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EFCC Seals Off House Belonging To Former NDDC Executive Director, Finance - Politics - Nairaland

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EFCC Seals Off House Belonging To Former NDDC Executive Director, Finance by TheHonourable: 9:13am On Jul 21, 2017
The Economic and Financial Crimes Commission has sealed a property allegedly owned by a former Executive Director, Finance and Administration, Niger Delta Development Commission, Henry Ogiri.

The EFCC said in a Facebook post that the house, which is located at 28, New Heaven Estate, New GRA, Port Harcourt, was seized as part of investigation into the alleged N3bn scam involving George Turnah, a godson to former President Goodluck Jonathan.

Turnah was also the Personal Assistant to the ex-Managing Director of the NDDC, Mr. Dan Abia.

The EFCC had in May seized two properties from Turnah who is standing trial for an alleged N3bn fraud.

The anti-graft agency also froze about seven bank accounts through which the suspect, Turnah, allegedly received billions of naira.



The EFCC wrote, “The EFCC has sealed a property belonging to Henry Ogiri as part of the ongoing investigation of George Turnah. The property is located at 28, New Heaven Estate, off Tombia Street, New GRA, Port Harcourt, Rivers State. He is being investigated for conspiracy, stealing, OBT (Obtaining Money under False Pretences) and money laundering.”

Turnah, together with seven companies, were arraigned on 12 charges bordering on obtaining by false pretences, money laundering and abuse of office to the tune of N3, 094, 268, 235.69.

The seven companies arraigned with Turnah are: El Godmas Global Services Limited; Turnoil and Gas Nigeria Limited; Kolo Creek Petroleum Development Limited; Celtic Pride Consult and Events; Yenagoa Mall; Adaka Boro Marine Services Limited; and Sugarland Integrated Farms Nigeria Limited.

https://ibomspectator./2017/07/21/efcc-seals-off-house-belonging-to-former-nddc-executive-director-finance-mr-henry-ogiri/

Re: EFCC Seals Off House Belonging To Former NDDC Executive Director, Finance by CHOPUP411(m): 9:17am On Jul 21, 2017
Media trial
Re: EFCC Seals Off House Belonging To Former NDDC Executive Director, Finance by Nobody: 9:19am On Jul 21, 2017
okkkkk
Re: EFCC Seals Off House Belonging To Former NDDC Executive Director, Finance by rusher14: 9:20am On Jul 21, 2017
CHOPUP411:
Media trial

Media praise singer.
Re: EFCC Seals Off House Belonging To Former NDDC Executive Director, Finance by nextprince: 9:25am On Jul 21, 2017
Good one there.
Though barking from corruption puppies cannot be ruled out at any time, they must bark in all cases like this.
Re: EFCC Seals Off House Belonging To Former NDDC Executive Director, Finance by TheHonourable: 9:29am On Jul 21, 2017
CHOPUP411:
Media trial

We have a legal system, if it is really a media trial, then the accused has where to take his case to.
Re: EFCC Seals Off House Belonging To Former NDDC Executive Director, Finance by bigass123(m): 9:30am On Jul 21, 2017
Efcc under investigation ??
English yaff suffer.. So please who's the person investigating efcc jarey?
Clowns angry
Re: EFCC Seals Off House Belonging To Former NDDC Executive Director, Finance by Homeboiy: 9:39am On Jul 21, 2017
Nice job

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