stayclearofme:

This is the problem with most Nigerian and that is why you will remain the way you are. Very hopeless set of people.

Karlifate:
This "COVID-19 holiday" is really exposing many illegal withdrawals being made by some corrupt entities.
From Ondo 4.3B Naira to Rivers 118B Naira. This is getting interesting!
~
On the flipside, Zenith Bank has alot of Federal money in their "customers" accounts in every of their branches o!

slivertongue:
[s]the drama that efccc keeps putting up is the reasons for their constant failure in court
each time magu's position is called to question, he either discovers money abandoned in a particular location or he leaks contents of efcc's supposed investigation to the press so as to divert the peoples attention from the ills going on in efcc. [/s]

if efcc serious it should investigate the spendings in the ministry of humanitarian affairs

Reference:
Incredible. Beyond belief. How do you withdraw 118 billion in cash. Do banks actually store that amount of money and if so why. And why should banks be allowed to dispense such humongous amounts especially in this regime of hightened insecurity. All tbose involved including the bankers should be arrested and prosecuted. No one handling such amounts can be up to any good. They are all criminals evading the electronic trail.

The people of Rivers should wake up and start asking their government some serious questions. Their future is being stolen right before their eyes. Wike should start preparing himself for prosecution once his immunity is over.

Juliusmalema:
Ok...How many did buhari withdraw?

salbis:
EFCC and drama are inseparable.

splashbaby:
Zenith Bank is the headquarter of money laundering in the South East and Nigeria. They single handedly installed the present governor of Akwa Ibom state because of the huge debt Akpabio accumulated and the need to ensure continuity and cover up for repayment... So Akpabio unwillingly complied. The rest is history.

Lostz:


remember to also ask your state question because same thing is happening in every state

maasoap:


How does that change what is being discussed here? It is up to EFCC to investigate any state, telling individuals to go and ask questions is childish and senseless

IkpuNnegiEwu44:


Why did it come up now? Is it bc Wike has been attacking Buhari over the pandemic?

No one is against investigation and arrest of thieves in govt. But charity begins from home. When will this Buhari attack dogs check the bullion van withdrawal during the last election? Do u know how much a bullion van can carry? Does it not contravene the max 5m cash withdrawal policy EFCC was quoting above?

The present minister Disaster mgt has been shown recently moving and sharing billions of Naira notes to almajiri in the name of palliatives, does that not contravene EFCC money laundering policy as they quoted?

Gandollar was caught on live camera pocketing wads of dollars bribe? When will EFCC investigate that?

Let Buhari lead by example and not anyone that tackles him. He sends his attack dogs. That's not corruption fight.

It was gathered that the cash withdrawals were made between 2015 and 2018 with Siminalayei alone allegedly collecting over N70billion over the counter about 35 times in 2016 and 94 times in 2017.

The same suspect allegedly withdrew N16.297billion from the bank in cash in 2015.

Some of the withdrawals from the counter include the following cash payments by Siminalayei: N750m((9/1/16); N830m(11/4/16); N930m(11/7/16); N980m(10/11/16); N850m(7/11/2016); N980m(10/11/16); N550m(11/11/16); N700m (13/1/17); N680m(7/3/2017); N630m (12/5/17); N800m (2/1/2018);N500m(15/5/17); N750m(18/1/18); N760m(22/1/18); and N925m(3/2/2018) among others.

Lostz:


oya stop emailing and wait for efcc to investigate River State government

Juliusmalema:
Ok...How many did buhari withdraw?

Juliusmalema:
Ok...How many did buhari withdraw?

maasoap:

Trash



Because according to you, that's only place corruption is going on. It doesn't matter to you if a single person in Rivers state government house withdrew close to 100 billion naira over the years! Una go get sense one day

osydennyz:
How EFCC fails to see this day light robbery is epic

maasoap:


We're discussing what is already in the media, nothing you can do about it. Get used to it, crooks advocate

Lostz:


but you and your efcc ignored Lagos State speaker and his many accounts.

you and your efcc can only make noise in the media. nothing you can do to Wike

dustmalik:

https://thenationonlineng.net/how-rivers-officials-withdrew-n118b-in-cash-efcc/amp/

slivertongue:


media trial built on probability is dead on arrival. corruption is going on in that ministry and should be stopped, allowing corruption to take place while on media trial that has never yielded results is penny wise pound foolish. they should take the case to court and allow the court to decides

Wiseandtrue:

Don't set a wrong antecedent, it will come back to hunt you!!!

Wike is only following the footsteps of Buhari!!!

What has happened to the Abacha's loot

Didn't he (Buhari) shield Ganduje, Baru, Babachir Lawal, Tinubu

Or does 2 bullion vans in ones resident not violate any rule

What this is telling us is that this government is not fighting crime but the opposition!!!
Modified

Where was this your typing skills when the youth of this country wrote a petition against Tinubu Has anything come out of it

Couldn't it have served as a deterrent to people like Wike

The truth is that if Wike and Co don't loot, the FG will reloot it, FG is just pained because they don't have share in it!!!

People like you and I cannot do anything cause those who are supposed to represent us are just there doing nothing!!!

splashbaby:
Zenith Bank is the headquarter of money laundering in the South East and Nigeria. They single handedly installed the present governor of Akwa Ibom state because of the huge debt Akpabio accumulated and the need to ensure continuity and cover up for repayment... So Akpabio unwillingly complied. The rest is history.

maasoap:


How sure are you that efcc won't act about that? EFCC is talking about this fraud that they started investigating since 2015.



Yeah, Wike has immunity for now. He wouldn't be the first ex governor to be put in prison. And this case has not even been linked with him yet and you're already wailing