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Nairaland Forum / Nairaland / General / Politics / $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir (466 Views)
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$1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by dre11(m): 2:08pm On Apr 22, 2021 |
$1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Firms SaharaReporters obtained a document, dated April 15, 2020, from the ministry detailing one of such payments to a firm based in the United States of America. Some officials of the Ministry of Defence, Ship House, Abuja, are at the heart of a major fraud revolving round how part of the $1 billion Excess Crude Account Funds meant to purchase arms for the military were paid to foreign firms for providing controversial services. https://saharareporters.com/2021/04/22/exclusive-1billion-fund-how-ministry-defence-officials-laundered-money-foreign-firms Lalasticlala |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by PlayMaker14: 2:09pm On Apr 22, 2021 |
Fellow Nairalanders, Isn't it ridiculous and surprising that corruption have thrived and flourish under the watchful eyes of Baba lifeless who his Media Cow's here call "Mr Integrity"? We all know how Buhari Media Cow's (BMC) danced, held wide jubilations when their perceived saviour was ushered in thinking he was going to sanitize this country, but what we're seeing from 2015 till date is the height of corruption in any administration ever. The gang of Efulefu's in the APC have filled their pockets with public funds and even have the audacity to starch some of their looted funds in foreign firms.... By 2023, they'll line up another thief called Tinubu to take over the keys and password to the national Treasury vault. SHAME. 4 Likes 1 Share |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by pyyxxaro: 2:15pm On Apr 22, 2021 |
This Country is too rich |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by Omihanifa: 2:15pm On Apr 22, 2021 |
How will insurgency end when money allocated for equipping the military is being looted left right and center. |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by plaindealer: 2:29pm On Apr 22, 2021 |
Wasted my time looking for evidence of money laundering, but as usual, no proof or evidence, just an invoice request letter with no monetary figure. Invoice letters are a standard feature within government bureaucracies in Nigeria and all over the world, so it bears me how this letter turned into money laundering. Sad to know that invoice request letter is the new definition for money laundry.. Useless fake news and propaganda clowns.. |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by Nbotee(m): 2:32pm On Apr 22, 2021 |
Holy Moses!!! 1 Like |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by CodeTemplar: 2:34pm On Apr 22, 2021 |
I opened a topic about "what happened to Adeosun's efficiency unit?" Why are they buying everything in secret? Autonomy upon autonomy has finishes the economy. ASUU too dey do their own. |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by VictorUSA(m): 2:53pm On Apr 22, 2021 |
And later they will say that a snake swallowed it. 1 Like |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by Racoon(m): 5:11pm On Apr 22, 2021 |
Another Dasuki arms scandal loading right under Buhari |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by Jimi24: 5:30pm On Apr 22, 2021 |
This is laughable. I read through this 3 times and could not find evidence of laundering. The US firm was obviously a company providing legal services related either to the Super Tucano acquisition or the training of pilots and ground crews. The invoice description is not surprising. There are many way defence acquisitions are screened to protect national security. SaharaReporters and it's publisher should look for deeper raisin d'etre than telling cheap lives to confused/un exposed kids. |
Re: $1billion Fund: How Ministry Of Defence Officials Laundered Money To Foreign Fir by Islie: 9:41am On Apr 23, 2021 |
Cc lalasticlala |
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