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Nairaland Forum / Nairaland / General / Politics / EFCC Confronts Akpabio With Evidence Of Transactions (37764 Views)
Mikel Obi Presents Akpabio With A Super Eagles Jersey / EFCC Confronts Obanikoro With $1m Bureau De Change Receipts / $2b Arms Deal: EFCC Confronts Dasuki, Dokpesi & Co With Evidence Of Transactions (2) (3) (4)
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Re: EFCC Confronts Akpabio With Evidence Of Transactions by Berrylite: 8:27am On Oct 18, 2015 |
That's good |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by anytexy: 8:27am On Oct 18, 2015 |
When are they going to arrest on invite the one that didn't sign cheque and the one that says his people know that he doesn't like money.? Mtcheeeew 3 Likes 1 Share |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by Nicolars(m): 8:28am On Oct 18, 2015 |
Hmm... Efcc just dey catch everybody Hope say dem no go catch me oooo 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by disloman(m): 8:28am On Oct 18, 2015 |
Marvin67: 3 Likes 2 Shares |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by GistStory(m): 8:29am On Oct 18, 2015 |
All this witch-hunting of Akpabio up, down, left and right wouldn't take us anywhere. What happens to rest looters? EFCC kor CCTV ni... Mtcheeew! Nonsense |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by walozanga(m): 8:29am On Oct 18, 2015 |
IF THIS IS GOOD NEWS ..like IF IS BAD NEWS .............share |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by StealthyMe(m): 8:30am On Oct 18, 2015 |
chukwudi44: Well, there is no smoke without any fire. Moreover, quickly skim through this An insider in EFCC revealed that the anti-corruption agency had started investigation into alleged stealing of N108.1billion of Akwa Ibom funds by Senator Akpabio in June this year – following a written petition by one Mr. Leo Ekpenyong, an Abuja based lawyer. In the petition dated June 22, 2015, Mr. Ekpenyong had said that between January and December 2014, the ex-governor colluded with two of his personal aides to steal a huge sum of N108.1 billion from the state’s treasury. According to him, “Between January –December 2014, it is on record that the trio of Godswill Akpabio, Mr. Etekamba Umoren and Mr. Udo Isobara,made illegal but substantial withdrawals of cash from a designated state government-owned account with Zenith Bank with account number: 1010375881 amounting to N22.1 billion’’. “It is worthy of note that reasons for such ungodly cash withdrawals against financial regulations and due process laws range between sundry use and unjustifiable expenditures by Godswill Akpabio and his numeroussurrogates and proxies. "For example, a whopping N18 billion was withdrawn fraudulently from the state FAAC account with the United Bank for Africa in trenches of N10 million and above by Mr. Isobara in a surreptitious manner to conceal their dishonest intention. "Under the period review, the petitioner added that the ex-governor also withdrew a huge sum of N18 billion from the state account under the guise of special services, reception of very important guests and sundry items. He added, “The cumulative aggregate of these monies stolen by Godswill Akpabio from the coffers of government as pocket money is the annual budget of some states in Nigeria put together. ”Among the properties, which the petitioner claimed the ex-governor acquired through proxies include, a multi-billion naira mansion at Plot 5 Okogosi Spring Close, off Katsina-Ala Crescent, Maitama-Abuja, a multi-billion naira mansionette at Plot 28 Colorado Close, Maitama, Abuja and another multi-billion naira mansion at 22 Probyn Road, Ikoyi, Lagos.Others include a multi-billion naira property at Plot 23 Olusegun Aina Street, Parkview, Lagos; a multi-billion naira 25 storey building at Akin Adesola Street, Victoria Island, Lagos and others. Bros, even though i did not explicitly say Akpabio was corrupt, Corruption as defined by Merriam Webster also cuts across dishonest or illegal practices. I so submit. 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by ABOUTERICA(m): 8:32am On Oct 18, 2015 |
Made in Nigeria politics |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by flokii: 8:32am On Oct 18, 2015 |
Akpabio no vex ehnn... it's politics GEJ would av done same to Amaechi and co. prepare yourself and remain steadfast.. ur kirikiri loading... 40% |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by NaijaCuzin: 8:33am On Oct 18, 2015 |
'Thiefer' .where some of ur citizens were using less than $1 for a meal per day 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by Sonbuking: 8:34am On Oct 18, 2015 |
Though he worked for the state, yet he stole like Sani Abacha |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by Nobody: 8:34am On Oct 18, 2015 |
shakur4luv:I must say you are stupid. But lipseal |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by Nobody: 8:36am On Oct 18, 2015 |
so, he is a thief also? 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by Nobody: 8:37am On Oct 18, 2015 |
madridguy:Fool |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by Donbrig: 8:38am On Oct 18, 2015 |
There is no way Akpabio will go down without dragging GEJ along. They were the most secretive partners in looting the treasury. God have mercy. 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by Nobody: 8:38am On Oct 18, 2015 |
tayebest:Nonsense.. |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by menxer: 8:40am On Oct 18, 2015 |
Recycled news mixed with a little update. 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by Nobody: 8:41am On Oct 18, 2015 |
akpabio akpabio...how many times i call u?? |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by anonimi: 8:41am On Oct 18, 2015 |
madridguy: What did AmaeTHIEF build with similar allocation, budget and even loans for eight years Oh, I forgot that he built light rail Kenai: Mogidi: Technical Consultants Advised Amaechi Against Monorail Project After Collecting N22bn 2 Likes 1 Share |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by KingAfooBaba: 8:44am On Oct 18, 2015 |
An Armed robber was killed in my neighborhood over-night... The mystery is that no one knows who or what killed him.. We heard gun-shots around 2a.m.. Only for us to wake up this morning and meet burnt tyres on the street and corpse lying helplessly inside one shallow river! It happened at the End of Ajipowo Crescent, Akure! |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by maduxs: 8:44am On Oct 18, 2015 |
Na wash 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by Nobody: 8:46am On Oct 18, 2015 |
The way people steal public fund in this country is so disgusting. Yet they claim innocency with SAN protecting them. |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by joseph1832(m): 8:47am On Oct 18, 2015 |
So how come he's still a free man? If the EFCC have evidence of his 'shaddy' transactions surely they should have arrested him by now. 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by chinedujazzy(m): 8:48am On Oct 18, 2015 |
Several petitions against Amaechi,Fashola etc yet EFCC are yet to invite them,now they are hunting a gentleman from Akwaibom because is PDP and also minority leader at the senate,We are watching the CHANGE... 3 Likes |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by anonimi: 8:48am On Oct 18, 2015 |
Omotolu: Na so oh for we country. barcanista: [size=14pt]The FRCN’s report on Sanusi[/size] The decision to suspend the Central Bank of Nigeria Governor, Sanusi Lamido was based on a report of the Financial Reporting Council of Nigeria dated June 7, 2013. The report was made after a review of Sanusi’s response to the query issued to him by the President over the apex bank’s financial statement of 2012. His response was dated May 20, 2013. According to a copy of the report obtained by our correspondent on Thursday, the council indicates that the explanation provided by the suspended CBN governor is “a clear display of incompetence, nonchalance, fraud, wastefulness, and abuse of due process and deliberate efforts to misrepresent facts on the part of the leadership of the CBN.” The council advised the President to exercise the powers conferred on him by Section 11(2)(f) of the CBN Act 2007 or invoke Section 11(2)(c) of the said Act “and cause the governor and the deputy governors to cease from holding office in the CBN.” The report read: The particulars of the infractions against Sanusi are: Persistent refusal and/or negligence to comply with the Public Procurement Act in the procurement practices of the Central Bank of Nigeria. (A) By virtue of Section 15 (1)(a) of the Public Procurement Act, the provisions of the Act are expected to comply to ‘all procurement of goods, works and services carried out by the Federal Government of Nigeria and all procurement entities.’ This definition clearly includes the Central Bank of Nigeria. (B) It is however regrettable that the Central Bank of Nigeria, under his leadership, has refused and/or neglected to comply with the provisions of the Public Procurement Act (PPA). You will recall that one of the primary reasons for the enactment of the PPA was the need to promote transparency, competitiveness, cost of effectiveness and professionalism in the public sector procurement system. More from: http://www.punchng.com/news/the-frcns-report-on-sanusi/ 1 Like 2 Shares |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by azzima(m): 8:51am On Oct 18, 2015 |
Reminds me of how Tafa Balogun was VEHEMENTLY denying allegations leveled against him. He said he didn't have any building and no foreign account. We all know what happened next. I have NEVER seen any of these thieves own up to their looting. They ALL deny it, claiming it's a witch hunt based on political or ethnic leaning. |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by madridguy(m): 8:53am On Oct 18, 2015 |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by elbinmanny(m): 8:55am On Oct 18, 2015 |
You cant bring a good man down (in timayas voice) 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by leanalyst: 8:56am On Oct 18, 2015 |
tayebest:Baba why una 2 dey cry for person wey don dey him house dey lounge. Innocent until proven guilty. Till then, keep weeping. 1 Like |
Re: EFCC Confronts Akpabio With Evidence Of Transactions by TonyeBarcanista(m): 8:57am On Oct 18, 2015 |
N108billiom? Well, let's see how investiagtion plays out. Corruption must not be encouraged anywhere though our APC brothers are grade A hypocrits 1 Like 1 Share |
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