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See Ex-governor Who Built 29 House In Dubia In EFCC Trap by Controversialad: 5:26pm On Apr 25, 2016 |
EFCC traces 29 Dubai houses to ex-governor The Economic and Financial Crimes Commission (EFCC) has traced 29 choice property in the United Arab Emirate (UAE) to a former governor, it has been gathered. Highly placed sources, who spoke on condition of anonymity, said each of the assets located in highbrow areas of Dubai and Abu Dhabi, the capital of UAE, cost about $2 million. It was further learnt that in order to shroud the ownership of the acquisitions in secrecy, the ex-governor used some offshore companies as fronts, to ward off suspicion. Consequently, the Nigerian government has written the UAE, seeking cooperation, to attach and freeze the houses, which it believes, were bought from proceeds of crime. Investigation also revealed that the mind-boggling discovery was made by the Foreign Desk of the Commission, which is said to comprise internal operatives, personnel of the Department of State Services (DSS), International Police Organisation (INTERPOL), as well as the National Intelligence Agency (NIA).... Read More... http://www.controversialada.com/2016/04/see-ex-governor-who-built-29-house-in.html |
Re: See Ex-governor Who Built 29 House In Dubia In EFCC Trap by VoteDemiladgold: 5:29pm On Apr 25, 2016 |
No wonder Apostle Suleiman prophesied the death of prominent Nigerians.. 1 Like |
Re: See Ex-governor Who Built 29 House In Dubia In EFCC Trap by Ajanacool(m): 5:31pm On Apr 25, 2016 |
D. Ex-governor no get name? 1 Like |
Re: See Ex-governor Who Built 29 House In Dubia In EFCC Trap by psucc(m): 5:39pm On Apr 25, 2016 |
May be they want to configure the name of the governor and ensure they have appropriate specifications before making it public. 3 Likes 1 Share |
Re: See Ex-governor Who Built 29 House In Dubia In EFCC Trap by Controversialad: 5:47pm On Apr 25, 2016 |
VoteDemiladgold: hahahahahahahah, abi ooo 1 Like |
Re: See Ex-governor Who Built 29 House In Dubia In EFCC Trap by Controversialad: 5:48pm On Apr 25, 2016 |
Ajanacool:Wait, let me ask EFCC wey hide am 1 Like |
Re: See Ex-governor Who Built 29 House In Dubia In EFCC Trap by amtaken(f): 6:22pm On Apr 25, 2016 |
Amechigate. 1 Like |
Re: See Ex-governor Who Built 29 House In Dubia In EFCC Trap by Controversialad: 8:03pm On Apr 25, 2016 |
amtaken: If na dat person eh.. forget am, nobody go hear the name till moro |
Re: See Ex-governor Who Built 29 House In Dubia In EFCC Trap by RuJay: 10:53pm On Apr 25, 2016 |
So as computer wan type im name naim e catch fire abi 2 Likes |
Re: See Ex-governor Who Built 29 House In Dubia In EFCC Trap by Controversialad: 11:57am On Apr 26, 2016 |
RuJay: hshshahahaaaahhahahahhaahhah No be small something oh.... |
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