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Nairaland Forum / Nairaland / General / Politics / First Bank Director Laundered Fund For Diezani – EFCC (10092 Views)
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First Bank Director Laundered Fund For Diezani – EFCC by Adesiji77: 5:55pm On Jan 25, 2017 |
The Economic and Financial Crimes Commission (EFCC) yesterday told a Federal High Court in Lagos that an Executive Director with the First Bank of Nigeria Plc, Dauda Lawal, laundered N9.08 billion on behalf of the former Minister of Petroleum, Diezani Alison -Madueke.Read more at http://www.dailytrust.com.ng/news/general/first-bank-director-laundered-fund-for-diezani-efcc/182448.html?ct=t lalasticlala, Mynd44, dominique 1 Like 1 Share |
Re: First Bank Director Laundered Fund For Diezani – EFCC by amnwa(m): 5:59pm On Jan 25, 2017 |
Ftc again This Efcc self. Una no d tire for this case. Am sure first bank already regretted their involvement in this .. The recovered funds we are yet to see what is being used for.. Yet una no go allow person hear word.. Nigeria don finish 2 Likes |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Nobody: 6:10pm On Jan 25, 2017 |
why launder funds when we can invest the little that we have in a license, regulated and audited investment. Check my signature. |
Re: First Bank Director Laundered Fund For Diezani – EFCC by googlepikins: 6:14pm On Jan 25, 2017 |
GTB laundered money for me too. $400 billions |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Nbote(m): 6:37pm On Jan 25, 2017 |
Abeg make we hear word. Dis whole allegations thing is getting old already especially with so called witnesses coming to testify about how EFCC coerce dem to perjure demselves. D desperation in their pleas and how poorly prepared they are clearly shows dey are playing to a script. Everyday they make claims and counter claims and allegations and yet the court hasn't given a bench warrant for the accused. 5 Likes |
Re: First Bank Director Laundered Fund For Diezani – EFCC by petrov10: 6:38pm On Jan 25, 2017 |
2 Likes |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Iamwrath: 6:49pm On Jan 25, 2017 |
She said they lied against her I'm sure the "she's our thief" chanters will come and tell us how First bank director is a paid witness 1 Like |
Re: First Bank Director Laundered Fund For Diezani – EFCC by George2016(m): 7:25am On Jan 26, 2017 |
Okay |
Re: First Bank Director Laundered Fund For Diezani – EFCC by TANKDESTROYER(m): 7:26am On Jan 26, 2017 |
Watching |
Re: First Bank Director Laundered Fund For Diezani – EFCC by prince9851(m): 7:27am On Jan 26, 2017 |
Ok |
Re: First Bank Director Laundered Fund For Diezani – EFCC by amarachi06(f): 7:27am On Jan 26, 2017 |
We are tired of all the media sh*t from you guys. Where is the money or are you guys saving it for 2019 election cos am not understanding. Anyway, l will not join the protest cos l did mine in March 28 of 2015. 1 Like |
Re: First Bank Director Laundered Fund For Diezani – EFCC by jesus500(m): 7:28am On Jan 26, 2017 |
I am tired of hearing and seeing cases like this without a comprehensive investigation and prosecution. |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Generalkorex(m): 7:30am On Jan 26, 2017 |
Ok |
Re: First Bank Director Laundered Fund For Diezani – EFCC by ibkgab001: 7:31am On Jan 26, 2017 |
Nah that ONA something go approve am Onasanya |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Bizibi(m): 7:33am On Jan 26, 2017 |
So sahara reporters is quiet about the sgf and co......una wwldone ooo |
Re: First Bank Director Laundered Fund For Diezani – EFCC by soberdrunk(m): 7:34am On Jan 26, 2017 |
We keep hearing "laundered", "stole", "embezzle", "billions", yet 'nobody' not even their "shadow" is in "jail"............ ![]() ![]() ![]() 1 Like |
Re: First Bank Director Laundered Fund For Diezani – EFCC by link2ok(m): 7:35am On Jan 26, 2017 |
Pathetic Lunatics See what this slowpoke is saying below me. No we would blame your father. |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Nobody: 7:35am On Jan 26, 2017 |
And we are blaming BUHARI for recession?? When all our money has crossed border 2 Likes |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Juni4jay(m): 7:36am On Jan 26, 2017 |
What a failed nation!!. |
Re: First Bank Director Laundered Fund For Diezani – EFCC by ednut1(m): 7:37am On Jan 26, 2017 |
enuf of these distractions. what has happened to Dasuki, Dokpesi, Metuh, FFK and co. nothing. seems they are saving Aliison matter for elections eve. if u voted for bubu. grab a mirror and tell ur self. 'i(you) are a fool ' lol 1 Like |
Re: First Bank Director Laundered Fund For Diezani – EFCC by link2ok(m): 7:38am On Jan 26, 2017 |
They are about to produce another movie for the gullible Zombies through one if there movie directiors EFCC. You would see as those imbeciles would jump in this thread masturbating like dogs. Buhari is an incompetent fool. Clueless and insane See one of them below me... more are still comming... Sarrki where are you? 1 Like |
Re: First Bank Director Laundered Fund For Diezani – EFCC by shaddoww: 7:38am On Jan 26, 2017 |
If u decide to spend #100, 000 a day which is #36,500,000 a year den it will take u 268years and 5 months to spend #9.8billion 1 Like |
Re: First Bank Director Laundered Fund For Diezani – EFCC by rusher14: 7:41am On Jan 26, 2017 |
amarachi06: There's another thread on the homepage about Npower. Each Successful participant is getting 30K monthly and this would be for 1 million participants. 2 Likes |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Nobody: 7:43am On Jan 26, 2017 |
link2ok:wise people talk coz they have something to say But fools just for talk just for d sake of talking We already knw wia u belong 1 Like |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Pavore9: 7:46am On Jan 26, 2017 |
Sighs.... |
Re: First Bank Director Laundered Fund For Diezani – EFCC by link2ok(m): 7:52am On Jan 26, 2017 |
lustychima: You just as clueless as the slowpoke in aso rock. They cook up stories every week to keep your like on there sit. They increased fuel by removing subsidy telling you that after a while investors would jump in and it's 2years now nothing but planning to increase it again. They also increased power stating that after a while power would b stable and now it has never been as bad as this. They said they are fighting corruption and the likes of babachair is still the SGF been shielded by the same lunatic who resides in aso rock . I never saw you on those thread criticising evil of the present administration. You are the reason why Nigeria is where we are. At your age buhari was already the military head of state. And till now the idiot is still the president. |
Re: First Bank Director Laundered Fund For Diezani – EFCC by bilazego(m): 7:57am On Jan 26, 2017 |
Enough of this stories, charge the woman to court already and stop chasing shadows. |
Re: First Bank Director Laundered Fund For Diezani – EFCC by legibow: 8:03am On Jan 26, 2017 |
Everything una dey seize but we don't knw the out come.... Where is the money calculate and let's stop borrowing |
Re: First Bank Director Laundered Fund For Diezani – EFCC by aydought: 8:03am On Jan 26, 2017 |
Only harsh and wicked stories relating to current or old members of opposition parties. Please what is the result of investigation carried out on Babachir Lawal and Magu? What of Rotimi Amaechi and others? A beg! Using the words of Shehu Sanni, the administration is busy using insecticide on cases of corruption for members of opposition and using perfume for that of the inner caucus. May God help Nigeria! |
Re: First Bank Director Laundered Fund For Diezani – EFCC by amarachi06(f): 8:04am On Jan 26, 2017 |
rusher14: Am not doubting it but the Tablet is what am doubting. |
Re: First Bank Director Laundered Fund For Diezani – EFCC by Boleyndynasty2(f): 8:08am On Jan 26, 2017 |
Everybody laundered money for diezani, how much Nigeria get sef wey only one woman stole all this money that we didn't feel it until now? |
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