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Nairaland Forum / Nairaland / General / Politics / EFCC Seizes George Turnah's Houses And Bank Accounts (36458 Views)
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EFCC Seizes George Turnah's Houses And Bank Accounts by ebosie11(f): 7:47pm On May 25, 2017 |
The Economic And Financial Crimes Commission, EFCC, has taken over some bank accounts and properties traced to a former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Commission, NDDC, Mr. George Turnah . The confiscation was done on Thursday sequel to an interim forfeiture order granted the Commission by a Federal High Court sitting in Port Harcourt, Rivers State. One of the properties covered by the forfeiture order and which had been attached by the EFCC is a massive complete building known as “KOLO VILLA” in Kolo Town, Ogbia Local Government Area of Bayelsa State. Other properties will soon be attached. It would be recalled that Justice Ibrahim Watilat granted the interim forfeiture order based on an application filed before the court by the EFCC's counsel, Adebola Olatunji. Turnah, together with seven companies, were arraigned on a 12-count charge bordering on obtaining by false pretense, money laundering and abuse of office to the tune of N3, 094, 268, 235.69( Three Billion, Ninety Four Million, Two Hundred and Sixty Eight Thousand, Two Hundred and Thirty Five Naira, Sixty Nine kobo) . The seven companies arraigned with Turnah are: El Godmas Global Servises Limited; Turnoil and Gas Nigeria Limited; Kolo Creek Petroleum Development Limited ; Celtic Pride Consult and Events; Yenagoa Mall, Adaka Boro Marine Services Limited and Sugarland Intergrated farms Nigeria Limited. Source: http://www.trezzyhelm.com/2017/05/efcc-confiscates-properties-and-bank.html 2 Likes 1 Share
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Re: EFCC Seizes George Turnah's Houses And Bank Accounts by ebosie11(f): 7:47pm On May 25, 2017 |
1 Like 1 Share
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Re: EFCC Seizes George Turnah's Houses And Bank Accounts by softwerk(f): 7:52pm On May 25, 2017 |
Thief! 27 Likes 1 Share |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by decatalyst(m): 7:56pm On May 25, 2017 |
Our money! Do this people use to fear God? 75 Likes 2 Shares
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Re: EFCC Seizes George Turnah's Houses And Bank Accounts by NgeneUkwenu(f): 7:58pm On May 25, 2017 |
May God Punish Jonathan! 105 Likes 10 Shares
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Re: EFCC Seizes George Turnah's Houses And Bank Accounts by Granger: 8:01pm On May 25, 2017 |
Smh and he even built a chapel in it 34 Likes 1 Share |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by omenkaLives(m): 8:15pm On May 25, 2017 |
NgeneUkwenu:You can say that again. These are the crooks that thrived under the era of the ineffectual buffoon that gave him the false impression he's turning millions if Nigerians into billionaires. Jo lived in a fantasy world completely detached from reality, where he and his band of dishevelled kleptomaniacs plundered everything in sight with reckless abandon, building around themselves impregnable empires of luxury. Not the slightest consideration of the consequences of their devilish actions did they pause to give. It would indeed take generations for this country to fully recover from what those demons put her through. 99 Likes 8 Shares |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by koropotopoto: 8:17pm On May 25, 2017 |
[s] omenkaLives:[/s] Thunder scatter Buhari Insha'Allah amin 51 Likes 5 Shares |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by abouzaid: 8:36pm On May 25, 2017 |
as far as the buildings are in bayelsa,he would eventually repossess them whether legally or illegally, this should serve as a warning to those Southerners building mansions in abuja. 8 Likes |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by SalamRushdie: 8:37pm On May 25, 2017 |
He definitely didn't deserve them 4 Likes |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by 989900: 8:50pm On May 25, 2017 |
Wow!!! Aso Rock! 3 Likes 1 Share |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by Flexherbal(m): 8:56pm On May 25, 2017 |
Dem don finish Nigeria money. 3 Likes |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by Jfrankination(m): 10:47pm On May 25, 2017 |
let them kwantinue 1 Like |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by ikp120(m): 10:58pm On May 25, 2017 |
Wow! I love this mehn. This is what is called mansion. 13 Likes |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by Nobody: 11:15pm On May 25, 2017 |
See him belle. Stealing for the next generation. Barawo 8 Likes |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by Balkan(m): 11:58pm On May 25, 2017 |
hm 7 Likes 1 Share
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Re: EFCC Seizes George Turnah's Houses And Bank Accounts by GavelSlam: 2:27am On May 26, 2017 |
Compare his size to the EFCC operatives. Life is not fair. 9 Likes |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by Nobody: 2:48am On May 26, 2017 |
omenkaLives: You people are really and absolutely mad! So you have indirectly agreed that Buhari can't fix this country even if given 30 generations! Why then were you people screaming change? For how long do you think this lies can continue? At least under the so called ineffectual Buffon; according to a fuckingg nobody like you (Which you will remain till thy kingdom come), people were feeding properly! Let people eat under Buhari first! God bless Nnamdi Kanu... My Leader and My President! 23 Likes 3 Shares |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by padi94(m): 3:48am On May 26, 2017 |
What will now happen to the fine house |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by GambaOsaka: 6:19am On May 26, 2017 |
NgeneUkwenu:Amen!!!!!!!!!!!!! 17 Likes 1 Share |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by crackhouse(m): 6:33am On May 26, 2017 |
It's very obvious the man is not using that house but he built it just to make that money is not in govt custody. See weeds everywhere. 6 Likes 1 Share |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by donaldinho111: 6:40am On May 26, 2017 |
21 Likes 1 Share |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by RZArecta(m): 7:20am On May 26, 2017 |
Lolol ![]() ![]() 4 Likes 1 Share |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by Moreoffaith(m): 7:24am On May 26, 2017 |
hmmmmm
I comment my reserve. |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by Lanretoye(m): 7:36am On May 26, 2017 |
is this mansion or estate? 1 Like |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by vecman22(m): 7:42am On May 26, 2017 |
DAT idiot GEJ and his pig of a wife shall never kwn peace.. 15 Likes 1 Share |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by vecman22(m): 7:43am On May 26, 2017 |
Donkeys (Igbos) come and show ur support as usual 11 Likes 2 Shares |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by dokiOloye(m): 8:20am On May 26, 2017 |
If U listen to EFCC and zombies,U would think corruption in Nigeria started in 2010. That was how Buratai was director for procurement for d army in d last administration,but managed to be a saint while d so called corruption was going on,in spite of d evidence of where he stashed his loot(Dubai mansions). Ndi ara. 7 Likes 1 Share |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by CROWNWEALTH019(m): 8:37am On May 26, 2017 |
They keep on persecuting the south ![]() 1 Like |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by brainpulse: 8:38am On May 26, 2017 |
This is too bad. Monies meant for communities to benefit from, monies for infrastructural and social amenities were diverted for personal use is a sin before God and humanity. But what will you say, when their people are happy that they are deprived of these amenities and the thieves among them are celebrated for stealing their common wealth, have access to good life and health facilities outside the country while they die. Then they come online abusing other tribes that are not responsible for their dilemma. GEORGE TURNAH ARREST: THE DRAMA THAT HAPPENED, A MUST READ. Written By Bodmas Kemepadei For the records, Barr. Alabh George Turnah has been remanded to kirikiri Prison. This was by Justice Ibrahim Watilat of the Federal High Court, sitting in Port Harcourt, Rivers State, on Wednesday. Though his lawyer has been told to apply for bail. He is facing a 12-count charge bordering on obtaining by false pretense, money laundering and abuse of office to the tune of N3, 094, 268, 235.69. Now, let's rewind to the time before he was being remanded. After it was learnt that Barr. Alabh George Turnah was arrested by the EFCC, youths gathered themselves and stormed the EFCC office to protest, describing Turnah's arrest as an act of injustice, saying he is a good man with a good heart. They stayed there singing demanding his unconditional release. The EFCC South-South ZONAL head, Ishaq SALIHU, instead of pushing away the protesters, called them together and began to educate them. These were the words: " If I tell you all how this young man has contributed to the under development of your region, you youths you will be ashamed to be here. I believe George has so much to tell why efcc is after him, now let me ask you, 1. Did George tell you that the efcc is after him because they found billions of naira in one Eluantaziba George ACCOUNT?, this is the account of his five years old daughter. 2. Did he reveal to you all that huge sums of money amounting to billions were discovered in the accounts of the following companies owned by him without any traceable office except one or two? A. KOLO CREEK PETROLEUM DEVELOPMENT COMPANY B GEOHAM TELECOMS NIGERIA LIMITED C. ADAKA BORO MARINE SERVICES NIGERIA LIMITED D. TURNOIL NIGERIA LIMITED E. TURNAH GLOBAL SERVICE LIMITED F. EL-GODAMS GLOBAL SERVICE LIMITED G. YENAGOA MALL LIMITED H. SUGARLAND INTEGRATED FARMS LIMITED I. CELTIC PRIDE ENGINEERING AND CONSTRUCTION LIMITED J. CELTIC PRIDE INSTITUTE OF AGRICULTURAL STUDIES K. BUILDING ASSOCIATE LIMITED. 3. Did he tell you that the NDDC have furnished EFCC with details of his salaries and allowances while he served as SA to two MD's which was not even upto #30M? 4. Did he reveal to you that he collected a contract for the building of Ogbia Brotherhood village, which was awarded to one of his companies and money was paid in full, which he converted to mere renovation of the hall? 5. Did he reveal to you that in 2014, huge money running to billions was awarded to him for the organisation of a programme tagged 'Niger Delta peace carnival' a programme meant for the whole of Niger Delta was then converted into 'Goodluck Jonathan Cup for Ogbia Youths only' and then embezzled the funds? 6. Did he reveal that the EFCC have showed him various incriminating document from NDDC, detailing programs which he had collected funds for in the name of Niger Delta Youths running into billions, for programs which never held? 6. Did he tell you that he collected many funds to bring light to most of your communities in Ogbia? Do you have light? Did he revealed that the Kolo to Ogbia Electrification project awarded to one of his company was abandoned even when full payment has been made? 7. DID HE TELL YOU THAT THE NIGER DELTA VOLUNTEER PROGRAM DESIGNED TO EMPOWER 2000 YOUTHS OF THE REGION FOR 4 YEARS WITH A STIPEND OF 150K PER BENEFICIARY, THAT HE PAID 70K EACH, please multiply 80 by 2000, it will amount to #160,000,000 every month, which he was receiving for four years, amounting to about #7.6BN ? Now, we are still investigating if at all he employed the said 2,000 youths These and many more facts we have in our possession, as time progresses, more will be revealed. Now i ask you, do you still think he was really a good man with a good heart? Do you still think his intentions for ogbia people were good? Do you think he is worth protesting for? Because he gives you crumb from the billions he has stolen, is that enough to call him a good man? Have you all pondered and ask yourself if Ogbia or the Youths would have been the same way it is now, if only he spent half of the money? I ask you again, you think he is good for giving out crumbs? You think he is good for depriving you of what is yours? Don't your mother's and father's in the village deserve better life? Next time before you join this kind of protest, ask yourself what his sources of income is as compared to his flamboyant life. I will leave your conscience to communicate with you". Immediately the EFCC south-south head ended his speech, the protesters were all cold, they could not utter a word again, one by one, they started dropping their placards, and before you know it, even his close associates who were all there, were shocked at the revelations, they too threw away their placards, everybody went back home. ...Excerpts from Anthony Azi Inengite. 5 Likes 2 Shares |
Re: EFCC Seizes George Turnah's Houses And Bank Accounts by Firefire(m): 8:38am On May 26, 2017 |
I recommend capital punishment for all these mean and callous looters. DEATH BY HANGING. 2 Likes |
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