Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,207,740 members, 8,000,113 topics. Date: Monday, 11 November 2024 at 10:02 PM

We Have Recovered $43m From Diezani – Magu - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / We Have Recovered $43m From Diezani – Magu (14438 Views)

Three INEC Staff In Prison For Collecting N179.8m Bribe From Diezani (PHOTOS) / EFCC Forced Me To Admit Taking N30 Million From Diezani - INEC Official(photo) / EFCC Is Recovering Stolen Money From Diezani Every Day - Itse Sagay (2) (3) (4)

(1) (2) (3) (4) (Reply) (Go Down)

We Have Recovered $43m From Diezani – Magu by lightblazingnow(m): 8:26am On Nov 09, 2017
We have recovered $43m from Diezani – Magu
ynaija.com


Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on Wednesday said the agency has recovered $2.9 billion between May 2015 and October 2017.

While speaking at the ongoing 7th session of the Conference of the States Parties to the United Nations Convention Against Corruption holding in Vienna, Austria, Magu said the commission had recovered $43 million from former Minister of Petroleum, Diezani Alison-Madueke.

He said the sum does not include smaller amounts in Durham, CRA and British Pound.
Magu added that the forfeiture order fraud act has helped recovered a lot of loots.
He added that progress has been made in cases related to Abacha loot, Malabu Oil, Diezani and associates, and the arms procurement scandal.
“Within this year alone, the commission recovered stolen assets running into several millions of US Dollars and billions in naira,” he said.

“These include the sum of $43 million recovered from Deziani Allison-Madueke, Nigeria’s former Minister of Petroleum and N2 billion spread in seven accounts within three Nigerian banks laundered from the Federal Capital Territory Police Command Salary Accounts.”


https://ynaija.com/recovered-43m-diezani-magu/amp/

5 Likes 1 Share

Re: We Have Recovered $43m From Diezani – Magu by lightblazingnow(m): 8:27am On Nov 09, 2017
Recovering Government monies from an individual, very strange practices in the Nigeria culture, wether true or false, Nigerians will still be divided on the subject matter, even if you have a document to back up the claims

3 Likes 1 Share

Re: We Have Recovered $43m From Diezani – Magu by aolawale025: 9:15am On Nov 09, 2017
If so why is the efcc not keen to try the lady in the law courts

28 Likes

Re: We Have Recovered $43m From Diezani – Magu by RoyalUc(m): 11:52am On Nov 09, 2017
aolawale025:
If so why is the efcc not keen to try the lady in the law courts

You just asked the question I wanted to ask.

12 Likes

Re: We Have Recovered $43m From Diezani – Magu by lightblazingnow(m): 3:45pm On Nov 09, 2017
Cc lalasticlala
Re: We Have Recovered $43m From Diezani – Magu by Guyman02: 4:03pm On Nov 09, 2017
I know that many people didnt even read this usual story after the headline before rushing down to see the comment grin

Magu we have heard o, while you are talking about $43m, we have upgraded to asking for update on the $25b NNPC and Baru deal exposed by Ibe Kachikwu and the Pension Scam of the invisible Maina and his cohorts wink

Magu claims that his enemies bought houses in his name in Dubai, me sef I dey wonder what my own enemies are waiting for to do the same grin

47 Likes 2 Shares

Re: We Have Recovered $43m From Diezani – Magu by Araoluwa005(m): 4:04pm On Nov 09, 2017
so where is the money?

4 Likes 1 Share

Re: We Have Recovered $43m From Diezani – Magu by Nobody: 4:04pm On Nov 09, 2017
She must go to jail

4 Likes

Re: We Have Recovered $43m From Diezani – Magu by kowema(f): 4:04pm On Nov 09, 2017
All this recovery And we are still in reccesssion.
Must be ghost recovery

8 Likes

Re: We Have Recovered $43m From Diezani – Magu by Aieboocaar(m): 4:04pm On Nov 09, 2017
abeg who get calculator..... CONVERT TO NAIRA TELL US HOW MUCH
Re: We Have Recovered $43m From Diezani – Magu by AmakaJoycee(f): 4:05pm On Nov 09, 2017
There is God oh
Re: We Have Recovered $43m From Diezani – Magu by HIGHESTPOPORI(m): 4:05pm On Nov 09, 2017
Efcc just dey use this Dieziani shine,is she d only person that is corrupt?

3 Likes

Re: We Have Recovered $43m From Diezani – Magu by loomer: 4:05pm On Nov 09, 2017
Where the money?

3 Likes

Re: We Have Recovered $43m From Diezani – Magu by AngelicBeing: 4:05pm On Nov 09, 2017
angry

3 Likes

Re: We Have Recovered $43m From Diezani – Magu by raymytech: 4:05pm On Nov 09, 2017
No add to our vex abeg. Just shut up Mr magu, if it's ordinary person now, e go Don rot for jail. W who course Nigeria self
Re: We Have Recovered $43m From Diezani – Magu by momodub: 4:05pm On Nov 09, 2017
Nice one
Re: We Have Recovered $43m From Diezani – Magu by Nobody: 4:05pm On Nov 09, 2017
$43m!! You can't get your head around some of these amounts. There's wickedness in this country sha
Re: We Have Recovered $43m From Diezani – Magu by Naijacost22: 4:07pm On Nov 09, 2017
HAHA, The Lies APC tell can make The Devil resign and hand over to them. You recover all this money and
still we don't know who had the Money in Ikoyi flat,
Maina is still a freeman
Nobody is being invetigated or saked for NNPC $25B contract
and Rochas is still building useless Statues.


Idiots in power.

For those of you asking, there is something called Trial In Absentia. Try her in absentia na

14 Likes 1 Share

Re: We Have Recovered $43m From Diezani – Magu by erico2k2(m): 4:07pm On Nov 09, 2017
This MAGU just made me lose thee small and remaining respect I had for him.U managed to recover money from a non existent account holder . I

3 Likes

Re: We Have Recovered $43m From Diezani – Magu by GavelSlam: 4:07pm On Nov 09, 2017
aolawale025:
If so why is the efcc not keen to try the lady in the law courts

Because she is not available.

1 Like

Re: We Have Recovered $43m From Diezani – Magu by iykeJacksonvill: 4:08pm On Nov 09, 2017
I hope for proper management

Re: We Have Recovered $43m From Diezani – Magu by bejeria101(m): 4:08pm On Nov 09, 2017
Next lie please! Dis magu couldnt recover any loot even if it was written on the bag of loot.

2 Likes

Re: We Have Recovered $43m From Diezani – Magu by DWJOBScom(m): 4:09pm On Nov 09, 2017
lol
they even tried in their lies this time
as it would have been 1 billion dollars
Re: We Have Recovered $43m From Diezani – Magu by blaqroy: 4:09pm On Nov 09, 2017
What will happen to the $43m,can it be used to help Nigerians? Nonsense mistaken country
Re: We Have Recovered $43m From Diezani – Magu by foyeks2001(f): 4:09pm On Nov 09, 2017
walahi, I'm just too tired of this country Donald Trump shud just come and adopt me and family now Haba! truly Nigeria is a zoo

2 Likes

Re: We Have Recovered $43m From Diezani – Magu by sukkot: 4:10pm On Nov 09, 2017
cheesy dayummmm so the 43 million in ikoyi flat was for diezani ? ol kleptomanic ass frog eyed ho

1 Like

Re: We Have Recovered $43m From Diezani – Magu by free2ryhme: 4:10pm On Nov 09, 2017
lightblazingnow:


https://ynaija.com/recovered-43m-diezani-magu/amp/


this woman stole more than Abacha ooo

2 Likes

Re: We Have Recovered $43m From Diezani – Magu by Donald50: 4:10pm On Nov 09, 2017
What of the nnpc $25b scandal...?

1 Like 1 Share

Re: We Have Recovered $43m From Diezani – Magu by Donald50: 4:11pm On Nov 09, 2017
Magu think say we be mugu....

3 Likes

Re: We Have Recovered $43m From Diezani – Magu by showghan(m): 4:11pm On Nov 09, 2017
Where all the money wey dem recover?

5 Likes

Re: We Have Recovered $43m From Diezani – Magu by sukkot: 4:11pm On Nov 09, 2017
aolawale025:
If so why is the efcc not keen to try the lady in the law courts
cuz the law courts is corrupt. let her remain in england to receive the james ibori treatment

2 Likes 1 Share

(1) (2) (3) (4) (Reply)

Bauchi Fraud: How APC Headquarters Cheated Candidate Who Won Party’s Primaries / Nigeria’s Debt Jumps By 75% In Three Months, Hits N87 Trillion / Boko Haram Forced Me To Watch My Son Beheaded – Displaced Baga Resident

Viewing this topic: 2 guest(s)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 21
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.