Showing posts with label Nigeria Looters. Show all posts
Showing posts with label Nigeria Looters. Show all posts
Wednesday, 19 April 2017
Names Of All Tenants Of Osborne Towers Revealed [Full List]
SaharaReporters has obtained the full list of occupants of a swanky apartment building in Lagos where operatives of the Economic and Financial Crimes Commission (EFCC) found close to $50million last week.
The building, located at 16 Osborne Road in Ikoyi, has nine floors of 19 Apartments and two penthouses. It is owned by a former Peoples Democratic Party chairman, Ahmed Muazu, who retained for himself the penthouses, 10A and B; as well as Apartments 11A and 11B.
According to the apartment ownership list obtained by SaharaReporters, below are names of occupants:
1A – Fola Adeola, former Guaranty Trust Bank chairman
1B - former Anambra Governor, Peter Obi and his wife
2A - Ahmed Kida
2B - Ahmed Kida but apartment occupied by Esther Ogbue (a recently retired MD of NNPC)
3A - Kayode Sonaike
3B - Sterling Assets
4A and 4B - Leo Stan Ekeh
5A - Sterling Bank
5B - Damian Dodo, SAN
6A - Mo Abudu
6B - Career Terminal and Logistics Ltd.
7A - Mr. and Mrs. Edo-Osagie (Daughter of PDP Chieftain Anthony Anenih and her husband)
7B - Chobe Ventures Limited (Controlled by Folashade Oke, wife of DG, NIA) apartment where $50m was found by EFCC)
8A - Chikki Foods
8B - Mr. Balogun
9A - Damian Dodo, SAN
9B - Alhaji Tukur
10 A & B - Ahmed Muazu
11 A & B - Ahmed Muazu.
Thursday, 22 December 2016
Nigerians Blast Delta People For Celebrating Ibori's Release, Call Him Criminal
Some Nigerians on Thursday expressed displeasure with the celebration of the release of James Ibori, a former Delta Governor, from a prison in London. They said that such celebration was condemnable, unfortunate and uncalled for. The former governor of Delta was on Wednesday released from prison in London, U.K.
Ibori was jailed in 2012, two years after he was arrested by the Interpol in Dubai, the United Arab Emirates, where he was hiding after fleeing Nigeria.
He was sentenced to 13 years in prison by Southwark Crown Court on April 17, 2012 after pleading guilty to 10-count charge of money laundering and conspiracy to defraud.
In spite of his guilty plea and conviction for corruption, his kinsmen at Oghara and other Urhobo communities in the Delta, however, turned the affair to a carnival as they lined up major streets dancing.
There was wild jubilation in Delta following the news of the release of the former governor.
A retired teacher, Mr Augustine, said it was unfortunate that some Nigerians celebrated criminals and those who contributed to the bad situation of the country.
He said, “It’s a shame that we are celebrating those who had contributed the increased unemployment rate in the country, lack of healthcare services, dwindling standard of education and failed democracy among other challenges.
“Until we start to change our ways and mindset, we will continue to wallow in our problems in the nation.”
In his views, Mr. Sesan Adeleye, a businessman, said such jubilation showed that politicians had successfully brainwashed some citizens with ill-gotten wealth.
He said, “The problem of some Nigerians is a clear case of poverty of the mind. We value wealth so much. They are not even bothered about why he went to prison.
“They are already waiting for him to come back so that he can continue to distribute ill-gotten money to them.
“They don’t even care that the money stolen was meant for their welfare and development.”
Also, Dr Edewede Iyamu, a private physician, said that the celebration over Ibori’s release was uncalled for as he also contributed to the pervasively poor and under developed state of the Niger Delta.
She said, “Those from Niger Delta continue to blame the Federal Government for the challenges confronting their region, whereas, people like Ibori should be held responsible.
“It is sad that people from that region are now celebrating him.”
A Lagos-based legal practitioner, Mr. Adekunle Aribisala, said something must be done to stop the celebration of criminality in the country as it was becoming rampant.
Aribisala also expressed worry that it would not be easy for the Western community to release the money in question — 18 million Pounds — to the Nigerian government.
He said, “We had the same situation when Chief Bode George and Mr. Hamza Al-Mustapha were released too, now it’s Ibori. I feel really ashamed as a Nigerian.
“We do not need people like that in our society any longer. They need to be isolated so they don’t corrupt more people.”
In her opinion, Alhaja Aishe Jelil, a civil servant, said the future of the youth who were being used by politicians called for concern.
She said, “We seem to have lost our values in this society, I wonder what the future holds for our future generations. They are celebrating Ibori because they consider him a hero and a role mode.”
-NAN
Wednesday, 21 December 2016
James Ibori Released: See Some Assets Seized From Him
Convicted former Delta state governor, James Ibori has been released from prison. He was released today, December 21, 2016, after being jailed on April 17, 2012 by the Southwark Crown Court.
Ibori was nabbed in Dubai on May 13, 2010 and extradited to UK in April 2011 after being declared wanted by UK Metropolitan Police. Ibori was accused of stealing and laundering more than $200m from Nigeria, belonging to Delta State.
Here are some of the assets seized from him
1. A house in Hampstead, North London worth £2.2million.
2. A property in Shaftesbury, Dorset for £311,000.
3. A fleet of armoured Range Rovers valued at £600,000.
4. A £120,000 Bentley Continental GT.
5. A £3.2m mansion in Sandton, near Johannesburg, South Africa.
6. A Mercedes Benz Maybach
- the machine was bought for €407,000 cash, and was shipped direct to his mansion in South Africa.
- the machine was bought for €407,000 cash, and was shipped direct to his mansion in South Africa.
Some delta people won't stop praying for him... They even mobilized people to pray for him some months back
Big Loot Indeed... See his Big eyes looking as if he has done nothing
Friday, 9 December 2016
Obanikoro In Fresh N450m Election Loot Scandal
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| Obanikoro |
The EFCC has again quizzed
ex-Minister of State for Defence, Musiliu Obanikoro, for allegedly receiving
another N450m from the Coordinator of the Goodluck Jonathan Campaign
Organisation in Lagos, Adewale Onilere, during the countdown to the 2015
presidential election.
Operatives disclosed that the N450m was part of the N23bn ($115m) allegedly disbursed to leaders of the PDP in the 36 states of the federation by ex-Minister of Petroleum, Diezani Alison-Madueke.
A source at the EFCC disclosed that Onilere, who is the Chairman of the PDP in the Somolu LGA, received N650m from the campaign organisation out of which N450m was given to Obanikoro.
He said, “Onilere received N650m and then delivered N450m to Obanikoro at his house. Onilere gave Obanikoro the money in the presence of some PDP leaders.
“So, on Wednesday, we invited Obanikoro to tell his side of the story. However, Obanikoro denied receiving any money from Onilere.
“Since Obanikoro is currently on administrative bail, we let him go. However, we have invited him and Onilere to come to our office in two weeks’ time to face each other. Surely, we will get to the bottom of this.”
Monday, 5 September 2016
Alamieyeseigha’s N2.8b Hotel Rots Away in Abuja
Almost seven years after the EFCC handed over the N2.8billion Chelsea Hotel to the government of Bayelsa State, the hitherto money-spinning edifice is rotting away in Abuja.
The hotel was seized from the state’s first civilian governor, the late Diepreye Alamieyeseigha.
A Federal High Court, Lagos in 2007 ordered the forfeiture of the hotel by Alamieyeseigha after the ex-governor was sentenced for corruption.
Besides the hotel, the EFCC sold other Alamieyeseigha assets in Nigeria and realised N3,128,230; 294.83billion; $441,000; E7,000 and £2,000.
The money was remitted to the Central Bank of Nigeria (CBN), in accordance with the law, for onward delivery to the state government as ordered by the court.
Former EFCC Chairman Mrs. Farida Waziri on September 7, 2009 handed over the hotel to ex-Governor Timipreye Sylva in Abuja. The thinking was that it would be a source of revenue for the state.
Seven years after the asset was returned to the state government, the hotel has become a haven for miscreants, men of the underworld, rodents and reptiles.
Shady activities are being perpetrated at the abandoned hotel, which poses danger to some shopping malls and banks in the Central Business District of Abuja.
Some of the miscreants have stripped the hotel of vital materials, which has no security.
An EFCC source told The Nation in confidence: “As at the time we handed over the hotel, in 2009, the asset was worth N2.8billion. We returned the hotel to Bayelsa State with another asset at No. 2 Marscibit Street, Off Aminu Kano Crescent Wuse II Abuja which was valued at N210million.
“We took a step further by instructing Diya Fatimilehin and Co., former managers of the hotel to provide the state with detailed inventory of assets of the hotel.”
“It is unfortunate that nothing has been done in the last seven years. The land where the hotel is sited attracts either up to N800million to N1billion in Abuja. Yet the asset is allowed to lie fallow
“To the source, the fate of the once throwing hotel is a typical case of how the anti-graft war is being “frustrated and rendered meaningless”
“A former Chairman of EFCC, Mr. Nuhu Ribadu worked day and night to bring Alamieyeseigha to justice but the efforts have come to naught,” he said.
Asked if the EFCC can query the state government on why the hotel has been abandoned, the source said: “Well, there is not much we can do because we have done our best.
“The state’s funds were looted and used to buy the hotel; we traced the loot and recovered the assets. It is left to the state to live up to its pledge to make judicious use of the asset or sell it.
“We have been expecting a status report from Bayelsa State on how it has spent the recovered funds and the utilisation of the returned assets.”
Upon the receipt of the hotel in 2009, Sylva said: “The Bayelsa State Government will not be able to manage the assets by itself. The fund that the state government will receive will also go to building what is called the Transparency Plaza, in the middle of the Yenagoa Central Business District, so that this plaza will be a monument that will be a constant reminder of today.
”As soon as the fund is accessed, we will like to ask you to come to Bayelsa State to lay the foundation of this plaza.
“We will welcome your close monitoring of the expenditure of this fund, after all without the instrumentality of EFCC, we would not have accessed this fund, so it is only good that you know exactly what we are doing. We are running an open government; our budget is on the website, anybody can access it. We are fully committed to transparency and to partner fully with EFCC.”
As at press time, rodents, reptiles, rodents, miscreants, drug addicts have taken over the hotel.
It was gathered that many posh cars and Sport Utility Vehicles (SUVs) massed up in darkness at the hotel at night for what a source described as “nocturnal deals”.
A concerned banker said: “The activities of some miscreants at the old hotel premises constitute security threats to commercial entities in CBD, including choice malls and banks nearby. Security agencies and the police should have more than a passing interest in some activities at the old hotel."
Sunday, 31 July 2016
REVEALED: How ₦1.2 Billion was packed in 65 bags for Obanikoro in early morning airport operation – Bank official reveals
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| Obanikoro |
Revelations coming from a witness in the alleged diversion of that sum by former Minister of State for Defence, Senator Musiliu Obanikoro, to Governor Ayodele Fayose of Ekiti State for the prosecution of the 2014 governor election in the state, said it took ten hours, and two aircraft over three flights.
Head of Cash-In-Trust Service of Diamond Bank, Damola Otuyalo, said in a statement of oath to the Economic and Financial Crimes Commission ( EFCC) that the money was first taken to the Ikeja Airport at dawn in 65 bags before being dispatched to Ekiti State via the Akure airport.
Saturday, 30 July 2016
REVEALED: Femi Falana Explained How A Governor Wants To Use Him For Money Laundering
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| Femi Falana |
Nigeria Respected Lawyer
and Activist, Senior Advocate of Nigeria (SAN), Mr. Femi Falana has disclosed
how he declined a mouth-watering N405 million brief from an unnamed former
governor to help him launder funds abroad.
Falana, whose testimonial was contained in the current edition of ALERT, a monthly pull-out by the EFCC, pleaded with his colleagues to be wary of briefs from politically-exposed persons (PEPs).
Lawyer Falana
said:
“The governor asked me to assist him in transferring money abroad,
and that I should claim it to be proceeds from sale of his property in Nigeria.
“And the price was extremely attractive. He was going to pay me a million
pounds then, when money was money.
Wednesday, 27 July 2016
45 Years Old Man Confessed in Court, Says Hunger Made Him to Steal From FarmLand
Akinbami
Ayeyemikan, 45, which works as a bricklayer on Wednesday confessed at Okitipipa
Magistrates’ Court in Ondo state that it was hunger that made him to steal farm
products.
Akinbami
is standing trial one one-count charge of stealing three bunches of plantain
valued N4,500 and cart away a log of wood valued N10,000
The accused, however,
pleaded not guilty to the charge, saying that hunger made him to commit the
act.
Monday, 13 June 2016
(Photos) Raw Cash, Gold & Mansion Seized from Madam Diezani worth Over $18m

Only One Woman acquired all these shits with Nigeria Money??? And there is still more we are yet to know of. The EFCC says; its fight against corruption has led to the recovery of this massive house pictured above owned by embattled ex-Minister of Petroleum Resources, Diezani Alison-Madueke. The house, located in the expensive Asokoro area of Abuja is said to be worth $18million with furnishings said to be worth $2million, as well as a bulletproof gym
Monday, 30 May 2016
PDP Beg Chief Justice to Have Mercy on Olisa Metuh
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| Olisa Metuh |
Peoples’ Democratic Party [PDP], Lagos Chapter
has begged the Chief Justice of Nigeria, Justice Mahmud Mohammed, to look into
the continuous refusal of travel leave to the party’s national spokesperson,
Olisa Metuh.
Olisa Metuh, who is currently on trial for allegedly collecting N400m and another millions of Dollars from the office of the National Security Adviser, had been appealing to the court in order for him to travel abroad for medical treatment.
Olisa Metuh, who is currently on trial for allegedly collecting N400m and another millions of Dollars from the office of the National Security Adviser, had been appealing to the court in order for him to travel abroad for medical treatment.
EFCC Recovered 900 Million From Jonathan's Brother
Sunday, 29 May 2016
Nigeria Looters Politicians, Generals, Civil Servants Stole N38tn In 17 Years
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| Face of Nigeria looters |
The mind-blowing figures were drawn from findings by anti-graft agencies and investigative panel reports on major economic scandals and financial crimes in the country in the last 17 years.
Saturday, 30 April 2016
Buhari Set To Extradite Obanikoro, Mu’azu, Diezani, Others
President Muhammadu Buhari set to go after those who are alleged to have looted Billions of public funds and fled the country for safe havens. Mr President said no more hiding place for looters!
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