efcc and ekweremadu N8 billion fraud and money laundery scandals

@NGRSenate @SpeakerDogara (3) ...Sen. Ekweremadu & co- ve pocketed #8 billion in a fraudulent constitution Amendment & what next ?

— Prince Banire Abdul (@banire2000) May 4, 2016

the senate deputy leader, senator ike ekweremadu is indicted in a N8 billion naira fraud scandals , but the economic and financial crime commission is silent about it,  it will be a great hope if all corrupt officials are purge out of the polity and let new Nigeria be come to reality.

source from premium times reports that “Fresh facts expose how Ekweremadu, others withdrew N8 billion, laundered funds in failed constitution amendment” premiumtimesng.com

 

omisore’s corruption profiles: proof for his N62 BILLION fraud scandals

The former deputy governor of osun state and former senator is indicted in several corruption scandals  toping up to N62 billion ,

below are some of it.

·       Omisore  in n1.3 billion allegedly from office of former security adviser, sambo dasuki. “according to a report by the efcc, the n1.310billion traced to omisore and the three companies was remitted as follows: fimex gilt limited (n160m) -8/8/2014in uba; metropolitan consortium (n350m)—9/7/14 in first bank; sawanara (n300m)—1/8/14 in first bank and metropolitan consortium (n350m)-1/8/14 in first bank.” Current news

·       Omisore in n 60 fraud scandals –efcc ““in the course of searching omisore’s residence at 1, kainji crescent in maitama, abuja, we stumbled on a document on budget padding worth about n60billion for some senators and house of representatives.
“immediately we picked the document, omisore was a bit concerned. He asked our operatives to limit their investigation to only the n1.310billion from the office of the national security adviser (onsa) but we insisted that we are interested in the document. “it contained a list of budget padding of about n60billion and how it was spread for some senators and members of the house of representatives from 2007 and 2011.”  Naijaonpoint.com

·       Omisore in a n700 million fraud scandal –efcc, “omisore has been elusive and refused to report to the commission after an invitation was extended to him on april 7, 2016 requesting him “to come and make clarification on the ongoing investigation. “instead of responding to the commission’s investigation, omisore had approached the federal capital territory high court for the enforcement of his fundamental human rights. Justice husseini baba yusuf consequently ordered that omisore should only be arrested through a due and legal process. The efcc thereafter obtained a warrant to effect the arrest of the politician.” Punchng.com

Fight against corruption or bridge of human right

Obanikoro’s wife  grilled efcc, “  "We know the EFCC was on the matter and had been there at their homes some weeks ago, although without any warrant. But we cannot understand the involvement of the DSS. They were in the house earlier today and after hours of searching everywhere without laying their hands on anything they insisted the woman must come with them.

"Here is a woman, who has been managing high blood pressure and heart-related disease for many years in their custody. What is the business of the woman in this matter and why are our security guys acting this way? This country is going down and it is sad," allafrica.com

Is this not bridge of human right,  or is she connected to the fraud?

 Questions like his need some answers

EFCC has some "sacred cows"

This is a sign of a political discrimination, is the efcc controlled by the executives, do  we still have sacred cows in Nigeria,  someone who is alleged to have stole N1 billion naira monthly from the salaries of Nigerian army from 2008 to 2010, about N30 billion naira is “ excused from investigation.

 Can Fayose, metuh, FFK and saraki claims be justified? Is  FG after some perceived enemies or is fighting corruption? This is some of the questions that buhari, EFCC need to tell Nigerians.

 Danbazau name is removed from arms procurement investigation despite his indictment at the first place.

Panic as arms panel prepares to submit report; Dambazau, Ihejirika, Minimah indictedpremiumtimesng.com

Now , The interior minister’s name is removed “President Buhari’s order came after the committee submitted its third interim report today. But Worrisome in the approval of further investigation is the exclusion of Buhari’s interior minister, Lt. General Abdulrahman Bello Dambazau, the chief of Army Staff under whom some of the fraudulent procurement process was carried out within the period under review.  Lt. General Dambazau was Chief of Army Staff between 2008 and 2010”  saharareporters.com

Dubai property scandals: why FG won't sack Buratai

LT-GEN. TUKUR BURATAI

 The economic and financial crime commission efcc, has sealed the office a firm linked to the buratai dubai property scam,  the commission claimed that it has reeived so many petitions from Nigerians agains an alleged fraud perpetrated by the firm, but the question many Nigerians are asking is that why not invite the COAS for interrogation? Prominent human right lawyers like femi aribisala has asked the presidency to sack buratai over the fraud.
“As part of the ongoing probe of the laundering of over $200billion loot in the United Arab Emirates (UAE) by former political office holders, operatives of the EFCC today, July 13th 2016, stormed the office of a Dubai property firm, The First Group Company, in Abuja,” the statement posted on the Twitter handle of the EFCC read.
“The EFCC team raided the company’s seventh-floor office at the Bank of Industry building in the Central Business District of the Federal Capital Territory after obtaining a search warrant.
“The company is also being investigated for allegedly defrauding unsuspecting Nigerians by luring them to invest in real estate in Dubai.
“A prominent Nigerian is alleged to have lost about $402, 000 in a phony real estate transaction with the company‎.”
COAS buratai had almost silence bokoharam and awaiting an onslaught on NDA, it is obvious that the military need no distraction at this critical point in time.
the sacking ( if  convicted) or probing of buratai may cripple the ongoing battle against the insurgency , Bokoharam and Niger Delta Avenger. Should  FG fight terrorist or corruption?