Igbo Woman And Others Defrauded Police Pension Office Of N32B (Page 4)

Date: 17-07-2012 2:24 pm (9 years ago) | Author: Charles colins
1 2 3 [4] 5 6 7 ... 11
- sugaDaddy1forU at 18-07-2012 05:57 AM (9 years ago)
(m)
N32b pension fraud trial: EFCC seizes 45 mansions
By Yusuf Alli, Abuja 1 hour ago

Anti-graft agency gets court’s nod to freeze six suspects’ bank accounts

The Economic and Financial Crimes Commission (EFCC) has received an interim order from the Chief Judge of the Federal Capital Territory (FCT), Justice Lawal H. Gumi, to take possession of 45 assets of all the six persons who allegedly defrauded the Police Pension Office of N32.8 billion.

The order also covers the freezing of the accounts of the suspects.

The six suspects are  Esai Dangabar, a suspended Permanent Secretary, Atiku Abubakar Kigo, Ahmed Inuwa Wada, John Yakubu Yusufu, Mrs. Veronica Ulonma Onyegbula and Sani Habila Zira.

All the suspects were arraigned on March 29 on 16 criminal charges bordering on conspiracy and criminal breach of trust before Justice Mohammed Talba of the High Court of the Federal Capital Territory , Gudu, Abuja.

According to a statement issued yesterday in Abuja by the Head of Media and Publicity of the commission, Mr. Wilson Uwujiaren, the EFCC had sought the leave of the court to seize the assets - in line with sections 28 and 29 of the EFCC (Establishment Act) 2004.

Section 28 reads: “Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic or financial crime and shall thereafter cause to be obtained an interim attachment order from the Court.”

The EFCC said the judge ordered the freezing of the bank accounts of all the accused persons, pending the hearing and final determination of the corruption case against them.

The EFCC gave the breakdown of the assets as follows: Dangabar(15), Mrs. Onyegbula(11), Wada(six) Kigo(five), Yusuf(four) and Zira(four).

The statement said: “According to the order, all the bank accounts currently being operated and maintained by Inuwa Wada at Keystone and Zenith Bank, all totalling 11 in number, are hereby temporarily frozen until the determination of the charge Number FCT/Cr/64/2012.

“Similarly, all the bank accounts presently being operated and maintained by Esai Dangabar, Atiku A. Kigo and Veronica Onyegbula in the following banks: EcoBank, FCMB, Access Bank, Skye Bank, Fortis Micro Finance Bank, Aso Savings, GTB, Mainstreet Bank and Wema Bank are hereby temporarily frozen pending the hearing and determination of all the said criminal charge No. FCT/64/2012 presently pending before this court,” the Judge is quoted as ruled.

“The 15 property belonging to Esai are: Block of three bedroom flats at Gwarinpa (six units), along EFAB Estate, Life camp; a Block of three-bedroom flats (six units) at Mabushi District, beside Ministry of Works; Estate of four-bedroom duplexes (16 units) behind Wuye Modern Market, Abuja; a mini estate at 19, Ukpabi Asika Street, Asokoro, Abuja; 12 units of two-bedroom flats at 1, Waziri Ibrahim Crescent, Gudu District, Abuja; five-bedroom duplexes at 1, Waziri Ibrahim Crescent, Gudu District, Abuja; four-bedroom bungalows at 1, Waziri Ibrahim Crescent, Gudu District, Abuja; two-bedroom flat at Zone C, Apo Resettlement Layout. Others are: five blocks of one-bedroom flats at Zone C, Apo Resettlement Layout, Abuja; twin duplex of five-bedroom & three rooms, 33, ML Wushishi BQ 1 Crescent, Utako, Abuja; two blocks of three bedroom flats, Area 3, former NYSC Office, Abuja; two-bedroom, Area 2, Abuja, behind Shopping Complex , three-bedroom flats , 2 Goran village, along Adi Farms Ltd, Abuja-Keffi Road, 180,000 litres storage facility on a land of about 5,000sqm, with office building, workshop and 20 loading bay 1 Suleja, Niger State.

“The 11 property belonging to Mrs. Onyegbula are: four-bedroom duplex at No.3, Andorra Street, Sun City, Galadimawa, Abuja; Building Housing Ulover International Resources Ltd, Kechis Bottling Company, Plot 140 - 142 Ehinmiri Housing Estate, Umuahia, Abia State; Building (six-bedroom duplex), Housing Somadok, 14, Ola Adeshile Street, Ajao Estate, Oshodi-Isolo, Lagos; large plot of land for International Primary & Secondary School, Ehinmiri Housing Estate, Phase 2, Umuahia, Abia State; a mansion with a BQ at Umugbalu Village, Oboro, Ikwuano Local Government Area, Abia State.

Others are: two-storey building with shops and flats at No.l03, Ozuitem, Street, Enugu Road, Amuziukwu, Umuahia, Abia State; One, two-storey building with shops and flats at No. l04, Ozuitem Street, Enugu Road, Amuziukwu, Umuahia, Abia State; two-storey building of six flats at Ukaegbu Street, Aba, Abia State; Student Hostels at Michael Okpara University of Agric, Umudike, Oboro, Ikwuano Local Government Area, Abia State; three bedroom duplex at No.1, Tola Adewumi Street, Off. Folarin Hospital, Maryland ; three-bedroom duplex at No.2, Tola Adewumi Street , Off Folarin Hospital, Maryland.

“The six property belonging to Wada are: four-bedroom duplex at Block B4, Finance Quarters, Wuye, Abuja; house at Gwale, Kano; house at Filling Mushe, Gwale Local Government Area, Kano; duplex at Saudauna Crescent, Nassarawa Kano; duplex at Dorayi Karshen Waya, behind Old BUK, Kano; house at Unguwa Uku, Kano.

“The five property belonging to Kigo are a three-bedroom bungalow at 18 Uruguay Street, Panasonic Estate, Wuse 2; four-bedroom duplex at Gudu New layout, Abuja; four-bedroom duplex at 35, Lake Chad Crescent, Maitama, Abuja; a 4 bedroom duplex at FHA, Gwarinpa new Extension beside COCIN Church and an International Secondary and Primary School (under construction) at Kuje, Abuja.

“The Four property of Zira are: Concept College London, Gwarinpa, Close to Ecobank, Abuja; block of flats at FCDA Quarters, Phase II, Block J, Flat 1 & 2 Garki, Abuja ; hotel (aka Habila Hasike’s Hotel) beside Yasekule Primary School, on the same street with Michika Local Government Secretariat, Adamawa State; A House at No.36, Malamre Wark, Jimeta, Yola, Adamawa State.

“Yusuf’s property in Gombe and Abuja are: hotel (under construction, finishing level) behind Gombe State Investment Property Company Housing Estate, Gombe State ; three-bedroom semi-detached bungalow at UU1, A&B, Sunny Homes, Dakwo District, Abuja ; three-bedroom semi-detached bungalow at U20, A&B, Sunny Homes, Dakwo District, Abuja .”

http://www.thenationonlineng.net/2011/index.php/news/54185-n32b-pension-fraud-trial-efcc-seizes-45-mansions.html


They are 4 hausa/fulani 1 yoruba and 1 igbo.

Posted: at 18-07-2012 05:57 AM (9 years ago) | Gistmaniac
Reply
- stesim33 at 18-07-2012 06:11 AM (9 years ago)
(m)
http://ascology.com/news/local-news/21666-dead-Fulani-herdsmen-clash-with-community-indigenes-Delta.html?utm_source=dlvr.it&utm_medium=twitter
Posted: at 18-07-2012 06:11 AM (9 years ago) | Newbie
Reply
- corris at 18-07-2012 06:30 AM (9 years ago)
(m)
GOSH
Posted: at 18-07-2012 06:30 AM (9 years ago) | Newbie
Reply
- judegiven at 18-07-2012 07:35 AM (9 years ago)
(m)
i will advise them to let the woman go or else all of our politician will die a shame full death,what offense did she commite ?did she stole any of her money with gun or did she grab it from some one,what of those that sit on top of oil and corner everything in their pocket? infact i don tied for this country,may be i will follow bendel armedrobber to drink coffee,let me know if my own go fit commot for my nose
Posted: at 18-07-2012 07:35 AM (9 years ago) | Upcoming
Reply
- kebella at 18-07-2012 07:41 AM (9 years ago)
(f)
3 wise women Kiss Kiss Kiss Kiss Kiss Kiss Kiss Kiss Kiss

Posted: at 18-07-2012 07:41 AM (9 years ago) | Addicted Hero
Reply
- kebella at 18-07-2012 07:46 AM (9 years ago)
(f)
Quote from: judegiven on 18-07-2012 07:35 AM
i will advise them to let the woman go or else all of our politician will die a shame full death,what offense did she commite ?did she stole any of her money with gun or did she grab it from some one,what of those that sit on top of oil and corner everything in their pocket? infact i don tied for this country,may be i will follow bendel armedrobber to drink coffee,let me know if my own go fit commot for my nose
well spoken

Posted: at 18-07-2012 07:46 AM (9 years ago) | Addicted Hero
Reply
- stesim33 at 18-07-2012 07:56 AM (9 years ago)
(m)
OUR PROBLEM IN THIS COUNTRY IS HAUSA/FULANI.

THEY ARE THE SOURCE OF OUR CORUPTION.

MANY THINK ITS THE GOVERNMENT, YES THEY PARTIALY RIGHT BUT HAUSA/FULANI;S
ARE THE PEOPLE IN GOVERNMENT THAT STARTED ALL THIS ACT.
Posted: at 18-07-2012 07:56 AM (9 years ago) | Newbie
Reply
- nsi4u at 18-07-2012 08:06 AM (9 years ago)
(f)
Quote from: aishatua1 on 17-07-2012 02:49 PM
Used your brain..... you are really a coward,i don,t see you when igbos bash other tribes...  Roll Eyes
i know you are scared of them when they bash yoruba, i have see you shout fake igbo lol

i am a nigerian.. Cool

i won,t stop till igbos stop..
nigerian has more than two hundred tribes,so dude get lost..
 Sad


AM NOT IGBO ? BUT U ARE AN IDIOT I READ YESTERDAY FROM NIGERIAWORLD IT WAS HAUSA MEN THAT STOLDTHE MONEY ONLY ONE IGBO WOMAN THE REST WAS HAUSAS WHAT IS YR PROBLEM WITH IGBO PEOPLE ? I WILL LIKE ALL THE PALS TO CHECK IT OUT AT WWW.NIGERIAWORLD.COM HAUSAS CHEAP CHRIMINALS
Posted: at 18-07-2012 08:06 AM (9 years ago) | Upcoming
Reply
- chidieberelendu at 18-07-2012 08:12 AM (9 years ago)
(m)
Wireless or whatever ur name is,may you and ur entire family both ur parents never live to see tomorrow,may every seconds of ur miserable life forever remain dark.it is only da Igbo woman there that u will see.bastered.hw I wish I can trace u,I promise u with my blood,I will wipe u and anything dat u represent out from da surface of this earth,it's a promise
Posted: at 18-07-2012 08:12 AM (9 years ago) | Upcoming
Reply
- dickman2 at 18-07-2012 08:16 AM (9 years ago)
(m)
 Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed
Posted: at 18-07-2012 08:16 AM (9 years ago) | Addicted Hero
Reply
- Solidstonez at 18-07-2012 08:16 AM (9 years ago)
(f)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

Posted: at 18-07-2012 08:16 AM (9 years ago) | Addicted Hero
Reply
- igbonnanna at 18-07-2012 08:18 AM (9 years ago)
(m)
POSTER IS A MORON and Igbo haters. Below is a True News but he removed other names and replaced it with Igbo Woman. IGBOS HAVE NO APOLOGY TO THEIR HATERS AND MUST NOT, NEVER AND NEVER CHANGE OUR LIFESTYLES BECAUSE OF IDIOTS LIKE YOU. If you care for the true account, read this.


B*R*E*A*K*I*N*G NEWS!
EFCC to Take Over Properties of Pension Fraud Thieves.
**45 Masions, Flats, Duplexes, Nursery/Primary schl, Bank Accounts, Lands....


Chief Judge of the Federal Capital Territory, Justice Lawal Gumi, has granted an interim order to the Economic and Financial Crimes Commission, EFCC, to attach and take possession of the asset of all the six accused persons who allegedly defrauded the Police Pension Office to the tune of N32.8 billion.

The judge further ordered the freezing of the bank accounts of all the accused persons pending the hearing and final determination of the corruption case against them.

The six suspects who were arraigned on March 29, 2012, on a 16-criminal charges bordering on conspiracy and criminal breach of trust before Justice Mohammed Talba of the High Court of the Federal Capital Territory, Gudu, Abuja, were Esai Dangabar, Atiku Abubakar Kigo, Ahmed Inuwa Wada, John Yakubu Yusufu, Mrs. Veronica Ulonma Onyegbula and Sani Habila Zira. Kigo was the director of the Police Pension Office before he was made permanent secretary.

Fifteen of the 45 property which were ordered forfeited on interim basis, belong to Dangabar, 11 to Mrs. Onyegbula, six to Wada, five to Kigo and four each to Yusuf and Zira.

According to the order, “all the bank accounts currently being operated and maintained by Inuwa Wada at Keystone and Zenith Banks are hereby temporarily frozen until the determination of the charge Number FCT/Cr/64/2012.

“Similarly, all the bank accounts presently being operated and maintained by Esai Dangabar, Atiku A. Kigo and Veronica Onyegbula in the following banks: EcoBank, FCMB, Access Bank, Sky Bank, Fortis Micro Finance Bank, Aso Savings, GTB, Mainstreet Bank and Wema Bank are herby temporarily frozen pending the hearing and determination of all the said criminal charge No. FCT/64/2012 presently pending before this court.”

The 15 property belonging to Esai include a block of 3-bedroom flats at Gwarinpa (6 units), along EFAB Estate, Life camp; a Block of 3 Bedrooms flats (6 units) at Mabushi District, beside Ministry of Works; Estate of 4 Bedroom Duplexes (16 units) Behind Wuye Modern Market, Abuja; a mini estate at No.19, Ukpabi Asika Street, Asokoro, Abuja; 12 Units of 2 bedroom flats at 1, Waziri Ibrahim Crescent, Gudu District, Abuja; 5 Bedroom Duplexes at 1, Waziri Ibrahim Crescent, Gudu District, Abuja; 4 Bedroom Bungalows at 1, Waziri Ibrahim Crescent, Gudu District, Abuja; 2 Bedroom flat at Zone C, Apo Resettlement, layout. Others are: 5 Blocks of One bedroom flats at Zone C, Apo Resettlement layout, Abuja; Twin duplex of 5 bedroom & 3 rooms, 33, ML Wushishi BQ 1 Crescent, Utako, Abuja; 2 Blocks of 3 Bedroom flats, Area 3, Former NYSC Office, Abuja; 2 Bedroom , Area 2, Abuja, Behind Shopping , Complex , 3 Bedroom flats , 2 Goran village, along Adi Farms Ltd, Abuja-Keffi road, 180,000 Liters Storage Facility on a Land of about 5,000sqm, with Office Building, Workshop and 20 Loading Bay 1 Suleja, Niger State.

The 11 properties belonging to Mrs. Onyegbula are: 4 Bedroom Duplex at No.3, Andorra Street, Sun City, Galadimawa, Abuja; Building Housing Ulover International Resources Ltd, Kechis Bottling Company, Plot 140 – 142 Ehinmiri Housing Estate, Umuahia, Abia State; Building (6 Bedroom Duplex), Housing Somadok, 14, Ola Adeshile Street, Ajao Estate, Oshodi-Isolo, Lagos; Large Plot of Land for International Primary & Secondary School, Ehinmiri Housing Estate, Phase 2, Umuahia, Abia State; A Mansion with a BQ at Umugbalu Village, Oboro, Ikwuano LGA, Abia State. Others are Two Storey Building with shops and flats at No.l03, Ozuitem, Street, Enugu Road Amuziukwu, Umuahia, Abia State; 1, two storey building with shops and flats at No. l04, Ozuitem Street, Enugu Road Amuziukwu, Umuahia, Abia State; two storey building of Six flats at Ukaegbu Street, Aba, Abia State; Student Hostels at Michael Okpara University of Agric, Umudike, Oboro, Ikwuano LGA, Abia State; 3 Bedroom Duplex at No.1, Tola Adewumi Street, Off. Folarin Hospital, Maryland; 3 bedrooms Duplex at No.2, Tola Adewumi Street, Off Folarin Hospital, Maryland.

The six properties belonging to Wada are: 4 Bedroom Duplex at Block B4, Finance Quarters, Wuye Abuja; A House at Gwale, Kano; a house at Filling Mushe, Gwale LG, Kano; A Duplex at Saudauna Crescent, Nassarawa Kano; a Duplex at Dorayi Karshen Waya, Behind Old BUK, Kano; A House at Unguwa Uku, Kano.

The five properties belonging to Kigo are a 3 bedroom bungalow at 18 Uruguay Street, Panasonic Estate, Wuse 2; a 4 bedroom duplex at Gudu new layout, Abuja; a 4 bedroom duplex at 35, Lake Chad Crescent, Maitama, Abuja; a 4 bedroom duplex at FHA, Gwarinpa new Extension beside COCIN church and an International Secondary and Primary School (under construction) at Kuje Abuja.

The four properties belonging to Zira are;Concept College London, Gwarinpa, Close to Eco Bank, Abuja; Block of flats at FCDA Quarters, Phase II, Block J, Flat 1 & 2 Garki, Abuja ; Hotel (aka Habila Hasike’s Hotel) Beside Yasekule Primary School, On the same Street with Michika LG Secretariat, Adamawa State; A House at No.36, Malamre Wark, Jimeta, Yola, Adamawa State.

While Yusuf’s properties in Gombe and Abuja are: Hotel (Under Construction, finishing level) behind Gombe State investment Property Company Housing Estate, Gombe State; three Bedroom Semi Detached Bungalow at UU1, A&B, Sunny Homes, Dakwo District, Abuja; three Bedroom Semi Detached Bungalow at U20, A&B, Sunny Homes, Dakwo District, Abuja. - vanguard.
Posted: at 18-07-2012 08:18 AM (9 years ago) | Gistmaniac
Reply
- BendelArmedRobb at 18-07-2012 08:24 AM (9 years ago)
(m)
women t*t* no dey ask qusetion b4 anything enter inside   Shocked Shocked Shocked Shocked    Naija una too much!!!coffee wey I dey drink for hia comot for my nose as I read this.
Posted: at 18-07-2012 08:24 AM (9 years ago) | Gistmaniac
Reply
- tippa at 18-07-2012 08:29 AM (9 years ago)
(m)
crap, what about the main thieves? i mean d real robbers
Posted: at 18-07-2012 08:29 AM (9 years ago) | Upcoming
Reply
- lanudja at 18-07-2012 08:33 AM (9 years ago)
(f)
Since dis site is all abt tribal hatred i thinks it wil be ban someday. Hisss
Posted: at 18-07-2012 08:33 AM (9 years ago) | Hero
Reply
- prince775 at 18-07-2012 08:42 AM (9 years ago)
(m)
Quote from: igbonnanna on 18-07-2012 08:18 AM
POSTER IS A MORON and Igbo haters. Below is a True News but he removed other names and replaced it with Igbo Woman. IGBOS HAVE NO APOLOGY TO THEIR HATERS AND MUST NOT, NEVER AND NEVER CHANGE OUR LIFESTYLES BECAUSE OF IDIOTS LIKE YOU. If you care for the true account, read this.


B*R*E*A*K*I*N*G NEWS!
EFCC to Take Over Properties of Pension Fraud Thieves.
**45 Masions, Flats, Duplexes, Nursery/Primary schl, Bank Accounts, Lands....


Chief Judge of the Federal Capital Territory, Justice Lawal Gumi, has granted an interim order to the Economic and Financial Crimes Commission, EFCC, to attach and take possession of the asset of all the six accused persons who allegedly defrauded the Police Pension Office to the tune of N32.8 billion.

The judge further ordered the freezing of the bank accounts of all the accused persons pending the hearing and final determination of the corruption case against them.

The six suspects who were arraigned on March 29, 2012, on a 16-criminal charges bordering on conspiracy and criminal breach of trust before Justice Mohammed Talba of the High Court of the Federal Capital Territory, Gudu, Abuja, were Esai Dangabar, Atiku Abubakar Kigo, Ahmed Inuwa Wada, John Yakubu Yusufu, Mrs. Veronica Ulonma Onyegbula and Sani Habila Zira. Kigo was the director of the Police Pension Office before he was made permanent secretary.

Fifteen of the 45 property which were ordered forfeited on interim basis, belong to Dangabar, 11 to Mrs. Onyegbula, six to Wada, five to Kigo and four each to Yusuf and Zira.

According to the order, “all the bank accounts currently being operated and maintained by Inuwa Wada at Keystone and Zenith Banks are hereby temporarily frozen until the determination of the charge Number FCT/Cr/64/2012.

“Similarly, all the bank accounts presently being operated and maintained by Esai Dangabar, Atiku A. Kigo and Veronica Onyegbula in the following banks: EcoBank, FCMB, Access Bank, Sky Bank, Fortis Micro Finance Bank, Aso Savings, GTB, Mainstreet Bank and Wema Bank are herby temporarily frozen pending the hearing and determination of all the said criminal charge No. FCT/64/2012 presently pending before this court.”

The 15 property belonging to Esai include a block of 3-bedroom flats at Gwarinpa (6 units), along EFAB Estate, Life camp; a Block of 3 Bedrooms flats (6 units) at Mabushi District, beside Ministry of Works; Estate of 4 Bedroom Duplexes (16 units) Behind Wuye Modern Market, Abuja; a mini estate at No.19, Ukpabi Asika Street, Asokoro, Abuja; 12 Units of 2 bedroom flats at 1, Waziri Ibrahim Crescent, Gudu District, Abuja; 5 Bedroom Duplexes at 1, Waziri Ibrahim Crescent, Gudu District, Abuja; 4 Bedroom Bungalows at 1, Waziri Ibrahim Crescent, Gudu District, Abuja; 2 Bedroom flat at Zone C, Apo Resettlement, layout. Others are: 5 Blocks of One bedroom flats at Zone C, Apo Resettlement layout, Abuja; Twin duplex of 5 bedroom & 3 rooms, 33, ML Wushishi BQ 1 Crescent, Utako, Abuja; 2 Blocks of 3 Bedroom flats, Area 3, Former NYSC Office, Abuja; 2 Bedroom , Area 2, Abuja, Behind Shopping , Complex , 3 Bedroom flats , 2 Goran village, along Adi Farms Ltd, Abuja-Keffi road, 180,000 Liters Storage Facility on a Land of about 5,000sqm, with Office Building, Workshop and 20 Loading Bay 1 Suleja, Niger State.

The 11 properties belonging to Mrs. Onyegbula are: 4 Bedroom Duplex at No.3, Andorra Street, Sun City, Galadimawa, Abuja; Building Housing Ulover International Resources Ltd, Kechis Bottling Company, Plot 140 – 142 Ehinmiri Housing Estate, Umuahia, Abia State; Building (6 Bedroom Duplex), Housing Somadok, 14, Ola Adeshile Street, Ajao Estate, Oshodi-Isolo, Lagos; Large Plot of Land for International Primary & Secondary School, Ehinmiri Housing Estate, Phase 2, Umuahia, Abia State; A Mansion with a BQ at Umugbalu Village, Oboro, Ikwuano LGA, Abia State. Others are Two Storey Building with shops and flats at No.l03, Ozuitem, Street, Enugu Road Amuziukwu, Umuahia, Abia State; 1, two storey building with shops and flats at No. l04, Ozuitem Street, Enugu Road Amuziukwu, Umuahia, Abia State; two storey building of Six flats at Ukaegbu Street, Aba, Abia State; Student Hostels at Michael Okpara University of Agric, Umudike, Oboro, Ikwuano LGA, Abia State; 3 Bedroom Duplex at No.1, Tola Adewumi Street, Off. Folarin Hospital, Maryland; 3 bedrooms Duplex at No.2, Tola Adewumi Street, Off Folarin Hospital, Maryland.

The six properties belonging to Wada are: 4 Bedroom Duplex at Block B4, Finance Quarters, Wuye Abuja; A House at Gwale, Kano; a house at Filling Mushe, Gwale LG, Kano; A Duplex at Saudauna Crescent, Nassarawa Kano; a Duplex at Dorayi Karshen Waya, Behind Old BUK, Kano; A House at Unguwa Uku, Kano.

The five properties belonging to Kigo are a 3 bedroom bungalow at 18 Uruguay Street, Panasonic Estate, Wuse 2; a 4 bedroom duplex at Gudu new layout, Abuja; a 4 bedroom duplex at 35, Lake Chad Crescent, Maitama, Abuja; a 4 bedroom duplex at FHA, Gwarinpa new Extension beside COCIN church and an International Secondary and Primary School (under construction) at Kuje Abuja.

The four properties belonging to Zira are;Concept College London, Gwarinpa, Close to Eco Bank, Abuja; Block of flats at FCDA Quarters, Phase II, Block J, Flat 1 & 2 Garki, Abuja ; Hotel (aka Habila Hasike’s Hotel) Beside Yasekule Primary School, On the same Street with Michika LG Secretariat, Adamawa State; A House at No.36, Malamre Wark, Jimeta, Yola, Adamawa State.

While Yusuf’s properties in Gombe and Abuja are: Hotel (Under Construction, finishing level) behind Gombe State investment Property Company Housing Estate, Gombe State; three Bedroom Semi Detached Bungalow at UU1, A&B, Sunny Homes, Dakwo District, Abuja; three Bedroom Semi Detached Bungalow at U20, A&B, Sunny Homes, Dakwo District, Abuja. - vanguard.


My brother you see as these people hate us ? the moment i saw the post i knew it must come from a frustrated Hausa/Fulani.
idiotic hater. we really need to give everything it takes to breakup from Nigeria
Posted: at 18-07-2012 08:42 AM (9 years ago) | Gistmaniac
Reply
- dc_TenTen at 18-07-2012 08:46 AM (9 years ago)
(m)
These are the names of people involved in the case and they are innocent like Farouk Lawal until found guilty of the crime. And if guilty all their ill gotten wealth should be seized and they serving the required years for stealing public funds

Counsel to the EFCC, Mr Rotimi Jacobs, had filed an application before the court in a motion with number M11005/2012, seeking leave to seize the 108 properties allegedly belonging to the accused persons.

The EFCC, in pursuant of Section 28 of the EFCC Act 2004, attached the list of all the assets belonging to Kigo, Dangabar, Wada, Yusufu, Onyegbula and Zira in the motion.

In his ruling on the motion, Justice Lawal Gummi granted the interim order for the seizure of the properties, alleged to be scattered all over Nigeria.
Posted: at 18-07-2012 08:46 AM (9 years ago) | Newbie
Reply
- dc_TenTen at 18-07-2012 08:47 AM (9 years ago)
(m)
source for the story:  http://www.nanngronline.com/section/judiciary/n328-bn-pension-scam-court-grants-efcc-leave-to-seize-108-properties

Read for urself
Posted: at 18-07-2012 08:47 AM (9 years ago) | Newbie
Reply
- dickman2 at 18-07-2012 08:48 AM (9 years ago)
(m)
Quote from: dc_TenTen on 18-07-2012 08:47 AM
ok..
Posted: at 18-07-2012 08:48 AM (9 years ago) | Addicted Hero
Reply
- godspower4naija at 18-07-2012 08:54 AM (9 years ago)
(m)
This is really business.
Posted: at 18-07-2012 08:54 AM (9 years ago) | Newbie
Reply
1 2 3 [4] 5 6 7 ... 11

fire TRENDING GISTS fire

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