This is likely the list of those who returned stolen money from the government that is about N115billion. According to information gathered by The Nation yesterday, the list include some politically exposed persons, ex-military chiefs and some of those involved in the $115million poll bribery scandal. It is not yet clear if the Federal Government will release the list of names of all the looters who returned their loots as they had promised. Besides, the Economic and Financial Crimes Commission (EFCC) is said to be tracking about $3.9billion believed to have been stolen. The recovered cash includes the following: $3.1b from Nigerian National Petroleum Corporation (NNPC) accounts (the money was paid to the oil giant by the Nigeria Liquefied Natural Gas (NLNG) Limited); $1m seized from a former Chief of Air Staff; National Broadcasting Commission (N10,061,172,600); another Chief of Air Staff(N2.3b); an ex-presidential aide (N900m); a businessman (N750m); an ex-governor of Delta State ($15m); an ex-Chief of Staff and others (N420m); and an ex-Minister (N140m); an ex-Military Administrator (N100m) Independent National Electoral Commission (INEC) officials in Oyo and Ogun (N359millon); a former Minister (N2m); a former state Speaker N1m and N580 million (£2 million) in jewelry, allegedly from a former minister. An EFCC source said: “We cannot release the names of those affected because some of them are already on trial before the court. We do not want to take any prejudicial action. We have been advised against doing so. “As soon as it is legally convenient, we will release the full list.”
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Posted: at 6-06-2016 01:22 PM (8 years ago) | Addicted Hero
ngfineface at 7-06-2016 08:57 AM (8 years ago) (f)
Its not about recovering, it about telling us where the money is, what they want to do with it and what happens to those involved. The masses are suffering. Government should use that money to build companies and fix our refineries and not just bank it for the next Govt to steal as usual
Posted: at 7-06-2016 08:57 AM (8 years ago) | Hero