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Whistle Blower Shares Video Evidence Exposing N1trn Fraud At The EFCC

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The Economic and Financial Crimes Commission (EFCC) has been accused of more than N1 trillion fraud with documented video evidence by a whistleblower, Dr George Uboh.

According to Tori, the video evidence, corruption and diversion of recovered loot at the EFCC dates back to the tenure of Nuhu Ribadu as the boss of the newly established agency.

The anti-corruption agency is accused of diverting more than N1 trillion in recovered funds as well as selling off properties of accused persons and diverting the proceeds into private pocket.

While the total recoveries from EFCC stands at more than N2 trillion since it’s inception till 2013, it has only remitted N6.7 billion to its recovery account with the CBN during this period.

He stated that during the period EFCC has stolen and diverted N1.93 Trillion minus proceeds from sales of recovered property.

He thereafter broke down how the anti-corruption agency steals funds from its victims.

He alleged that most recoveries are underreported and bank account statements are largely doctored.

He also said recovered monies are put into interest yielding accounts by the various heads of EFCC that have passed through the office.

In the video, he alleged that monies recovered from former Bayelsa Governor, late Diepreye Alamieyeseigha was diverted to private pockets alongside proceeds from the sales of recovered property.

Recoveries from disgraced Inspector General of Police, Tafa Balogun were also underreported. Most of the money was diverted and the properties sold without the knowledge of the Federal Government.

Recall that the Attorney General of the Federation and the Minister also f Justice, Abubakar Malami SAN recommended the sack of the EFCC boss, Ibrahim Magu to President Buhari alleging that the agency has been diverting recovered funds.

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Police Officer Abba Kyari Breaks Silence Over Alleged Bribery By Hushpuppi

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Alleged Bribery by Hushpuppi: Police officer Abba Kyari breaks silence

Nigeria’s Deputy Commissioner of Police, Abba Kyari, has denied collecting $1.1million bribe from suspected fraudster, Ramon Olorunwa Abbas, alias Hushpuppi, who recently pleaded guilty in the United States.

Hushpuppi, who pleaded guilty to various charges, including money laundering, wire fraud, and felony, among others, had said he used Kyari, a leader of the Inspector-General of Police’s Intelligence Response Team, to jail a fellow fraudster Kelly Chibuzor Vincent after both were locked in a dispute presumably over how to share the $1.1million loot received from the Qatari businessperson.

Vincent subsequently contacted the victim and informed them that they were being scammed by a syndicate involving him and Abbas, a US court document read.

Reacting in a Facebook post on Thursday, Kyari said he only assisted Hushpuppi to get native clothes and caps worth N300,000.

The police boss, however, admitted arresting Vincent but claimed he was released on bail to go and was not taken to any jail.

He wrote, “Friends; Abbas, who we later came to know as Hushpuppi, called our office about two years ago that somebody in Nigeria seriously threatened to kill his family here in Nigeria and he sent the person’s phone number and pleaded we take action before the person attacks (sic) his family.

“We traced and arrested the suspect and after investigations we discovered there wasn’t an actual threat to anyone’s life and they are long-time friends who have (sic) money issues between them. Hence, we released the suspect on bail to go and he was not taken to any jail.

“Nobody demanded for a kobo from Abbas Hushpuppi. Our focus was to save people’s lives that were purported to have been threatened.

“Later, he saw some of my native clothes and caps on my social media page and he said he likes them and he was connected to the person selling the clothes and he sent about N300,000 directly to the person’s account. The native clothes and caps (5 sets) were brought to our office and he sent somebody to collect them in our office.

“Nobody demanded any money from Abbas Hushpuppi and nobody collected any money from him. We responded to a distress call he made on threat to his family and released the suspect when we discovered there was no life threat from the suspect. This is the true story. Vincent is alive; he can be contacted.

“For those who are celebrating that this is an indictment on us and mentioning some fictitious big money, they will be disappointed once again as our hands are clean and our record of service for two decades is open for everybody to see. They will continue seeing us serving our father land and we will continue responding to all distress calls from all Nigerians provided they are life threatening.”

SaharaReporters had earlier reported how Hushpuppi, who recently pleaded guilty in the United States, narrated how he bribed Kyari according to court documents.

US Officials said in court filings that Abbas disclosed during interrogation that he paid bribes to Nigeria’s police chief, Kyari, to have one of his rivals arrested and jailed in Nigeria following a dispute over a $1.1million dupe of a Qatari businessperson.

Abbas had asked Kyari to arrest and jail a fellow fraudster Kelly Chibuzor Vincent after both were locked in a dispute presumably over how to share the $1.1million loot received from the Qatari businessperson.

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Cow Spotted Wandering On Third Mainland Bridge At 9PM (Video)

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A lone cow was spotted wandering on the third mainland bridge, Lagos state last night, Wednesday, July 28.

The cow was seen running while motorists were plying the road. A commuter who was on the bridge recorded the cow running and shared the video online.

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Tinubu created many Igbo billionaires through buying properties in the Lekki – Joe Igbokwe

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Special Adviser to Lagos Governor on Drainage and Water Resources, Joe Igbokwe has claimed that former Lagos state governor and the current National Leader of All Progressives Party, (APC) Asiwaju Bola Tinubu, has transformed many Igbos and other tribes into billionaires when he advised them to buy properties in the Lekki area of the state when it was still virgin land.

Igbokwe who is a chieftain in APC, shared this thought in a post shared on his Facebook page titled ‘How Asiwaju BAT created many Igbo billionaires in Lekki Corridor Lagos’. His post reads;

”In those days LEKKI Corridor was begging for attention. Nobody saw the potentials of that investment hub. Nobody thought LEKKI will be what it is today.

ASIWAJU saw the real potentials and began to speak to some people to take a look at that side of Lagos and invest there for tomorrow. ASIWAJU spoke to some of his Igbo friends in Lagos and told them that LEKKI will be the new Lagos anytime soon.

He told them: “If you have the money go and buy property there and you will not regret it”. ASIWAJU knows what he is talking about because he, himself has been a real estate guru for years.

Those Igbo boys and other Nigerians who took his advice are smiling big time today. They are big time multi billionaires and their property keeps appreciating everyday .

ASIWAJU BAT sees tomorrow. He sees what others cannot see. He plans ahead . He sows the seed. He keeps his friends and his head when others are losing theirs. He loves humanity. He creates and build leaders everyday. He hunts for talents with passion and grace. He loves other Nigerians . He loves Nigeria.

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