Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,156,275 members, 7,829,618 topics. Date: Thursday, 16 May 2024 at 09:42 AM

EFCC: Agency’s Officials, AGF Head To Dubai To Recover $200bn Loot - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC: Agency’s Officials, AGF Head To Dubai To Recover $200bn Loot (732 Views)

Men Who Killed SARS Officer And Took His Head To A Shrine Arrested. Photo / Robbers Storm Mansion In Imo State, Loot Properties Without Mercy. Photos / Mob Beats LASTMA Zonal Head To Death In Lagos (photo) (2) (3) (4)

(1) (Reply)

EFCC: Agency’s Officials, AGF Head To Dubai To Recover $200bn Loot by iambijo(m): 3:12pm On Mar 23, 2016
Officials of the Economic and Financial Crimes
Commission (EFCC) have reportedly embarked
on a trip to Dubai to recover more than $200
billion which was allegedly stashed there by
Nigerian public officials » .

EFCC Chairman, Ibrahim Magu and the Minister of
Justice and Attorney-General of the Federation,
Abubakar Malami are also said to have gone on the
trip to Dubai, according to The Nation.
“Yes, the AGF and the EFCC chairman with some top
officials of the anti-graft agency are in Dubai for a
follow-up technical session on the Mutual Legal
Assistance between Nigeria and the UAE,” a
government source said.
“I can confirm the official trip and it is meant to
recover looted funds,” the source added.
“The Federal Government team has met with those
from the UAE on intelligence sharing, the list of those
on EFCC radar, the number of highly-placed
Nigerians with fat accounts in UAE and those with
choice properties in Marina (Dubai), Bur Dubai, Abu
Dhabi and Doha,” another source said.
“The success of the collaboration between the
Federal Government team and the UAE Government
will determine when EFCC will release the
concessions on some of these PEPs. Very soon, we
will unveil these ex-political office holders,” the
source added.
Kaduna State Senator, Shehu Sani had recently
revealed that Nigerian officials had stashed over
$200 billion in Dubai » alone.
The Nigerian government had, on January 19, 2016,
signed a bilateral agreement » with the United
Arab Emirates (UAE) to enable the extradition of
corrupt officials hiding stolen funds in Dubai.

pulse.ng/local/efcc-agency-s-officials-agf-head-to-dubai-to-recover-200bn-looted-from-nigeria-id4834754.html?utm_source=twitterfeed&utm_medium=twitter
Re: EFCC: Agency’s Officials, AGF Head To Dubai To Recover $200bn Loot by alizma: 3:28pm On Mar 23, 2016
ok

(1) (Reply)

Cultist Killed One In Ilorinn / Cultists Kill Native Doctor Inside His Shrine / OMG!!! What Wil You Do If You Were This Child's Parent

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 7
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.