EFCC Gives Those Who Shared In Arms Deal Scam Soft-Landing
Economic and Financial Crime Commission (EFCC) has given all those who shared in the allegedly diverted $2.1billion arms deal scam a soft-landing proposal, asking them to return what they got before it is too late.
This was even as the commission confirmed that the former military administrator of Kaduna State, General Lawal Jafaru Isa, who was arrested late last week, has refunded 60 per cent of the money he allegedly collected from the Office of the National Security Adviser (ONSA).
Some of the beneficiaries of the cash include the following:
Former governors Peter Odili (N100m)
Rashidi Ladoja (N100m)
Attahiru Bafarawa(N100m) Mahmud Aliyu Shinkafi (N100m) Jim Nwobodo (N500m)
Chief Tony Anenih (N260m)
Ex-PDP National Chairman Ahmadu Ali (N100m)
Chief Bode George (N100m/ $30,000)
Yerima Abdullahi (N100m)
Chief Olu Falae (N100m)
Tanko Yakassai (N63m)
Gen. Bello Sarkin Yaki (N200m) Raymond Dokpesi, Iyorchia Ayu’s company(N345m)
BAM Properties (N300m) Dalhatu Investment Limited(N1.5b)
Ex-PDP National Chairman Mohammed Bello Haliru, Abba Mohammed, Sagir Attahiru, serving and former members of the House of Representatives (over N600 million)
Former Chairman of the House of Representatives on Security and Intelligence, Bello Matawalle (N300m)
ACACIA Holdings(N600m)
Bashir Yuguda (N1,950,000)
Many other companies.
EFCC insisted that all those implicated so far must refund the “illegal disbursement” of cash to them or face trial.
“We have conducted a thorough investigation and we have retrieved some of the memos sent to ex-President Goodluck Jonathan by the former National Security Adviser; none of them indicated that the cash should be for political purposes.
“There was never a memo for cash advance for political matters like campaign or election.
“We have also traced some of these funds directly to the accounts of these bigwigs or their proxy companies.
“Having gone far, we are asking them to return these funds or else, we will go after them any moment from now. I think they should respect themselves and make urgent refund.
“In the alternative, we will arrest them and arraign them in court to defend such strange allocations.
“We will retrieve every kobo given out from ONSA. It is insufficient to say somebody gave me this money. Once we trace undeserved public funds into your account or phony and proxy companies, we will ask for refund.”
Regarding the interrogation of Gen. Isa, EFCC said: “He admitted collecting money from ONSA and he has refunded 60 per cent of the sum credited to him. I think it should be about N100 million.
“Isa is the only person who has so far refunded money among the political figures who collected funds from ONSA. We have granted him bail to allow him time to source for the balance.”
On the detention of the National Publicity Secretary of PDP, it said: “So far, Metuh has admitted the transfer of N400 million by ONSA into a company in which he has substantial interest.
“It is left to him to justify why he deserved such benefit from arms cash. We are still questioning him on other remittances into the company’s account. We are also demanding how he will refund the cash.
“Contrary to the noise outside, we did our homework very well. Anybody we bring to the EFCC this time around, we used to make sure that we have established a case against him.
“So, we don’t invite or arrest on frivolous basis. We do thorough investigation this time around.” [myad]








Organization Of Looting Elders (OLE), By Lauretta Onochie
Today, as part of the decay that came with our society and given a booster by the evil men in PDP, many elders became kleptomaniacs. Yes itching fingers of the worst kind; leprous hands that steal from their children. Thieves that took what would make the lives of their grandchildren easier and better.
They watched our young people groan in anguish from lack of employment with no future aspirations and had no words of wisdom to offer the eaglet president that presided over the ruination of our nation on how to make life better for their grandchildren.
In fact, these men deserve no mercy. They have shown none for the dire predicament of the people of Nigeria.
They shamelessly washed their hands and dined in the most treacherous way and manner that deprived many Nigerians of their lives and dignity. They must be punished in addition to vomiting all that they stole from us.
These people including Chief Edwin Clark, former father of former President Jonathan, make me sick. They are the most despicable elders the world has known. They are a good example of what an elder should not be.
What do they want to achieve at this stage of their lives that would put them in the Guinness book of records? Elders like them, across the world are building, not tearing down their nations!
These are evil elders and we are ready for any evil mouth that would rise in their defence against the people of Nigeria.
We are waiting for the unveiling of more thieves by EFCC in the coming weeks.
Go get the rest thieving Elders, EFCC! Go get them!
Lauretta Onochie
@Laurestar. [myad]