“Nearly 40 per cent of Americans do not have accounts. So, it is not very compulsory for everybody in Nigeria to have a bank account.”
“Nigerians need (an) explanation on how much was recovered. Where is the money, and what are they doing with them?”
“Victims were conned to invest in bitcoin, forex trading, real estate and oil and gas with a promise of prompt and accurate 60 per cent return on investment per month.”
The Commissioner for Animal Resources and Fisheries Development, Juliana Bitrus, was moved to the Ministry of Health and Human Services.
The Lebanese-Nigerian’s dealings have seen little changes since his days as a top Abacha money mule in the 1990s.
The Kaduna governor replies to The Gazette’s report detailing his controversial expropriation of public assets.
Labour unions condemned Mr El-Rufai’s action at the time and warned of serious consequences should it be allowed to stand, but the governor called their bluff.
A former senator who represented Ogun East at the 8th National Assembly, Buruji Kashamu, frustrated efforts to extradite him to the U.S.
The PDP governors said they were not aware that INEC made any complaints to EFCC on PDP’s returns.
Nekpen Soyemi’s ownership of a property in the U.S. could also not be verified, and two bank accounts traced to her had barely a fraction of the $300,000 bond.
