Welcome to Nigerian Elites Forum


Dreaming of a better Nigeria.


  •  »We love Nigeria.
  •  »  We want to see a better Nigeria.
  •  »We dream of freedom.

...Join us now!


that is why we are here,we wish to make Nigeria a better place for us and family to live.


Let's create influence towards a better Nigeria now!

Registration is free.

P.s.: For registered members Nigerian Elites Forum is hitch free.

Results 1 to 3 of 3

EFCC in Abia to arrest First Lady over N3.3 billion nairsa scam

EFCC in Abia to arrest First Lady over N3.3 billion nairsa scam  ; My sincere prayer for the 1st lady (Governor's wife ) is that "May that catch her" and you may say ....Amen. OPERATIVES of the Economic and Financial Crimes Commission (EFCC) ...

  1. #1
    ibro's Avatar
    ibro is offline Genin OON-Officer of the Order of NEF
    Member No
    4
    Join Date
    Aug 2009
    Location
    Tanke,Ilorin.
    Posts
    157
    Points
    ₦19,007.07
    Thanks
    0
    Thanked 2 Times in 2 Posts

    Lightbulb EFCC in Abia to arrest First Lady over N3.3 billion nairsa scam



    My sincere prayer for the 1st lady (Governor's wife ) is that "May that catch her" and you may say ....Amen.

    OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have been in Abia State since last week, in connection with an alleged N3.3 billion contract scam rocking the state.

    The commission’s spokesperson, Mr. Femi Babafemi, confirmed the presence of the operatives in the state, but declined comments on their mission.

    It was, however, gathered from another source that the operatives were laying ambush for the wife of Governor Theodore Orji, Theresa; the state Commissioner for Works and Transport, Kalu Ogbuagu and another government functionary, Mrs. Agu Vivian.

    Those being sought in connection with the alleged scam were said to have gone underground when they got wind of the presence of the operatives in the state.

    The alleged scam was said to have been blown into the open by an American lady, Mrs. Miranda Nwadei, who was said to be married to a Nigerian.

    The American, who is said to be a contractor to the state government, reportedly petitioned the anti-corruption agency, following an alleged underhand dealing in a N3.3 billion contract given her by the state government to supply 1,500 units of Chevrolet cars.

    It was gathered that after the contract was signed, the wife of the governor allegedly called her to a meeting and requested that she should assist the first family in opening a coded bank account in the United States for the purpose of transferring money from Nigeria.

    The American lady was said to have rejected the proposal, reportedly saying that the American government would jail her if she did so.

    From this point, the state government reportedly started dragging its feet on the execution of the contract, with a source in EFCC saying that “they had no intention of getting her to supply any car; the contract was simply to siphon public money.”

    Before the contract was sealed with her, it was said that she had been made to part with N11.8 million by the commissioner of transport under the guise of making her to pay contract fee which, according to the commission source, “had no documentation”.

    The contractor was also said to have imported four units of the Chevrolet car and made them available to the state government as sample, with the governor’s wife reportedly collecting three of the cars while the fourth was said to have been collected by the commissioner.

    The commission’s operatives were said to have recovered the car with the commissioner, while access was said to have been denied to the three with the governor’s wife.

    It was when nothing was forthcoming from the state government despite the supply of sample and payment of contract fee that the American reportedly petitioned the anti-corruption agency.

    The commission is also said to be probing the text messages exchanged among the governor, his wife and the American lady over the alleged proposal made to her on the opening of the coded account as well as the car supply contract.

    According to the source, “The governor’s wife and others went underground immediately they got wind of our operatives’ presence in the state. We will continue to search for them until we get them.”



    source: http://www.tribune.com.ng/18112009/news/news2.html


    Education is when you read the fine print. Experience is what you get if you don't.



  2. #2
    Member No
    147
    Join Date
    Sep 2009
    Location
    Benue
    Posts
    31
    Points
    ₦3,437.42
    Thanks
    2
    Thanked 0 Times in 0 Posts

    Default


    Pls have she been arrested and Jailed ?.



  3. #3
    Member No
    167
    Join Date
    Nov 2009
    Location
    United arab emirate.
    Posts
    43
    Points
    ₦1,818.46
    Thanks
    0
    Thanked 1 Time in 1 Post

    Default


    Please,who knows her where are about,JAILED OR FREE?.

    The alleged scam was said to have been blown into the open by an American lady, Mrs. Miranda Nwadei, who was said to be married to a Nigerian.

    The American, who is said to be a contractor to the state government, reportedly petitioned the anti-corruption agency, following an alleged underhand dealing in a N3.3 billion contract given her by the state government to supply 1,500 units of Chevrolet cars.

    It was gathered that after the contract was signed, the wife of the governor allegedly called her to a meeting and requested that she should assist the first family in opening a coded bank account in the United States for the purpose of transferring money from Nigeria.

    The American lady was said to have rejected the proposal, reportedly saying that the American government would jail her if she did so.
    This is what we are saying,we need people with conscience and people with government,The American woman felt loyal and the presence of her country,but the Nigerian want to pack people's money because she knows ,Nigerian government will not jail her.


    [b]Boys are great, every girl should own one. [/b]

Similar Threads

  1. The old lady in the bank
    By lizzy in forum Jokes / Riddles / Puzzles
    Replies: 0
    Last Post: 19th November 2009, 06:47 AM
  2. Army to court-martial General, Colonel over multi-billion naira housing scheme
    By Chinex in forum Security,Military and Para-military Forces
    Replies: 0
    Last Post: 13th November 2009, 03:09 PM
  3. Efcc arraigns oil magnate over n125million scam
    By chalyzer in forum Bribery and Corruption
    Replies: 0
    Last Post: 5th November 2009, 09:29 AM
  4. 800 Scam Websites sutdown and 18 bursted.
    By Cyberian in forum Computers and ICT
    Replies: 0
    Last Post: 25th October 2009, 09:42 AM
  5. NTA Scam
    By naija fbi in forum Entertainment
    Replies: 4
    Last Post: 24th October 2009, 07:57 PM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73