Skip to main content

EXCLUSIVE: Petition Against Tinubu “Lying Fallow” In Our Office –EFCC Source

 

A petition to the Economic and Financial Crimes Commission to investigate two bullion vans allegedly stashed with cash driving into the residence of the National Leader of the All Progressives Congress, Asiwaju Bola Tinubu, at Burdillion, Ikoyi, Lagos, on the eve of the February 2019 presidential election, is currently “lying fallow” at the office of the anti-graft agency, a reliable source in the commission has told SaharaReporters.

The source, who disclosed that the petition is “just hanging somewhere”, added that there is no effort or desire by the leadership of the commission to consider the petition for its merit or lack of it at the moment.

Rights activist, Deji Adeyanju, had filed a formal petition demanding an investigation into the bullion vans in Tinubu’s house following claims by the commission that it could not act without a formal petition over the issue.

Adeyanju’s petition dated October 25, 2019, was addressed to the Acting Chairman of the anti-graft agency, Ibrahim Magu.  See Also Sahara Reporters Tinubu's Bullion Van: EFCC Requests Petitions Following Call To Investigate Buhari's Ally

In the petition, he had reminded the commission of ‪Section 7 (1) (b) of the EFCC Establishment Act, 2004, which empowered it to investigate properties of any person whose lifestyle and extent of the properties are not justified by his source of income.

Adeyanju urged the anti-graft agency to accord the petition priority and begin an investigation into the appearance of those bullion vans in Tinubu’s house on the eve of the election.

But five days after the petition was received by the EFCC, SaharaReporters has now learnt that the commission has no interest in pursuing the investigation.  See Also Sahara Reporters Deji Adeyanju Files Petition Against Tinubu Over Bullion Vans Allegedly Stashed With Cash

The source said, “There is a petition but it is just somewhere lying fallow. Maybe tomorrow it will be picked up but right now, there is nothing on it.” 

Tinubu had moments after the bullion vans were seen entering his house told journalists that he can spend his wealth as he pleases, adding that he could dole out cash if he wanted to so long as it was not for vote inducement.

The All Progressives Congress had also dismissed the petition, demanding evidence to prove that the money was meant to induce voters.

The APC said, “Let them come up with the proof. The man is a private citizen and he has been out of government for the past 12 years.

“If he has decided to spend his money on his party, how is that a problem? Let them come up with a proof that somebody’s money is missing.”

The Money Laundering (Prohibition) Act (2003) law of Nigeria does not quite agree with the argument of the APC, however.

Section 1 (a) of the act clearly states that a private citizen can only have a maximum N5m at hand.

Following its failure to enforce this law against the high and mighty in the society, many Nigerians have accused the EFCC of selective prosecution.

 

Corruption Politics Exclusive News AddThis :  Original Author :  SaharaReporters, New York Disable advertisements : 

from All Content
via

Comments

Popular posts from this blog

N2.5bn Fraud: You Have Case To Answer, Appeal Court Tells Suspended NBC Boss, Kawu

The Director General of the National Broadcasting Commission, NBC, Ishaq Kawu. The Court of Appeal, sitting in Abuja, has dismissed an appeal filed by the suspended Director-General of the National Broadcasting Commission, Dr Moddibbo Kawu, challenging the decision of the Federal High Court, to dismiss the no-case submission he filed at the lower court. The Independent Corrupt Practices and Other Related Offences Commission had charged Kawu, Lucky Omoluwa (late Chairman of Pinnacle Communications Ltd) and Dipo Onifade, Chief Operating Officer of the same company, before Justice Folashade Ogunbanjo-Giwa, on a 12-count charge of money laundering. Is'haq Modibbo Kaw THISDAYLIVE The suspended NBC boss and his co-accused then approached the appellate court to reverse the judgment of the Federal High Court. The appellate dismissed the no-case submission filed by Kawu and his co-accused and held that they had an explanation to give when he elected to facilitate the payment of ...

Buhari’s Legacy Of Recessions By Fredrick Nwabufo

Fredrick Nwabufo ‘Why always Buhari?’ As it was in 1984 under General Buhari, so it is in 2016 and 2020 under President Buhari? Is it by the unfortunate hands of kismet that recession hits Nigeria every time Buhari takes charge of the country’s affairs? If the recession of the 80s under Buhari was a conspiracy by economic and political factors, to what do we attribute that of his first coming as a civilian President — and now in his second coming? Why does pestilence scourge the land, hunger ravage the population and lives lost malevolently when Buhari presides over the country? Why always Buhari? Buhari’s undoing is his wonted predilection for hierarchising ethnicity, religion and loyalty above competence. Since 1999, no President has obtrusively shown a more nepotistic aspect than Buhari. It is unarguable that the President arrays the most competence-challenged cabinet ever in the chronicle of governance in Nigeria. Yes, a recession cabinet. Fredrick Nwabufo Here is a cabin...

TYPES OF DRAMA II

Comedy: We use the words 'comedy' and comic to describe something that is funny in our everyday lives. These include a joke or a fantastic story that is full of nonsense, or an absurd appearance that makes us giggle, smile or laugh. Comedy is not inherent in things or people but the way things/people are perceived. Comedy is a deliberate presentation of events/experiences drawn from real life but not the same with real life. We should therefore not expect dramatic comedy to be the same as real life. Generally, the plays have good endings or resolutions, so when a play ends happily, we refer to it as comedy. In most comedies, the principal characters begin in a state of opposition either to one another or to their world or both. By the end of the play their opposition .is replaced by harmony. Aristotle in-.his “Poetics” insisted that in tragedy men are shown “better than they are”, while in comedy “worse than they are”. For him it is an artistic imitation of men of inferi...