The Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says the anti-graft agency will eventually go after bank MDs found culpable...whose banks are involved in money laundering, especially through the use of private banking
"We had a discussion with the governor of the Central Bank of Nigeria
and I insisted that this so-called private banking should be stopped. It
is illegal. It is wrong. We are not only going after the personnel of the banks but also after
the banks.
What happens is that when a staff of the bank is involved in
such activities, what the bank does is to take the person out of the
system through dismissal. But now, we are going to go after the banks
and the personnel used to perpetrate the fraud. It takes two to tango.
In fact, very soon you will see us going after the Managing Directors of
the banks. We don’t care what happens because the right thing has to be
done. These people have given a lot of room for the money laundering
activities to thrive. They were used to hide all the stolen money" He said (Source - Vanguard)
48 comments:
Okay
Wetin concern crude policeman concern banking?
Magu is know special adviser to the CBN governor on banking policy?
Get them boys!! Get them fast boys!!! We gona be killed by them if they don't kill us boys!!
Empty talk frm someone dat act as bulldog of d govt.
Apc should stop killing Nigeria with THIS THEIR WITCH HUNTING THAT IS KILLING NIGERIA.
Nigerians have heard alot of this trash.
WHICH BANK IF NOT ZENITH BANK BECAUSE OF FAYOSE SHAM SHAME SHAME TO THEM AND THEIR INCOMPETENT WICKED MASTER TERRORIST BUHARI.
#sad indeed
Apc should stop killing Nigeria with THIS THEIR WITCH HUNTING THAT IS KILLING NIGERIA.
Nigerians have heard alot of this trash.
WHICH BANK IF NOT ZENITH BANK BECAUSE OF FAYOSE SHAM SHAME SHAME TO THEM AND THEIR INCOMPETENT WICKED MASTER TERRORIST BUHARI.
#sad indeed
Issokey,and also go after some APC members too, e.g..thifubu,amechi,obj,mallam okorocha,e.t f.
Issokey,and also go after some APC members too, e.g..thifubu,amechi,obj,mallam okorocha,e.t f.
BRO BETTER BE CAREFUL O!
AUNTY LINDA....
Start from buratai n his wives.
**************************c ax iim kip face like buhari..... na d same pipo*******una n una oga don already knw say ur tenure na flop already.. ......xo dey resorted to collecting huge taxes from pdp members****@least kor oburu ife fa ruputara
**************************c ax iim kip face like buhari..... na d same pipo*******una n una oga don already knw say ur tenure na flop already.. ......xo dey resorted to collecting huge taxes from pdp members****@least kor oburu ife fa ruputara
How about some corrupt minister serving under GMB wen will u come for them .
Now u are talking ibrahim magu,those embezzlement fund cannot fly and huge amount of money transaction involve top bank officials.cut away corruption from head to toe.then everyone will sit tight..
Now u are talking ibrahim magu,those embezzlement fund cannot fly and huge amount of money transaction involve top bank officials.cut away corruption from head to toe.then everyone will sit tight..
i hope it will not back fire later for buhari tenure expires. you better be careful
By ur statement sir are u not giving them clue of what u intend to do? Do ur investigations and go after them with solid evidence. It's not proper to accuse people and by the time they are in court no tangible evidence and case is discharged for lack of merit or lack of evidence
Gobe o! Linda take note!
You are absolutely wrong in this your fight on corruption. You have been compromised, you lack the well being to fight it because you at side of the government to the citizens. It will lead us any where that is good. Nigeria today is in a total mess because of your kind in this administration. Yesterday it was the opposition parties that are not in support of your Oga administration, today is bank because the only strong governor from the opposition party have said that bank contributed money for him when he was running for his reelection,tomorrow it could be business men,civil servant, pastor's, Rev father's or sister,Bishop, etc.next tomorrow's it could be another group the voters who votes the rest of us. You are fighting corruption while the economy is in a mess right now. You guys should build bridges of trust, love of one another, peace and try to reconcile with the past to have a better tomorrow and corruption will fight itself. Ok.
Mr. Saint, God will soon go after u too..#Time will Tell.
Okkk ooo
Jim Ovia take note...
Wahala dey o
Guess dz move z
Coz of zenith
Recent Saga.
Lol
-D great anonymous now as Vivian Reginalds
I reserve my comment...Next Pls???
Buhari first son
Magu your such an illiterate, your knowledge of financial institutions and operations is limited, how can you say private banking is illegal. How the hell do we allow all these people who are barely educated like his principal occupy these positions. They have killed the economy now they want to destroy our institutions. May God deliver from these people.
Hahahah yeye people..getting paid monthly to cause trouble with no brain...when r u going after bodija market women too? All d money loot claimed to be returned in trillions seems to be missing in d economy..lolz..
I just tire who bi dis magu self. What is he's qualifications ??? They are just trying to makesure that nobody is rich enough to sponsor opposition next election finish. God go soon bless someone to do so. E go shock them big time.
Please do ooo.
I always believe that without the connivance of banks, it would be impossible to send money abroad
This man has failed Pa Buhari for not being able to implicate Fayose succesfully..chai..he will get sacked soon...the Zenith bank thing pain them o..chai
Yeye idiot fightin,keep chassin shadows,until u arrest rotimi amechi,for now getout of here joor
This Maiduguri bros should park well and learn to investigate before coming out to talk. Haba is the APC lead govt out to destroy all institution that we have establish in this country. well i know it will not happen Allah will help us here.
PKE
Oya, where is ashawo Hausa (Juliet iwuno) come defend your boyfriends. Shameless idiot.
If Buhari's bank sponsors his election with 27 million Naira for his nomination form , it is strategic business and political calculation . But If Fayose's bank sponsors Fayose's election , it is corruption.
If Diezani, a former shell top executive, owns a house abroad, it is corruption. But If Buratai, a career military man, owns two houses abroad, it is called money saving skills.
If Dangote owes Banks Billions of Naira, it is strategic business acumen. But If Ben Bruce does same, it is corrupt bad debt and his business must close down.
If Jonathan keeps 9 presidential jets, it is corruption and callousness, but If Buhari keeps same 9 presidential jets, its a sign that he means well for the people!
Welcome to Buhari's Animal farm .
If Buhari's bank sponsors his election with 27 million Naira for his nomination form , it is strategic business and political calculation . But If Fayose's bank sponsors Fayose's election , it is corruption.
If Diezani, a former shell top executive, owns a house abroad, it is corruption. But If Buratai, a career military man, owns two houses abroad, it is called money saving skills.
If Dangote owes Banks Billions of Naira, it is strategic business acumen. But If Ben Bruce does same, it is corrupt bad debt and his business must close down.
If Jonathan keeps 9 presidential jets, it is corruption and callousness, but If Buhari keeps same 9 presidential jets, its a sign that he means well for the people!
Welcome to Buhari's Animal farm
If Buhari's bank sponsors his election with 27 million Naira for his nomination form , it is strategic business and political calculation . But If Fayose's bank sponsors Fayose's election , it is corruption.
If Diezani, a former shell top executive, owns a house abroad, it is corruption. But If Buratai, a career military man, owns two houses abroad, it is called money saving skills.
If Dangote owes Banks Billions of Naira, it is strategic business acumen. But If Ben Bruce does same, it is corrupt bad debt and his business must close down.
If Jonathan keeps 9 presidential jets, it is corruption and callousness, but If Buhari keeps same 9 presidential jets, its a sign that he means well for the people!
Welcome to Buhari's Animal farm .
Is efcc MAD!!! On some very cheap drugs.what is their biznes with the private sector.
If Buhari's bank sponsors his election with 27 million Naira for his nomination form , it is strategic business and political calculation . But If Fayose's bank sponsors Fayose's election , it is corruption.
If Diezani, a former shell top executive, owns a house abroad, it is corruption. But If Buratai, a career military man, owns two houses abroad, it is called money saving skills.
If Dangote owes Banks Billions of Naira, it is strategic business acumen. But If Ben Bruce does same, it is corrupt bad debt and his business must close down.
If Jonathan keeps 9 presidential jets, it is corruption and callousness, but If Buhari keeps same 9 presidential jets, its a sign that he means well for the people!
Welcome to Buhari's Animal farm .
@autin uzoma you are more stupid than stern and I really do not know where linda or how linda gathered fools like you and you are dead and brain damage..........you don't read and you want to comment the whole of your village needs the help of the EFCC ok he goat
@autin uzoma you are more stupid than stern and I really do not know where linda or how linda gathered fools like you and you are dead and brain damage..........you don't read and you want to comment the whole of your village needs the help of the EFCC ok he goat
its looks like linda is surpoting pdp because the way she post thing now
Bunch of thieves defending thieves!
The only reason any law enforcement institution will never retain or deserve any respect from public is when herself is corrupt and being used as means of suppress certain group in the society. Look at so call EF see see only see what the Oga at top want them to see. But there is God oooooooooo
A body that arrests or freezes suspects' assets before investigations is a problem for everybody.
Corruption is evil. However, success is not in getting people arrested here and there. Any fool can do that. The real meat is in conviction. In most cases, court cases are either not started yet or in progress. So the outcome is what will be used to measure the success. The rich knows what excites the poor. It is the regular shout of thief, thief, thief! Kolaq
Noted
Very soon dey all go after market traders bec dey also used d money to buy food stuffs from dem abi? Rubbish of d highest order.
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