EFCC arrests Stallion Group MD over N1.25billion payment he made to Dasuki, Yuguda | Welcome to Linda Ikeji's Blog

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Thursday 17 December 2015

EFCC arrests Stallion Group MD over N1.25billion payment he made to Dasuki, Yuguda

The Economic and Financial Crimes Commission has arrested the Managing Director of Stallion Group, Harprrie Singh, over a suspicious N1.25billion payment he made into the account of former Minister of State for Finance, Bashir Yuguda for Former National Security Adviser Sambo Dasuki.

Investigations by EFCC revealed that ‎one of the companies being investigated in the arms deal scandal, Jabbama Company, a bureau de change operator, had received payment of N1.375 billion from Stallion group with a later deduction of N100 million, leaving a balance of N1.275billion. The ‎ money was changed into US Dollars ($114,750,000) and handed to Yuguda.

When interrogated about the money he received, Yuguda said the money was for a political purpose and he collected it on behalf of Dasuki. When brought in for questioning, Stallion group MD said that the N1.275 billion ‎he gave Yuguda was at the request of both Dasuki and Yuguda to support their party's election campaign.

More investigation into the matter is ongoing.
at 12/17/2015 11:01:00 pm

85 comments:

  1. Debbie Chelsea17 December 2015 at 23:02

    I'll never stop supporting chelsea;until the day I die but the decision making within the club makes the fans and myself so upset at times

    ReplyDelete
    Replies
    1. Unknown17 December 2015 at 23:16

      EFCc is working!

      Comment frm ROYAL PRIESTHOOD (royalpriesthood007@gmail.com)

      Delete
    2. Anonymous17 December 2015 at 23:17

      3 Best LIB 2015 commenter's:
      Royal Priesthood
      Juliet Iwuno
      AbokiDaWarriBoy

      Delete
    3. GALORE17 December 2015 at 23:30

      Dasuki gate....all the time

      If its not Dasuki....its BH or Shiti or whatever they call them

      Lord, give us good news as a nation mbok



      @Galore

      Delete
    4. Presh Chinny17 December 2015 at 23:31

      Still on the giveaway matter. As I no dey comment for ur blog, make I help other people shine.
      *Davido's Driver, at least he needs that money to buy his own ride.
      *Juliet Iwuno really needs that money, I remembered when she started commenting newly people will lambast her for repeating same thing 4 good times on a post but my babe no send bcos the hustle di real.
      *AbokitheWarriMan, he really needs that money, at least all his MB shouldn't be in vain.
      RoyalPriesthood, this my babe has been consistent as ever even when she had a problem commenting she still devised a means to be loyal on this blog.
      *LWKMD Naija, its seems he went Awol but at least I can vouch for him for the year.
      *Bonita Bislam, linda if you no select this young woman me go get wahala with you, so reward her for her faithfulness on ur blog.

      These are the chosen people of Linda Ikeji blog.*winks* *strolls away*

      Delete
    5. Anonymous17 December 2015 at 23:33

      Beht linda ds juliet somebody joined lib in may 2015 now she wan come chance us bcs of 'linda tk note' e guy for Ur eye? Pls b fair in Ur decision mkn one thn I knw is bonario deserves the money though his comments were usually no longer first to comment prolly bcs of his business yet he wz loyal.
      Onyx tried but wznt consistent briefly tho ddnt last
      Aboki started early ds year and wz consistent same as davido driver.
      The Nnenne George tried with comments bt started mid yr
      Royal priesthood tried but senseless comments tho he's bn loyal
      Great anonymous hz bn here but comments at his/her pace like bona tho sensible comments
      Bonita bislam tried also and sensible comments
      Stern came late bt sensible comments sometimes
      Lwkmd senseless comments but always first to comment
      A Lot others I'm forgetting tried to mk lib fun. So the point is dt linda tk note came late and being fair doesn't deserve at least D 100 k bt mayb 20 k to help her mb better steady people de jare
      Meanwhile linda what if u mk if 50 k to rch 10 instead of 5 da way ppl who died on ds blog would gain bcs D die hard commenter's plenty no b small

      Delete
    6. Anonymous18 December 2015 at 00:02

      Royal has started giveaway campaign on his behalf under anonymous o. Chei! But Linda, what's the criteria? Just to comment or to sensibly comment? Cos royal's comments are dry and really senseless most times. Willy moses' comments always pulled traffic here for you. I also think you should be able to give away more than 1m this year. God's been exceptionally good to you this year...
      Duu

      Delete
    7. Unknown18 December 2015 at 01:39

      Chai! Dis Dasuki man has messed so many people up. Linda take note!

      Delete
    8. Anonymous18 December 2015 at 02:59

      Linda what are you doing for those consistent ones that comment under annonymous with sensible comments but hide under annonymous because they dont like publicity? Be fair pls.

      Delete
    9. Unknown18 December 2015 at 05:01

      @ Debbie if u worship Jesus de way u support Chelsea heaven go sure die for U.. COPY Dat!

      Delete
    10. Unknown18 December 2015 at 05:04

      Na usual something jor

      Delete
    11. Unknown18 December 2015 at 06:06

      Na everybody chop for this money. Nawa o

      Delete
    12. CHERYL (aka FROM GLORY to GLORY)18 December 2015 at 07:03

      Still, these billions are flying everywhere.

      Delete
    13. Peror World18 December 2015 at 07:06

      My eyes are on buhari's government until dey will mention GEJ b4 I talk

      Delete
    14. Unknown18 December 2015 at 10:36

      Best commenters of de year


      1. # oneandonlynwa@gmail.com#
      2. Royal priest
      3.Aboki
      4.Linda take note & others



      # oneandonlynwa@gmail.com#
      # oneandonlynwa@gmail.com#

      Delete
    15. Unknown18 December 2015 at 11:50

      Efcc is working yass

      Delete
  2. Davido's driver17 December 2015 at 23:02

    Omo see gobe!

    ReplyDelete
    Replies
    1. Anonymous17 December 2015 at 23:16

      3 Best LIB 2015 commenter's:
      Royal Priesthood
      Juliet Iwuno
      AbokiDaWarriBoy

      Delete
    2. Anonymous18 December 2015 at 00:03

      Royal we know this is you. Onye akpiri. Lol

      Delete
  3. Unknown17 December 2015 at 23:02

    Haha and so the witch hunt continues
    ~D great anonymous!

    ReplyDelete
  4. STERN17 December 2015 at 23:02

    Did I hear $114million dollars?!

    ReplyDelete
  5. Davido's driver17 December 2015 at 23:02

    WE NEED MORE OF THEM LOCKED UP

    ReplyDelete
  6. Unknown17 December 2015 at 23:02

    God heal our Banana republic land.

    ReplyDelete
  7. AbokiDaWarriBoy17 December 2015 at 23:04

    A corrupt country cannot grow as independent country but as dependant! Corrupt nation favours few ,affects many. Thank God for this the CHANGE administration.
    Deal with the criminals.

    ReplyDelete
    Replies
    1. Anonymous18 December 2015 at 03:44

      What is corrupt about giving donations for election campaign of a party. Did they say that the money is from the Federal govt. coffers?. You are one of those that are easily deceived.

      Delete
  8. Anonymous17 December 2015 at 23:05

    The thieves in nigeria are too many! Ahn ahn!!

    ReplyDelete
  9. Unknown17 December 2015 at 23:05

    hmmmmm money.
    Dazuki Kezaya...

    ReplyDelete
  10. Unknown17 December 2015 at 23:06

    And the arrest continues....
    $.
    $.
    @Carlos via Nokia Lumia

    ReplyDelete
  11. Davido's driver17 December 2015 at 23:06

    Please these guys should win :


    RoyalPriestHood


    Davidos Driver


    Abokiwarriboy


    Juliet iwuno


    Lwkmd_naija

    ReplyDelete
    Replies
    1. Anonymous18 December 2015 at 02:11

      Guy get a life, n stop being desperate......just saying u should put ur thinking cap on.

      Delete
  12. bunmi17 December 2015 at 23:06

    Chai chai

    ReplyDelete
  13. Anonymous17 December 2015 at 23:07

    :::Native Doctor:::

    All these figures are scary, biko!!
    This Dasuki thing na real flood gate. This amount no even follow for the arms money wey he share.
    Nawaaaoh!


    Sincerely speaking the mind of Amadioha

    ReplyDelete
  14. Unknown17 December 2015 at 23:07

    Dasuki season 6.

    ***ECHOMASS***

    ReplyDelete
  15. International babe17 December 2015 at 23:08

    All this billion billion na waoo ninja is rich sha God help us Linda u hear

    ReplyDelete
  16. Unknown17 December 2015 at 23:10

    choi!!! Matters arising

    ReplyDelete
  17. Alloy Chikezie17 December 2015 at 23:11

    Ghen! Ghen!. More revelation to come. They'll all pay for their crimes, they'll all rot in jail.

    Your comment will be visible after approval.

    ReplyDelete
  18. @MEETD®EALEVANS™17 December 2015 at 23:11

    PARENTAL ADVISORY
    ^^^Adult Content^^^



    My vote goes to

    "DgreatAnonymous"

    Av known DAT name for a very long time here


    I will never support giving new comers DAT 100k

    ReplyDelete
  19. Unknown17 December 2015 at 23:11

    EFCC is working!

    Comment frm ROYAL PRIESTHOOD (royalpriesthood007@gmail.com)

    ReplyDelete
  20. Unknown17 December 2015 at 23:13

    bring back our money

    ReplyDelete
  21. Darrel tom17 December 2015 at 23:13

    Omg
    Wat is happening, before u can say anything comments Don full everywere. Kinda boring mbok. where were u guys two months ago na? Nawaoo.

    ReplyDelete
  22. Unknown17 December 2015 at 23:13

    Na wa!
    Dasuki don suffer!
    Every hand is just pointing at him.

    ReplyDelete
  23. Darrel tom17 December 2015 at 23:13

    Omg
    Wat is happening, before u can say anything comments Don full everywere. Kinda boring mbok. where were u guys two months ago na? Nawaoo.

    ReplyDelete
  24. BONARIO NNAGS17 December 2015 at 23:14

    CHANGE is here, they vomit all the yams they ate.
    these people wrecked our country.


    ~BONARIO~says so via NOKIA LUMIA

    ReplyDelete
    Replies
    1. Anonymous18 December 2015 at 01:09

      These Stallion guys are extremely corrupt. They import expired rice!!

      Delete
  25. Unknown17 December 2015 at 23:16

    dem don dy catch dem one by one

    ReplyDelete
  26. The Creator's Muse17 December 2015 at 23:17

    Let the drama continue. We're watching with rapt attention!

    ReplyDelete
  27. Mr 4717 December 2015 at 23:19

    I swear this man's money is some kind of plague infecting everyone. Some of us should be ready cos they might trace it us soon lol

    ReplyDelete
  28. kelvin17 December 2015 at 23:21

    It is well, prayers r been answered by children off God

    ReplyDelete
  29. Mr 4717 December 2015 at 23:22

    I swear this man's money is some kind of plague infecting everyone. Some of us should be ready cos it's only a matter of time before our names are being mention too lol.

    ReplyDelete
  30. Mr 4717 December 2015 at 23:23

    Still nominating Anita Gold

    ReplyDelete
  31. Unknown17 December 2015 at 23:23

    Political decadence

    ReplyDelete
  32. Mayberry17 December 2015 at 23:26

    Issok,
    I sidon dey watch

    ReplyDelete
  33. FREE LANCING FREEMAN KEEGALEE17 December 2015 at 23:26

    Enter your comment...da zuki

    ReplyDelete
  34. NaijaDeltaBabe17 December 2015 at 23:27

    Hmmmmmm... Everyone is now a suspect

    ReplyDelete
  35. Anonymous17 December 2015 at 23:29

    I just dey watch as things get secret get reviled o boy. Anyway visit http://adeatom.blogspot.com for more news

    ReplyDelete
  36. Unknown17 December 2015 at 23:30

    O ga o. Millions on millions erryday. Dey don chop naiija reach bone

    ReplyDelete
  37. Unknown17 December 2015 at 23:34

    Nigeria at the mercy of our leaders.

    ReplyDelete
  38. Unknown17 December 2015 at 23:37

    But this money would feed his generation yet unborn while starve the present generation

    ReplyDelete
  39. Dprecious17 December 2015 at 23:38

    see as dem dey call billions and millions as if na hundred dem dey mention... chaaaiii... this peeps don chop nigeria finish... wo... e ma fe ku lale yiii... you will all be brot to book..

    ReplyDelete
  40. wummy17 December 2015 at 23:40

    This devil called dasuki is a mad money spender ooo. If he ever escape from this, he will never escape the furnace of hell.
    Dasuki, Yasuda, bad bad names

    ReplyDelete
  41. thaiwoh-shobo17 December 2015 at 23:50

    Smh...... More and more controversies just keeps trailing dis Men.
    Lets see how the whole thing turns out.

    ReplyDelete
  42. Emmy Blu Modesto18 December 2015 at 00:09

    When will I have this kind of money

    ReplyDelete
  43. Akinola Olusegun18 December 2015 at 00:11

    All of the looters and corrupt leaders should be arrested one after the other.
    - letgoonline.com

    ReplyDelete
  44. Unknown18 December 2015 at 00:29

    God will catch dem all....

    ReplyDelete
  45. Unknown18 December 2015 at 00:41

    The funniest thing is DAT is Billion's,
    Billion's and Billion's this our
    fathers are stealing. No fear of GOD

    ReplyDelete
  46. Unknown18 December 2015 at 01:41

    Hummm smh

    ReplyDelete
  47. Unknown18 December 2015 at 04:05

    Lol...I just dey imagine How people wey follow get the national cake from Dasuki been do When them hear say Efcc hold Dasuki... It's their turn now to face the law

    ReplyDelete
  48. Anonymous18 December 2015 at 04:06

    And people are dying because they cannot afford 1000 naira medication. God is watching and his wrath is nigh.

    ReplyDelete
  49. Unknown18 December 2015 at 04:07

    SO MUCH DRAMA

    ReplyDelete
  50. Anonymous18 December 2015 at 04:25

    The truth is EFCC is also coruupt, they will collect bribe from all these criminals and these matters will be buried. It is so sad that nothing will come out from this and the stealing of the public funds continues. May God have mercy on all of them.

    ReplyDelete
  51. Anonymous18 December 2015 at 05:19

    I can't believe these men are northerns seeing their people dying. Wicked looters

    ReplyDelete
  52. Villager18 December 2015 at 06:10

    he'll be granted 250k bail option. Na naija we dey.

    ReplyDelete
  53. Tefe18 December 2015 at 07:03

    this is not stealing nau,this case is different,what the efcc should be talking about is if it is withing legal bounds to donate such sum of money to an election campaign,but the stallion group can also claim that it is also a gift,more details on this case will make it easier to understand.

    ReplyDelete
  54. Unknown18 December 2015 at 07:20

    EFCC, how many time did I call you????... please we Nigerians need more people to be arrested.. These people have finished the common man in this country. they have made the economy unsuitable to SMEs for doing business... today, a dollar is 280Naira...Bdway, what are they doing with these billion of dollars we hear everyday????..When an average man in the street live below 1 dollar per day..I wish we have special court that could just send these theives to live imprisonment without wasting time.

    ReplyDelete
  55. Unknown18 December 2015 at 07:32

    God punish all dos dat finish our country ameen

    ReplyDelete
  56. Unknown18 December 2015 at 07:33

    God dis dasuki self nawaooo

    ReplyDelete
  57. Unknown18 December 2015 at 08:37

    As the story unfolds... Double your hustle

    ReplyDelete
  58. Uzosafetyblog18 December 2015 at 08:37

    More revelations are coming up. #IReplIB

    ReplyDelete
  59. sundayoyaz18 December 2015 at 09:06

    dasuki pls sing for us again pls pls u are now top rated naija artist u sing with gud lyrics with some ghen ghen something reveration

    ReplyDelete
  60. Unknown18 December 2015 at 09:25

    More arrest Plz see how Nigerians r suffering and dis guys r flexing our moola.. don't knw dis Davido driver guy Buh I fink he deserves d 100k aunt Linda pellegrini said so wink*

    ReplyDelete
  61. Unknown18 December 2015 at 09:45

    Dansuki the criminal

    ReplyDelete
  62. Sandy Ever18 December 2015 at 10:04

    This is really getting interesting#FightCorruption

    ReplyDelete
  63. Anonymous18 December 2015 at 10:11

    This Dasuki is just messed up. All fingers of loooting are just pointing at him.

    ReplyDelete
  64. THE UNKNOWN18 December 2015 at 10:25

    They should let that man GO...








    #ONE OF A DOPE

    ReplyDelete
  65. ary18 December 2015 at 11:27

    Another person?! How many people partook in this scam?

    ReplyDelete

Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Linda Ikeji.

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