The Economic and Financial Crimes Commission (EFCC) has frozen over N8, 627,458,773.36 billion in three accounts of Hajiya Muinat Bola Shagaya, an associate and friend of a former First Lady, Mrs. Patience Jonathan.
Shagaya’s relationship with about 10 firms/account names are also being investigated by the anti-graft agency.
But Shagaya, who did not hold any public appointment during the administration of ex-President Goodluck Jonathan, has dragged Unity Bank to the High Court of Lagos State for allowing the EFCC to Post No Debit (PND) on her accounts without a valid court order.
She says the action taken on her accounts violates Section34 (1) of the EFCC Act, 2004.
However, Unity Bank says its hands are tied by the law in complying with the EFCC’s directives to freeze Shagaya’s accounts.
The account names are
(1) First Deep Water Discovery Limited;
(2) Bola Shagaya;
(3) FAPLiNs Nigeria Limited
(4) Lingo Nigeria Limited;
(5) Buri Barclays BDC;
(6) Links Global Synergy Ltd;
(7) OKIOIL Nig. Ltd;
(8) JEMARVIZ Nig Ltd;
(9) PJ Oil and Gas Ltd; and
(10) AFDIN Ventures Ltd.
Hearing of the Matter has been Slated for September 28.
From The Nation
(3) FAPLiNs Nigeria Limited
(4) Lingo Nigeria Limited;
(5) Buri Barclays BDC;
(6) Links Global Synergy Ltd;
(7) OKIOIL Nig. Ltd;
(8) JEMARVIZ Nig Ltd;
(9) PJ Oil and Gas Ltd; and
(10) AFDIN Ventures Ltd.
Hearing of the Matter has been Slated for September 28.
From The Nation
Hian! The federal government is biting deeoer
ReplyDeleteShe never see anything yet, she go hear wen.
DeleteIS ABOUT TIME. THIS WOMAN SHOULD HAVE BEEN ARRESTED LONG TIME FOR BEING A COMPLICIT. SHE IS ANY GOVT IN POWER AND SHE LAUNDERED THE MONEY BIG TIME. AS FAR AS THIS WOMAN IS CONCERNED, DIEZAN STOLEN MONEYI IS A CHILD'S PLAY. SHE HAS BEEN FRONTING FOREVER
DeleteFrom being a drug baron to being a front to laundered the stolen money. They need to freeze her whole body too. She is more corrupt than a serving governor/senator
DeleteHet PR will soon ask Stella to take down the story. She is more corrupt than Diezani and her gangs
DeleteI tire for EFCC for their selective investigations and prosecutions. I wonder the source of the sudden wealth of the Buhari family that's on display nowadays.
DeleteHmmm. So na one person get all this money?
ReplyDeleteIt is terrible.
DeleteNa the court case go kill Bola Shagaya, very greedy looters. She will fucking young men up and down.
DeleteAt anon 10.57. She is not only greedy but heartless and mean spirited Thank God for no nonsense Buhari and the Media that prevented her from penetrating into Aisha Buhari. I think this might be the only govt since Babangida regime that she didnt have a close relationship with the wife of the President
DeleteShe is evil and greedy
DeleteAs in ehh, that woman must be on some serious Jazz cos I can't explain how she does it.
DeleteTurai didn't allow her near her too. She tried but was bounced.
Delete#Ironically, the person you'd take a bullet for sometimes ends up being the one behind the gun*
ReplyDeleteOur judiciary is rotten
DeleteSometimes one is tempted to think the EFCC and the FG acts arbitrarily in its 'fight against corruption'. Imagine Unity Bank having to issue a non-debit order on an individual's account without recourse to the law. Isn't that tyrannical?
ReplyDeleteKeep preaching. It might be whatever you call it but with all the atrocities this woman has committed, she definitely deserve to be locked up and the key throws away.
DeleteThere are many reasons for placing an NDO on an account, but pleae note that even without a court order, CBN allows and empowers bank to use discretion to do so. Most commonly if you owe the bank on another account, or if your account documentation isn't complete. But the reasons many. No sane bank will arbitrarily do so.
DeleteMake una dey fear God o... this country Don tire me. Which kind greedy mfs did God select to be Nigerians...
ReplyDeleteThis woman! Friend of all. The speed she used to jump from turai to patience was alarming. Aisha just no wan give her face otherwise she for don enter
ReplyDeleteDon't forget Mariam Babangida and the whole babangida clan shes friends with, even late Stella obasanjo.
DeleteShe's been so quiet this Buhari govt thou.
@ Beds She tried to by organizing a dinner party for Aisha when her husband took over but oh my! The Media went for her big time and exposes all her shenanigans
DeleteShe has been quite because the media and the public had it with her and warned Aisha from getting close to her
DeleteWitch. All she has stolen never do her.
DeleteThat's good. I have been waiting to hear this since.
ReplyDeleteDon't even go there. First deep waters our clients in oil n gas. Though they r owing us . I never knew she owns first deep waters. Strength of a woman . Twuale
ReplyDeleteWhen will EFCC freeze the accounts of Aisha Buhari's kids, brothers and friends? From wretchedness to arrogance on looted billions in 24 months
ReplyDeleteBed and roses, she's banned from coming close and become friends to Aisha Buhari.
ReplyDeleteShe sure is. They cut her wings big time.
DeleteWhat a man can do a woman can do it better. She is fearless,heartless and shameless.
ReplyDeleteHer PR wiill ask Stella to delete somevof the negative commebts or the story itself. Shevis used to buying her ways This woman is the most corrupt in Nigeria
ReplyDeleteThis woman was into drug business in the 80s and invested the money in legit business. She's laundered money for a lot of presidents and govt officials quite alright. But what's the point of all this when they will still release her.
ReplyDeleteShe shuldnt be Nigeria's priority right now. The country is a mess arresting all this ppl isn't doing much for the wasted economy.
She's part of the people that made Banke Meshida so expensive 🙄🙄🙄.
ReplyDeleteSelective witch hunt, how can efcc freeze Bola Shagaya's account without freezing Babangida's account? She never went near Aisha Buhari, one day Nigerians will know that Aisha is a liar that is fighting Bola over a man.
ReplyDeleteOver Sanusi right? It's not hidden.
Delete