Stella Dimoko Korkus.com: EFCC Freezes Over N8.6bn In Ex-First Lady Friend’s Accounts

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Sunday, 27 August 2017

EFCC Freezes Over N8.6bn In Ex-First Lady Friend’s Accounts

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

35 comments:

Miss Ess said...

Hian! The federal government is biting deeoer

Stella Igbokei said...

Hmmm. So na one person get all this money?

St.FranKooL.... said...

#Ironically, the person you'd take a bullet for sometimes ends up being the one behind the gun*

mynak*ed picture G Wagon said...

It is terrible.

Rappakatakata said...

Sometimes 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?

SheriKoko said...

Make una dey fear God o... this country Don tire me. Which kind greedy mfs did God select to be Nigerians...

Omeh said...

This 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

DON™ said...

That's good. I have been waiting to hear this since.

Anonymous said...

She never see anything yet, she go hear wen.

first Lady said...

Don'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

Anonymous said...

When will EFCC freeze the accounts of Aisha Buhari's kids, brothers and friends? From wretchedness to arrogance on looted billions in 24 months

Anonymous said...

Na the court case go kill Bola Shagaya, very greedy looters. She will fucking young men up and down.

BEDS AND ROSES said...

Don't forget Mariam Babangida and the whole babangida clan shes friends with, even late Stella obasanjo.
She's been so quiet this Buhari govt thou.

Anonymous said...

Bed and roses, she's banned from coming close and become friends to Aisha Buhari.

Anonymous said...

IS 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

Anonymous said...

At 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

Anonymous said...

Keep 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.

Anonymous said...

@ 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

Anonymous said...

She sure is. They cut her wings big time.

Anonymous said...

She has been quite because the media and the public had it with her and warned Aisha from getting close to her

Anonymous said...

From 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

Anonymous said...

Het PR will soon ask Stella to take down the story. She is more corrupt than Diezani and her gangs

Anonymous said...

She is evil and greedy

Smith Anele said...

What a man can do a woman can do it better. She is fearless,heartless and shameless.

Anonymous said...

Her 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

anonymous gangster said...

There 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.

Anonymous said...

I 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.

Anonymous said...

This 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.
She shuldnt be Nigeria's priority right now. The country is a mess arresting all this ppl isn't doing much for the wasted economy.

Anonymous said...

As in ehh, that woman must be on some serious Jazz cos I can't explain how she does it.

Anonymous said...

Witch. All she has stolen never do her.

Anonymous said...

Turai didn't allow her near her too. She tried but was bounced.

Anonymous said...

She's part of the people that made Banke Meshida so expensive ๐Ÿ™„๐Ÿ™„๐Ÿ™„.

Anonymous said...

Selective 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.

Anonymous said...

Over Sanusi right? It's not hidden.

Anonymous said...

Our judiciary is rotten

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