This is as indicated by a report by TheCable
The bank records of suspects being attempted in court over claims of defilement by the Economic and Financial Crimes Commission (EFCC) and whose names show up on the plunderers list discharged by the Federal government not long ago, have been purportedly solidified on the requests of the Federal government. .
The ban put on the records is a piece of the implementation of the Executive Order No. 6 on the “conservation of suspicious resources associated with debasement and other significant offenses” marked by President Buhari in October 2018.
A previous Minister who affirmed this advancement, said he endeavored to pull back cash from his record as of late however proved unable.
“I issued a check of N250,000 to a companion and it was turned down. When I called my record officer, he welcomed me for a gathering, where I was told there is a ‘post no charge’ guidance on the entirety of my records on account of the official request. They revealed to me I am not by any means the only one influenced. All people experiencing preliminary are influenced.” a previous Minister whose name is on the pillagers list told TheCable
Review that on Tuesday November 27th, previous PDP representative, Olisa Metuh, told a court in Abuja that he has not possessed the capacity to get to his record as the EFCC has set a ban on it. Metuh is among the rundown of Nigerians on the pillagers list.
On March 30th, Minister of Information, Lai Mohammed, discharged the looters list following a test from Kola Ologbondiyan, representative of the PDP.
“The PDP has tested us to name the thieves under their supervision. They said they didn’t plunder the treasury. All things considered, I am certain they realize that the treasury was plundered dry under their supervision. However they chose to grandstand. This demonstrates the emptiness of their expression of remorse. This rundown is only a glimpse of a larger problem, and the PDP knows about this. We didn’t influence these cases to up. A large number of these cases are in court and the records are accessible.” Lai Mohammed had said not long after discharging the rundown
Among those recorded were Sambo Dasuki, previous national security adviser; Dieziani Alison-Madukwe, previous pastor of oil assets; Kenneth Minimah, previous head of armed force staff; Alex Badeh, previous head of resistance staff; Inde Dikko, previous controller general of traditions; and Bala Mohammed, previous clergyman of the government capital region (FCT).
Others are Stella Oduah, a serving congressperson; Babangida Aliyu, previous Niger State governor; Jonah Jang, previous Plateau senator; Nenadi Usman, previous clergyman of fund; Bashir Yuguda, previous pastor of state for back; Femi Fani-Kayode, previous priest of flight; Raymond Dokpesi, organizer of DAAR Communications and Uche Secondus, national administrator of the PDP.