Wednesday 29 November 2017

Ikoyi whistleblower sues EFCC, AGF and others


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Abdulmunmini Musa, Mattie whistleblower who provided information that led to recovery of $43.7 million dollars, N23.3 million Naira and 27,800 euros from Stanley Osborne Towers, Ikoyi, Lagos State, revealed a lawsuit on the recovery of the tax recovery process.
Ikoyi whistleblower sues EFCC, AGF and others

The Economic and Financial Crimes Commission, the Federal Ministry of Finance, the Federation Attorney and Justice Minister, Abubakar Malami (SAN), and three people were prosecuted before the Supreme Court in Abuja.

Three other accused, Maina Bala, Steven Sunday, and Mr. Sheriff also and those who claimed to have participated in Ikoyi conduct of the allegedly allegedly kept in the building by the National Intelligence Agency.

The candidate, through the minutes of FHC / ABJ / CS / 1158/2017 asked the EFCC and the Federal Ministry of Finance that they ranged from 2.5% to 5% of the cost. objection or monetary rate of compensation payable to Maini, Sundays and sheriffs.

He also requested a statement by the Federal Government of Nigeria to represent the 2nd and 3rd defendants (EFCC and AGF) in this case and 1, 4, 5 and 6, the defendants are required to comply with the rules of the alert. or the Execution Order of the Whistleblower to pay 2.5 to 5 percent of the plaintiff's rate or percentages issued by the Federal Government of Nigeria. "

He also sought:

"The statement that the applicant, 4, 5 and 6 defendants actively participated in the instrumentalists in the lawsuit or disclosure of information was disclosed to the first personally or officially accused of having resulted in the recovery of the amount of Armed Forces (EFCC) 43.4 million, N23.3 million 27,800 euros in 7 Osborne Towers, ikoyi, Lagos state.

"The statement that the first, second and third defendants themselves, their agents or officers can not exclude, refuse or refuse to pay a sum of 2.5 to 5% of the amount of 43.3 million N23, 3 million and 27.800 euros have been repaid by officials or officials the first defendant after the release or complaint, resulting in a recovery of $ 43.4 million, € 23.3 million and € 27.800 from Osborne Torres, Ikoyi, Lagos.



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