President Muhammadu Buhari on Wednesday confirmed that he
had started receiving some documents which indicted some former ministers and
other top government officials of massive fraud, including oil theft.
While describing the amount of money
involved in the shady deals as mind-boggling, the President promised that his
administration would use the indicting documents and others still being
compiled to clamp down on the culprits and prosecute them.
He also said while many Nigerians
nickname him ‘Baba Go Slow’ because of the delay in forming his cabinet, he
would prefer to be ‘slow and steady’ in taking decisions.
The President stated these while
speaking at an interactive session with Nigerians in the Diaspora at the
Nigerian Embassy in Washington DC, United States, in continuation of his
four-day official visit to the country.
Buhari said the documents revealed that some top government
officials moved as much as one million barrels of crude oil per day for their
personal purposes.
He said such officials also opened as
many as five bank accounts abroad for the purpose of laundering money.
He said by the time the process of
compiling and identifying the shady deals and those behind them were completed,
his administration would approach countries where the loots were kept to assist
in repatriating them.
The President said, “We are now
looking for evidences of shipping some of our crude, their destinations and
where and which accounts they were paid and in which country.
“When we get as much as we can get as
soon as possible, we will approach those countries to freeze those accounts and
go to court, prosecute those people and let the accounts be taken to Nigeria.
“The amount of money is mind-boggling but we have started
getting documents. We have started getting documents where some of the senior
people in government, former ministers, some of them operated as much as five
accounts and were moving about one million barrels per day on their own. We
have started getting those documents.
“I assure you that whichever
documents we are able to get and subsequently trace the sale of the crude or
transfer of money from Ministries, Departments, Central Bank, we will ask for
the cooperation of those countries to return those monies to Federation
Accounts.
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