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Premium Times Profile picture
@PremiumTimesng
Aug 28, 2019 • 6 tweets • 3 min read • Read on X
EXCLUSIVE: This man stole from Nigeria. Today, he’s minister in Buhari’s cabinet premiumtimesng.com/?p=349164
As a top army officer holding command position, #BashirMagashi abused public trust and was caught with his hand in the cookie jar. premiumtimesng.com/?p=349164
Sullen and distraught, he begged authorities, offering to forfeit more than two-thirds of his loot hidden in a secret bank account offshore, those familiar with the matter told @PremiumTimesng premiumtimesng.com/?p=349164
He did not want to be prosecuted or publicly humiliated over the matter. His traducers empathised with him, accepted his offer, secretly reprimanded him and allowed him the freedom to enjoy the remainder of his loot in peace. premiumtimesng.com/?p=349164
#BashirMagashi
But that man — #BashirMagashi, a retired army major general — who got away with a slap on the wrist after stealing and shipping abroad not less than $550,000 while in service, has now bounced back, emerging one of the country’s most powerful ministers. premiumtimesng.com/?p=349164
Last Wednesday, President @MBuhari appointed him to take charge of the nation’s defence ministry, a government department with the third-highest budgetary spending for 2019 –N159.13 billion.

Read full story here: premiumtimesng.com/?p=349164

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More from @PremiumTimesng

Premium Times Profile picture
Oct 5, 2021
Bagudu and the Abacha plunder machine
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The systematic plunder of Nigeria by the Abacha family as well as the worldwide hunt for the stolen funds, worth billions of dollars, is reckoned to be one of the worst cases of kleptocracy and offshore shenanigans in the world.
Between 1998, when Mr Abacha suddenly died, and 2020, 3.6 billion U.S. dollars have been recovered from the Abacha family and their most prolific bagman, Mr Bagudu, now a governor in Nigeria’s impoverished Kebbi State.

premiumtimesng.com/news/headlines…
The 163 million U.S. dollars recovery from Jersey in 2003 directly involved Mr Bagudu, who then negotiated a deal with the U.S. and Jersey to return the funds to Nigeria in exchange for Jersey’s withdrawal of an extradition request and his free return to Nigeria.
Read 6 tweets
Premium Times Profile picture
Oct 5, 2021
How Kebbi Governor, Abubakar Bagudu, was arrested in America
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Long before he was elected governor, prosecutors in the United States and the United Kingdom said Abubakar Bagudu of Kebbi State was a bagman for the infamous late military dictator, Sani Abacha.
The money-laundering operations Mr Bagudu ran on behalf of Mr Abacha are well-documented in suits filed in the United States and the Bailiwick of Jersey, a British Crown dependency in the Channel Islands.
But what many Nigerians may not know was that Mr Bagudu, who now enjoy immunity from prosecution by virtue of being a governor, was once arrested for his role in the Abacha money laundering enterprise and spent six months in a US federal detention.
Read 7 tweets
Premium Times Profile picture
Oct 5, 2021
Eleven years ago, Abubakar Bagudu, the current governor of Kebbi State, but then a senator, dispatched a delegation to Singapore in search of a new haven to shelter his controversial wealth.
Investigators say the huge funds, warehoused offshore, is part of billions of dollars Mr Bagudu helped the Sani Abacha family to steal from Nigeria in the 1990s.
In 1997, some 13 years earlier, Mr Bagudu had structured offshore holdings Ridley Trust and Ridley Group in notorious tax and secrecy havens, Guernsey and the British Virgin Islands, positioning himself as the unseen but ultimate beneficiary.
Read 5 tweets
Premium Times Profile picture
Oct 5, 2021
Pandora Papers: How Governor Bagudu amassed dirty billions and how he is hiding it bit.ly/3uH0v66
#PandoraPapers: How Governor Bagudu amassed dirty billions and how he is hiding it bit.ly/3uH0v66
11 years ago, Abubakar Bagudu, the current governor of Kebbi State, but then a senator, dispatched a delegation to Singapore in search of a new haven to shelter his controversial wealth, which is a target of ongoing forfeiture proceedings by the United States DOJ.
Read 8 tweets
Premium Times Profile picture
Oct 4, 2021
How Peter Obi broke the law (1)

In Nigeria, a person is statutorily obligated to withdraw from engaging in or directing a private business, except if it is farming, upon becoming a public officer, Section Six (6) of the Code of Conduct Bureau and Tribunal Act stipulates.
However, our investigation, based on records obtained from the UK Companies House shows that Mr Obi continued to be a director of Next International (UK) Limited for 14 months after becoming the governor of Anambra State, thereby breaking Nigeria’s law.

premiumtimesng.com/news/headlines…
How Peter Obi broke the law (2)

Nigerian public officers are required to declare “immediately after taking office and thereafter all” their properties, assets, and liabilities and those of his (or her) unmarried children under the age of eighteen years.”
Read 7 tweets
Premium Times Profile picture
Oct 4, 2021
Pandora Papers: Inside Peter Obi’s secret businesses — and how he broke the law bit.ly/3l3bx2m
Sometime in 2010, more than four years after he became governor, the politician developed an appetite to set up his first discreet company in the British Virgin Island. He named the company Gabriella Investments Limited, after his daughter
premiumtimesng.com/news/headlines…
To set up what has now become a convoluted business structure, Mr Obi first approached Acces International, a secrecy enabler in Monaco, France, to help him incorporate an offshore entity in one of the...
premiumtimesng.com/news/headlines…
Read 9 tweets

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