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Sunday, August 27, 2017

POWERFUL AND RICH BOLA SHAGAYA GROANS AS EFCC FREEZES ACCOUNTS WITH COLOSSAL AMOUNT


Not the very best of times for some of the rich and powerful as we speak, as they grapple with sundry issues which normally would have drowned mere mortals like everyday people.

But like the saying goes, a big head needs a big hat or scarf, so they are surely prepared for the down time and heavy loads they carry and so can easily bounce back from any weight that might be sinking them, atleast the boss of Forte Oil, Mr. Femi Otedola has shown them that when there's life there's surely hope!  Thanks

The Kwaran juggernaut by name HAJIA Bola Muinat Shagaya is currently facing the EFCC's investigation as we speak and would need all her dexterity and manuevirings and connection to get out of the grasp of the anti-graft agency of the government known as the EFCC, who have placed 3 of Madam's accounts on a lock down. In these accounts are about ₦8.6 billion Naira.

HAJIA Bola Muinat Shagaya who is reputed to be one of the richest ladies in Nigeria and a director at Unity Bank and supposedly one of the bank's biggest shareholders has since taken the same bank to court for allowing the EFCC to shutdown her account without a valid court order.

Not only were those accounts seized, investigation is also said to be on going as per Hajia's relationships with about 10 firms and accounts.  The accounts also frozen for the now are First Deep Water Discovery Limited, Bola Shagaya, FAPLiNs Nigeria Limited, Lingo Nigeria Limited, Buri Barclays BDC, Links Global Synergy Limited, OKIOIL Nigeria Limited, Jemaruz Nigeria Limited, PJ Oil and Gas Limited and AFDIN Ventures Ltd.

The anti graft organisation has sent an order to the bank has it to place a "Post No Debit" (PND) on the accounts, and that order had jeopardised a transaction and agreement with a private jet leasing company.

Since the ban placed on the accounts, madam could not defray an accumulated cost of ₦514, 800, 000 being the cost owed the Jet company for the lease of a Bombardier jet. Since the payment agreement couldn't be met by Hajia Shagaya and which led to the termination of the agreement, she has had to forfeit a whooping $1 million USD.

So HAJIA has accused the Bank of complicity in her travails, claiming the bank's alleged failure to do the requisite due diligence when the order from the EFCC came.  

8 comments:

Anonymous said...

She is a heartless opportunistic. From being a drug baron to being a front. She need to be locked up

Anonymous said...

What does she even do for a living to acquire such huge amount of money? Eh?

Anonymous said...

Aloba You eat my comment about this drug baron fronter for many corrupt leaders.. You get afraid to post the truth because you are afraid of losing your favors from this people. Why did you write the disclaimer about comments if you are not going to post comments about certain people? Double standard on your part. Capitalng and Stella dimoko were bold and they care more about doing their jobs that winning favors like you do. GET SOME BALLS BROTHER

Anonymous said...

Aloba You eat my comment about this drug baron fronter for many corrupt leaders.. You get afraid to post the truth because you are afraid of losing your favors from this people. Why did you write the disclaimer about comments if you are not going to post comments about certain people? Double standard on your part. Capitalng and Stella dimoko were bold and they care more about doing their jobs that winning favors like you do. GET SOME BALLS BROTHER

Anonymous said...

Cool down

Me Again said...

But your comment is there, i think the delay has to do with Aloba choosing to moderate his comments but not doing so regularly, so your comments are delayed. Besides who doesn't know about Aunty Bola's drug baron history?
Anyways it must be frustrating for her that her first lady strategy could never have worked in this administration since Aisha herself is nowhere near any inner circle. Pele Hajia Bola

Anonymous said...

All these thieves !!!!!!! Shame on them!

Anonymous said...

Thieves!!!!!! Their kids will be here showing off like they own the world. Spending money that is needed to make Nigeria a great country! Shameless people!