NewStats: 3,259,756 , 8,170,849 topics. Date: Sunday, 25 May 2025 at 10:50 PM 183a3b

holusormi:


Shutup pls , stop talking .. the more you talk the foolisher you appear

See this ode!
Who dey follow you talk?

Boss13:


Well said - the EFCC is fully aware of these activities. The Nigerian customs as well as some airline operators are aware. I’m surprised they decided to act like clowns.

Bros the EFCC has really tightened it's noose around bankers and the banking sector. Nobody can move money freely like used to obtain before. And in response to this, criminals and politicians have devised dubious ways of beating the system. One of them is to hide behind legitimate cash transfers between banks and use their couriers to transfer this money.
These guys may be genuine staff of bankers warehouse but I'm 100% sure they were carrying out an illegal transfer using paraphelenia of bankers warehouse and Union bank. That's probably why they didn't present documents to validate the transfer.

There is no frigging way on earth this particular money transit was legit. If these staff duly presented letters of conveyance from the Bank, there is no way the EFCC would have detained them. The press release came from the EFCC head office in Abuja! They would have done due diligence and confirmed if the transit was indeed Legitimate.
This nonsense press conference from Union bank and Bankers warehouse is an attempt to quickly legitimise an illegal transit in which they were caught! That money must not be returned to Union bank under any circumstance.
I'm waiting for another press conference from the EFCC to counter these useless claims by union bank and Bankers warehouse. If they duly presented papers for a legal transit, there is no where they would have been stopped. Except they were using union bank and Bankers warehouse cover to launder money for someone.

warrior13:


I have over ten years experience working in a tier 1 bank and am still in the system. Everything is not politics and fighting Kwarraption my dear. It is procedural for 2 people to accompany the cash on board while the bullion van with security details wait for their arrival at the destination terminal. It's not all the time that cash movement goes with fanfare sometimes it is discreetly done.

RUBBISH!
Don't use your 10years experience to justify the nonsense you're saying. Please go ask the ants that accompany cash if it is normal for 2 men with suitcases containing N1billion to charter an airplane to ferry the money interstate without notifying the authorities. That's money laundering!
Whoever sent those guys on that errand simply used their status as staff of bankerswarehouse to attempt to launder money. Same way some unscrupulous people use soldiers to escort smuggled goods thinking they can easily get past customs.

hammerFC:
[s][/s]


YET 2015 AND NOW PRICES CONTRADICT THAT RUBBISH U WERE PAID TO TYPE.

Price of rice fell because we reinvigorated our customs and deliberately banned the importation of rice. Anywhere in the world, when you ban a commodity it becomes scarce. That's because it is hard to get. This policy has led to the growth of the local rice industry in Nigeria. Thousands of rice farmers have emerged because we have made foreign imported rice more expensive and harder to get. Your saviour Jonathan in contrast awarded rice importation licenses to his PDP friends and cronies. It's all there online! Please Google and check.
Oil was selling at $27 - $32 per barrel on the international market when Buhari came in. Nigeria could afford petrol at N87 per out. That s no longer the case! Oil rose to close to $90 per barrel before plummeting to $60 recently. N87 petrol is not realistic because oil is no longer $30 like it was in 2015! That's common sense!
I keep repeating this, you people have no idea who your real enemies are! I'm really sorry for you!

aonag:

i understand your dear master must be your lord and saviour that you can see no wrong with anything he is doing. where nigeria is coming from is better than where it is at the moment. Nigeria was not corruption free at GEJs time but irs way better than the hypocrisy this useless buhari snd his crew are practising. you people think the last government was the worst thingthat happened to Nigeria but camt wait to use it as a yardstick for your hypocrisy. Just wait make una see wetin go happen When buhari win again. i thank God im not on any of y'all furvking level to suffer the bullshit you guys are blindly ing. I dont get it, do you guys not see?

See what exactly!!!
Aren't you the one that can't see?
Nigeria was collapsing in 2015! States couldn't pay salaries, even the FG was owing ita workers! Boko haram was in control of Borno, Adamawa and Yobe. They were even making inroads to Gombe and Kogi. Then we had a President that was going around and spraying dollars!!!! We had a President that could clearly well see that Boko haram was advancing South and he budgeted $2billion in the name of defence to wire to the PDP through Fidelity bank!!! Bros that is the past we are coming From! Please you people should be objective in how you reason and criticise! Things are not perfect. Infact ita impossible for anything to be perfect under 4 years but we are making progress! Nobody is sharing money in Abuja again! Personally that is enough for me to vote Buhari in 2019.

Bitterleafsoup:
So you put Buhari in and ran away as inflation killed us here. Not surprising especially since Buhari too runs to London from his poo in 9ja. Even though your kind tried to kill us off we are still alive to teach you prople a lesson if you even think that dullatard will get back to the rock.

See this mumu! What was inflation in 2015 and what is inflation now? I really pity you! Continue listening to the likes of Reno omokri and FFK. You absolutely have no idea who your real enemies are! It's a real tragedy!
Sorry for you!

1nigeriamyfoot:

you left Nigeria because you don't have what it takes to make it here. I'm not surprised you are an APC member baby sitting in UK because only APC takes pride in that.

Mind you, I live in Nigeria but am having the best moment right here. Going out of this place is for business & vacation not to subject myself to modern slavery like you did to yourself.

wake up

Someone who lives in Nigeria and has no idea what was happening in Abuja in 2015? Lol
I partook in the largesse of 2014/2015. Not because I am a corrupt person, but because I was grossly overpaid for what I did and didn't even do. There was too much illicit money flowing around. I know the evil and danger of feasting on money meant for everyone that's why I'm strongly ing Buhari because I have first hand experience of what Abuja was like!
You're just a learner sitting behind a keyboard and typing shit. You have no idea who your real enemies are. Continue rooting for the people that have kept you in poverty since 1960. It's your choice anyway.
Wetin concern me

warrior13:


Bros, copy and paste is actually the problem we have in this country. There is no problem in copying but kindly paste it in context not releasing quack breaking news Upandan. Your money laundering lecture is not for this audience or rather this context so paste wisely. See how copy and paste security agents just expose this innocent fellows to bad boys. Vanguard sef follow do copy and paste but them don delete am sharp sharp.

I no wan copy and paste anything for you just read about CBN licensed CIT operators before you sef stop one of those Bulion van say na moneylaundering.

Two guys with $1.4M each in suitcases at the Airport are apprehended. They claim to be staff of a company that transports cash.
There is a procedure for transporting cash through any means oga. Even if it's by air, it is concealed as cargo and transported discretely. No bank or organisation will risk sending a billion naira using 2 people in suitcases! Where is it ever done except in movies?
Please endeavour to laud progress in this fight against corruption. Yes criticise but criticise with sense and factually! Dont assume because you have seen an American movie where one man was transporting millions of dollars in a suitcase means its the norm in real life.

1nigeriamyfoot:

lol, it's unfortunate your father couldn't afford 50naira condom the day he fucckked your mum which resulted into your coming to this world.

Nigerian needs people with functioning brain & not someone like you

You might have a point. Nigeria may not need me now. That's why I left for the UK to make something out of my life. But I'm sure Nigeria is full of people like you. That is why it is as messed up as it is today. With time we will chase you and your kind to the gallows where you belong and set Nigeria free from your kind.

1nigeriamyfoot:

but babachir lawal isa free man after embezzling huge money under Buhari nose!

Maikanti Baru is a free man after embezzling huge money under buhari nose!

Corrupt Jonathan sacked Thief Maina because he stole huge amount of money but Saint Buhari reinstated him & promote him to the top

You need brain transplant

You read headlines and then come out and spew thrash like that idiot drunk Reno Omokri (Wendell simlin). Everything you have posted here is thrash!

vicdom:

Those ing Buhari are in two groups:
1. Those from SW who knew Buhari failed but hoping to produce the president in 2023
2. A group of Islamic fanatics who believed Buhari as a rescuer and emancipator of Muslims, especially in the area of appointment
In all these, the common denominator between the two ret@rded groups is a clear knowledge that Buhari has failed but sadly enough, their parochialism is stronger than patriotism.

I'm an ardent er of Buhari and I don't belong to any of those groups. I know where Nigeria was in 2015.
Nigeria was a country of private jet owners with no business address. Nigeria was a country with billions earmarked for projects and nothing tangible on ground!
The greedy PDP gluttons just packed all the money meant for the projects and siphoned to buy private jets!
Money meant for troops on the frontline wasn't spared!
They stashed money in Apartments in Lekki and Kaduna! That's the Nigeria we are coming from! We're slowly recovering from that demonic era.
What pains me the most is people like you coming out to say utter rubbish when you have no idea what's going on! Do you have any idea what was going on during Jonathan's regime in Abuja? You simply have no clue! You just sit on your keyboard and type rubbish!

Hedonini:


You're talking absolute nonsense young man.

Tell the average aboki or Igbo trader not to hold millions of Naira and USD, accumulated cash proceeds of his legitimate business. And tell him how the law you cited prohibits that.

Read my previous post, slowly. And then read the section of the Money Laundering (Prohibition) Act you cited, even slower, and then mark the difference between HOLDING cash beyond xyz and Making or receiving CASH PAYMENT beyond xyz....

If you can't grasp the critical contextual difference, then you're as dense as the EFCC that keeps arresting and prosecuting people with weak cases that can't secure convictions.

Lol this is crass ignorance! I suggest you conduct an experiment and stash N5M in your car. Then notify the EFCC and argue with them as to whether holding or transacting differ. Those gentle men caught at the Airport were not transacting anything. They were in possession of an amount greater than the maximum allowed by law to be held or transacted as cash.
Please go and read or go and sleep if you have nothing else to say.
Thanks.

Mboi2:

Because they pay you N30k Npower money right? Foolish people every where. Federal govt can't pay minimum wage, but they're moving state to state sharing N10000. What a useless govt ever...

Zero objectivity! The FG has repeatedly agreed on the N30,000! Eve when the minimum wage proposed by Labour was N52,000, the FG agreed to pay but the states have to be in agreement. When the states were brought in to negotiate with Labour, the meeting concluded in the states being able to pay only N30,000 and not the N52,000 Labour had proposed to the FG.
You people should try to be objective in your criticism and not allow sentiments cloud you. I live abroad and I don't collect Npower money like you have ignorantly posted. I really pity people like you!

warrior13:


Chief compliance Officer weldone. But this is not a case of money laundering but gross ignorance on the part of the security guys. Bankers Warehouse is an aauthorized Cash in Transit company and has been moving cash for Banks for years. It is a legitimate business please.

Lol
I can't type anything again!
If upon all the copy and paste I've done for you, you can still type this then all I can say is sorry for you!

overall90:


stop basking in ignorance and get yourself enlightened.
for a case to be qualified as money laundering anywhere in the world,they cash have to be proven to be illegally acquired.
we have a lot o CIT companies that help banks move money around all over the world,are you now saying they are all into money laundering because of the amount of cash involved.

Don't embarrass yourself! Read!
MONEY LAUNDERING (PROHIBITION) ACT, 2011

An Act to repeal the Money Laundering (Prohibition) Act, 2004 and enact the Money Laundering (Prohibition) Act, 2011; and for related matters.



ENACTED by the National Assembly of the Federal Republic of Nigeria.



PART I – PROHIBITION OF MONEY LAUNDERING

Limitation to make or accept cash payment.

1. No person or body corporate shall, except in a transaction through a financial institution, make or accept cash payment of a sum exceeding –

(a) N5,000,000.00 or its equivalent, in the case of an individual; or

(b) N10,000,000.00 or its equivalent in the case of a body corporate.

Hedonini:


Have you endeavoured to educate yourself? If yes, then answer this...

Is carrying out cash transactions over a certain limit the same thing as HAVING CASH over a certain limit? Does any law prescribe a limit to the amount of cash you can HOLD? So if you see Davido with N100m in cash, will you arrest him, and if not, why not?

Is there anything in this report that suggests that these two gentlemen were carrying out a TRANSACTION? They were simply seen with cash. Now, for this to be money laundering, then it has to be established that the money was illegally acquired. The mere fact of holding that amount of cash isn't money laundering in itself!

So what exactly will the EFCC charge them to court for? Money laundering? How? You see how useless and incompetent our law enforcement agencies are? Wasting tax payers money on stupid cases.

MONEY LAUNDERING (PROHIBITION) ACT, 2011

An Act to repeal the Money Laundering (Prohibition) Act, 2004 and enact the Money Laundering (Prohibition) Act, 2011; and for related matters.



ENACTED by the National Assembly of the Federal Republic of Nigeria.



PART I – PROHIBITION OF MONEY LAUNDERING

Limitation to make or accept cash payment.

1. No person or body corporate shall, except in a transaction through a financial institution, make or accept cash payment of a sum exceeding –

(a) N5,000,000.00 or its equivalent, in the case of an individual; or

(b) N10,000,000.00 or its equivalent in the case of a body corporate.

Bros If Davido is moving around with N100million, does he expect to travel to heaven with the money? He will obviously make transactions with the money. The axt says make or accept! Whoever it was that even paid him the money will be in contravention of the law. He will be in breach of anti money laundering laws if he transacts any business with that money. But the authorities can even prempt him and arrest him for attempting to spend money above the limit without ing through a financial institution.

Hedonini:


Have you endeavoured to educate yourself? If yes, then answer this...

Is carrying out cash transactions over a certain limit the same thing as HAVING CASH over a certain limit? Does any law prescribe a limit to the amount of cash you can HOLD? So if you see Davido with N100m in cash, will you arrest him, and if not, why not?

Is there anything in this report that suggests that these two gentlemen were carrying out a TRANSACTION? They were simply seen with cash. Now, for this to be money laundering, then it has to be established that the money was illegally acquired. The mere fact of holding that amount of cash isn't money laundering in itself!

So what exactly will the EFCC charge them to court for? Money laundering? How? You see how useless and incompetent our law enforcement agencies are? Wasting tax payers money on stupid cases.

Bros i suggest you Google our anti money laundering laws before you embarrass yourself further.
If you are caught or apprehended with money above a certain limit - Irrespective of the purpose of that money, for transactions or celebrations, whatever! You are in breach of the anti money laundering laws and you can be apprehended and prosecuted.

Auxtin85:


Oga lecturer, even if he has immunity is that why nobody is talking about it? Yet he belong to the party that claim they have zero tolerance for corruption

But we just talked about it oga! I don't understand your line of reasoning.

KillTheZombies:
Person carry him own money for inside local flight (not international), you say him commit crime.

Abeg some laws need to be reviewed.

Dumbohari will seize that money and divert it for his personal campaign jamboree.

It's called money laundering. You can't carry out cash transactions above a certain limit without going through a financial institution. It's illegal! Please endeavour to check your facts so you don't infect others with your ignorance.
Thanks!

Auxtin85:
Ganduje the human bullion van is working freely. Magu is blind and deaf to his offense

Bros i know sane people around you would have told you this repeatedly but i'll indulge you and tell you again - The governor of Kano state has immunity!!!!!!
He cannot be persecuted! Someone should write it somewhere and cellotape it to your brain!
Like seriously what is wrong with you??

Buhari has said over time that the FG can comfortably pay the N30,000. It's the states we are concerned about. They cannot even meet up with salary payments with minimum wage at N18,000, how on earth will they cope with N30,000?
I think continuous engagement is the key! There should be a staggered increase in minimum wage starting from N30,000 and maybe a review after 2,3 years.
Furthermore, the NLC should stop trying to milk political capital put of this wage review. They should stop making it seem like the FG is dragging its foot on it. The states are the ones that cannot afford it! Not the FG!

gentlegenius:

Irrespective of who we , we all want the best for this country. Before now, I have been doing my personal research about this buhari istration, and to be frank with you, I've already discovered some of the lies of this istration that reno stated above. A little research from you can proof to you that Reno is actually opening our eyes to the failures and lies of this istration. I may not blame buhari for failing in office, but I find it very disappointing for this istration to attempt to use desperate lies to cover up their failures. It only shows that they are insulting the sensibilities of Nigerian.

Please kindly list out the lies Buhari told today. I'll use you as a scape goat for all those lazy demented Nigerians that know next to nothing, their only trove of fact is "Reno nuggets" from the famed Wendell Simlin.
Ode!

hero2000:


Bros. No single fact to counter. Only insults! Why na?

See this one waiting for me to help him check google! What fact to counter? Buhari said our reserves are $42billion, that is fact! If that bastard wendell simlin has succeded in emptying our reserves overnight, thats between you and him. Buhari was spot on on eceryrhing he said! Google is your friend oga!

almarthins:


Buhari have had problems dealing with herdmen, the issue seems to dieing down.

If reno's fact are all that factful, can he tell us if rest of the above started with buhari. Talk of joblessness, economy etc. With the kind of mono economy that we run and lack of will of the previous govt to diversify, where we are today was meant to happen.you sow garlic and reap oranges. We all can see Dubai, china, Brazil etc they are diversifying their economy. And what are we doing ?

Reno just dey play intelligence but he knows nt magic wand can fix Nigeria over night, Greece great depression is an example. They didn't slide into recession over night - it was their own doing that set things in motion. Even if atiku wins next year election it would take him more than 4 years, that is if he doesn't drag us further into the land of no return.

Bros the "fact" is that everything Wendell Simlin posted is trash! Nigerias reserves have increased!!! I can't understand how anyone can dispute that, it's basic fact! GDP growth is positive and increasing, another fact that can be checked online! How that bastard Wendell Simlin twists the truth and uses it to mesmerized the equally bastard Nigerian Youth that will just scrap headlines and read the nonsense Wendell Simlin posts amazes and annoys me!
Nigerians are a really dumb bunch!
If Reno Omokri has succeeded in fooling Nigerians over and over again, even changing his identity one time to Wendell Simlin, to fool the same Nigerians again!!!!! Not Ghanians.....Nigerians! Then Nigerians are certified fools!!!!!

OreMI22:



In some countries, data from their Presidency or Congressional budget office are credible enough to be cited on official research studies. Not in Buhari's Nigeria!

Since Buhari and Lie Mohammed became government officials, i don't bother myself about their lies any longer.

Buhari now shamelessly lies on just about anything. Its so pathetic that even compared to military regines of Abacha and IBB, Buhari has no integrity nor respect for office of the president ALWAYS sticking to the facts.

You're a really big fool if you, by the slightest glimmer of chance, believe any of the rubbish you just quoted there.
I'm 100% sure you haven't checked or verified any of the nonsense Wendell Simlin wrote there.

Those of you waiting for "people with facts" to counter Wendell Simlin are some of the most stupid Nigerians ever! They are the ones that will take everything their pastors tell them hook line and sinker without research.
Everything Reno has posted there is blatant rubbish! Meant for deluded minds but the "people with facts" gang have already been mesmerized with the audacity with which Wendell Simlin dishes out his "facts" that they're already bought over, without checking or researching to !
I will never take that criminal bastard, Wendell Simlin (Reno omokri) serious until he comes back to Nigeria and faces his corruption trial like FFK, Abati and Okupe. He was part of Jonathan's media gang that sprayed out money meant for soldiers in the North East, to Linda ikeji, punch and Thisday for PDP and Jonathan adverts. That's why he hasn't stepped foot in Nigeria since 2015. He has every reason to want Buhari out!

tuniski:


If you are still doubting that buhari is on his way out of aso rock heading back to Daura, that is a sneak preview. Failure won't be rewarded not in today's nigeria!

Can't wait for February 16th, the day Nigerians will show the World we are more than buharideens!

Lol deluded mofo!
It's in 2019 you'll realise that Nigerians may be criminals themselves but collectively as a group, we hate criminals like Atiku and Saraki and won't touch them with a long pole!
Buhari didn't inherit a perfect Nigeria! Nigeria was a mess when he came 3years ago. It's sick and delusional for anyone to think Nigeria will be Dubai in 3years with everything that has been destroyed and stolen within the past 20years. For goodness sake every frigging day someone is arrested for stealing money meant for our development and growth! Even Atikus company INTELS was part of the looting and pilfering until NPA stopped it.
How on earth can a country develop when Saraki and his gang are busy stealing and sabotaging every effort we make to move forward?
One thing is for sure, the criminals (Atiku) and murderers (Saraki) will never be allowed an inch near our Presidential palace.

Immediately I saw inflation at 8% under Jonathan to 15% now, I stopped reading. Inflation has gone done drastically since the Jonathan days.
The only people I pity here are the unfortunate Nigerians that will just read the headlines and jump to the comment section to spew rubbish. If you guys make the sad mistake of allowing those scoundrels represented by Atiku and Saraki, to take over the reins of power, your ignorance would have cost you and your generations billions and billions of $USD that Saraki and Atiku are going to steal.
Please sit down and read the real NBS report and not the snippets that the likes of FFK and Reno are pushing around to push their evil agenda. Reno, with Abati, FFK and Okupe, was the ones distributing Jonathan's largesse to media houses before the 2015 elections. He hasn't stepped foot in this country since then for obvious reasons.
If you allow someone like that to influence the way you feel about the government back home, then I'm sorry for you!

These killings in Benue have stopped. But Atiku being the desperate criminal he is, wants to provoke more killings because of elecrions.

There's no way the US will be in of a fugitive couple becoming President and First lady of Nigeria. They already know Atikus antecedents. They know that once he becomes President mass looting will restart from the Jonathan era. They know that the Number of Nigerians seeking asylum in the US will double as Atiku, Saraki and their PDP gang would have plundered the entire country.

This is the popular Jennifer that helped Atiku launder $40million in the US. She and Atiku are fugitives from the US.
I really wonder if Nigerians are daft or just plain stupid. Everything is online! How she and her husband cornered bribes and bought houses in the US with laundered money! Its all online! It baffles me how these same people can raise their heads again! Are Nigerians stupid ni?