martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

Keneking:


Is Diezani a corporate worker?

martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

excellentmomma:


Oh so if he left 9yrs ago the records are not there? As if currently he is not running things, Peter Obi left 2yrs ago too

olujastro:

Lemme educate you. When huge amount of money is transacted in a bank: excess of N1m for an individual, and N5m for a corporate body; the bank is supposed to report such to the Nigerian Financial Intelligence Unit. The bank probably didn't.
Secondly, Diezani had no account with the bank but brought in $23m cash alongside funds from four oil companies for the MD to keep for further disbursements to INEC officials.
Thirdly, the MD got his share of I think...N20m for a Job well done
All these are brazen acts of corruption!

Keneking:
Peter Obi sef

I knew that this man knows a lot about Nigeria and major mercenary for corruption in Nigeria. The full weight of the law should be metted on this character.

He met the pope, knows all the bishops in Anglican and Catholic churches in Nigeria and one some would die for in Anambra State. I am sorry, no space for nonsense this time around. You would not be spared. Wicked one. The pope won't even save you and your type.

The church should do well by refunding all the monies received in cash or kind from this "cheerful giver" immediately, otherwise, I would quit. Everything received from Fidelity Bank and Peter Obi whether through harvest, bazaar, donation, cash, lunch, breakfast, etc must be returned.

Since he is the owner of the bank and at his instruction, Okonkwo has been replaced with another puppet to cover his tracks. EFCC and CBN should just freeze the license of this bank to pave way for the full investigation of this entity.


I only knew that with time all this would manifest. This is just the beginning. Nonsense!

Obiano should be on standby, just in case.


Warning:
Quote me and I would take it personal with you and your type on this forum.

asha90:
General, that means in this case Obi is innocent and clean of this matter because he merely sent the bank MD to a potential customer as he did not know how much was involved before sending the MD to market Diezani. Again it was the bank MD that was supposed to turn the transaction down if he found out that the CBN regulations forbids absorbing such amount that should have been reported to CBN in line with the regulations. I think the MD should be the fall guy here!

martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

Meritocracy:
He committed Money Laundering crime, though the money laundering is a crime for everybody but only poor punish for it.

asha90:
General, that means in this case Obi is innocent and clean of this matter because he merely sent the bank MD to a potential customer as he did not know how much was involved before sending the MD to market Diezani. Again it was the bank MD that was supposed to turn the transaction down if he found out that the CBN regulations forbids absorbing such amount that should have been reported to CBN in line with the regulations. I think the MD should be the fall guy here!

BoleynDynaSTY:
Peter peter, so this is part of the reason u left APGA?

nonjebose:
The Only Reason Dear

Cuche:

Obi is not innoSaint. If you remember I appealed to all that are close associates of Obi to advise him to return just N100 Billion to Anambra State Government coffers that a time will come when most of the assets he stole will be confiscated by the Federal Government. I implored him to demonstrate his love for Anambra State if indeed any existed by not allowing Buhari to lay hold of that money, perhaps it will form part of the redevelopment of North East .
Obi wouldn't listen because he considered himself a very clever being, he went about doling a paltry 1 million naira to primary schools in Anambra and Enugu States

Imagine the name Obi would have made for himself if he had returned part of what he stole (including the money he received during Jonathan's campaign) to the State. Also, imagine where Anambra will be today in terms of development

Keneking:
Peter Obi sef

I knew that this man knows a lot about Nigeria and major mercenary for corruption in Nigeria. The full weight of the law should be metted on this character.

He met the pope, knows all the bishops in Anglican and Catholic churches in Nigeria and one some would die for in Anambra State. I am sorry, no space for nonsense this time around. You would not be spared. Wicked one. The pope won't even save you and your type.

The church should do well by refunding all the monies received in cash or kind from this "cheerful giver" immediately, otherwise, I would quit. Everything received from Fidelity Bank and Peter Obi whether through harvest, bazaar, donation, cash, lunch, breakfast, etc must be returned.

Since he is the owner of the bank and at his instruction, Okonkwo has been replaced with another puppet to cover his tracks. EFCC and CBN should just freeze the license of this bank to pave way for the full investigation of this entity.

I only knew that with time all this would manifest. This is just the beginning. Nonsense!

Obiano should be on standby, just in case.


Warning:
Quote me and I would take it personal with you and your type on this forum.

asha80:
I am not sure if you can categorically say diezani has no account with the bank though unless you have records of all the bank acc owners

Cuche:

Loooool
There couldn't have been any other reason. It is all about personal gains and aggrandizement

dvee2:


No the records are there, what it means is that in between that 9 years, there is a more qualified person to prosecute that crime, and that is the immediate past president, your mentor. but he was deeply involved in corruption too. so lets catch all these current thieves first, there may be opportunity for you to catch the rest later. cant catch all the thieves at once. the good thing is that none of the people that are being prosecuted have so far denied eating yam.

Misterdhee1:

buh he has been indicted as being part of "dasukigate" ... Even if he left 100 years ago, he will still have to answer the case..

Keneking:
Peter Obi sef

I knew that this man knows a lot about Nigeria and major mercenary for corruption in Nigeria. The full weight of the law should be metted on this character.

He met the pope, knows all the bishops in Anglican and Catholic churches in Nigeria and one some would die for in Anambra State. I am sorry, no space for nonsense this time around. You would not be spared. Wicked one. The pope won't even save you and your type.
My dear; why are u so pained; ur ranting is quite unfortunate; u will quit church if the fund is not returrn? And why have concluded that he is guity; people like are the real problem of this country; my dear have a forgiving heart and stop playing with bitterness because i know why u r pained::: gracias
The church should do well by refunding all the monies received in cash or kind from this "cheerful giver" immediately, otherwise, I would quit. Everything received from Fidelity Bank and Peter Obi whether through harvest, bazaar, donation, cash, lunch, breakfast, etc must be returned.

Since he is the owner of the bank and at his instruction, Okonkwo has been replaced with another puppet to cover his tracks. EFCC and CBN should just freeze the license of this bank to pave way for the full investigation of this entity.

I only knew that with time all this would manifest. This is just the beginning. Nonsense!

Obiano should be on standby, just in case.


Warning:
Quote me and I would take it personal with you and your type on this forum.

babyfaceafrica:
Lolz......in ipod yoots voice....''Obi is a saint''......do not trust any politheficians

asha90:
asha90:
General, that means in this case Obi is innocent and clean of this matter because he merely sent the bank MD to a potential customer as he did not know how much was involved before sending the MD to market Diezani. Again it was the bank MD that was supposed to turn the transaction down if he found out that the CBN regulations forbids absorbing such amount that should have been reported to CBN in line with the regulations. I think the MD should be the fall guy here!

You don't always make sense because of your prejudiced mind rubbish. Please stop quoting me with your usual arrant nonsense that does not denote any meaning!

[s][/s]

excellentmomma:


Catch all the thieves, why only dasukigate, why not Tinubugate Amaechigate Atikugate, probe Jonathan's campaign funds, probe Buhari's campaign funds, all of them have taken money from d state, none is free, everybody knows that.

Sunnycliff:
Account for the recovered funds so far and stop your media trials! EFCC, Hope u heard me!

nickxtra:
I hope very soon my grand mother will not be mentioned in this mess

Keneking:
Peter Obi sef

I knew that this man knows a lot about Nigeria and major mercenary for corruption in Nigeria. The full weight of the law should be metted on this character.

He met the pope, knows all the bishops in Anglican and Catholic churches in Nigeria and one some would die for in Anambra State. I am sorry, no space for nonsense this time around. You would not be spared. Wicked one. The pope won't even save you and your type.

The church should do well by refunding all the monies received in cash or kind from this "cheerful giver" immediately, otherwise, I would quit. Everything received from Fidelity Bank and Peter Obi whether through harvest, bazaar, donation, cash, lunch, breakfast, etc must be returned.

Since he is the owner of the bank and at his instruction, Okonkwo has been replaced with another puppet to cover his tracks. EFCC and CBN should just freeze the license of this bank to pave way for the full investigation of this entity.

I only knew that with time all this would manifest. This is just the beginning. Nonsense!

Obiano should be on standby, just in case.


Warning:
Quote me and I would take it personal with you and your type on this forum.