Mynd44:


And after the friend was picked up and questioned was he released and allowed to go his way?

The EFCC has it in their statutes to question transactions above a certain amount. So what's so wrong there?

sarrki:
Mr Ben

I admire your courage contributing to national issues

The local investors you are referring to are looters that

Have looted us dry

We need them to refund back the money to us

If this is what you mean

Then No way

bashydemy1:


Why will you be afraid your own country if you make your money legally..

Why will foreign investors will be afraid if they are not into any shady deal? Are people not investing in China? Will you compare the fight against corruption of Nigeria to that of China?

blueto:
Very silly, so you mean EFCC should go about interpallating and apprehending individuals because they have some amount of money for investment and other purposes with baseless graft criminations?

No wonder people like this voted in the certificateless cattle rearer.

sarrki:
Mr Ben

I admire your courage contributing to national issues

The local investors you are referring to are looters that

Have looted us dry

We need them to refund back the money to us

If this is what you mean

Then No way

blueto:
They threatened to blow up nnpc if PEJ is Arrested, not invited for questionings there are differences between the two! Stop these spurious talks.

bashydemy1:


Why will you be afraid your own country if you make your money legally..

Why will foreign investors will be afraid if they are not into any shady deal? Are people not investing in China? Will you compare the fight against corruption of Nigeria to that of China?

pythonkid:


i know you're a moderator , but guy must they try to interfere in everything , dont we have right to privacy ?

Mynd44:

No. According to the anti-money laundering bill, and transfer of above a certain amount of money must be reported by the bank to the ICPC and EFCC. It is the law.

maj007:


No, he is not making any sense. On the contrary, genuine foreign investors want security for their funds from fraudulent activities of the locals. This can only happen in an atmosphere less infested with corruption. Apart from a few indian, chineses, lebanesse, etc who prey on the corrupt practices in the country to deliver substandard services and produts, there should not be any fear for any investor to do business in any corruption free environment.

Also, there has always been a Law that stipulates flagging of banking transactions that exceed certain amounts in both local and foreign currency. Notice of this is always pasted in every bank.

If EFCC is just waking up to act on flagged transactions, i believe that is a good thing for us. Theft of public fund and fraud in private sector will be drastically reduced.

Any legitimately acquired wealth must have a source that can be proven with ease. Money don't just get conjured out of nowhere. Even ritualists have shrine for their money rain (IF THEY ARE CONFIDENT ENOUGH TO SHOW).

MR. COMMON SENSE should go and settle with AMCON first before coming to educate us here. Borrowing and not paying back is also part of corruption that we are talking about.

progress69:

[s]
U always talk like an illiterate. In fact u are a stack naked one. Every country have thier financial laws. If u have no skeleton in ur cup board while will u be scared to invest? Ben Bruce deliberately used the word picked up, instead of invited. As i speak, one of my friends dad was "invited" by the EFFC, he is a berue de change, he was grilled for several hours and granted bail that sameday and he is going about his business today. Someone wrote a petition against him[/s]

blueto:
Random people on social media? are you alright?? http://www.vanguardngr.com/2016/09/prosecute-patience-jonathan-now-serap-tells-fg/

blueto:

What about the plans to forfeit the funds into the TSA without inviting her for questioning in order to ascertain whether it was legitimately or illegitimately sourced?? http://punchng.com/efcc-wants-patience-jonathan-forfeit-15m/

blueto:

I think that quote is only for “animals”, because I'm a god, Psalm 82:6.

Justiyke4u:
no I cannot compare it with that of China but remember he is not talking about the level of corruption but the "approach" in which the government has adopted. It will be more credible, transparent and convincing if the same measure is used against all suspects.

bashydemy1:



And will you compare the approach of Nigeria and China then?

abhosts:
There are Banks to avoid if you do not want to be harassed due to huge Legitimate Transactions.

blueto:
Was PEJ invited for questionings before her accounts were freezed and threats were made to confiscate it into the TSA?? get the clear message, EFCC are making irrational moves!. The funds owned by investors may be channelled into the TSA even without investors being giving the opportunity to make clarifications. Stop make illiterate and blinded comments here.

blueto:
Was PEJ invited for questionings before her accounts were freezed and threats were made to confiscate it into the TSA?? get the clear message, EFCC are making irrational moves!. The funds owned by investors may be channelled into the TSA even without investors being giving the opportunity to make clarifications. Stop make illiterate and blinded comments here.

progress69:


Ur level of ignorance is appaling, and ur show is illiteracy is alarming. Firstly the correct word their is froze. Most times i feel u deliberately shame urself on line for some peanuts or u are actually empty. Firstly, do u know money laudering is? And are u awere the 4 companies who actually laudered the money for PEJ have actually pleaded guilty in court? Are u also aware that such money is forfeited to the govt when found guilty. The money was found in the company's acct not PEJ's acct so why the hell is she making silly noise. In b/w ia she trying to buy a celestial body or what, yow can someone claim over N5bn if for medical bills? I am sure u struggled to buy this data. EFCC can freeze ur account before inviting u to clarify, its done world wide. All needed is a court order...

sarrki:
Mr Ben

I admire your courage contributing to national issues

The local investors you are referring to are looters that

Have looted us dry

We need them to refund back the money to us

If this is what you mean

Then No way

progress69:
[s]

Ur level of ignorance is appaling, and ur show is illiteracy is alarming. Firstly the correct word their is froze. Most times i feel u deliberately shame urself on line for some peanuts or u are actually empty. Firstly, do u know money laudering is? And are u awere the 4 companies who actually laudered the money for PEJ have actually pleaded guilty in court? Are u also aware that such money is forfeited to the govt when found guilty. The money was found in the company's acct not PEJ's acct so why the hell is she making silly noise. In b/w ia she trying to buy a celestial body or what, yow can someone claim over N5bn if for medical bills? I am sure u struggled to buy this data. EFCC can freeze ur account before inviting u to clarify, its done world wide. All needed is a court order...[/s]

Justiyke4u:
please am sorry am a bit confused is it froze or frozen

blueto:
Can you substantiate that a court order was granted to efcc that enabled them to freeze her account?? Because according PEJ, no court order was granted to efcc to proceed with such farcical move. And can you also substantiated that those alleged deponents were verified deponents and not “hired mercenaries”?? How silly of you to uses invective phrases against someone just because of cacography and your inane and prejudice thinking faculty. Such ludicrous zombies.

blueto:
Very silly, so you mean EFCC should go about interpallating and apprehending individuals because they have some amount of money for investment and other purposes with baseless graft criminations?

No wonder people like this voted in the certificateless cattle rearer.

olisaEze:


The local investors he's referring to r not "the looters" as uve said. Looters as we've seen so far take d loot out of d country 2invest in anoda man's land.

naijaboiy:
A man reached a hotel where he was invited for a wedding. He found two doors, one written brides close relatives and friends; the other written grooms close relatives and friends.

He entered the grooms and found inside two other doors; One written for ladies only and the other gents only. He entered the gents only and walked a few steps just to find two doors One written, those with gifts, the other those without gifts.

Since he was among those who didn't carry anything; he entered, ONLY TO FIND HIMSELF OUT ON THE STREET

Rotfl