jomoh:



The more you try to justify the dumber you appear.

If you had bothered to follow the trail of comments between the person and I you wouldn't have commented cos the answer that eludes you had already been trashed in the comments. You don't expect me to start repeating my comment to everyone in your dumb category every time they asked that question.


It pays to read and a very important virtue of intelligence is patience and proper investigation.

I have read this thread from opening post to the last comment. I followed both of you.

I asked you a specific question based on a specific sentence in your post. All you have done is use words like stupid, dumb etc without attending to the question. Intelligent people do not avoid questioning or get unnecessarily pissed for being asked a question, dumb or not.

People who are knowledgeable offer explanations, people who are not knowledgeable offer insults, dont be part of the latter.

I am not an economist neither a bank or an investment specialist. I use common sense in matters that i am not a professional in.

Maybe you didnt comprehend my question so i will rephrase.

It becomes a crime because you cannot just transfer N1bn cash into another unrelated company's account let alone liquidate an investment into another unrelated company's account

From the above, you claim it is a crime to carry out that kind of liquidation. My question is, who processed the liquidation? It must have been done through the bank. The company with the investment that was liquidated must have given orders through official mediums for the bank to effect it. If the order of the company was a crime, why would a bank carryout the illegal liquidation?

Why would EFCC investigate the person who's company recieved the liquidated funds and not the bank that processed an illegal transaction or the company that ordered it. Or are you telling me that 1Billion can move from one account to another without the bank's approval. Is the processing bank not aware of the crime that they were processing?

I do remember, when my former boss wanted to transfer convert and repatriate about N30m and $100,000 from the company acc to the head office acc domiciled in Romania, all sorts of bottle necks where given to him as conditions which he couldnt meet. It meant it was a crime to repatriate such money outside the country so the bank gave him conditions he couldnt meet. 2 other banks also gave same conditions. He had to transfer the money to a BDC operator who gave him an exorbitant charge for the transaction.