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Nairaland Forum / Nairaland / General / Politics / Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization (15217 Views)
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Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by youngies(m): 12:05pm On Jul 19, 2012 |
A House of Representatives report on the near collapse of the capital market says it has found evidence of forgery and fraudulent misrepresentation involving the Governor of the Central Bank of Nigeria, Sanusi Lamido Sanusi, and other top industry officials in the controversial nationalization of three commercial banks. More: http://channelkoos.com/index.php/news/2028-house-report-indicts-sanusi-lamido-of-fraud-forgery-over-bank-nationalization |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Chanchit: 12:46pm On Jul 19, 2012 |
AH....! Prince of kano....! Even you...? Anyway i'm tired of this country... Let them pack all the money we have both home and abroad, and share it among all nigerians, including GEJ, and let every body find there way, this country is hunted... Jst kidding, before una come finish me, bt i'm planning to seize power very soon, by then u will be happy u have a corrupt president, trusth me.... 4 Likes |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by youngies(m): 1:00pm On Jul 19, 2012 |
Chanchit: AH....! Prince of kano....! Even you...? Anyway i'm tired of this country... Let them pack all the money we have both home and abroad, and share it among all nigerians, including GEJ, and let every body find there way, this country is hunted... Jst kidding, before una come finish me, bt i'm planning to seize power very soon, by then u will be happy u have a corrupt president, trusth me....You can only succeed if you make me your Finance Minister. . .trust me 1 Like |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Nobody: 5:09pm On Jul 19, 2012 |
Chanchit: AH....! Prince of kano....! Even you...? Anyway i'm tired of this country... Let them pack all the money we have both home and abroad, and share it among all nigerians, including GEJ, and let every body find there way, this country is hunted... Jst kidding, before una come finish me, bt i'm planning to seize power very soon, by then u will be happy u have a corrupt president, trusth me.... |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Nobody: 5:09pm On Jul 19, 2012 |
Pls roast his a$$ for me, he was even the one over paying the cabals, funding Boko Haram tru Islamic banking , sorry b4 i vex who is the chairman of that committee, criminals everywhere 2 Likes |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Lordave: 5:13pm On Jul 19, 2012 |
Wetin dis mallam wan embezzle 4? I tot fraudsters are only synonymous in d south. Well, I pray he dosen't use d money 2 finance & equip boko boyz. Mallam kai! |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by 1025: 5:13pm On Jul 19, 2012 |
so what? all joe need to do is to form a committee and then prepare another committee that will look into whatsoever they discuss. 1 Like |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by slimojas89(m): 5:14pm On Jul 19, 2012 |
No saint in the land remember |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Nobody: 5:14pm On Jul 19, 2012 |
This man is not qualified to be the Nigerian Central Bank governor! Clearly, there's error somewhere when appointing the rightful person for the position. 1 Like |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by maj007(m): 5:17pm On Jul 19, 2012 |
On the nationalization of Afribank, the committee detailed shocking highlights of the behind-the-scenes leading to the change. The committee said the bank's name was changed to "Mainstreet Bank Limited, a private company with share capital of 100,000 ordinary shares of N1 each, owned by two persons, Gideon Agbedo, a lawyer, and a certain Innocent Obi. The committee said it found out the Articles and Memorandum of Association transferring the ownership to the individuals, was stamped and verified by the CAC authorizing them to "assume all or part only of the deposits and liabilities of Afribank" and to "purchase such assets of Afribank" as are acceptable to the board. This meant a publicly quoted company was acquired by a private company owned by two persons, the committee said. Further, a Certificate of Incorporation no RC 969929 dated 5th August, 2011, signed by Bello Mahmud, Registrar General-CAC , certified that Mainstreet Bank was previously called 'SHOKO CHUKIN LIMITED'" [size=15pt]This must be a prank; and a very expensive one. I hope itz nowhere near the truth.[/size] 3 Likes |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by smarthG(f): 5:22pm On Jul 19, 2012 |
I was just going through this now in a daily news paper guardian of 18-07-2012 the problem now were will all these end? Sanu-Nsi is obviously a demon possessed leader that knows how to deceive. |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Ibangap(m): 5:25pm On Jul 19, 2012 |
Really? Ok no cause 4 alarm, FG will set up a commitee 2 investigate d allegations brought on him by d current commitee nd they'll get back 2 us with there findings ok... Next issue pls. 1 Like |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by chucky234(m): 5:33pm On Jul 19, 2012 |
When I said SLS is a green snake under green grass no one believed me but his secrets are coming out into the open gradually. With GEJ on board everything will be sweep under the carpet,another committee will be set up to investigate the report which a sub-committee will also be set up to evaluate the findings of the first committee. Nigeria is doom,more shocking revelations to follow. 2 Likes |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by ayox2003: 5:34pm On Jul 19, 2012 |
*face palm* That some Nigerians would still fall for this...and get juiced-up as before. (Capital market probe, pension probe, subsidy probe, Otedola and Farouk's saga e.t.c e.t.c) SMH. Frawzey. |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by DammyFx: 5:35pm On Jul 19, 2012 |
They Won't Stop Deceiving Us 1 Like |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Onyemola: 5:35pm On Jul 19, 2012 |
I have always suspect fraud in the manner afribank was taken over. I hope this news is real and thorough investigation had been conducted. May be very soon there would be another gospel according to Cardinal Sanusi. |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by AdeniyiA(m): 5:35pm On Jul 19, 2012 |
if u ar a nigerian n u're not corrupt say 'aye' (ai) 1 Like |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by jamil2(m): 5:40pm On Jul 19, 2012 |
Who else do we have to trust? I am tired with these bunch of loosers they are very active in making noise, corruption as well as decieving. However when its comes to trust they will disappointed you. May Almighty saves us from these devils. 1 Like |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Afam4eva(m): 5:41pm On Jul 19, 2012 |
It just so turns out that everyone is a thief. It's just that the majority have not been caught, so they're still innocent until proven otherwise. |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by nduchucks: 5:47pm On Jul 19, 2012 |
Una well don o. House of representathieves, pranksters, and jokers. Sanusi stepped on some big toes which are trying to fight back, but at the end of the day, the truth will come out. 2 Likes |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Afam4eva(m): 5:48pm On Jul 19, 2012 |
ndu_chucks: Una well don o. House of representathieves, pranksters, and jokers. Sanusi stepped on some big toes which are trying to fight back, but at the end of the day, the truth will come out.Almost every politician has stepped on toes, so does it mean those that have been indicted are innocent too? |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by raystanley(m): 5:50pm On Jul 19, 2012 |
chucky234: When I said SLS is a green snake under green grass no one believed me but his secrets are coming out into the open gradually.lol! Nigeria mediocrity at large! |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by tantan: 5:50pm On Jul 19, 2012 |
na lie! Big lie. house of (t)chiefs, they just wan tanish the guy image coz na only him know their take home pay coz e dey too expose them. |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by tonyx4x44(m): 5:52pm On Jul 19, 2012 |
even you? |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Bukkyade: 5:54pm On Jul 19, 2012 |
Lordave: Wetin dis mallam wan embezzle 4? I tot fraudsters are only synonymous in d south. Well, I pray he dosen't use d money 2 finance & equip boko boyz. Mallam kai!you can say that again. |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Bukkyade: 5:55pm On Jul 19, 2012 |
This same people, now we know where the funds are coming from. |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by blackboi(m): 5:55pm On Jul 19, 2012 |
slimojas89: No saint in the land rememberbe DIFFERENT! MAKE a difference! |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by ebamma(m): 5:55pm On Jul 19, 2012 |
wetin concern me,that one na dia wahala,make i order another gulder jare. 1 Like |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by slimming: 6:00pm On Jul 19, 2012 |
One trouble after another, God help us in this country. |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by nduchucks: 6:00pm On Jul 19, 2012 |
afam4eva: nwanne, can you read at all, who claimed that anyone is guilty or innocent? If Sanusi been charged with an offense or crime; accuse of wrongdoing; then let the courts determing his guilt or innocense. you go soon fall my hand, at the rate you are going. |
Re: Sanusi Indicted Of Fraud & Forgery Over Bank Nationalization by Nobody: 6:00pm On Jul 19, 2012 |
The guy needs to be locked up in the zoo.. 1 Like |
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