Man Caught With $7million To Forfeit 25 % To FG - Politics (2) - Nairaland
Nairaland Forum / Nairaland / General / Politics / Man Caught With $7million To Forfeit 25 % To FG (13655 Views)
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| Re: Man Caught With $7million To Forfeit 25 % To FG by lifestyle1(m): 2:56pm On Oct 24, 2012 |
OYINBOGOJU: Who is FG? Federal Government. |
| Re: Man Caught With $7million To Forfeit 25 % To FG by salafiyy: 2:58pm On Oct 24, 2012 |
What is the guy's qulification and exposure? Didn't he knows...and manupulate things to get away, he acted as if he doesn't know the law and the caleba of people(govt.) in this country...to me he is a fool, i.e he is a Nigerian and he needs to reason like one, this is a sick country |
| Re: Man Caught With $7million To Forfeit 25 % To FG by uche08(m): 3:07pm On Oct 24, 2012 |
@coulture, u are wrong. That money belong to some lagos island traders. If the EFCC/FG should seize the money, the courier will have nothing to lose. The BDC operators will not lose kobo but the traders will lose it all. So thank God they accepted their own cut and let-go. Read the post again. The guy didn't tell them the truth about the actual amount. "According to Yusuf, at the Customs check point of the airport, the accused had alleged that he had only $4.5 Million in his suit case. He said that after a thorough search, the officers discovered that what the accused actually had in his possession was $7.5 Million contrary to his initial claim. The lawyer further told the court that on the whole, a total sum of $8.3 Million had been" So d guy reduced d amount so to reduce the usual bribe and it backfired. (That amount and more has been/is still passing that rout) |
| Re: Man Caught With $7million To Forfeit 25 % To FG by taharqa: 3:08pm On Oct 24, 2012 |
tony_m1: That's why corruption is very high in the country, a man caught with $7 million and has no explanation of where he got it from and a corrupt government who wants 25% of doing nothingDidnt you read d article? The traders who own d money went to the EFCC to claim d money but they had to forfeit 25% of d part of d money that the guy did not declare to the authorities; this forfeiture is apparently according to d new Anti-Laudering law.. |
| Re: Man Caught With $7million To Forfeit 25 % To FG by taharqa: 3:11pm On Oct 24, 2012 |
feelamong: This is a country of jokers and clowns!Read the article you are criticizing b4 opening yr mouth wide and Shouting....quite d noise making plz |
| Re: Man Caught With $7million To Forfeit 25 % To FG by taharqa: 3:14pm On Oct 24, 2012 |
safarigirl: Nigerian government, chai! This is coded theft. By 25% going to the FG, what they mean is, 3% to EFCC for catching the mugu, 2% to the judge for coming to that judgement, 8% to state governors and the remaining 17% to ministers and co.Just SHUT ya mouth there |
| Re: Man Caught With $7million To Forfeit 25 % To FG by taharqa: 3:16pm On Oct 24, 2012 |
Cultured: The truth of the matter is that the guy was to courier the fund for highly placed person(s)in the country, and it was this same people involved that bribed the judge to make this ridiculous judgment . Or how best could one explain the fact that they guy in question was fined to forfeit 25% of the fund instead of finding out the true source of the fund , I mean, the given excuse of the fund as been a contribution from his business associates to buy goods for them in Dubai is too lame . And even if it was to be a contribution from his associates , he still violated the law of anti money laundering and ought to have been punished accordingly .And hv u read the Anti-Money Laudering law lately? |
| Re: Man Caught With $7million To Forfeit 25 % To FG by charlesprincy(m): 3:18pm On Oct 24, 2012 |
When nigeria go better? |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Feedmemore(f): 3:25pm On Oct 24, 2012 |
taharqa: Didnt you read d article? The traders who own d money went to the EFCC to claim d money but they had to forfeit 25% of d part of d money that the guy did not declare to the authorities; this forfeiture is apparently according to d new Anti-Laudering law.. Which trader? If you believe that story, you can believe anything. |
| Re: Man Caught With $7million To Forfeit 25 % To FG by NAIRA25(m): 3:29pm On Oct 24, 2012 |
Amen: |
| Re: Man Caught With $7million To Forfeit 25 % To FG by joanana(f): 3:36pm On Oct 24, 2012 |
berem: did you quote the whole topic just to make that 6 words comment of yours? Why! Why! Don't you people realise that some of us read with phones? What da fucck is wrong with all these nairalanders who waste their fuccking time quoting a whole gaddamn topic? You just made my day!hahahahahahahahaha lwkmd.... laffing n rolling on the floor  |
| Re: Man Caught With $7million To Forfeit 25 % To FG by redsun(m): 3:39pm On Oct 24, 2012 |
Feed me more: Traders are politicians made up mallams they must have been paid to claim the ownership of the stolen cash.Without detail investigation by nigerian rogue law enforcement of how they made the money,why they collectively gave it the courier and for what purpose? Do we still hear of otedola-farouk case?How about halliburton? |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Cultured(m): 3:40pm On Oct 24, 2012 |
taharqa: And hv u read the Anti-Money Laudering law lately? Yes, I do . Why did you ask ? |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Godjone(m): 3:41pm On Oct 24, 2012 |
hmmmmmm!!! So 9ja situation don bad reach lyk dis? Our federal govt now luks lyk beggers; relying and hoping on stolen money for survival. No wonder Jega says 'INEC is broke and cant pay salary' . Shame on our leaders! Wat a national disgrace! |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Nobody: 3:46pm On Oct 24, 2012 |
why is it to be giving to the federal government,,what happened to less privileges,wat happened to orphanages,,,nobody is deceivin anybody,,this money stolen is been given to a legal organisation of thiefs  |
| Re: Man Caught With $7million To Forfeit 25 % To FG by taharqa: 3:47pm On Oct 24, 2012 |
Feed me more:Good. Believe what ever you want to believe. By d way, whether the 'story' is true or not was not the point of my comment, but this idea that once a Nigerian gets involves with money then there must be corruptn involvd is stu.pid and frankly annoying. Am Nigerian, am NOT CORRUPT and i can say same for most of my close pals. My experienc is that most of d peeps always trying to prove that virtuali every Nigerian is corrupt are themselves corrupt. These ppl hv blockd their results or paid for job placements etc....it is possible that dis guy 'stole' d money or was a courier for other corrupt ppl but it is equally possible that he was just a 'smart' Nigerian who didnt want to declare all d money on him so he wont pay sm charges; and hope you know that most nigerian traders carry huge cash around when going to the market including international markets |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Elebiju: 3:54pm On Oct 24, 2012 |
Na cheating be this o ahan shebi na baba ijebu the guy win wetin concern efcc now abeg make them free d guy jawe |
| Re: Man Caught With $7million To Forfeit 25 % To FG by 1025: 3:58pm On Oct 24, 2012 |
na politician get that money PERIOD and that is exactly how they carry our funds to different parts of the world. with the rate of robbery in the country, u can country how many rich men in the world that can risk such amount of money apart from our politicians who escort the funds to the airport. i don't know what money laundry is or what the law says about offenders but am sure is not forfeiting 25% to FG. |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Nobody: 4:06pm On Oct 24, 2012 |
PDP!! Share inside the money!  |
| Re: Man Caught With $7million To Forfeit 25 % To FG by kpozite(m): 4:06pm On Oct 24, 2012 |
safarigirl: Nigerian government, chai! This is coded theft. By 25% going to the FG, what they mean is, 3% to EFCC for catching the mugu, 2% to the judge for coming to that judgement, 8% to state governors and the remaining 17% to ministers and co. How much to you for developing the sharing formular?  |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Okijajuju1(m): 4:13pm On Oct 24, 2012 |
WAIT O!! Did the investigators bother to look into this guy beimng the T.J That Farouk Lawan was talking about in the Otedola subsidy tapes?!! |
| Re: Man Caught With $7million To Forfeit 25 % To FG by andyanders: 4:13pm On Oct 24, 2012 |
Money don change hand hence the judgement by those who knew that only settlement is the title of conviction in Nigeria. A man travelling with physical cash amount to over $7,million dollars and the judge will sit down and tell us here that it was contribution made by traders? Too bad. |
| Re: Man Caught With $7million To Forfeit 25 % To FG by PastorOla1: 4:14pm On Oct 24, 2012 |
Capital flight. |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Fhemmmy: 4:15pm On Oct 24, 2012 |
billante: Cool 100 million naira to govt coffers! With no work done! He is lucky was even in Nigeria |
| Re: Man Caught With $7million To Forfeit 25 % To FG by ayee001: 4:15pm On Oct 24, 2012 |
This is not strange to me. I have seen Hausas involved in Bureau de change with more cash. 2 Likes |
| Re: Man Caught With $7million To Forfeit 25 % To FG by EmmaTay(m): 4:16pm On Oct 24, 2012 |
[size=35pt]That's naija 4 u[/size] |
| Re: Man Caught With $7million To Forfeit 25 % To FG by moralintegrity: 4:22pm On Oct 24, 2012 |
I smell rat in this judgement!!! |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Skywalker5(m): 4:24pm On Oct 24, 2012 |
berem: did you quote the whole topic just to make that 6 words comment of yours? Why! Why! Don't you people realise that some of us read with phones? What da fucck is wrong with all these nairalanders who waste their fuccking time quoting a whole gaddamn topic? i feel you jare. they always quote the main topic because they feel other nairalanders will be forced to read their post |
| Re: Man Caught With $7million To Forfeit 25 % To FG by dareyking(m): 4:33pm On Oct 24, 2012 |
M sure Mr judge mst have had is own share of d bottie[url][/url] |
| Re: Man Caught With $7million To Forfeit 25 % To FG by kufzy: 4:48pm On Oct 24, 2012 |
Where my own share |
| Re: Man Caught With $7million To Forfeit 25 % To FG by Mavrick2012: 4:50pm On Oct 24, 2012 |
CrazyMan:o boy,u mean MTN...sory NTA showed d guy's face men dat guy nids serious body guards hencefot because robas,kidnapas,419ners even police,custom,imigrate,sojas wil always b disturbin d guy.wat are u nt sayin,1.1 bil |
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