Olucheye: 600m with an Orange seller?? He should have been shot in the knee cap or ankle! He'll confess right away about where he got the money from.

Great job from the Nigerian Army so far!

oyb: Who is this man lying to? Why is the bank involved not named? 600 million in 3 months through a individual account and no red flags?

And our highly paid orange seller spy has no name?

Abegi. Fight bh, but dont give us bizarre stories.

Okija juju: 600 million?!



OKAY!! Let me think out loud here for a second.... So if 600million passed through his account in 3 months, shouldnt the money be easy to trace back to its origin?
Someone must have deposited the money in his account. How about they trace back to the day of the deposit, what bank, what name, was it in cheque or cash.


Too many unanswered questions..


this story sounds like a lie.

_{** Waiter, abeg come substitute this two empty bottle of Star **}

Parnassuss:

Bros think about it, IF NO RED FLAGS WERE RAISED HOW WAS THE ORANGE SELLER CAUGHT? Did the army just stand and start looking everybody in the face to see if they'd show signs of Boko Haram allegiance? Abeg credit people with some intelligence if you don't want to use yours

Okija juju: [b]600 million?!



OKAY!! Let me think out loud here for a second.... So if 600million passed through his account in 3 months, shouldnt the money be easy to trace back to its origin?
Someone must have deposited the money in his account. How about they trace back to the day of the deposit, what bank, what name, was it in cheque or cash. Banks have CCTV's, if it was a cash transaction, the day of deposit can be found and the tape reviewed. Shouldnt the bank had red flagged his account when such large amounts of money are suspiciously passing through his account?! Didnt the bank sense money laundering? How was he able to withdraw 600 million naira with such ease from a bank under this new 'withdrawal cap' of 1.5million (abi na 10 million) that Sanusi put in place? When such large amounts of money are being dealt with, banks always photograph the bankers of such monies, so did the bank do so?! If the bank didnt, then is the bank manager an accomplice?!


Too many unanswered questions..


this story sounds like a lie.

_{** Waiter, abeg come substitute this two empty bottle of Star **} [/b]

Okija juju: [b]600 million?!



OKAY!! Let me think out loud here for a second.... So if 600million passed through his account in 3 months, shouldnt the money be easy to trace back to its origin?
Someone must have deposited the money in his account. How about they trace back to the day of the deposit, what bank, what name, was it in cheque or cash. Banks have CCTV's, if it was a cash transaction, the day of deposit can be found and the tape reviewed. Shouldnt the bank had red flagged his account when such large amounts of money are suspiciously passing through his account?! Didnt the bank sense money laundering? How was he able to withdraw 600 million naira with such ease from a bank under this new 'withdrawal cap' of 1.5million (abi na 10 million) that Sanusi put in place? When such large amounts of money are being dealt with, banks always photograph the bankers of such monies, so did the bank do so?! If the bank didnt, then is the bank manager an accomplice?!


Too many unanswered questions..


this story sounds like a lie.

_{** Waiter, abeg come substitute this two empty bottle of Star **} [/b]

aspabay: N6,000,000.00 hmmm, I wanna be a spy.

na2day!:


Old boy!
Use your grey matter naa!
Didnt you read that they are stopping and searching every tom dck and harry?

oyb: Who is this man lying to? Why is the bank involved not named? 600 million in 3 months through a individual account and no red flags?

And our highly paid orange seller spy has no name?

Abegi. Fight bh, but dont give us bizarre stories.

Young paper boy: ur understanding is too poor..u no go school?d money passed through d account within 3months.did they say d deposit was once?did they say d withdrawal was once?.try and read well b4 u post ur commen,nt readin after u've comment.

Okija juju: [b]600 million?!



OKAY!! Let me think out loud here for a second.... So if 600million passed through his account in 3 months, shouldnt the money be easy to trace back to its origin?
Someone must have deposited the money in his account. How about they trace back to the day of the deposit, what bank, what name, was it in cheque or cash. Banks have CCTV's, if it was a cash transaction, the day of deposit can be found and the tape reviewed. Shouldnt the bank had red flagged his account when such large amounts of money are suspiciously passing through his account?! Didnt the bank sense money laundering? How was he able to withdraw 600 million naira with such ease from a bank under this new 'withdrawal cap' of 1.5million (abi na 10 million) that Sanusi put in place? When such large amounts of money are being dealt with, banks always photograph the bankers of such monies, so did the bank do so?! If the bank didnt, then is the bank manager an accomplice?!


Too many unanswered questions..


this story sounds like a lie.

_{** Waiter, abeg come substitute this two empty bottle of Star **} [/b]

stankezzy: u must be drunk nd also a fool.somebody in a town ,mentioned where the seller stays in the same town,the town people did not come up to say that he is wrong then somebody in another state will come nd say it is lie.

Chynx:
My dear I'm not surprised that you have a different opinion about this story. Do you really expect d military to give d public a complete blueprint of their investigation? No way! I am of the Nigerian Airforce and I tell you categorically that there is a lot going on as we speak that will never be made known to the public. You should feel priviledged to hear this one and not blame d military for not exposing their every archive of info to the public. In the military, we handle information strictly on a NEED TO KNOW basis. So believe It or not; no one really cares!

gerald09: Dis is the most rubbish information ever passed by the Nigerian govt/media. What is the man's name, what bank was the money found?, what account number? How did dey go from road search to finding the man's account? This story sounds like telling a child that the easter bunny or Santa clause is real. Is all bulls*hit!!!! People.

ayox2003: First off, the SoE is a welcome development. Although some people believe its long overdue but I prefer half a bread than none. Even the US didn't expect a SoE, that's why John Kerry said that the troops should be very careful with human lives...like they really care. Huh?

Second, we say our troops are fighting the dreaded Boko Harm, yet their sponsors - those Borno Senators caught red-handed - Senator Zanna and Ali are still walking free around town like a philanthropist. If the IG is soft of them probably because he's also from the north, let the President order the Head of the Military to interrogate them. I can bet that after spending just 4hours in the military custody, they'd confess and name other sponsors of the group. This orange seller might just be a channel and not a backbone sponsor. Once access to money is blocked, gross weakness would affect their logistics. But the president turned a blind eye on those senators because they were not linked to Buhari. Politics!

Third, nigerians are just too emotional about national issues. Instead of taking time to think about the presidents declaration, all we see here is "Kill them all", "those northerns should be destroyed", "they should be gunned down" and other unnecessary statements. We need to quit swimming in the pool of emotion. Let's towel-dry our instant approval and reactions, then sit on the couch of logical reasoning. When someone makes a statement about our country, either good or bad, it doesn't hurt if we take sometime to think about what's been said instead of swallowing it all up hook, line and sinker. The declaration of SoE should not be an end but a means. A means to create the platform for a sovereign national conference. While the military has risen up to save the nation by guns, the civilians (u and I) must also use dialogue as a weapon. We must also press it on GEJ that he calls for a national conference to save the nation by dialogue. Let the northern PDPs come and make their grievances known and each tribe's representative should speak the truth about the state of the nation. Possibly all those northern PDP elites who have been silent about BH would talk, forgive and re-structure their party.

Fourth, those who supports PDP/GEJ should call for federalism. If truly u want crises to stop, then tell the president that he has the power to change things for good in PDP. If he could use such power to re-structure the party to his taste, biting very hard on Amaechi's butts, then such power should be channelled to add federalism into PDP's ideology. That each state be responsible for its development, revenue and security. Waiting for monthly allocation makes these governors less concerned because whether or not they perform, money comes from Abuja. Buhari's CPC stands on federalism. It would solve these problems and a Lagosian would be less concerned about what happens in Borno.

Fifth, the problem of BH was caused by failure of northern military leaders. They spent years in power, yet they didn't ensure that their folks be educated. Unemployment, poverty and illiteracy is very rife in the north. We should learn from this: ethnicity doesn't guarantee competence. Don't choose leaders because they are from ur tribe. Vote for a candidate that has a proven track record. The north is unstable today, who knows what would be of the south tomorrow if we don't have a good leader. Aap!


Frawzey

gerald09:
Dude dats just crap! Dis is a democratic government and before u start treating us as "bloody civilians" the civilians still rule dam states, y are u trying to justify his st*upidity if he didn't want to give information he wuld have just shup d f*uck up, or u give only informations dat make sense, they found 600million in an account of an individual n they do not report it to EFCC which is dere jurisdiction in d first place even with d SOE the president also said civilians are still in charge (dis is b4 u start running ur mouth). The military is doin a great job no doubt giving the low information they get ( I get to sleep well @ night) but they shuld be careful b4 they start becoming the same evil they fighting.

oyb: Who is this man lying to? Why is the bank involved not named? 600 million in 3 months through a individual account and no red flags?

And our highly paid orange seller spy has no name?

Abegi. Fight bh, but dont give us bizarre stories.

gerald09: Dis is the most rubbish information ever passed by the Nigerian govt/media. What is the man's name, what bank was the money found?, what account number? How did dey go from road search to finding the man's account? This story sounds like telling a child that the easter bunny or Santa clause is real. Is all bulls*hit!!!! People.

Okija juju: [b]600 million?!



OKAY!! Let me think out loud here for a second.... So if 600million passed through his account in 3 months, shouldnt the money be easy to trace back to its origin?
Someone must have deposited the money in his account. How about they trace back to the day of the deposit, what bank, what name, was it in cheque or cash. Banks have CCTV's, if it was a cash transaction, the day of deposit can be found and the tape reviewed. Shouldnt the bank had red flagged his account when such large amounts of money are suspiciously passing through his account?! Didnt the bank sense money laundering? How was he able to withdraw 600 million naira with such ease from a bank under this new 'withdrawal cap' of 1.5million (abi na 10 million) that Sanusi put in place? When such large amounts of money are being dealt with, banks always photograph the bankers of such monies, so did the bank do so?! If the bank didnt, then is the bank manager an accomplice?!


Too many unanswered questions..


this story sounds like a lie.

_{** Waiter, abeg come substitute this two empty bottle of Star **} [/b]