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Nairaland Forum / Nairaland / General / Politics / FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY (2072 Views)
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FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 6:26pm On Oct 30, 2013 |
[size=17]FRAUD: Ngige's Sister Debarred in US for Laundering Money for Ngige between 2003-2006; Ngige may be Extradicted to the US- THISDAY[/size] A certain Mrs. Maryrose Ozoemena Nwadike, said to be a younger sister to the candidate of the All Progressives Congress (APC), Senator Chris Ngige, in the Anambra State governorship election was said to have been debarred from practicing law in Maryland, the United States for allegedly using her bank account to launder money for one of her elder brothers, presumed to be Chris.http://www.thisdaylive.com/articles/ngige-s-sister-debarred-in-us-over-alleged-money-laundering/163023/ |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by egift(m): 6:32pm On Oct 30, 2013 |
Yeye report. It is not working. Fidelity Bank and the Chickens should manufacture a working allegation with unexpired spices and teeth. 3 Likes |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by talktimi(m): 7:00pm On Oct 30, 2013 |
So Ngige is also a thief ? HAA !!! The progressives really chose well o jare 3 Likes |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by egift(m): 7:14pm On Oct 30, 2013 |
talktimi: So Ngige is also a thief ? HAA !!! The progressives really chose well o jareThe falsehood they manufactured on the "Catholic Priest being slapped", was even more articulate than this garbage - Yet even that one was busted and plated in your face. Abeg modify the publication, the deception is not sticking 4 Likes |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 7:41pm On Oct 30, 2013 |
egift: Yeye report. It is not working. Fidelity Bank and the Chickens should manufacture a working allegation with unexpired spices and teeth. This is a report from Thisday Newspapers quoting and using Documents obtained from a US State public record, my brother. This is as solid as they come 3 Likes |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by pullyacap: 8:02pm On Oct 30, 2013 |
Stoopid and irascible people! All they can do is dig up fictitious dirt on Ngige, a style which is not working A man who left Govt house 7years ago and has contested several elections without as much as an EFCC invite since 2006 Just because they are scare-stiff of him now,they brought another silly story The fear of Ngige is obviously the beginning of Obi's hypertension!!! 4 Likes |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by talktimi(m): 8:16pm On Oct 30, 2013 |
egift:which face are you talking about abi i resemble Thisday newspapers (which by the way is a more CREDIBLE source than Osun defenders)? 4 Likes |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by cjrane: 8:28pm On Oct 30, 2013 |
She should be extradited to go and clear her name. 1 Like |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by Garrithe1st: 9:07pm On Oct 30, 2013 |
What next?? Ngige attempted to RAP£ Patience Jonathan.. 6 Likes |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by Noneroone(m): 9:19pm On Oct 30, 2013 |
Hmm "this day" ur end is near. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by WisdomMe(m): 9:20pm On Oct 30, 2013 |
The link is Not false All politicians re de same. Even ur fathers re not beta dan dem. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by meine: 10:08pm On Oct 30, 2013 |
Next headline i will probably see is "Ngige rapes the Pope's first daughter" or better still "Ngige caught on video with Boko Haram leader Shekau".......jobless people 3 Likes |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by egift(m): 10:28pm On Oct 30, 2013 |
meine: Next headline i will probably see is "Ngige rapes the Pope's first daughter" or better still "Ngige caught on video with Boko Haram leader Shekau".......jobless peopleVery funny. AdaObi don't know how he will account for all he stole, so he wants to rubbish the man of the people and install his Account Officer at Fidelity Bank in order to keep the great State under lock and key. God forbid! 3 Likes |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by frankyychiji(f): 10:39pm On Oct 30, 2013 |
For APC goons and doubters, this report is coming from this day newspaper and not Sahara reporters. The story must be true. Retrogresives!!!! Ngige should be recalled from the senate ASAP! |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by frankyychiji(f): 10:42pm On Oct 30, 2013 |
pullyacap: Stoopid and irascible people! All they can do is dig up fictitious dirt on Ngige, a style which is not workinglolzzz.... A feverish defence! You think time lag would alter the course of karma? Karma is a bitch. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by Kanwulia: 10:48pm On Oct 30, 2013 |
This is not new na. . .ALL NIGERIAN POLITICIANS. . . are guilty of this. How do you think they OF-SHORE the monies they steal? Many Nairalanders with BROTHERS AND SISTERS IN THE UK AND AMERICAS come to mind! I would love to name NAMES. . . .the MODERATORS AND SUPER-MODERATORS especially. But why bother. . . ? We already know that ALL OF THEM WERE DIS-BARRED TOO! Abeg. . . .make una carry una WITCH-HAUNTING comot for my front jare. Show me an HONEST Nigerian politician. . . AND I WILL TELL YOU 'THERE WAS A COUNTRY'! Shioooooooooooooooooooor!!!! |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by tpia5: 11:49pm On Oct 30, 2013 |
nigerian money did not reach my own side o. at least it has never reached me the same way it reached both other nigerians and non-nigerians alike. e se o, adupe gaan, whoever is enjoying nigeria's billions, ara yin a ma dan si o, ie you will continue shining! our money must show, thats some good cash there. only thing i know of nigeria is the poverty i grew up with, i have never experienced the bonanza others are getting o. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 10:08am On Oct 31, 2013 |
nameo: |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by taharqa2: 1:51pm On Oct 31, 2013 |
egift: Come on SHUT that mouth tha. Many of us joined in dismissing that story on 'Ngige slapping a priest' cos of how the story was told and cos there was no link to the story. BUT this is coming from a known National Newspaper quoting PUBLIC DOCUMENT from the USA. Abegi, try another dismissal strategy; this one wud not work..... NGIGE SHOULD COME OUT AND DEFEND HIMSELF IF HE KNOWS IT IS FALSE. #Shikena 1 Like |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by DerideGull(m): 5:11pm On Oct 31, 2013 |
nameo: Few people that have the privilege to know about such information already informed number of dead woods on this forum that Ngige is as corrupt as police officers on Nigerian roads. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by ferdsmart(m): 5:15pm On Oct 31, 2013 |
Front page pls,if na APGA or PDP corrupt practices e for don show tey tey.. Biased website 1 Like |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by hercules07: 5:20pm On Oct 31, 2013 |
Thisday is partisaan, but, we will not dismiss the allegation, let them show us the documents just as Sahara Reporters did. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 7:16pm On Oct 31, 2013 |
DerideGull:Well Ngige still has the right to respond to this allegation though |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by wesley80(m): 8:02pm On Oct 31, 2013 |
APC'S e-rats battling a bit too hard to rubbish a legitimate and incontrovertible report. Here's where you earn your pay, you guys better try derailment since dismissing the report obviously isnt working. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by taharqa2: 9:28pm On Oct 31, 2013 |
hercules07: Thisday is partisaan, but, we will not dismiss the allegation, let them show us the documents just as Sahara Reporters did. Show you Documents, how?? Has Excepts of one of the incriminating Documents not been shown to you: “Respondent produced only copies of deposit slips and customer receipts from 21 March 2003 through 7 June 2006, monthly bank statements from 1 August 2003 through 31 May 2006, and disbursed checks from 25 April 2003 through 22 May 2006 related to the trust account. Respondent never produced any requested billing statements, ledger cards, or accounting of funds that she received, maintained, and disbursed from her trust account during this period. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by hercules07: 9:31pm On Oct 31, 2013 |
taharqa2: If it is true that she was laundering money for Ngige, then EFCC should go after Ngige and Anambra people should also make up their mind if they want someone who has laundered money to be their governor. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by free13: 12:29am On Nov 01, 2013 |
wesley80: APC'S e-rats battling a bit too hard to rubbish a legitimate and incontrovertible report. Here's where you earn your pay, you guys better try derailment since dismissing the report obviously isnt working. APC Criminals. |
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 6:54pm On Nov 01, 2013 |
hercules07:That is what |
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