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Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo (17741 Views)

Ongoing Road Construction Project In Kogi West Influenced By Senator Dino Melaye / EFCC Chairman Magu Grossly Corrupt, Relationship With Fidelity Bank MD, Okonkwo / Peter Obi Spotted On A Train In The UK By A Shocked Nigerian (Photos) (2) (3) (4)

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Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by demsid(m): 9:16am On May 07, 2016
E no easy

Show a young brother love people. With loads of likes n wishes,,, Today's my birthday. I pray for a good job soonest. God Answer my prayers rapidly and of those reading this ryt now

5 Likes

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Chuksemi(m): 9:18am On May 07, 2016
d
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Deepfreezer(m): 9:18am On May 07, 2016
Keneking:
Peter Obi sef embarassed

I knew that this man knows a lot about Nigeria and major mercenary for corruption in Nigeria. The full weight of the law should be metted on this character.

He met the pope, knows all the bishops in Anglican and Catholic churches in Nigeria and one some would die for in Anambra State. I am sorry, no space for nonsense this time around. You would not be spared. Wicked one. The pope won't even save you and your type.

I only knew that with time all this would manifest. This is just the beginning. Nonsense!

Obiano should be on standby, just in case.


Warning:
Quote me and I would take it personal with you and your type on this forum.
The hate you habour inside of you, will kill you faster than poison. just wait and see, and yes I've quoted you do ur worse.

1 Like

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by opineflu(m): 9:18am On May 07, 2016
This revelations are overwhelming
More drama unfolding,i trust efcc
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by shamecurls(m): 9:19am On May 07, 2016
Now i know why this tribe was chased away from Isreal.

1 Like

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Tnoni: 9:19am On May 07, 2016
martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

there is a limit to the amount involving transactions both by an individual or corporate body, of which if the amount is above that limit, you are supposed to report to the apex bank, so they could be sure the money is not stollen or being laundered.

2 Likes

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by missmary(f): 9:19am On May 07, 2016
Gbam. #Churchgirl
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Misterdhee1(m): 9:22am On May 07, 2016
excellentmomma:
Pdp shared no doubt apc shared monies too, as u arrest these guys also arrest Tinubu Amaechi and co. Dazzol
The last time I checked, Tinubu left governance Almost 9 years ago?? So on what basis should he be probe??
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Super1Star: 9:23am On May 07, 2016
martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

His crime is those transactions were not reported to the necessary quarters as expected by law. Banks give rendition of various reports to NFIU. EFCC and CBN on daily, weekly and monthly basis.

Some banks may have intentionally removed the transaction from the report and which is a crime on its own and it is also fraudulent in nature, apart from aiding and abetting a fraud.

All what the bank needed to do is just report. Whether the regulatory bodies are using the reports or not, it is not the bank's business and headache.

3 Likes

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by akanniade10(m): 9:25am On May 07, 2016
otunbamyk:
May God save us from all dis political higi haga. They act like dey are saints yet they are looting our common treasury... my ex governor if dis is true I am totally disapointed in u...

lemme quickly say Prestissimo, that is to say "As quickly as possible" PDP is in a state of Gaga Ntua Gaga cheesy
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by excellentmomma(f): 9:25am On May 07, 2016
Misterdhee1:

The last time I checked, Tinubu left governance Almost 9 years ago?? So on what basis should he be probe??

Oh so if he left 9yrs ago the records are not there? As if currently he is not running things, Peter Obi left 2yrs ago too
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by darkenkach(m): 9:28am On May 07, 2016
I knew it. This man isn't a saint after all. Silent criminal.

1 Like

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Misterdhee1(m): 9:29am On May 07, 2016
excellentmomma:


Oh so if he left 9yrs ago the records are not there? As if currently he is not running things, Peter Obi left 2yrs ago too
buh he has been indicted as being part of "dasukigate" ... Even if he left 100 years ago, he will still have to answer the case..
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by WOCKHARDI(m): 9:29am On May 07, 2016
Who financed APC extravagant campaigns and what are the sources of the funds? The answer must come out someday.
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by opius: 9:30am On May 07, 2016
Is it not business ? Go to customer and persuade her to bank with us before she change her mind , any bank director or chairman will that ...

Tell me another story

1 Like

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by InvertedHammer: 9:30am On May 07, 2016
\
What is new?

Peter Obi's convoy was apprehended with N250m cash in Apapa, Lagos in his first tenure. Bribes exchanged hands and the case was subsequently swept under the proverbial carpet when he explained that it was for the purchase of some government vehicles. His apologists nodded in approval and spinned in chorus. At the end, the helpless gullibles gave stamps of approval. Armed with a feminine pitch, Peter Obi looted Anambra and Local Government funds as if avarice is going out of vogue. Then again, he is okwute ndi Igbo.

I am just laughing...
\

3 Likes

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by hotspec(m): 9:33am On May 07, 2016
we are FIDELITY, we keep our words!
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by rusher14: 9:34am On May 07, 2016
Saint Obi.
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by alowale(m): 9:35am On May 07, 2016
martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

do u know that there is rules and regulations that guide every profession, eg money loundry regulation even there is regulation that guide banks in nigeria like the regulations from cbn.
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by 4nobody4every1: 9:35am On May 07, 2016
Keneking:
Peter Obi sef embarassed

I knew that this man knows a lot about Nigeria and major mercenary for corruption in Nigeria. The full weight of the law should be metted on this character.

He met the pope, knows all the bishops in Anglican and Catholic churches in Nigeria and one some would die for in Anambra State. I am sorry, no space for nonsense this time around. You would not be spared. Wicked one. The pope won't even save you and your type.

The church should do well by refunding all the monies received in cash or kind from this "cheerful giver" immediately, otherwise, I would quit. Everything received from Fidelity Bank and Peter Obi whether through harvest, bazaar, donation, cash, lunch, breakfast, etc must be returned.

I only knew that with time all this would manifest. This is just the beginning. Nonsense!

Obiano should be on standby, just in case.


Warning:
Quote me and I would take it personal with you and your type on this forum.
If he likes let him go to the 3rd heavens and meet with all the Angels, he must returned all he collected from our national treasury or else he should be arrested and jailed angry angry

2 Likes 1 Share

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by asha80(m): 9:36am On May 07, 2016
Hehe food don do for Freeglobe
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by sisqonite: 9:39am On May 07, 2016
martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

Hello, what u just described is called money laundering
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by kfash02(m): 9:39am On May 07, 2016
WANTED TO COMMENT BUT ITS A WASTE OF TIME
Keneking:
Peter Obi sef embarassed

I knew that this man knows a lot about Nigeria and major mercenary for corruption in Nigeria. The full weight of the law should be metted on this character.

He met the pope, knows all the bishops in Anglican and Catholic churches in Nigeria and one some would die for in Anambra State. I am sorry, no space for nonsense this time around. You would not be spared. Wicked one. The pope won't even save you and your type.

The church should do well by refunding all the monies received in cash or kind from this "cheerful giver" immediately, otherwise, I would quit. Everything received from Fidelity Bank and Peter Obi whether through harvest, bazaar, donation, cash, lunch, breakfast, etc must be returned.

I only knew that with time all this would manifest. This is just the beginning. Nonsense!

Obiano should be on standby, just in case.


Warning:
Quote me and I would take it personal with you and your type on this forum.
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by asha90: 9:41am On May 07, 2016
General, that means in this case Obi is innocent and clean of this matter because he merely sent the bank MD to a potential customer as he did not know how much was involved before sending the MD to market Diezani. Again it was the bank MD that was supposed to turn the transaction down if he found out that the CBN regulations forbids absorbing such amount that should have been reported to CBN in line with the regulations. I think the MD should be the fall guy here!

Super1Star:


His crime is those transactions were not reported to the necessary quarters as expected by law. Banks give rendition of various reports to NFIU. EFCC and CBN on daily, weekly and monthly basis.

Some banks may have intentionally removed the transaction from the report and which is a crime on its own and it is also fraudulent in nature, apart from aiding and abetting a fraud.

All what the bank needed to do is just report. Whether the regulatory bodies are using the reports or not, it is not the bank's business and headache.
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Pwayne2016(m): 9:44am On May 07, 2016
BoleynDynaSTY:
Peter peter, so this is part of the reason u left APGA?
sharrap
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Utchman1: 9:44am On May 07, 2016
martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

It is the duty of the bank to report any transaction in excess of 10000000 naira to EFCC - that the bank did not do.

Another is that the money was not paid into any account. It was received and shared in cash - that is money laundering.

1 Like

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by BoleynDynaSTY(f): 9:56am On May 07, 2016
Pwayne2016:
sharrap
lol......and y should I?
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by gazmann(m): 10:02am On May 07, 2016
Keneking:
Peter Obi sef embarassed

I knew that this man knows a lot about Nigeria and major mercenary for corruption in Nigeria. The full weight of the law should be metted on this character.

He met the pope, knows all the bishops in Anglican and Catholic churches in Nigeria and one some would die for in Anambra State. I am sorry, no space for nonsense this time around. You would not be spared. Wicked one. The pope won't even save you and your type.

The church should do well by refunding all the monies received in cash or kind from this "cheerful giver" immediately, otherwise, I would quit. Everything received from Fidelity Bank and Peter Obi whether through harvest, bazaar, donation, cash, lunch, breakfast, etc must be returned.

I only knew that with time all this would manifest. This is just the beginning. Nonsense!

Obiano should be on standby, just in case.


Warning:
Quote me and I would take it personal with you and your type on this forum.

Cant corporations raise funds for political partys they are affiliated to
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Nobody: 10:03am On May 07, 2016
gazmann:


Cant corporations raise funds for political partys they are affiliated to

Is Diezani a corporate worker?

1 Like

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by 4nobody4every1: 10:06am On May 07, 2016
Keneking:


Is Diezani a corporate worker?
Hahahaha, she is a corporate worker for Jonathan, FdiFi, association of looters Plc & sons with President Jonathan as the CEO....

1 Like 2 Shares

Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by emorse(m): 10:06am On May 07, 2016
martyns303:
Someone should educate me, What crime did the MD commit? He's a banker, its his job to take money to keep and disburse when needed. You can't arrest a man for doing his legal duty.

By law, he is supposed to report any transaction in excess of N1m for personal accounts and N5m for corporate accounts to the EFCC. Failure to do so implies that he is an accomplice if eventually any foul play is detected.

*modified*
Sorry, I see someone has already explained.

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