Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,158,941 members, 7,838,357 topics. Date: Thursday, 23 May 2024 at 08:13 PM

UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering (11280 Views)

Femi Fani-kayode, Others Rearraigned For Money Laundering in Lagos (Photos) / EFCC Arraigns Omokore And Andrew Yakubu For Money Laundering / EFCC Arrests Jide Omokore & Andrew Yakubu, EX- NNPC GMD, for money laundering (2) (3) (4)

(1) (2) (Reply) (Go Down)

Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by mmsen: 9:48am On Jul 05, 2016
mukhcech:
you are drunk. So we should have voted for gej (ur drunken master)

I'd rather vote GEJ than the man who said that to attack Boko Haram would be to wage war on the North; a man who said that Abacha was not corrupt; a man who is partly the reason why Lagos does not have a metro system in place already.

Only a fool would have voted for Buhari and only a fool would fail to see that he is a disaster as a political leader.
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by mayana(m): 9:48am On Jul 05, 2016
Jobabori:
He is neither Yoruba nor Igbo. Name checkers has no food to eat here.

Mr Wagbatsoma is an itsekiri Man from Delta State
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by ooshinibos: 10:09am On Jul 05, 2016
Vendoor:
Are Nigerians the only greedy people in the world. What's really wrong with us sef shocked

we have a greedy culture ..and we worship the rich and leaders , we treat them as demi Gods ..so everybody want to be rich rich rich
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by Hedonistically: 10:18am On Jul 05, 2016
Chai. This super big boy, na so him own take finish? This guy lived the life... Private jet flossing, Bullet Proof G-Wagon convoy movement, spending strictly in hundred dollar bills, making it rain on all the finest bitches from Lagos to Port Harcourt to Abuja to South Africa. Owning mansions in Lagos, Abuja, and Beverly Hills....

After everything na so e end. Sobering.

1 Like

Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by simplyhonest(m): 10:21am On Jul 05, 2016
goodnews
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by temptnow: 10:25am On Jul 05, 2016
Zico5:
wailers come and see o. This is another witch hunting from Germany to England. These set of people will never fail to amaze me. They will still defend this beast no matter how grave it may be. Probably they think everyone is low in reasoning like them or is blindfolded to see the truth where matters. That is why we shouldn't give more attention to their ranting on any issue cos many of them are not stable.
good one, E remain wale Tinubu he will be jailed very soon.
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by visitor30(m): 10:31am On Jul 05, 2016
My broda, now so I see the matter ooh! How are the mighty fallen.

Hedonistically:
Chai. This super big boy, na so him own take finish? This guy lived the life... Private jet flossing, Bullet Proof G-Wagon convoy movement, spending strictly in hundred dollar bills, making it rain on all the finest bitches from Lagos to Port Harcourt to Abuja to South Africa. Owning mansions in Lagos, Abuja, and Beverly Hills....

After everything na so e end. Sobering.
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by TijaniAbu: 10:32am On Jul 05, 2016
Walter Wagbatsoma is not the only Nigerian charged in this case. 2 other well connected Nigerians have been charged, Mr Oluwatoyin Allison and Mr Oghogho Ehanire. One suspect, a Nigerian, Bayo Lawrence Awonorin is still on the run, declared wanted by Metropolitan Police.

The indicted Oghogho Ehanire is related to Buhari's Minister of State Osagie Ehanire, Daisy Ehanire Danjuma, Theophilus Danjuma, Edugie Ehanire Abebe. All relatives of Stella Obasanjo's late wife of former president Olusegun Obasanjo, and all are former public servants in their own capacities.

Mumu-hari's anti-corruption is a scam, these Ehanire's specialise in health ministry fraud around the world even in UK but Backward Buhari appointed another one Osagie Ehanire as minister of state for health.

https://www.cps.gov.uk/news/latest_news/fifteen_suspects_charged_with_gbp12m_fraud_and_money_laundering_against_public_and_private_bodies/
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by mosaicafrique: 11:01am On Jul 05, 2016
I bet you, this man will be sentenced and start his jail term abroad while our judiciary in NAIJA will deliberately delay judgment against people like SARAKI.DASUKI.FAYOSE.METHU, NNAMDI .FFK KANU.SECONDUS.DOKPESI.DEZEANI.ODUAH.etc the judiciary is aiding and abating financial crimes in Nigeria. This is why a thief can go to court with over twenty lawyers and the so called lawyers that were meant to be noble and protect their images will associate themselves with political rouges jus as in saraki case. For now jungle justice remain the only way of getting speedy judgement in. Our land. The african way.Am sorry if you are a lawyer and you feel bad about this.na TRUE talk.
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by Hedonistically: 11:26am On Jul 05, 2016
TijaniAbu:
Walter Wagbatsoma is not the only Nigerian charged in this case. 2 other well connected Nigerians have been charged, Mr Oluwatoyin Allison and Mr Oghogho Ehanire. One suspect, a Nigerian, Bayo Lawrence Awonorin is still on the run, declared wanted by Metropolitan Police.

The indicted Oghogho Ehanire is related to Buhari's Minister of State Osagie Ehanire, Daisy Ehanire Danjuma, Theophilus Danjuma, Edugie Ehanire Abebe. All relatives of Stella Obasanjo's late wife of former president Olusegun Obasanjo, and all are former public servants in their own capacities.

Mumu-hari's anti-corruption is a scam, these Ehanire's specialise in health ministry fraud around the world even in UK but Backward Buhari appointed another one Osagie Ehanire as minister of state for health.

https://www.cps.gov.uk/news/latest_news/fifteen_suspects_charged_with_gbp12m_fraud_and_money_laundering_against_public_and_private_bodies/

Apparently, Walter was not directly involved in the scam. He was unfortunately and unwittingly caught in a web of money laundering. Ehen, I for say, cos I know he is far richer than that and does not need any cheap scam to maintain his lifestyle.


However, checks by THEWILL reveal that
Wagbatsoma may have unknowingly purchased “dirty” foreign exchange from an anonymous source through an intermediary in Dubai without proper due diligence on the source of the funds before it was wired into his company’s offshore trading account.

“Unknown to him, the FOREX was part of the NHS trusts fund being investigated in the UK which was later traced to his account as the investigation continued,” one source with knowledge of the investigations said.


www.thewillnigeria.com/news/how-buying-forex-from-anonymous-source-landed-oil-trader-wagbatsoma-in-money-laundering-trial/
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by 4nobody4every1: 12:32pm On Jul 05, 2016
Zico5:
wailers come and see o. This is another witch hunting from Germany to England. These set of people will never fail to amaze me. They will still defend this beast no matter how grave it may be. Probably they think everyone is low in reasoning like them or is blindfolded to see the truth where matters. That is why we shouldn't give more attention to their ranting on any issue cos many of them are not stable.
True, this is why Buhari was appointed by the Almighty and given a whip laced with chilly pepper to whip all thieves / looters in Nigeria, meanwhile here is Buhari with his whip pursuing Jonathan grin grin grin

Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by precious1967(m): 1:51pm On Jul 05, 2016
he ll share d same room wit ibori.
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by Nobody: 3:26pm On Jul 05, 2016
mmsen:


What is the 'corruption war'?

Nigeria has had to wait years for money that was looted to be returned so why do you believe that the EU and the US will return money that makes their banks look more profitable?

One reason. Money. Check my first line.

Forfeiture and return of monies is more likely, the more money is allowed to remain with the host country.

No one destabilize their economy in the name of justice. That's realpolitik.
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by aluma(m): 3:42pm On Jul 05, 2016
Just passing

(1) (2) (Reply)

Lasun Yussuff: I'II Do Anything It Takes To Rescue Osun From Economic Challenges / South-West PDP Crisis: Ladoja To Wade Into Makinde, Fayose Rift / Bola Tinubu Celebrates 71st Birthday Today

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 28
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.