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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)
Re: UK Arraigns Subsidy Fraudster, Wagbatsoma For Money Laundering by mmsen: 9:48am On Jul 05, 2016 |
mukhcech: 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: 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: 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: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: |
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: 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.
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: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
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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: 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 |
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