jom28gy:
Wike,has said it all,lets wait for the outcome of efcc.

ezenaija:
Facts: The building belongs to Muazu ex PDP Chairman.
The tenants/residents are all PDP related.
The particular apartment was purchased by a company belonging to Anenih's daughter.
More facts unloading......

koladebrainiac:
and you know this how?? can u please show us the dollar bill

BlowBack:


Magu will dare not tender the seize notes in any court of law as the bills can easily be traced to the CBN where they were gotten directly from.

Secondly, the mint notes have a print date of 2016 on all of them.

This money was part of statutory forex transfers into the country from oil sales by the CBN.

The monies were originally from CBN vaults which only the Aso Rock cabal, Buhari's family members and crooked APC ministers had direct access to.

OPCNAIRALAND:
In a case such as this with such large amount of dollar, US, because its their currency, would be apprehensive and would already have sent down investigators and analyst, outside of public knowledge, to do forensic analysis on the notes and vouch them genuine and verify they are serialised in mint record.

If these were dollars minted in parallel markets, that is $43m of potential weapon that could do substantial damage in a capital market, if....only if...successfully smuggled into an American city.

They are not unaware of currency terrorism.

BlowBack:


lol.

Are you now insuniating the note are fake in order to exonerate the CBN from this fraud?

The fact remains that only the CBN can easily supply so much forex .

The parallel market depends on sales from individuals and from banks.

The serial sequence of the notes, their mint condition and the print date proves that the notes must have been call order funds by the CBN!

To confirm this, we have confirmed from serial numbers of the notes and traced its origin back to the CBN. The notes have a print date as early as 2016!

This is not any terror cash neither is this part of the NIA covet slush funds released back in 2014.

This money has its origin during the era of chanji!

OPCNAIRALAND:


You misunderstood what I wrote.

1. Americans already got in and inspected them. This is normal procedure when huge amount of stashed dollar outside the banking sector is discovered. They do not publicize their interest in order not to arouse embarassments.

2. The fact the dollar currency has not been destroyed says much...THEY ARE AUTHENTIC SERIES!

3. They were not sourced from underground syndicates, therefore they had to have been chanelled through a bank source.

4. Whatever bank has such huge amount of dollar in its posession and was able to release it without impact to its holding responsibilities or ending in insolvency ought to be investigated.

5. Nigeria has bad and poor process of record keeping, and no one in the banking and financial sector would match the serial batches to a specific banking institution, but I bet you the Americans can. They have a up and down system for tracking a pencil, much more such large stock of cash.

If you stab someone with a pencil and they die. If investigators put their hand on the pencil they will track the lead by its grain property to a specific manufacturer and date of manufacture and the store that sold the batch...to the receipt issued to the buyer and then review surveilance camera image of the cash register, date and exact time of purchase....and arrive at the conclusion of who they are looking for. They run a tight society!

They can finger the bank that did this....but again, they will not interfere to save embarassments at diplomatic level.

BlowBack:


Magu will dare not tender the seize notes in any court of law as the bills can easily be traced to the CBN where they were gotten directly from.

Secondly, the mint notes have a print date of 2016 on all of them.

This money was part of statutory forex transfers into the country from oil sales by the CBN.

The monies were originally from CBN vaults which only the Aso Rock cabal, Buhari's family members and crooked APC ministers had direct access to.please stop insulting my intelligence....where is the money n how did u cme about this claim

BlowBack:


So in other words, you are in agreement with me that this money was sourced from a legal source most likely the CBN!

OPCNAIRALAND:


Of course im in agreement with you. Who else, what bank has the security holding to release such amount and still be standing? Beside CBN, perharps the first generation banks....First Bank, Union Bank.

Justuceleague2:
All these parlor analysts sef



After 3 PDP members have been linked still looking for excuses albeit lame excuses

BlowBack:


lols

You apc zombies no go kill person with una stupidity

I dare Magu to mention the owner of the money.

All nonesense you wrote won't get that crook Amaechi off the hook

ezenaija:
Is STUPIDITY not your surname?
Facts are already in public about the company name that was used to purchase Flats 7A and 7B and that company belongs to someone whose name is mentioned in the article by Sahara Reporters. It's either you debunk SR's claims or show us alternative facts. Otherwise, keep your stupidity out of the public domain. Also remember to ask Amechi's accusers to provide the smallest of evidence to substantiate.

How come PDP topshots are owners of the flat there? Just wondering....

sunmike065:
How any of you think Amechi is so dump so have hide money in a building occupied with almost 3 PDP strong members??

sunmike065:
How any of you think Amechi is so dump so have hide money in a building occupied with almost 3 PDP strong members??

MaziOmenuko:
Beer palour gossip: no source, no verifiable evidence, just what it is.

BEER PALOUR GOSSIP