Ok

See money

Please beam your search light as well on the bullion vans and aircraft filled with money. As long as you ignore this and choose who to pursue and who not to...NOT INTERESTED

Shot him up for what, how much was in the two Bullion vans that took money to Tinubus house on the eve of the election, EFCC should shot up and stop been childish. The money that the air craft could not carry and EFCC instructed not to investigate it what a country, they should show us the bank transaction of Tinubu, Amaechi and co.

docadams:
This will shut up the Atiku's camp momentarily.

Please kindly attach Manchester United The Come Back King to all your comments else your comment won't be recognized and you will be ban for 6 month

See how childish una efcc and buhari is,so how is this even a crime,this is why nigeria is on a next level suffering thing's, they want everybody to be suffering.

Hmm

Where is the corruption in all of this...

It is my money... i can do whatever freaking thing i want with it

Please release dangote and otedolas FX dealings and also Indimi's FX dealings

reality47:
What has happened to three bulloons van that convey money to bola hammed tinubu house at his burdillon resident. Is that not money laudering?. Where is the efcc?. Na wa oo

Thanks brother..

We need tinubu own too

reality47:
What has happened to three bulloons van that convey money to bola hammed tinubu house at his burdillon resident. Is that not money laudering?. Where is the efcc?. Na wa oo

this are the reason I don't believe in this man buari whatever

docadams:
This will shut up the Atiku's camp momentarily.

I don’t see anything wrong with these transactions . There was no trace of it coming from government ‘s coffers. Funds transfer from Institution to instituition through the financial system .

Hmmm

Atiku the Dollarizer...

The guy dey pinch the Dollars small small dey change am from where e hide am...

reality47:
What has happened to three bulloons van that convey money to bola hammed tinubu house at his burdillon resident. Is that not money laudering?. Where is the efcc?. Na wa oo

Did you stop your education in Primary School? Let me help you. Money Laudering is not transportation of your money with Bullion vans. Even some Churches and Organizations rent bullion vans for such. Money Laundering is trying to hide illegally acquired money through various means and transactions that makes it difficult to detect the source.

docadams:
This will shut up the Atiku's camp momentarily.

Actually the source of the money is what's important here not all these movement. EFCC will have to prove that it's government money if not its a dead case

reality47:
What has happened to three bulloons van that convey money to bola hammed tinubu house at his burdillon resident. Is that not money laudering?. Where is the efcc?. Na wa oo

Did you see the money or just the vans? Nothing stops you from writing a petition to EFCC on it. Na your type dey talk say girl go chop prick if she enter boy house

Esseite:
This is just media propaganda, he was obviously released because the accusation holds no water..

From the article above, it was not cash hauled but transactions made via the banks and a system is in place in all banks to report transactions above $10,000.

The monies were moved from institutions to institutions whom were aware and no trace of government funds from both ends, neither was it tagged fraudulent.

Most of you seat down here and type rubbish. I don't care who is involved or what but you MUST understand that EFCC and NFIU do nt need banks to report before they are notified. Reason is, all bank platform are automatically connected to NFIU server. When you try to initiate a transaction of lets say for example 5.1m personal acc or 10.5 million company acc, it automatically navigate the teller or operator to NFIU platform and a form is filled even the customers BVN. This is how the agency is alerted. On the account that it is an offence or not is the reason they have to go to court.
But money laundering is a process of moving money around in different disguise until it appears to the final user as if the money is Legit. It has nothing to do with the amount, it has nothing to do with owner of the funds.

See figures. The more you read, the more worrying you put on yourself as in which kind of life you dey live

how bullion van take be laundering? Almost all churches pastor uses bullion vans even small church you think are broke I’ve seen this

Na so
A I don talk am
Na federal might
All is fair in love an war

musazulyadain:
that is how they would have rigged election with their stolen money, but God will expose them all.

But two bullion vans in Tinubu's house on the eve of election was to 'unrig' the election. Corrupt ADMINISTRATION

Scrap EFCC

Watching in 7D

naijaguy1234:
Alhaji why na ? Thief is in your blood .
This is why that CBN governor should go, he knows about all this transactions.

EFCC going after someone who spent money from Ghana must go bag but refused to go after who spent from 2 bullion vans and a plane..... what an irony of life

bilulu:

EFCC going after someone who spent money from Ghana must go bag but refused to go after who spent from 2 bullion vans and a plane..... what an irony of life

its about ability to trace the source of the money. Can he explain where 150 million euros comes from ?

Money laundering means the monies were originally proceeds of crime.. EFCC has not stated or proved this to be so. This is just media trial. Eventually they will fail to get a conviction.

Esseite:
The Economic and Financial Crimes Commission (EFCC) has insisted that Vice President Atiku Abubakar’s son-in-law, Abdullahi Babalele’s, was arrested for money laundering.


Many had queried the timing of the arrest, which coincided with the start of the Peoples Democratic Party (PDP) candidate’s legal battle against President Muhammadu Buhari’s election.

The Nation reported on Wednesday that Babalele is under investigation for alleged laundering of €150million.


Babalele was released on bail on Tuesday after days of interrogation. His passport was, however seized by the EFCC.

But Mr. Uyi Giwa-Osagie (Atiku’s lawyer) is still in custody. The agency said about €67,950,000 of the €150m has been traced to the accounts of him, Babalele, two slush firms and two Bureau De Change operators.

Of the €67.9m, Uyi’s account received 26,050,00million Euro between January 9th and 28th, 2019. Babalele is expected to account for 41,900,000 Euro.


Meanwhile, the EFCC has released more details of transactions involving Osagie.

A document said: “On receipt of this intelligence the team booked to Lagos Island market and arrested two BDC operators namely: Abdullahi Shehu who works with Abdullahi Munaciki of Hasbunallahu BDC, Abuja and Lawal A. Abdullahi of Three Brother BDC.

“Also the team recovered the said $1.6million USD but already $141,000.00 USD had been exchanged to Naira at N358/ per dollar which amounted to N50,500,000.00 while the balance of $1,459.000.00 USD could not easily be exchanged due to the Naira scarcity in the market.


“Investigation conducted regarding the ownership as well as the source of the money so far revealed that Hasbunallahu BDC who is also the owner of Clean and Integrity Services Ltd received three transfers amounting to $5,000,000.00 USD on the 4th and 14th February, 2019 from Guernsey Trust Company Nigeria Limited which is an investment company that is being managed by Uyiekpan Giwa-Osagie in trust on behalf of Bleep.

”Investigation carried out on the accounts of Guernsey Trust Company Nig Ltd reveals that various transfers in millions of dollars and cash payments were made to various individuals and companies.”

The details of these transfers are as follows:

“On the 1st February, 2019, Abdullahi Munaciki of Hasbunallahu BDC received a transfer of $500,000 USD in his Guaranty Trust Bank Dollar Account Named: Clean & Integrity Services Ltd with Account number: 325/391103/2/1/0. The transfer came from Uyiekpan Giwa-Osagie of Guernsey Trust Company Nigeria Limited.

“On the 18th January, 2019, Root Capital Ltd received the sum of $1,000,000.00 into its account in Keystone Bank PPC from Guernsey Trust Company Nig Ltd account in Keystone Bank Plc. There after the naira equivalent was paid into Andrew Pitchford account by Spring Creek on behalf of Root Capital Ltd.

“On 4th February, 2019 another transfer in the sum of $1,500.000.00 USD was received into the said Clean & Integrity Services Ltd account in GTB from the same company Account Guernsey Trust company Nigeria Limited in keystone bank on Instruction of the said Uyiekpan Giwa-Osagie.

“The third transfer was made in bulk on 14th February, 2019 in the sum of $3,000,000.00 USD, similarly from Guernsey trust company Nigeria Limited in keystone bank to Clean & Integrity Services Ltd account in GTB.

“Painstaking investigation conducted on how the said Guernsey Trust Company Nigeria Ltd sourced the above mentioned $5,000,000.00 USD showed that the company received into its Keystone bank Euro Account number 1002523061 two Inflows of N13,050.000.00 Euro on 9th January, 2019 and N13.000,000.00 Euro on 28th January, 2019 totaling N26,050,000.00 Euro from one off-show company called Intels West Africa Limited.

“Further Investigation has shown that the said Euro inflows were converted to about $30,346,150.12 USD and transferred in tranches of $14,362.500.00 USD, $14,977,194.13 USD, and $1,000,000.00 USD to Guernsey Trust company Nigeria Limited’s Dollar Account number: 1003057653 to Keystone bank between 11th January and 12th February 2019.

“On the 18thJanuary, 2019 Guernsey Trust Company Nig Ltd paid the sum of $750,000.00 to Bluebeam Capital Ltd, the money was subsequently transferred to BLK Prestige Investment

“Also on the 29th January, 2019 Guernsey Trust Company Nig Ltd paid total sum of $2,065,934.00 to Capital filed Investment Group Ltd account in Keystone Bank Plc and the naira equivalent of the said amount in the sum of N856, 569,200.00 was paid in tranches to Andrew Pitchford Ltd account. The company is owned by one Mr. Erhunse Giwa Osagie, a brother to Mr. Uyiekpen Giwa Osagie.

“Furthermore on the 6th February, 2019, Guernsey Trust Company Nig Ltd paid Bluebeam Capital Ltd the sum of $1,000,000.00 the money was subsequently transferred to BLK Prestige Investment Ltd with UBA Zambia while the naira equivalent was paid into the account of Andrew Pitchford Ltd by Spring Creek Ltd on behalf of Bluebeam capital Ltd.

“Again on the 11th February 2019, Bluebeam Capital Ltd received the sum of $2,000,000.00 from Guernsey Trust Company Nig Ltd. On the instruction of Mr. Erhunse Giwa Osagie out of which the sum of $1,000,000.00 was transferred to account of BLK Prestige Investment Ltd United Bank for Africa in Zambia while the remaining $1,000,000.00 was converted into naira and paid into Sterling Bank Plc account of Andrew Pitchford Nig Ltd with account number 0689724732.”


http://dailypost.ng/2019/03/06/efcc-releases-bank-transactions-details-atikus-son-law-lawyers-arrest-emerge/amp/

Witch hunting, let them release bank transaction of TINUBU

naijaguy1234:
Alhaji why na ? Thief is in your blood .
This is why that CBN governor should go, he knows about all this transactions.

Thief is in his blood because your father's money is missing ba? Any of your family member's money dey loss? Very stupid comment.

Ezebinaugwu:


Stop being ignorant my friend. All I see here is money business transactions from on firm to the other via the banks and banks are obliged to report to CBN all transactions above 100000 USD so even the CBN are aware of this transactions

I guess you think everyone is stupid! What business! tell us.

Niorte:
EFCC has no shame at all. The way they started media trial of the CJN. Let them go to court and stop this unprofessional conduct.

By the way, Tinubu is yet to be investigated and prosecuted even after the MD of Alpha Beta released a strong damning report on the corruption of the company.

May God punish the leadership of EFCC and all those controlling them within and without. I hate unfairness and hypocrisy.

Human beings are just sentimental bitches. If them no tell you, you go complain sey them no carry you along sey them just dey do as them like, now when them dey inform the public, you sey make them no tell us, shame dey catch una abi Atikulated my foot. Money wey American President sef no get

olagbola45:


Always defending criminality

That wen section dis sub section dat of 2055 constitution will b springing up

Shame

Two bullion vans was used to sponsor election violence on election eve and you kept quiet, you defended criminality and you just saw a statement of transfers from corporate institutions and you are shouting.

Politics really makes people senseless

Hedonisst:


Thief is in his blood because your father's money is missing ba? Any of your family member's money dey loss? Very stupid comment.

tell your mama she forgot her pant at my place last time I gave her my banana.