Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,687 members, 7,955,573 topics. Date: Sunday, 22 September 2024 at 09:31 AM |
Nairaland Forum / Nairaland / General / Crime / How N18bn Was Paid Into Mompha’s Account - Witness (32638 Views)
"I was Paid N210k To Use Favour Daley-Oyedele For Rituals" - Pastor / N2bn Fraud: Maina Used Sister's Name To Run Secret Bank Account- Witness / ‘how N18bn Was Paid Into Mompha’s Nigerian Bank Account' - Witness Tells Cou (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Jalabase(m): 10:39am On Nov 30, 2019 |
Hi guys, add up let's just be viewing each others status. ���❤ https:///2349032713166?text=Hi%20Bukunmi%20my%20names%20is |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Namzy(m): 10:40am On Nov 30, 2019 |
ifyblinksss:Same thing 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by agrowell: 10:40am On Nov 30, 2019 |
God is the final judge |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Xisnin(m): 10:40am On Nov 30, 2019 |
Barrywilly:Those mallams aren't worth billions. 3 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by AuwalYusuf812(m): 10:41am On Nov 30, 2019 |
if everybody will agree to bring out the money they have stolen, I don't think Buhari will still have to borrow money before his tenure finish. we are all thief in Nigeria, simple 3 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Nobody: 10:42am On Nov 30, 2019 |
ifyblinksss: She's right |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by executive12: 10:44am On Nov 30, 2019 |
ifyblinksss: 33,000 million is same as 33b 2 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by YorubaPrince: 10:45am On Nov 30, 2019 |
Ola17: Finance guy! 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by seangy4konji: 10:47am On Nov 30, 2019 |
Abeg make we hear word jor. |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by executive12: 10:47am On Nov 30, 2019 |
Barrywilly: You have not heard the whole story. We should just observe. 2 Likes 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by seuncyrus(m): 10:47am On Nov 30, 2019 |
So this guy is really this rich ?? No wonder he's loved by many 4 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by BlackfireX: 10:49am On Nov 30, 2019 |
Ole ole ole.. This guy is a criminal |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Kubernetes: 10:49am On Nov 30, 2019 |
Mompha company may have used his bro BDC license. Or when the money was transferred to his account,he also transferred to a legitimate BDC operator to make his own margin.Is there anything wrong with that? It's like your friend asked credited your acct with #1m to help him buy dollars.You then called your aboki BDC friend to help you change to dollars at a rate. 2 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Tlyon(m): 10:50am On Nov 30, 2019 |
These persons in red sack are here again, nah youth dem dey always follow up leaving those so call govt ,if the guy is quity it serves him but what would happen to the likes of rotimi ameichi and co? 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by NaijaDonCast(m): 10:53am On Nov 30, 2019 |
the real 30billion gang no be Davido audio 30BG 4 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by preciousfuture: 10:53am On Nov 30, 2019 |
[color=#770077][/color] 33B Gino? 1 Like 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by seangy4konji: 10:54am On Nov 30, 2019 |
Ignorant people will notbread to understand that efcc does not have any case with him..his only problem is operating without liscence and billions going through his company.. Unfortunate people with no brain are saying do his time. Some one with no offence?may envy not wreck una. Chairman sir. Godbweh do your own go do my own oo.. I wish successful people well so my own can come. 2 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by calberian: 10:56am On Nov 30, 2019 |
Education is not just ability to read and write but to also comprehend and know when to either inquire or ignore when faced with doubt and mystery. ifyblinksss: |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by odinga1of: 11:02am On Nov 30, 2019 |
Barrywilly: Nice observations sir. Imagine, some of those BDC operators at Hausa Quarters warri are not registered with EFCC or NEPA or CBN but because dem be Aboki, EFCC turn blind eye on dem they just want to humiliate the guy. 5 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by paradigmshift(m): 11:02am On Nov 30, 2019 |
Tinnytony24: go n serve the time for him now 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Angelfrost(m): 11:04am On Nov 30, 2019 |
Mompha.... You were enmeshed in this level of graft, and still had the gall to show off on social media... This has to be one of the dumbest Negroes I have ever seen. A man of his age should have been smarter. 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Urchman200: 11:05am On Nov 30, 2019 |
Barrywilly:so much ignorance and stupidity in one post ,if u don't know what to say, better keep quiet,I am not a fan of efcc and how they fight corruption, a man launder a whopping sum of 33b, living a lavish life style aside his country, no meaningful investment in the country he comes from, money that can take care of a community is one man pocket and someone who might find it difficult to survive is talking tribe. 5 Likes 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Unrated900(m): 11:09am On Nov 30, 2019 |
Thank you Tinubu is the real mompha 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by EYITAYOR231: 11:24am On Nov 30, 2019 |
Audio news after he was granted bail??naija my Country i tire for this failed nation 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by KanuSE: 11:27am On Nov 30, 2019 |
Barrywilly: Money laundering charges , I doubt if you read the post. 2 Likes 1 Share |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by BotherMleeper(m): 11:28am On Nov 30, 2019 |
Barrywilly: They're suspecting him of money laundering. No sane country would not flag such humongous transfers as suspicious funds. Besides if he's not licensed as a BDC then that's double wahala because that means the money transfers were illegal activities 2 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by BotherMleeper(m): 11:29am On Nov 30, 2019 |
OoniOfIfe: There's no way N18b transfer by a private citizen is not illegal money 3 Likes |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Temian1: 11:32am On Nov 30, 2019 |
Are you a student or working class Get more than 10,000naira Free loan today and return after 1month or 2month start up a business with our loan http://loan.palmshare.com/register/ |
Linda Nkechi Igwetu: Garki Hospital Speaks On Corper. Threatens To Sue Blogs / How I Lost A Colleague To Lagos Bus Drivers / Slain Lawyer, Bolanle Raheem Buried In Lagos (Photos)
(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. 33 |