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Nairaland Forum / Nairaland / General / Crime / How N18bn Was Paid Into Mompha’s Account - Witness (32442 Views)
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Re: How N18bn Was Paid Into Mompha’s Account - Witness by Ajibade123(m): 2:25pm On Nov 30, 2019 |
This guy should be really dealt with anyway do you wish to study or work in Australia, Canada or US check my signature for more info |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by AnanseK(m): 3:09pm On Nov 30, 2019 |
Barrywilly: Rubbish |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by gbishman: 3:41pm On Nov 30, 2019 |
I have just two questions for this so called EFCC: 1. Is it not a statutory requirement for all banks to inform the CBN of large money's deposited into an individual or corporate entities account? 2. Why is Fidelity Bank always the defaulting bank and yet no sanctions have been meted out on them. Case and point Fidelity banks role in Diezani's loot You guys think all Nigerians are stupid right? |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by prof12(m): 4:20pm On Nov 30, 2019 |
[quote author=Otisker post=84494730]EFCC will soon take the money and pocket it. They won't see people like Osho, fraud is not good though. [/quote Whether you like or not Mopha is into fraud and money laundering. Why say EFCC just say Nigerian government. |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Starz825(m): 4:25pm On Nov 30, 2019 |
If I dey hear big money... I go just dey happy I no know why 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by gaventa: 6:47pm On Nov 30, 2019 |
Your money? How? EKITI001: |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Joystark(f): 7:13pm On Nov 30, 2019 |
EcoBrick: I noticed it too. First Onyema, then this. 1 Like |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by ajericho(m): 7:27pm On Nov 30, 2019 |
Tinnytony24: What term?he's not a fraudster, His only crime is not registering his changer company with the CBN, |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by ajericho(m): 7:28pm On Nov 30, 2019 |
Starz825: You wan run mad ni yen oo |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by ajericho(m): 7:29pm On Nov 30, 2019 |
[quote author=prof12 post=84502815][/quote] Come again pls |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by ajericho(m): 7:31pm On Nov 30, 2019 |
gbishman:no be all of us stupid jare, The so called fidelity bank should be investigated for real, There name is always popping out in money launder cases. And to talk about 17billion naira,how come they didn't notify CBN? |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by ForbesHomesNG(m): 8:37pm On Nov 30, 2019 |
gbishman: |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by Starz825(m): 10:05pm On Nov 30, 2019 |
ajericho:God forbid...he mean say money dey come ma way be that as I dey push through |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by ikennamadu1(m): 11:13pm On Nov 30, 2019 |
Mompha register him bureau d'change for Dubai... No be Nigeria |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by ajericho(m): 12:58am On Dec 01, 2019 |
Starz825:lol |
Re: How N18bn Was Paid Into Mompha’s Account - Witness by CodeTemplar: 5:47pm On Dec 01, 2019 |
ifyblinksss:33k million is still 33 billion. 1k million is one billion. |
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