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Serving General Arrested As US Authorities Uncover $16m In Wife’s Account - Politics - Nairaland

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America Demands Extradition Of Nigerian Serving General Who Was Accused Of $16m / Kaduna: Army General Arrested For Flouting Lockdown Order / Army Detains Charles Nengite Over $16 Million Found In Wife’s Account (2) (3) (4)

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Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by CaptainMeks: 11:43pm On Dec 29, 2019


Brigadier General CHARLES Nengite is renowned for his brilliance, one of the finest of them all, but he is presently cooling his heels in detention.

To those who knew him he was a very brilliant officer who was the best overall at the Army War College, USA three years ago. That was then. Between 2016 and 2019 he was seconded to the NDDC, Nigeria’s cesspool of corruption.

According to reports, he allegedly benefited from billions of Naira in contracts while there. Nsima Ekere the Niger Delta Minister as well as Nelson Brambaifa the NDDC boss ensured that he had more than enough. At the end of it all, he had accumulated so much that 11.million Dollars was discovered in his wife’s US account.

American authorities wondered how she could amass such wealth, invited her for questioning but there was nothing to explain the millions of dollars in her account and they got across to their Nigerian counterparts who invited Charles Nengite. We gathered that the officer is presently cooling his heels with security operatives while the EFCC has been drafted in to investigate the money laundering case as part of the general probe of the NDDC.

http://thestreetjournal.org/2019/12/serving-general-arrested-as-us-authorities-uncover-16m-in-wifes-account/

Mynd44, Lalasticlala

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Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by ghettokid1(m): 11:46pm On Dec 29, 2019
Nigeria is blessed with corrupt leaders

1 Like 1 Share

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by 9jii(m): 11:52pm On Dec 29, 2019
No matter how good you are from the beginning of your career the moment you get a position of handling public fund in the Nigeria government, a greed will overshadow all the senses within you. Except for the few extraordinary people, like Adesina of AFDB.

7 Likes

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by chigoizie7(m): 11:56pm On Dec 29, 2019
Can you imagine?

In just 3years.

This is the one we know of

5 Likes 1 Share

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Sirjamo: 11:57pm On Dec 29, 2019
Akwa Ibom, Rivers and Delta are the top three States with the most unemployed youths in Nigeria because their leaders have been useless, greedy and stingy, but their people would never hold them responsible for anything, they'd rather be insulting Buhari and Fulani Muslims everyday from morning to night.

20 Likes 3 Shares

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 12:10am On Dec 30, 2019
ghettokid1:
Nigeria is blessed with corrupt leaders
World headquarters of corruption.

https://www.youtube.com/watch?v=Wg7lfHL_l1w

3 Likes 1 Share

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by ghettokid1(m): 12:13am On Dec 30, 2019
Sirjamo:
Akwa Ibom, Rivers and Delta are the top three States with the most unemployed youths in Nigeria because their leaders have been useless, greedy and stingy, but their people would never hold them responsible for anything, they'd rather be insulting Buhari and Fulani Muslims everyday from morning to night.
so says an afonja conehead

17 Likes 2 Shares

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 12:23am On Dec 30, 2019
Frontpage Lalastiscala
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 12:24am On Dec 30, 2019
Sirjamo:
Akwa Ibom, Rivers and Delta are the top three States with the most unemployed youths in Nigeria because their leaders have been useless, greedy and stingy, but their people would never hold them responsible for anything, they'd rather be insulting Buhari and Fulani Muslims everyday from morning to night.
99% of current and former government officials are fantastically corrupt. If you think I am lying ask David Cameron.

4 Likes

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by crownwealth: 12:33am On Dec 30, 2019
Btw 2016-2019?


Buharin well done ooo
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 12:42am On Dec 30, 2019
crownwealth:
Btw 2016-2019?


Buharin well done ooo
Ganduje also collected $5 million dollars bribe that was caught on tape during that same period 2016-2019. And Buhari said he does not know the technology used in the tape.

5 Likes

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EagleNest(m): 12:47am On Dec 30, 2019
Another waste pipe called NDDC!

1 Like

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by MetaPhysical: 12:48am On Dec 30, 2019
There is something missing in the story.

If you like put 5billion dollars in your account US will never interrogate where you got money from. Never ever ever!

You have to do something illegal with the account first, which will then give cause to probe.

The wife must have done something illegal from that account first which set a trigger. ...and all they are doing is following the odour to see who rubbed shit for body.

1 Like

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by GamalNasser: 12:56am On Dec 30, 2019
Sirjamo:
Akwa Ibom, Rivers and Delta are the top three States with the most unemployed youths in Nigeria because their leaders have been useless, greedy and stingy, but their people would never hold them responsible for anything, they'd rather be insulting Buhari and Fulani Muslims everyday from morning to night.

Shut Lagos State has the most unemployed youths in the whole country by state and yet people like you still worship Tinubu

11 Likes 3 Shares

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by crownwealth: 1:00am On Dec 30, 2019
Vanhooijdonk:

Ganduje also collected $5 million dollars bribe that was caught on tape during that same period 2016-2019. And Buhari said he does not know the technology used in the tape.


Major General Buharin is very kworupt.

6 Likes 2 Shares

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 1:06am On Dec 30, 2019
grin
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 1:51am On Dec 30, 2019
Kemz77:
He should have asked Sarrki the resident BMC zombie how to launder funds. It is too late now, he will lose all the money in the accounts in the US.
He is lucky he got he got arrested in Nigeria, he can buy his way out under the audio anti-corruption fight.
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Rossikk(m): 1:59am On Dec 30, 2019
Vanhooijdonk:

99% of current and former government officials are fantastically corrupt. If you think I am lying ask David Cameron.

Is David Cameron your god? Mumu.

Why did ''honest'' David Cameron not insist Britain returns the 100s of billions of pounds it looted from Nigeria during its 70 year colonial rule, or you don't know that money is still circulating in Britain?

4 Likes 1 Share

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 2:04am On Dec 30, 2019
Rossikk:


Is David Cameron your god?

Mumu.

Why did ''honest'' David Cameron not insist Britain returns the 100s of billions of pounds it looted from Nigeria during its 70 year colonial rule, or you don't know that money is still circulating in Britain?
The UK is the primary beneficiary, but even they are appalled by Nigeria's fantastically corrupt leaders bandits. Other Africans countries loot 5% of contracts sums, while Nigeria leaders loot 90% and still abandon the projects or deliver sub-standard projects.

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Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by mumumugu(m): 2:26am On Dec 30, 2019
may be his wife stole it not him
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 2:31am On Dec 30, 2019
mumumugu:
may be his wife stole it not him

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Tajbol4splend(m): 2:50am On Dec 30, 2019
"Stealing is not corruption."

Goodluck Ebere Jonathan 2015.
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Tajbol4splend(m): 2:58am On Dec 30, 2019
Sirjamo:
Akwa Ibom, Rivers and Delta are the top three States with the most unemployed youths in Nigeria because their leaders have been useless, greedy and stingy, but their people would never hold them responsible for anything, they'd rather be insulting Buhari and Fulani Muslims everyday from morning to night.

Just look at the huge allocation they get, from there you can tell we've got bigger problems at state level in this country, just imagine Bayelsa of low population with that huge allocation, they struggle to pay their workers
Rossikk:


Is David Cameron your god? Mumu.

Why did ''honest'' David Cameron not insist Britain returns the 100s of billions of pounds it looted from Nigeria during its 70 year colonial rule, or you don't know that money is still circulating in Britain?

Oyinbo na packaged thief

1 Like

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by OoniOfIfe: 3:16am On Dec 30, 2019
shocked
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 3:46am On Dec 30, 2019
Tajbol4splend:


Just look at the huge allocation they get, from there you can tell we've got bigger problems at state level in this country, just imagine Bayelsa of low population with that huge allocation, they struggle to pay their workers

Oyinbo na packaged thief
Dickson should get life imprisonment, he is lucky he is not in China. There is free for all looting in Bayelsa.

1 Like

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Tajbol4splend(m): 3:57am On Dec 30, 2019
Vanhooijdonk:

Dickson should get life imprisonment, he is lucky he is not in China. There is free for all looting in Bayelsa.


In Nigeria entirely

1 Like 1 Share

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 4:54am On Dec 30, 2019
MetaPhysical:
There is something missing in the story.

If you like put 5billion dollars in your account US will never interrogate where you got money from. Never ever ever!

You have to do something illegal with the account first, which will then give cause to probe.

The wife must have done something illegal from that account first which set a trigger. ...and all they are doing is following the odour to see who rubbed shit for body.

This is patently false.

Your source of funds is always paramount to US Banks. This is due to the money laundering acts.

I worked for 10 years at Bank of America.

Any deposit over $10K gets flagged. Then the audit starts which will eventually involved the IRS.

5 Likes 1 Share

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by MetaPhysical: 5:28am On Dec 30, 2019
EgunMogaji2:


This is patently false.

Your source of funds is always paramount to US Banks. This is due to the money laundering acts.

I worked for 10 years at Bank of America.

Any deposit over $10K gets flagged. Then the audit starts which will eventually involved the IRS.

I think you got over excited without understanding what I wrote.

Probe or interrogation is a initiative to question legality and motive. Law enforcement come after you.

Bank report is a mandate. There does not need to be a motive...it is done for everyone who meets the limit.

Totally different.

This General is being probed.
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:02am On Dec 30, 2019
GamalNasser:


Shut Lagos State has the most unemployed youths in the whole country by state and yet people like you still worship Tinubu

Stop writing nonsense.

People leave their states everyday dumping themselves on the Lagos State Government to take care of.

That's why Lagos state created LAWMA.

3 Likes

Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:05am On Dec 30, 2019
Vanhooijdonk:

The UK is the primary beneficiary, but even they are appalled by Nigeria's fantastically corrupt leaders bandits. Other Africans countries loot 5% of contracts sums, while Nigeria leaders loot 90% and still abandon the projects or deliver sub-standard projects.

Pretending to be appalled only elicits emotions from the uniformed.

A salient question was asked: why have they refused to return looted funds in their coffers?
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 6:07am On Dec 30, 2019
rusher14:


Pretending to be appalled only elicits emotions from the uniformed.

A salient question was asked: why have they refused to return looted funds in their coffers?
Who begged Nigerians leaders to keep their loot with them though . They are keeping the money until we have a responsible government. They know the money will simply be re-looted and likely go to UAE or tax havens in the Caribbean.
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:08am On Dec 30, 2019
Vanhooijdonk:

Who begged Nigerians leaders to keep their loot with them though

Then they aren't appalled.

They only pretend.

1 Like

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