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Nairaland Forum / Nairaland / General / Politics / Serving General Arrested As US Authorities Uncover $16m In Wife’s Account (7401 Views)
Fake Army General Arrested By EFCC Reportedly Shot At #EndSars Protesters / Kaduna: Army General Arrested For Flouting Lockdown Order / Army Detains Charles Nengite Over $16 Million Found In Wife’s Account (2) (3) (4)
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 6:10am On Dec 30, 2019 |
rusher14:When we have a responsible government they will return the money. They should keep it for now. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by MRAKBEE(m): 6:11am On Dec 30, 2019 |
Sirjamo:Atouke come n see una statistics.. Bring your other hypersensitive hypers too. Na hyping wan kill una.. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 6:21am On Dec 30, 2019 |
MetaPhysical: It takes a lot to get me excited. Nothing you wrote is exciting. I stand by my original response and you are free to continue to disagree. Have a nice day. 3 Likes 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:21am On Dec 30, 2019 |
Vanhooijdonk: I see you are acting like an instrument of imperialism. Why are our artefacts in their possession? Because we would misuse them right? 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 6:24am On Dec 30, 2019 |
rusher14:The money will be re-looted simple. What happened to the recovered Abacha loot under OBJ and Buhari. They claimed they spent it on phanthom projects. The UK should keep it until we have a responsible government. 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:28am On Dec 30, 2019 |
Vanhooijdonk: What do you mean what happened? Some of you obviously hate yourselves. Ask yourself how much money was returned and how a country of 200 million people would feel its impact. Stop being a slave to foreigners. What is ours is ours. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 6:30am On Dec 30, 2019 |
rusher14:Nigerians leaders are not smiling. UK does not want to return it to fantastically corrupt leaders to divert it to UAE and tax havens in the Caribbean. They know the crooks that run the country inside and out. 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:34am On Dec 30, 2019 |
Vanhooijdonk: Yet again I ask, what about our artefacts? Are they keeping them because we would loot them? |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Paperwhite(m): 6:34am On Dec 30, 2019 |
So unfortunately corruption can never be eradicated from our national life. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by LabDNA: 6:36am On Dec 30, 2019 |
Rossikk: Looted by Abacha? |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:40am On Dec 30, 2019 |
LabDNA: Abacha alone could never have looted over 5 billion dollars. How much was our income over the 5 years he ruled? |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by LabDNA: 6:45am On Dec 30, 2019 |
rusher14: Therefore Abacha 'was never corrupt'. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Oshin56(m): 6:57am On Dec 30, 2019 |
Only 3 years this man have packed this huge amount of Money. why is it that Nigeria is blessed with fantastic corrupt leaders packing the Commonwealth of the country for there unborn generation. 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by MetaPhysical: 7:09am On Dec 30, 2019 |
EgunMogaji2: Im not saying what you wrote is wrong. Your response is accurate but it has zero reference to what I wrote, which is on target with the case reported. Not only is your accurate statement unrelated, but you even said my statement is false. Consider that these people have had the money in there for years. So going by your rule their bank would definitely have been reporting the balance to authorities all that time. Why are they just coming after them? Something new triggered the probe and initiated cause for legality. You might be a banker....but Im an analyst! 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by BuhariAdvocate: 7:18am On Dec 30, 2019 |
We should just forget fighting corruption in Nigeria. Efcc another toothless organization. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by beejaay: 7:30am On Dec 30, 2019 |
BuhariAdvocate: I hope you don wake up finally and have gotten tired with our Sai baba anticorruption mantras |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by otokx(m): 7:35am On Dec 30, 2019 |
They should charge him to court |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by traihit: 7:45am On Dec 30, 2019 |
It's time we stop blaming all these people for being corrupt. In my opinion, it's not their fault. If Nigeria has majority of her leaders deep into corruption, what confidence do you and I have that we won't also be corrupt if we were in their shoes. It's our system that allows it but all we do is grumble and rant online. After that, nothing happens. When the citizenry wakes up enough to call of execution as capital punishment for corrupt public officials, then maybe our system will be better. But for now, corruption in Nigeria is our fault. We've been on this a long while yet, we haven't call for any change. 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 7:56am On Dec 30, 2019 |
MetaPhysical: I was a banker three or four careers previously. I’m also an Analyst but this has nothing to do with analysis. Do you have a background in USA banking? The value of the deposit in her account doesn’t match her income. Bank staff are trained to watch for things like this and report it. I’ve had my accounts frozen on numerous occasion because of things like this. She doesn’t have to commit a crime to trigger an audit. You could try to learn a thing or two for future discussions. 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Hedonisco: 8:10am On Dec 30, 2019 |
EgunMogaji2: Is this also the case for business accounts? Company accounts? |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by ruggedtimi(m): 8:26am On Dec 30, 2019 |
thats alot of money.. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by id911(m): 8:35am On Dec 30, 2019 |
Sirjamo: Most times you talk senselessly just to support the useless Major General. You guys have graduated from abusing and insulting the Igbos to facing us here in the Niger Delta. When the time comes in 2023, you'll start crying for Southern unity for Tinubu to be president. We dey here dey wait 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by demsy21(m): 8:42am On Dec 30, 2019 |
9jii: FEMI ADESINA is a full blooded technocrat. I like the guy because he is focused, eloquent, most of all, bilingual. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by 9jii(m): 8:48am On Dec 30, 2019 |
demsy21:I hope he ll hv another shot at the top in Nigerian affairs. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 8:53am On Dec 30, 2019 |
Hedonisco: Absolutely. Best Buy depositing $100K per day, no biggie, it's expected of a company of that size. Jose Corner Liquor Store depositing $50K all of a sudden, red flag. It's all about threshold. 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by MetaPhysical: 9:13am On Dec 30, 2019 |
EgunMogaji2: Do you know how many people in US have bank balance over $10,000. Ive had a bank balance over 50k with an investment in a ROTH account around similar figure and at end of year they sent me capital gains distribution statement. Never had an audit, never had a probe. No be everybody for nairaland be mumu now. Eehn?? |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 9:20am On Dec 30, 2019 |
MetaPhysical: Uncountable people have balances over $10K, $100K in the USA, what's the point that you're trying to make? Bank balance is subject to audit not investment accounts (stop moving the goalposts). We're not talking about your $50K, we're talking about a Woman with $16M in her account (you love moving goalposts). I will never assume that you're a mumu and I'm not out t impress you. You stated obvious false information and I corrected you. You have an issue with that and I can't help you with that except to continue to correct you. By the way, should we compare US bank balances, 401K, Roth, IRA and pension statements offline? Let me know when you're ready 2 Likes 2 Shares
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Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by itsme01: 9:23am On Dec 30, 2019 |
stop moving illicit fund to US una no one hear 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by theassassin1: 9:27am On Dec 30, 2019 |
[s] itsme01: |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by lebron7(m): 9:29am On Dec 30, 2019 |
MetaPhysical:And what do you know 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 11:17am On Dec 30, 2019 |
rusher14:The artefacts should be returned. However, the looted funds should be kept until we have a responsible government that is not fantastically corrupt. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 11:31am On Dec 30, 2019 |
Vanhooijdonk: Why haven't they returned artefacts that aren't theirs? I bring this up because the trend is to keep what isn't theirs whilst claiming various reasons for not doing so. The summary is that they are equally corrupt. |
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