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Nairaland Forum / Nairaland / General / Politics / Court Revokes Mompha’s Bail, Orders His Arrest (20496 Views)
Court Grants Emefiele N20m Bail, orders transfer to Ikoyi correctional center / Appeal Court upholds conviction Of Bassey Albert, Vacates Bail, Orders Arrest / Aisha Bichi Orders Arrest Of Abba Yusuf, Orders His Aide Garba Kilo To Be Killed (2) (3) (4)
Re: Court Revokes Mompha’s Bail, Orders His Arrest by Megabig: 3:06am On Jun 23, 2022 |
OderaOdesigo: Well I’ve seen that too, they know I care less, I’ll rather visit and not have to contribute. It’s really too toxic 1 Like |
Re: Court Revokes Mompha’s Bail, Orders His Arrest by sirlop(m): 3:15am On Jun 23, 2022 |
Tingotoe:Pls educate us. Tell us what a Bullion van is doing in someone’s house? I guess a Bullion van is used in carrying garbage |
Re: Court Revokes Mompha’s Bail, Orders His Arrest by sirlop(m): 3:17am On Jun 23, 2022 |
einsteine:How did he make such money and how old is he? These are the questions his followers avoid like a plague |
Re: Court Revokes Mompha’s Bail, Orders His Arrest by einsteine(m): 12:54pm On Jun 23, 2022 |
This guy is now a cash out ticket for the efcc. And he cannot run because there is probably an Interpol red notice on him. |
Re: Court Revokes Mompha’s Bail, Orders His Arrest by einsteine(m): 12:58pm On Jun 23, 2022 |
sirlop: It's not money laundering. Bullion vans are used for carrying items you want secured. Note that there is no law against using a bullion van. Banks don't even own bullion vans. They are owned by companies such as Bankers Warehouse etc. You can choose to hire a bullion van for any reason. I can ask my bank that I want to withdraw 10 million from my account and I will want them in 20 naira notes and because that will be so heavy, I can decide to hire a bullion van. TL/DR Bullion vans entering Tinubu's house cannot be used as evidence of money laundering. Money laundering is concealing the source of funds or trying to circumvent government's attempt at having a clear view of your source of funds. |
Re: Court Revokes Mompha’s Bail, Orders His Arrest by since13o: 10:49pm On Dec 10, 2022 |
legba1: How much? |
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