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Politics / Re: Voters In FCT Are Not Special, I Don't Need 25% There To Win – Tinubu by abbey621(m): 5:35pm On Apr 14, 2023 |
Mrtaye: Washington D.C does not have a governor but when it comes to U.S national elections it still has a say just like the other 50 states. Why would any right thinking person believe the Constitution writers would allow ONE ENTITY to hold the rest of the federation ransom? 2 Likes |
Celebrities / Re: Bobrisky Is Threatening To Release My Tape – Yusuf Kareem by abbey621(m): 10:14pm On Apr 12, 2023 |
Werey dey disguise......Bob release the kraken 7 Likes 1 Share
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Politics / Re: Twitter Users Praise Lagos Agbero For Good Deeds by abbey621(m): 9:10pm On Apr 12, 2023 |
Harrynight: Answer the question, when did an agbero harassed you or anyone in your family? |
Politics / Re: Twitter Users Praise Lagos Agbero For Good Deeds by abbey621(m): 9:02pm On Apr 12, 2023 |
Harrynight: Name an encounter you've ever had with an agbero? Abi you be bus driver/conductor? |
Politics / Re: Twitter Users Praise Lagos Agbero For Good Deeds by abbey621(m): 9:01pm On Apr 12, 2023 |
The average Lagosian will never have a fight or argument with agbero, most of their hoodlum activities is between them and the bus driver or conductor but because of election, children of hate dey use that as propaganda. 1 Like |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 6:20pm On Apr 12, 2023 |
PulaPower: Don't mind that nonentity, it's the way he operates, regurgitation of questions. Even if you provide him with answers using 100 pages, he would still repeat the same jargon......Don't let the e-diot take anymore of your time and energy |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 5:15pm On Apr 12, 2023 |
lexy2014: Guy I already informed you of your habit of regurgitation, I won't answer anymore of your repeated jargon....Feel free to continue arguing with your phone.....PEACE! 1 Like |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 4:26pm On Apr 12, 2023 |
lexy2014: No my guy, some questions are nothing but the traits of laziness, you have two eyes and hands like myself, why can't you research it yourself? If you took the time to do that, you would know he had millions overall from those accounts, we all know he worked for Arthur Anderson and Deloitte back in the 80s, we all know that he had at least one business account that funds not from his employment were deposited into, these are facts and not disputable, so what's your problem? Again, I do not work for Tinubu, I only read the details of the case and did some basic research, so spare me your regurgitation! As for your criticism you're well known on Nairaland for it, no dey disguise, even your regurgitation of asking the same questions over and over again till you're ignored is becoming stale 1 Like 1 Share
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Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 3:24pm On Apr 12, 2023 |
lexy2014: I'm not referring specifically to only you but to all the critics on this thread who have called him a drug baron in the past! Furthermore I already provided you with the business name on the checking account where the funds were seized, the fact that such an account exist is enough evidence that he was not just a mere employee. You are asking for proof of numerous client isn't that silly? Out of millions in his accounts only 460k was forfeited, does that not show you that not all his clients could be successfully traced to illegal activities? Does that not show you that he dealt with other clients aside those implicated? Again, your failure to do proper research is getting the best of you, I know what you want, a useless back and forth shouting match but I won't give you that satisfaction, facts are facts my nigga, enough of this free education, you want more, you've got to pay! |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 1:53pm On Apr 12, 2023 |
lexy2014: I don't need to give you details, all you need to do is read the court documents and the checking accounts used to recover the funds. Abi ordinary employees dey get corporate/business accounts? Who owned Compass Finance & Investment Co.? Una no dey read that is why una criticize everything using sentiments rather than logic! |
Celebrities / Re: Yul Edochie Deletes All His Instagram Posts Following Son’s Death by abbey621(m): 12:37pm On Apr 12, 2023 |
Ishilove: Without second wife, are you able to guarantee the child wouldn't have died? Funny humans 1 Like |
Celebrities / Re: The Weight Of Cubana Chief Priest's 5-Year-Old Son, Obinna, Causes Stir Online by abbey621(m): 12:35pm On Apr 12, 2023 |
If that kid is 5 then it will be a very tall human hence that weight no really matter, register him in fun activities like basketball, football etc, the more he goes outside the more his weight becomes proportional to his height. 29 Likes 2 Shares |
Politics / Re: Tinubu Won Presidential Election - INEC Tells Tribunal by abbey621(m): 12:32pm On Apr 12, 2023 |
DollarMarley247: It's better this way since in the East, 99% of the time they'll vote for the Igbo candidate or someone with Igbo vice. Used to think only the North practiced tribal politics but the East showed us all that when it comes to tribal politics they are number one! Tinubu has broken the barrier of religion, now we know it is possible to contradict religious politics. One day we shall overcome tribal politics as well but not now, right now it is still gbas gbos season! 1 Like |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 11:56am On Apr 12, 2023 |
onuman: Tinubu was an accountant and also ran his own private practice in which he handled money from numerous clients, abi dem tell you say most of the money was in a personal bank account? He was not just a salaried employee, if you don't know what you're talking about seek enlightenment instead of arguing blindly. You're making it seem that those of us in the USA are incapable of being workers and entrepreneurs at the same time. This myopic thinking is why you critics cannot decide if he's a drug baron or person who hides money for the cartels......It's pathetic & plain elementary |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 11:49pm On Apr 11, 2023 |
onuman: I'm going to give you scenarios from my mentor when I just started in the financial industry: You run a business to business(B2B) company in which you supply drinkable water to corporations/wealthy clients. You deal with hundreds or even thousands of clients each month, in the 90s which tools existed to make sure none of these clients were doing illegal shit for money? Okay you do a criminal background check? Nothing comes up as these individuals are outstanding citizens. What else? Unknown to you, these wealthy clients with legitimate businesses are actually using the businesses to wash/launder their dirty money(drugs, trafficking etc). Mr. genius/magician, what tools could you have used to discover this and save yourself from complicity? Scenario 2: You are an investment banker, you help wealthy people manage/grow their funds, your clients invests average 100k to 1 million per year, in the 80s how do you verify income? Bank statement? Tax return? Nothing shows up as once again these are outstanding citizens Unknown to you, these wealthy clients with legitimate businesses are actually using the businesses to wash/launder their dirty money(drugs, trafficking etc). Mr. genius/magician, what tools could you have used to discover this and save yourself from complicity? Answer professor, since you are all knowing and omnipresent |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 11:01pm On Apr 11, 2023 |
onuman: Yea you don't have anything to say, too lazy to do research, too pompous to admit you need education.....No be juju be that? P.S. Who told you I'm a lawyer? What part of I.T and financial services do you not understand? Speaking of grammatical errors, I'm sure your onset amnesia caused you to forget punctuation and spell check; who starts a conversation with 'but'? |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 10:37pm On Apr 11, 2023 |
onuman: Yet we have many U.S court cases from the 90s upwards that shows the opposite. Yet the infiltration of illicit money used to purchase insurance policies, real estate etc have led to money laundering laws being strengthened now compared to the 70s, 80s and early 90s. Go and educate yourself on the following U.S laws/acts before arguing online & stop embarrassing yourself: Annunzio-Wylie Anti-Money Laundering Act (1992) Money Laundering Suppression Act (1994) Money Laundering and Financial Crimes Strategy Act (1998) Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) Intelligence Reform & Terrorism Prevention Act of 2004 |
Religion / Re: CAN Accuses Peak Milk Company Of Offensive Advert, Demands Apology by abbey621(m): 10:15pm On Apr 11, 2023 |
luluman: Since you no wan peace then my friend you must pieces!
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Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 10:14pm On Apr 11, 2023 |
onuman: Onuman your mumu never reach? I know say you hate Tinubu but just small research online would stop you from making a fool of yourself, those of us wey dey the financial and I.T industry here in America know what KYC and AML don use our eyes see compared to our fathers and uncles in the 80s and 90s.....Anyways ignorance is bliss my guy..... 2 Likes |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 10:05pm On Apr 11, 2023 |
Eriokanmi: Typical Nairalander......Anyways nothing do you |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 9:48pm On Apr 11, 2023 |
Stevosty: Let police or FBI get involved, you go spit grammar tire. Ignorance is not an excuse in the eye of the law! |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 9:47pm On Apr 11, 2023 |
babyfaceafrica: For 9ja or for where? I pray you never get yourself into such a situation, you go shout Allahuakbar! |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 9:46pm On Apr 11, 2023 |
Eriokanmi: Stop capping! I have worked in America's I.T and financial industry for over 13 years now and I can tell you the money laundering landscape in the 80s and 90s is completely different to what we have now post 9-11. It's the same principle how the whites are falling for yahoo scams in which they think they are accepting legit money from clients not knowing it is proceeds from crime. Go and ask any veteran yahoo guy, he'll tell you how easy it was in the 90s and early 2000s compared to now, ordinary checks wey dey clear immediately now you got to wait at least 2-5 days for the full amount, life evolves. |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 9:09pm On Apr 11, 2023 |
Stevosty: Legit business with Yahoo boy? Ain't that ironic comedy? That's like saying you bought a phone from a thief, when police comes for you, you'll know say Alfa wey wicked na Raji we dey call am 1 Like |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 9:07pm On Apr 11, 2023 |
SmartPolician: YOU ARE WRONG! U.S embassy can con duct criminal background check or inadmissibility reviews on anybody, this is how people are denied visas or outrightly banned. Furthermore, your reasoning is for poor folks, the rich or wealthy affluent can forfeit millions if they realize it is not from a pure source. Again most of you local champions do not know the history of anti money laundering laws in the USA. If you did, you would know that in the 80s and early 90s, KYC and AML were not as strong as what we have today. In fact, many banks and investment entities were found guilty of the same thing Tinubu went thru and they had to forfeit funds as well but I guess it is easy to shout drug baron than to actually research the case. 2 Likes 1 Share |
Politics / Re: Why Tinubu Forfeited $460,000 In US — APC Tells Court by abbey621(m): 8:59pm On Apr 11, 2023 |
Eriokanmi: Well if you are a fiduciary, an accountant or investment banker, you might have clients money deposited in your bank account. Do you know for sure where all the money came from? If one of those clients did yahoo and it was later traced to your account, you go forfeit that money and could possibly face further prosecution. 6 Likes 1 Share |
Politics / Re: WAEC Scratch Card Confirms Sanwo-Olu Submitted Fake GCE Result To INEC - Jandor by abbey621(m): 2:34pm On Apr 11, 2023 |
Another waste of judicial resources.....When was Sanwo's first term election? 2019! When was the Electoral Act passed? 2022! Case dismissed! |
Politics / Re: How I Knew That Leaked Phone Call Between Obi & Oyedepo Was Fake – Chuks Akunna by abbey621(m): 2:27pm On Apr 11, 2023 |
diggindeep: Hehehe.....Why should I? I mean I've only been working in I.T and Cybersecurity space for over 13 years now, obviously na fufu and amala we dey do at work over here....Werey |
Politics / Re: Kennedy Wandera, Voice Of America Journalist Reports About Tinubu's US Drug Case by abbey621(m): 2:22pm On Apr 11, 2023 |
mbaise1000: Can you point to where I said that? Now it is clear you're just making stuff up |
Religion / Re: CAN Accuses Peak Milk Company Of Offensive Advert, Demands Apology by abbey621(m): 2:21pm On Apr 11, 2023 |
luluman: Again you're just arguing with yourself and not making sense, who said anything about right or wrong? You mentioned it is a Christian affair and I just educated you on how it affects everybody. All the other nonsense you wrote I have no business with, seems someone really hurt you in the past, heal soon bro......PEACE! |
Politics / Re: Adamu Garba Compares Self To Bill Gates In Response To Being Expelled From KUST by abbey621(m): 2:00am On Apr 11, 2023 |
cuteboy2: Go back and read my initial comment and stop embarrassing yourself! Your initial comment was that Adamu was rusticated while Bill dropped out, I simply stated that there really was little to no difference between being rusticated and what happened to Bill, both were punished albeit for different reasons. I further explained that Bill never submitted an official withdrawal request and that he was dismissed/withdrawn from the university, I never said Adamu was a genius or smart like Bill, that's your own imaginary fight. Now if you still can't comprehend, feel free to argue with your phone..... Enough of this fuckery! |
Religion / Re: CAN Accuses Peak Milk Company Of Offensive Advert, Demands Apology by abbey621(m): 12:09am On Apr 11, 2023 |
luluman: If the makers of Peak milk suffers backlash or repercussions and are forced out of 9ja or suffers huge loss resulting in higher prices, won't it affect everybody regardless of religion? Common sense is not common, now don't you feel like a donkey? |
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