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AnyoneButAtiku's Posts

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Politics / Re: Joe Igbokwe Signals His Intention To Contest The 2023 Presidential Elections by AnyoneButAtiku: 10:53am On Apr 08, 2019
shugabasbn:
U may scale through SW without any hiccups, the North may welcome u with open hands but your people will bring out your files and castigates you openly.

We've been down this road before. Don't worry too much about that seemingly unyielding contradiction cool
Politics / Re: Joe Igbokwe Signals His Intention To Contest The 2023 Presidential Elections by AnyoneButAtiku: 10:52am On Apr 08, 2019
nwanyionitsha:
So who is going to vote for him?

What were Obasanjo's fortunes in his ancestral land when he contested the 1999 elections? grin

"The torrent of an old man’s water may no longer smash into the bole of the roadside tree a full stride away as it once did but fall around his feet like a woman’s; but in return the eye of his mind is given wing to fly away beyond the familiar sights of the homestead" ~ Chinua Achebe
Celebrities / Re: Toolz' Photo Not Taken At The Passport Office Because Her Hair Was Coloured by AnyoneButAtiku: 4:06pm On Apr 07, 2019
Frezhkid10:
....is that the real colour of her hair ..if they capture her like dat now..she goes back home change the colour again to gold reaches Germany or any Western country airport..they refused her entry based on the picture on her passport and what they are seeing..she will fly back to Nigeria and blame buhari for tarnishing Nigeria's image.. rubbish...whereas the fault is from her.

You clearly don't travel much. And if you do, you haven't been paying attention to the outlandish hairstyles worn by some of your co-travelers cool


..Your height, hair color, and eye color. We get a lot of questions about how to answer the hair and eye color questions! The online application only gives you a small set of options on a drop-down menu for hair color and eye color, so you’ll have to choose whichever color seems the most appropriate. Don’t worry too much about this question — we’ve never seen it cause a problem for travelers.

Your hair or eyes are an in-between color. Choose the color that seems the closest. For instance, if you have auburn hair, you can select either brown or red as your hair color. The State Department will not reject your application if you say your hair is red and they think it looks more brown in the photo!

Your hair is currently dyed. You can list either your current dyed color or your natural color. If your hair is an unusual color like pink or green, which isn’t offered as an option, select your natural color.

You’re bald. Select the hair color that matches your eyebrows or beard.

Your eyes are two different colors. List the color of one of your eyes.

Source: https://www.g3passports.com/passport-application-information-needed/
Politics / Re: Joe Igbokwe Signals His Intention To Contest The 2023 Presidential Elections by AnyoneButAtiku: 3:51pm On Apr 07, 2019
Daviddson:
A very tall dream, but nonetheless, it's achievable.

There is nothing tall about the dream actually.
His loyalty to his party has been unwavering over time.
His credential as a detribalised and cosmopolitian Nigerian is also not in question.

1 Like

Celebrities / Re: Toolz' Photo Not Taken At The Passport Office Because Her Hair Was Coloured by AnyoneButAtiku: 3:45pm On Apr 07, 2019
joshuisiukwu:
Toolz who took to Instagram to share her ordeal at the passport office, disclosed that her photo was not taken because her hair was coloured. Narrating how her photo was not taken at the passport office because of her coloured hair, Toolz wrote on Instagram;


https://unclesuru.com/2019/04/07/toolz-photo-not-taken-at-the-passport-office-because-her-hair-was-coloured/




Now the real irony is that whoever turned her away was probably wearing some kind of human or synthetic attachment piece on top of her head, during this encounter grin

Welcome to Nigeria, Africa's leading Absurdistan, where rules are invented on the fly!
Politics / Re: Joe Igbokwe Signals His Intention To Contest The 2023 Presidential Elections by AnyoneButAtiku: 1:51pm On Apr 07, 2019
atiku4President:

How has servitude to Kunu guzzling terrorist and bulliovan sized Thiefnubi made you life better? You still buy data to browse. Sorry

What conveyor belt of infantilism did you fall off?

1 Like

Politics / Re: Joe Igbokwe Signals His Intention To Contest The 2023 Presidential Elections by AnyoneButAtiku: 1:26pm On Apr 07, 2019
For the avoidance of doubt, AnyoneButAiku supports his imminent candidature grin

Still saying no to #Lootocrats
Still saying no to #AtikulooterCONTINUA
Still not loving #SARs
Politics / Joe Igbokwe Signals His Intention To Contest The 2023 Presidential Elections by AnyoneButAtiku: 1:24pm On Apr 07, 2019
YOUR PRESIDENT AND YOUR FIRST LADY IN 2023. IF YOU KNOW YOU KNOW. ONLY GOD CAN STOP ME. IGBO ARE NO STRANGERS IN NIGERIA. NIGERIANS CAN MAKE A COMPROMISE FOR THE SAKE OF NATIONAL UNITY. I HAVE A VISION FOR NIGERIA ~ Joe Igbkwe

Crime / Re: My Phone Was Stolen And Money Withdrawn From My Bank Account by AnyoneButAtiku: 6:48pm On Apr 04, 2019
manitobor:

What I am still dazed about is how it's possible for criminals to withdraw money from someone's bank account just by getting hold of the sim card. Mind you, my phone can only be accessed via a PIN, so the possibility of them making a transfer using my bank's mobile app is ruled out. So how did they do it?

Has anyone ever been victim of such? Please share so others can learn.

Mods, can you please move to front page so others can learn? Thanks.

Sorry to read about your woes brethren.

The following excerpt provide some clues about how money was transferred from your account.


HOW TELEPHONE ROBBERS NOW STEAL MILLIONS FROM BANK CUSTOMERS’ ACCOUNTS
....
Different banks in the country have unique USSDs through which their customers can access mobile banking quickly. The USSD channel is, however, many of the ways exploited by phone robbers to fleece their victims of money in their bank accounts. This is done through electronic transfer of money from the victims’ bank accounts to bank accounts belonging to the robbers or members of their syndicate or purchase of items, including recharge cards, electronics and sundry items from online stores.

To be sure that a victim has money in his account, the robber would first remove the Sim card and insert it in another phone and make a purchase of a recharge card as low as N100. Once the balance on the bank account is received on the phone number indicating there is enough money in the account, the thieves would proceed to make further transfers or purchases and clean out the money left in their victims’ bank accounts.

For example, Awosika’s N558,000 was spent by the robber to purchase recharge cards through 30 different telephone numbers. In the case of Aremu, the robbers bougth N100 and N500 worth of recharge cards in quick succession and went on to transfer a sum of N29,000 to a Skye Bank account owned by a member of the syndicate.

“After I gained access to the phone, I bought recharge cards worth N600 and I was able to know the balance on the GTBank’s account number of the phone’s owner and I immediately transferred N29,000 to my account with Skye Bank.


“I do not need to know the victim’s password on the phone or Personal Identification Number for me to have access to victims’ accounts and transfer money to my account or buy recharge cards. Most victims password their phones not Sim cards. So, once I removed the Sim and put it in my own phone, I would have easy access to the Sim. I do not also need to know the PIN of my victim; all I need is the last digits of the victim’s Bank Verification Number (BVN), which I can easily obtain by dialling *556*0# and it would be revealed on the phone,” said one of the suspects involved in Aremu’s case, Oluwatobi, a graduate of Electrical/Electronics Engineering.

Also, syndicates who specialise in robbing people of their mobile phones and emptying their bank accounts also use computer applications to generate the BVN and bank details of their customerrs working in concert with fraudulent bankers.


This was evident in the case of a six- member gang paraded by the Lagos State Police Commissioner, Imohinmi Edgal, on February 20, 2018 during which the suspects who specialised in stealing phones/Sim cards and using them to hack the owners’ bank accounts disclosed their mode of operation.

The suspects, Nwanze Ifeanyi, 27, Martin Achi, 27, Solomon Dike, 31, Muritala Mohammed alias Swallow, Ali Hassan, 27, and Shamson Mustapha, 25, were paraded at the Lagos State Police Command Headquarters in Ikeja,.

They said they were responsible for stealing phones and Sim cards, which they handed over to their gang leader, Swallow. Mohammed said he normally sent short codes to the service providers through the stolen Sim cards to generate the Bank Verification Number (BVN) and the account numbers of the owners.

He said: “Once it is the number registered with the bank, the details will appear on the phone and we would use it to hack into the person’s account. We generate PIN (Personal Identification Number) and do instant transfers from been doing this for over eight months now and I have made money from it.

“I have made over N300,000. It’s not true that we have made over a million. It’s not up to that. I used to give the guys who steal the phones, Sim cards small change. I used to tell them the thing did not click. I paid the motorcyclist (Dike) N3,000 each time he took them out to steal phones.

“But I usually gave 30 percent of the amount transferred to those who provided their account numbers for that purpose. Everyone knew what was going on except Mustapha. He was not part of the deal. He’s just a friend of Hassan.”

Source: http://thenationonlineng.net/telephone-robbers-now-steal-millions-bank-customers-accounts-2

3 Likes 1 Share

Politics / Re: FG to establish 31,000 hectare grazing facility worth N13bn in Niger State by AnyoneButAtiku: 8:05am On Apr 03, 2019
Shelumiel:
Your post has no relationship to the discussion jare. Does the American government give land to cattle rearers? Do they encroach on other people's land ? Mtchww

Are you simply pretending to be obtuse or are you actually incapable of seeing government subsidies for what they are?
What's the difference between six and 'half a dozen'?

[url]Ranchers leasing BLM land cost taxpayers an estimated $500 million a year (and probably much more—some say a billion dollars). According to Stephen Nash's Grand Canyon for Sale, about 15,000 ranchers receive a $33,000 from the federal government annually.[/url]
Source: https://psmag.com/environment/horsing-around-with-the-truth

Why not educate yourself by reading up on the dispute between Brundy and the U.S government eh?
Or better still, go back in time to find out how most ranchers got their land in the first place?
Politics / Re: FG to establish 31,000 hectare grazing facility worth N13bn in Niger State by AnyoneButAtiku: 3:55am On Apr 03, 2019
Shelumiel:
Cattle rearing is a private business ; so why is government assisting these murderers in setting up a private business with school and hospitals ....what a useless nation this country called Nigeria is !

Wiseandtrue:

So FG should do what Open a business for them

Since when is the Federal government opening business for an individual

Why does the United States government spend more than $20 billion a year on subsidies for farm businesses ?
Why does the EU spend around €59 billion a year on farm subsidies?

And then there was this...

There were shocking revelations yesterday on how the N500 billion aviation and power bailout funds were squandered.

A beneficiary transferred $18 million to a bank in Ghana, another got $6 million to buy an equipment that cost $4,000 and N150 million was paid into an individual’s account.


It was all at the Senate’s investigation into the utilisation of Federal Government bailout, the fund for the troubled sectors.

The Central Bank of Nigeria (CBN) said only N120 billion was released to ailing airlines designated through the banks.

Chairman, Senate Committee on Aviation, Senator Hope Uzodinma, who chaired the investigative hearing, said the mandate of the Joint committee on Aviation and Anti-Corruption is to probe disbursement and utilisation of $40million AFRIX loan and N86.6billion alleged to have been released by the Federal Government in 2011 for the rehabilitation and development of infrastructure in the aviation industry.

Read more: http://thenationonlineng.net/senate-probes-n500b-aviation-bailout-fund/
Politics / Re: Video: Ooni Links Aje Festival To Industrious Igbo People by AnyoneButAtiku: 6:29pm On Apr 01, 2019
The Ooni goofed on this one.
Which one be Igbo race? Yoruba race?tongue

You'd never hear anyone mention an 'English race', 'Welsh race', 'Scottish race', 'Vikings race' or 'Celtic race', because those who invented the construct know the limits of their tomfoolery. But take a trip to Nigeria any day of the week, and watch the wonders of a decrepit education system playing out in the minds of its enlightened class!

#ArrantNonsensico

2 Likes

Politics / Re: Femi Fani-kayode Endorses Femi Gbajabiamila For House Of Reps Speaker. by AnyoneButAtiku: 12:41pm On Apr 01, 2019
Man of the people Gbaja grin grin grin

Source: Nigerian senator, Femi Gbajabiamila rocked a $3,450 Gucci suit when he gave his wife a N75m G-Wagon for her 50th birthday -- https://www.mediaroomhub.com/nigerian-senator-femi-gbajabiamila-rocked-a-3450-gucci-suit-when-he-gave-his-wife-a-n75m-g-wagon-for-her-50th-birthday

Politics / Re: Peter Obi, Rewane Bismarck & Raji Fashola At A Function: Can You Caption This P by AnyoneButAtiku: 4:09pm On Mar 27, 2019
farem:
This is after the election and I find this interesting.
The caption is from someone. Read:

"We defeated you, you're still making noise. You just want Atiku to finish his money, yet na only mouth you dey contribute, if they asked you to bring money for lawyers now, you will say Buhari has frozen your account"
AA


https://mobile.twitter.com/Ezeakachidozie/status/1110820332766707712

Politics / Re: US Observer Group Says Election Shortcomings Orchestrated To Benefit Incumbent, by AnyoneButAtiku: 10:57am On Mar 17, 2019
[s]
JasonScoolari:
And our Kolonial Masters (Britain) turned blind eyes to the clear pattern of desperation, constitutional violation of the electoral act, deliberate assistance by INEC to the lifeless president and military invasion because of what they're benefitting from this shithole.

E nor go better for them and their sex starved Prime minister.

God bless the United States of America.
[/s]

^^^Nonsense and ingredients.

3 Likes

Politics / Re: US Observer Group Says Election Shortcomings Orchestrated To Benefit Incumbent, by AnyoneButAtiku: 10:51am On Mar 17, 2019
dre11:

US Observer Group Says Election Shortcomings Orchestrated to Benefit Incumbent, APC


In a statement signed by Mr. Emmanuel Ogebe and obtained by THISDAY at the weekend, the Group said it observed conscious efforts to compromise the elections and raised early warnings as well as concerns, which have now been validated and proven by the resulting self-sabotaged elections.


Lalasticlala



Emmanuel Ogebe bah?
Lawyer do not lawyer me nonsense cheesy

The internet no dey forget grin

10 Likes 2 Shares

Fashion / Re: Hair Business In Nigeria: A Booming Industry by AnyoneButAtiku: 5:34pm On Mar 06, 2019
MakeItBiz:
Thanks to the moderator that moved my write up to the front page. I'm truly grateful


https://www.makeitglobal.biz/

It is a shame that women have lost control of their natural hair in the largest African nation on earth.
Left to me, all these damn hair extensions will not only come with a health warning but also attract 60% tax! cool

Traction alopecia occurs when the extensions pull on the natural hair causing it to break, and usually affects the hairline just above the forehead or the sides, where the hair is weaker.

It can take between three months to a year for hair to grow back in moderate cases.

But if the pulling continues the hair will never grow back and the only option is a hair transplant.
When extensions go wrong: Naomi Campbell displayed shocking bald patches as she holidayed in Ibiza earlier this week

Source: https://www.dailymail.co.uk/tvshowbiz/article-2185897/Naomi-Campbells-shocking-bald-patches-years-relying-hair-extensions.html

Politics / Re: Report: Atiku’s Lawyer, Son-in-law Used Intels West Africa, Firms To Launder €15 by AnyoneButAtiku: 12:12pm On Mar 06, 2019
NextGovernor:
Another 4 years of nonsense, senseless and stupid news. EFCC is just a joke and thats why they hardly win criminals cases during this Buhari tenure.


ery lazy set of people who can't take time to investigate. How can you arrest someone before investigation?

Did you actually read the article before posting your asinine comment undecided?
Then again, perhaps you did and simply lack comprehension skills...

EFCC set up a special team to monitor the activities of bureau de change operators in the country

It was learnt that the team recovered the said $1.6m, but $141,000 had already been exchanged, while the balance of $1.459,000 could not be exchanged due to naira scarcity in the market.

Further investigations regarding the ownership as well as the source of the money revealed that Hasbunallahu BDC, who is also the owner of Clean and Integrity Services, received three transfers amounting to $5m on February 1, 4 and 14, 2019 from Guernsey Trust Company Nigeria Limited, an investment company being managed by Giwa-Osagie in trust

2 Likes 3 Shares

Politics / Re: Report: Atiku’s Lawyer, Son-in-law Used Intels West Africa, Firms To Launder €15 by AnyoneButAtiku: 12:07pm On Mar 06, 2019
Alhaji 'I only earn N20 million a year' aka Atikulooter is laundering money by the truckload? angry
Wonders shall never end grin

Peoples Democratic Party (PDP) presidential candidate Atiku Abubakar, believed to be a multi-billionaire has declared a paltry yearly personal income of N20 million.

Source: https://www.vanguardngr.com/2018/10/atiku-declares-paltry-n20m-yearly-income/

Say no to #AtikulooterCONtinua
Say no to #Lootocrats

2 Likes 3 Shares

Politics / Re: More Details On Atiku's Lawyer Arrest By EFCC Emerges - Okay.ng by AnyoneButAtiku: 12:06pm On Mar 06, 2019
Alhaji 'I only earn N20 million a year' aka Atikulooter is laundering money by the truckload? angry
Wonders shall never end grin

Peoples Democratic Party (PDP) presidential candidate Atiku Abubakar, believed to be a multi-billionaire has declared a paltry yearly personal income of N20 million.

Source: https://www.vanguardngr.com/2018/10/atiku-declares-paltry-n20m-yearly-income/

Say no to #AtikulooterCONtinua
Say no to #Lootocrats
Politics / Re: Why Atiku Can’t Prove His Case In Court – Agbakoba by AnyoneButAtiku: 7:16pm On Mar 03, 2019
kahal29:
When I hear that PDP and Atiku are going to Court to reclaim what they called their "stole mandate" I laugh because I know they would get nothing at the end of the day. I say this because of the following reasons.

Given that one seldom learns anything new about the way the system works from NL these days, your contribution is most welcome.

2 Likes

Politics / Re: I Will Be Lying If I Say I Won't Take Advice From Tinubu - Sanwo-olu by AnyoneButAtiku: 12:37pm On Mar 03, 2019
Newspaper title: Lagos Will Do Better Under My Administration – Sanwo-Olu
Nairaland title: I Will Be Lying If I Say I Won't Take Advice From Tinubu - Sanwo-Olu

Continue mangling news headlines and whipping up emotive sentiments as you see fit.
Just don't shed crocodile tears when the come becomes the come. cool

1 Like 1 Share

Politics / Re: OPC Warns IPOB Against Attack On Yoruba Territory by AnyoneButAtiku: 10:59am On Mar 03, 2019
@Seun - if you continue 'seeing blind' to the incendiary commentary that is allowed to take root on NL, you will have to deal with repercussions of your wilful ignorance at some point. Just remember that Mark Zuckerburg also ignored the voice of reason until he was hauled before a senate committee, and his organisation took a major hit on the stock market. cheesy

5thElement:
Mr. Seun sir, do we really need this on Nairaland frontpage?

Anyway, when they are writing about the remote causes of the second Nigerian civil war or the pogrom that saw to the near extinction of a particular chest-beating tribe in Nigeria, many years from now, I'm sure the name Nairaland will be mentioned.

Heating up the polity before the governorship election, and for what? More traffic on the forum?

may320:
You guys should just stop this your online ranting. undecided
Im sure most, if not all of you cowards making noise here don't even live in Lagos. You have to stop endangering people's life please.
Now your online noise will make the situation looks real and be fueling hatred whereas what is utmost in the mind of Igbos living in Lagos is peaceful co-existence.
Some NL mods are tribalistic, if not this kind of topic ought to be closed immediately. undecided
Seun or whosoever mod in charge should do the needful pls.

awa:


Nairaland is gradually derailing from what Seun thought of in 2005. Seun should improve on the content of this forum before it becomes a platform and source of encouraging division among Nigerians.
The MOD can ban me for saying this I know and waiting...

udemzyudex:


Me don already tell seun, that him mod especially Mynd44 wey dey always turn blind eyes to such post go put this forum for trouble one day.

Still #AnyoneButAtiku
Still got to say no to #Lootocrats
Still not loving needless #EthnicTension

1 Like

Crime / Re: Nigerian Man And His Gang Members Waving Gun During Police Chase, Jailed In UK. by AnyoneButAtiku: 5:23pm On Mar 02, 2019
What moderator continues to foist Nigerian citizenship on these British criminals?
Did he show you a Nigerian passport which supports that view?

@Seun, do the right thing - have a word with your moderators.
Desist from promoting discussions that heighten political tension.

2 Likes

Politics / Re: IPOB Man Blasted For Threatening Killing, Saying Lagos Is Not Anybody's Property by AnyoneButAtiku: 2:49pm On Mar 02, 2019
zurich1010:
Yorubas are very funny people and they know it. They twist facts to suit them. Adeyinka Grandson threatened to kill Igbos in Lagos, this tribal lunatic said nothing. An Igbo man reads this, comes out to say SE and Lagos won't be safe for yorubas if they kill any Igbo man...meaning revenge not offense, this lunatic attacks him, doesn't condemn the instigator.

For the record...

Source: https://twitter.com/ogundamisi/status/894845872722374658

2 Likes

Politics / Re: Breaking: Atiku Presents 6-point Demand To Buhari by AnyoneButAtiku: 9:26am On Mar 01, 2019
akoaki:


Corruption plus audacity.

Audacity of the corrupt grin

If anyone previously harboured doubts about Atiku's antecedents, I am glad that his 6-point demand - which is nothing more than an ignominious contribution to nation building - has laid matters to rest. cool

Say no to #AtikulooterCONtinua
Say no to #Lootocrats
Politics / Re: Femi Fani-Kayode Calls On Atiku, PDP To Form A Parallel Government by AnyoneButAtiku: 4:16pm On Feb 26, 2019
hunri:
which US and Ecowas? fool... go and read...

Even a fool is thought wise if he keeps silent, and discerning if he holds his tongue ~ Proverbs 17:28

[1]
Madam Ellen Johnson-Sirleaf, the ECOWAS Head of Election Observation Mission to Nigeria, has called on all candidates in the Presidential and National Assembly elections to accept the results “in good faith”.

[2]
Johnson-Sirleaf also said the elections were largely peaceful and transparent as voters were able to cast their votes freely, NAN reports.

[3]
“ECOWAS, AU and the UN call on all candidates, political parties and indeed all Nigerians to continue to exercise patience, calm and restraint, in order to allow for the full results of the election to be released by INEC.
Politics / Re: Reno Omokri Attacks Dele Momodu Over His Tweet To Atiku. by AnyoneButAtiku: 2:25pm On Feb 26, 2019
globemoney:
Dele is trying to creep his way back to APC.. Dele is the real food is ready politician.. I never see this kind sycophant for my life grin grin grin grin

The weasel that he is cheesy

66 Likes 2 Shares

Politics / Re: Reno Omokri Attacks Dele Momodu Over His Tweet To Atiku. by AnyoneButAtiku: 2:24pm On Feb 26, 2019
Zenzi:
The former presidential aide, Reno Omokri, has attacked Dele Momodu for calling on People's Democratic Party (PDP) presidential candidate, Atiku Abubakar to accept defeat and congratulate President Buhari over the phone.


Omokri made the tweet following Dele Momodu's tweet. Read Initial news here

See tweet below.

https://www.zenzireporters.com/2019/02/reno-omokri-attacks-dele-momodu-over.html

CBB - Confusion Break Bone.

Thanks to all well-meaning Nigerians who said no to #Atikulooter and his misplaced followers.
The future just got a little brighter grin

103 Likes 4 Shares

Politics / Re: EXCLUSIVE: EFCC Arrests Atiku’s Lawyer Uyi Giwa-osagie For 'laundering' $2m by AnyoneButAtiku: 1:43pm On Feb 19, 2019
TheFreeOne:
Buhari is scared of the loss staring him in the face hence his clampdown on opposition

You don't want the laws of the land to be upheld during this election season? tongue

cc' mynd44
Politics / Re: EXCLUSIVE: EFCC Arrests Atiku’s Lawyer Uyi Giwa-osagie For 'laundering' $2m by AnyoneButAtiku: 11:50am On Feb 19, 2019
Where is Wendell Simlin aka Reno Omokri when you need him to put his money where his garrulous mouth is?

Say no to #AtikulooterCONtinua
Say no to #Lootocrats
Politics / Re: EXCLUSIVE: EFCC Arrests Atiku’s Lawyer Uyi Giwa-osagie For 'laundering' $2m by AnyoneButAtiku: 11:50am On Feb 19, 2019
SarkinYarki:
nonsense you can't stop the opposition from funding their campaign !!!! how does changing money at at licensed BDC translate to money laundering

Read up on the money laundering act, you Atikulooter grin

The laws governing money laundering in Nigeria are the Money Laundering (Prohibition) Act, the Money Laundering (Prohibition) (Amendment) Act (together, the Money Laundering Act), the Economic and Financial Crimes Commission Act and the Central Bank of Nigeria (Anti-Money Laundering and Combating the Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) Regulations. The main elements of these laws prohibit:

the conversion or transfer of resources or property derived directly from illegal and unlawful activity;
making or accepting cash payments of sums exceeding the statutory provisions;
collaboration in concealing or disguising the genuine nature, origin, movement or ownership of the resources, property or rights derived from the above-mentioned acts;
retaining the proceeds of criminal activity; and
conspiring to commit or the aiding and abetting of any offence under the Money Laundering Act.

2 Likes

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