₦airaland Forum

muykem:
Tinubu is a political guru, before opposition wake up, 2027 will be already done deal for him.

Georgry:


“I also invested $50million of Anambra State money in the power sector. I invested several billions in banks, including banks where I have shares. I was investing for the future of the state; it doesn’t matter whether I have shares or not. If I have the opportunity of building the future of the state, wouldn’t I have done that?"

Mr Peter Obi.

Today Obedients are asking for the head of the minister of interior, such a bizarre case of selected amnesia.

nwetadinobi042:
What's ClickBank please?

Kukutente23:
Close allies from where to where

Dicado:
Any transaction on the internet can be traced. Even crypto currency wallets now require KYC for validation. No matter the length of time it took, it's still just a matter of time to be caught and prosecuted. So, why do it if it has no worth?

Kukutente23:
Is he the first president to suspend a minister or what exactly makes it top notch

The U.S Department of Justice in its communique said court documents and evidence presented at trial revealed that Olugbenga Lawal, 33, of Indianapolis, Indiana, worked directly with the Nigeria-based leader of an international criminal organization that defrauded individuals and businesses across the United States out of millions of dollars.

According to the papers, they were able to carry out these fraud through sophisticated internet-based fraud schemes, including romance fraud and business email compromise schemes.

The criminal organization frequently targeted elderly victims who believed they had fallen in love with people they had met on the internet. Lawal then laundered millions of dollars of proceeds from the fraud schemes.

Between January 2019 and June 2020, bank accounts used by Lawal and his co-conspirators to launder money on behalf of the criminal organization received millions of dollars traced directly to individuals and businesses defrauded over the internet by members of the criminal organization.

Accounts Lawal controlled received over $3.6 million in deposits between January 2019 and May 2020. Those deposits were spread across seven different bank accounts Lawal opened in his own name or the name of his business entity, Luxe Logistics LLC. Ultimately, Lawal controlled bank accounts at no less than five different financial institutions in furtherance of his money laundering.

Additionally, Lawal played a role in laundering money for the criminal organization by converting the fraud dollars deposited in his accounts into Nigerian currency accessible in Nigeria.

He engaged in import/export transactions involving the shipment of cars to Nigeria and currency exchange business transactions to facilitate the repatriation of the organization’s fraud proceeds back to Nigeria.

On Aug. 10, 2023, Lawal was convicted by a federal jury of conspiring to commit money laundering. Three co-conspirators, Michael Hermann, Rita Assane, and Dwight Baines, previously pleaded guilty to conspiracy to commit money laundering.

sukkot:
🤣🤣. Bro it feels good to hold that green pali. The giant of Africa which is the biggest continent on earth. No be small thing ooo

sukkot:
hehe no Sir. I collect the passport for national pride not to japa

trutharena:
Jagaban dey para these days o.

Thats my president.

Benbellamor:
No conscience again
Even if you want to steal..must you steal big at a go?

CoronaVirusPro:


Hommie cannot wait till 2031

Peter will be next! He will go back to the PDP at the appointed time.

loswhite:
Of what use is your trust to jagaban.....lol. He will win another election without u so your trust is not important to him.

AustineE1:
The claim to be the best club in the South East,seems to me as a bogus one.
Anyway congrats to the young lad,greater heights.

Khyrvxjzy:
am not hiding
the hatred is real and i want it to turn physical

pquaver:
Wow u know ur mom is use.. Less.. They only use she got is actually sucking my Co*k and she is damn good at it.. No wonder she gave birth to a use less son

pquaver:
Youcan drown urself if it pains you... Ww move ahead with obi the failure.. A fraud who did nothing in Anambra.. you are projecting him to be president.. Never... I will continue to jumpon the bandwagon make epain you.. As for ur useless loud mouth and empty barrel mother who you told me is dumber than u think well... I like k.. nacking her like that na dat her mouth we wey loud she use collect my C*um on a steady.. She is my hur...

pquaver:
Story... Why r u complaining about the relevance he is getting? Have u forgotten about Tinubu? That 1 is your business.. You can't dictate for anyone... I focus on obi if u like focus on Tinubu na your own.. But my own is abi the fraud will go nowhere because we will keep exposing the scam artists..

Dont worry about my future, first worry about yours and that of yozr generations... You dont feed me neither did i complain to you about anything..

pquaver:
Which bigotry... When obidients open this thread where were you? https://www.nairaland.com/6949071/5-reasons-while-tinubu-never

Roski1:
I don't know what Peter Obi has done to you and your family that you are exhibiting hatred for him. Well, you must not like him but you can't stop him from aspiring to be president of Nigeria. If its God's will that he becomes president in future, then it will happen and there's nothing you can do about it. It's all this rubbish that have caused serious division and destruction of national cohesion in the country. That notion that a group of persons or an individual cannot rule Nigeria only shows how archaic we think. We need to learn how Rwanda rose from the shadows of inter ethnic genocide to foster national unity, cohesion and development.

Warrior99:
That's certain.

Peter Obi's political career is DEAD IN THE WATER!

He will NEVER amount to anything politically outside the South East.

BALLOSKI:
Really? Why didn't he punish the coup plotters to send the signal that he's ready to instigate national integration?