₦airaland Forum

chxe:
What of Tinubu and Amaechi?

And what of your father that refused to train and educate you thereby stealing your childhood upbringing.

Shame on Saraki

She Goat!

luvmijeje:
At this junction, PDP should ask itself how come they were more viable in other South-western state and is struggling in a state that has more non-yorubas despite all the accolades of Tinubu.

At this junction, I'm humbly submitting we need a better opposition to PDP in Lagos state.

That's just the truth. In Oyo, Osun, Ekiti etc you keep hearing of Alao Ajala, Fayose, etc. But in Lagos, Jimi Agbaje just appears once every four years and disappears like a Crab after that. Even their leader Bode George hardly talks and does not have the credibility and personality to lead such a revolution.

If someone like Fayose was a lagosian am sure PDP would have been a viable treat because he talks and communicates all year round and not just waiting for the elections

Lagos PDP has no progressive agenda other than attacking Tinubu and telling us they want to liberate us. That can only sell if a Governor performs so badly. However, unfortunately for them neither Fashola nor Ambode did poorly.

APC can only lose Lagos if Tinubu makes the mistake of choosing some as bad as Ajimobi for Lagos. But so long as the state keeps progressing, no Lagosian cares about the word bondage. They are too busy for tgat.

Saraki was greedy

You're right

TheTourist:
See the massive boobs on that girl in Yellow

Are u alright? Have you had your medications today.

Skyfornia:
Huh... I don't understand. Carrying money in nylon on election day is now a crime yet Tinubu had two bullion Vans on an election day too. World people

Have you had breakfast? So carrying money to the polling station on election day to distribute is the same to you as bringing money to your personal house a day before election.

reality47:
What has happened to three bulloons van that convey money to bola hammed tinubu house at his burdillon resident. Is that not money laudering?. Where is the efcc?. Na wa oo

Did you stop your education in Primary School? Let me help you. Money Laudering is not transportation of your money with Bullion vans. Even some Churches and Organizations rent bullion vans for such. Money Laundering is trying to hide illegally acquired money through various means and transactions that makes it difficult to detect the source.

Ok

What's the big deal about bullion vans. Anyone can legally hire a Bullion Van if security demands so. Go to some mega churches each Sunday and you'll see bullion vans come to take tithes and offerings to the bank. Go to Canaanland etc.

Some Local Governments Councils in the interior sometimes hire bullion vans month end for salary payments. Assuming I have a farm and need to pay my workers N25m month end, I can request for my bank to bring it in a Bullion van and pay for the services. It's simple.

Its only in a backward country like ours that people see bullion vans and link it with corruption. Abroad, people use bullion vans to convey even such personal valuables like diamond necklace, rings, paintings etc. It's not a taboo folks.

If Tinubu as APC leader needs to give N10k mobilization money etc to 500 APC election monitors which is legal. He can request for N50m to be brought in bullion vans. And the will be given the money cash.
QED.

Intels again? A criminal firm

Atiku’s lawyer, son-in-law used Intels West Africa, firms to launder €150m


Bureau de change operators and other suspects allegedly involved in the laundering of €150m have told the Economic and Financial Crimes Commission how Atiku Abubakar’s lawyer, Uyiekpen Osagie-Giwa, and the ex-Vice-President’s son-in-law, Abdullahi Babalele, used an offshore firm, Intels West Africa, and shell companies to launder millions of dollars.


Osagie-Giwa and Babalele, who have been arrested by the EFCC, allegedly attempted to use money to induce voters to vote Atiku, who represented the Peoples Democratic Party in the February 23 presidential poll.

Following an intelligence report that some certain politicians and their associates were attempting to convert huge foreign currencies into naira to influence the elections, the EFCC set up a special team to monitor the activities of bureau de change operators in the country.

According to reports, the team thereafter made contacts with major BDC companies and got information that $1.6m brought from Abuja had been given to a popular bureau de change operator on Lagos Island identified as Lawal Abdullahi of Three Brothers BDC for the purpose of converting same to naira.

Our correspondent learnt the EFCC officials arrested two BDC operators, Abdullahi Shehu, working with Abdullahi Munaciki of Hasbunallahu BDC, Abuja, and Lawal Abdullahi of Three Brothers.

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.

The preliminary report of the investigation dated March 1, read, “On February 1, Abdullahi Munaciki received a transfer of $500,000 in his GTB dollar account named, Clean & Integrity Services Ltd., account number, 325/391103/2/1/0. The transfer came from Giwa-Osagie.

“On February 4, another transfer in the sum of $1.5m was received into Clean & Integrity Services GTB account from the company account of Guernsey Trust in Keystone Bank on the instruction of Giwa-Osagie.”

It added, “The third transfer was made on February 14, 2019 in the sum of $3m similarly from Guernsey Trust Company Ltd. account in GTB.”

The report also said the anti-graft body’s investigations into Guernsey Trust’s transactions showed that the company received two inflows of €13.050m on January 9 and €13m on January 28, 2019, totalling €26.050m from Intels West Africa Limited into its Keystone Bank’s euro account number 1002523061.

Further investigations indicated that the said euro inflows were converted to dollars and transferred in tranches of $14,362,500; $14,977,194.13 and $1m to Guernsey Trust’s dollar account number 1003057653 in Keystone Bank between January 11 and February 12, 2019.

Investigations also revealed that various transfers in millions of dollars and cash payments were subsequently made to various individuals and companies.

The suspects were also said to have told investigators that Guernsey Trust paid $750,000 to Bluebeam Capital Ltd. on January 18. The money was subsequently transferred to BLK Prestige Investment account in UBA, Zambia, while the naira equivalent was paid into the account of Andrew Pitchford Ltd by Spring Creek Ltd. on behalf of Bluebeam Capital Ltd. Babalele was said to be the signatory to Pitchford’s bank account.

Also on January 18, Root Capital Ltd. Allegedly received $1m into its Keystone Bank account from Guernsey Trust’s account in the same bank. Thereafter, the naira equivalent was paid into Andrew Pitchford account by Spring Creek on behalf of Root Capital Ltd.

On January 29, Guernsey Trust paid $2.065,934 into Root Capital Limited’s Keystone Bank account, and the naira equivalent in the sum of $856,569,200 was paid in tranches to Andrew Pitchford account by one Erhunse Giwa-Osagie, a brother to Atiku’s lawyer.

The EFCC report further listed the various companies which received various amounts of money from Erhunse on the instructions of his brother.


It said, “The sum of N100m was transferred to INK Business Design; the sum of N520m was transferred to Afritech Utilities Ltd.; N100m was transferred to Drum Roll Nig. Ltd.; N5m to Town Talk Ltd.; N200m to Re-Ignite Ltd.; N500m to Adama Beverages Ltd.; N289.8m was transferred to the personal accounts of Uyiekpen Giwa-Osagie while Erhunse used N724m to purchase $2m and handed over same to someone in cash whose name has yet to be revealed.”


https://punchng.com/atikus-lawyer-son-in-law-used-intels-wafrica-firms-to-launder-e150m-report/

Thats good. Tinubu is securing the SW for his stooge Osinbajo whom they will pair up with El Rufai come 2023. Tinubu doesn't need to contest. With Osinbajo his puppet as President he Tinubu will be the Grand God Father.

Hope Saraki is there too

Fake

Pekele007:
So the income from these businesses filled the 3 bullion vans?


Ekiti suffersticated prince.


Lagos is no man's land, Deal with it!

Wailer, it was two and not three.

And besides, were the vans filled? Did you see the inside or any picture of the inside?

Chubhie:
Principles, morals and virtues don't change. This is the very foundation on which Awo's Social political and philosophical ideals were built on. How can tinubu only copy the spectacles of Awo and not his thoughts?

Awolowo and Ziks kind of politics won't survive in modern day Nigeria. The military destroyed all kinds of norms we were known for after the first and subsequent coups. IBB being the worst offender. It will take us another generation to get back to that stage. When the likes of Moughalu and Oby or Duke start winning some Local Governments in a presidential election then you know we are getting closer.

Ventura1:
Someone said "Hypocrisy is when you shout O TO GE E in Kwara but singing praise of Jagaban in Lagos.

Tinubu can never go the way of Saraki. He has people who worked under him progress to different positions in both Lagos, SW and nationally. I never heard of someone under Sarakis cabinet or political school hit limelight.

globemoney:
The political end of Tinubu is very near

Saraki boys are still bitter!

Rubbish writing and rubbish speculation. You saw two bullion vans enter someone's compound compound and you concluded it was filled with money. Did you see the money. Did you see inside the bullion van if it's filled up or half filled or just 10% filled.
So far as I am concerned. It could have been 5 billion or 5 million inside the van. Until it is proven with evidence let's not speculate.

R

Iam confused here. The news only shows that Accord party won the polling unit. Have they compiled the dozens or hundreds of poling units in that area that makes up the Senatorial district to show the total result?

Hello

Good decision. Now for the first time I support the postponed election.

Arrest him for what? Why don't you jokers start by arresting me. I promised my neighbours a street party if PMB wins.

NaijaRoyalty:
Person wey no get political relevance

Is that sooo? Yet you made such an irrelevant person you chairman for a whole state. Have you had dinner tonight?

Jagaban has spoken!

Fake tapes manufactured by Reno and PDP to discredit Tinubu. The fact remains that Saraki is alreay a goner in Kwara. He Saraki keeps bragging about the N20 billion he gave to Buhari (without rewards from Buhari) during the 2015 elections. Tell me, is it his Fathers money he donated?

Nothing harmful there. I even promised my neighbours cows and cars if Buhari wins. Just a mouth promise. Not a written legal document. What of the Politicians that promise you good roads and uninterrupted power supply? Do you sue them? It's just an empty promise to mobllize people.
Fashola and Osinbajo promised SW that Buhari will hand over to them if they vote for him to win. It's just a crap to mobllize the folks around. It's same with Atiku that said there's nothing wrong with him making his friends rich if he's elected. All of them are the same.

Tinubu Children!