Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,158,299 members, 7,836,305 topics. Date: Wednesday, 22 May 2024 at 04:11 AM |
Nairaland Forum / Dominusgai's Profile / Dominusgai's Posts
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (of 14 pages)
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 4:09pm On Mar 07, 2019 |
adanny01:Please what evidence did they present other than their bank transactions? Did they get any of the staffs of both companies to deny the transaction? Did they arrest him because he transferred the money to his personal account? Did they investigate and not see an invoice? Not once did EFCC say any of that. The only thing they are presenting is a bank statement of a limited company. In Warri that is not a corporate hub, they can find at least 10 companies that have that amount of transaction in a Month. So you expect the son in-law of Atiku to do business in thousands? Eh you would have told us Idimi's son that married Buhari's daughter should also do business in thousands. You tell me what evidence they provided. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 4:08pm On Mar 07, 2019 |
adanny01:Hmm, yes they do, a lot. The thing with the law is that your facts must be beyond reasonable doubt. And since I have known EFCC, the only evidence they bring is bank statement. Concrete proof involves members of the company testifying against the owner with records to back his testimony is concrete proof. Any case with airtight evidence cannot be lost on a technicality. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 3:56pm On Mar 07, 2019 |
adanny01:Please what evidence did they present other than their bank transactions? Did they get any of the staffs of both companies to deny the transaction? Did they arrest him because he transferred the money to his personal account? Did they investigate and not see an invoice? Not once did EFCC say any of that. The only thing they are presenting is a bank statement of a limited company. In Warri that is not a corporate hub, they can find at least 10 companies that have that amount of transaction in a Month. So you expect the son in-law of Atiku to do business in thousands? Eh you would have told us Idimi's son that married Buhari's daughter should also do business in thousands. You tell me what evidence they provided. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 3:56pm On Mar 07, 2019 |
adanny01: There is one word that should Stand out to you? PROVED. It has to be proved. To bring this proof requires you to investigate the company's books, which EFCC has not done. The three months bank statement is not enough proof, the owner can argue it is for future service. Kai, Lawyer go use you clear ground if you go court case o. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 3:47pm On Mar 07, 2019 |
adanny01:Please what evidence did they present other than their bank transactions? Did they get any of the staffs of both companies to deny the transaction? Did they arrest him because he transferred the money to his personal account? Did they investigate and not see an invoice? Not once did EFCC say any of that. The only thing they are presenting is a bank statement of a limited company. In Warri that is not a corporate hub, they can find at least 10 companies that have that amount of transaction in a Month. So you expect the son in-law of Atiku to do business in thousands? Eh you would have told us Idimi's son that married Buhari's daughter should also do business in thousands. You tell me what evidence they provided. 1 Like |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 3:24pm On Mar 07, 2019 |
adanny01:And that is why the government is not winning cases. I can decide to keep quite and there is nothing they can do about it. The court sentence on investigated evidence that is beyond reasonable doubt, not based on suspension. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 3:21pm On Mar 07, 2019 |
adanny01:A person is not responsible for a limited company. If it is a person that the money is transferred to, the person himself can be arrested immediately. But if it is a limited company, the books of the company has to be checked first, and the laundering linked to the owner before he is arrested. If direct arrest was possible, why do you think USA has not arrested all the drug lords in their country. Know the difference. The investigation to indict the owner of a company is much more harder than one needed to indict a person. As far as it is a limited, the acts of the company cannot be placed on the owner without proof. The company itself can be closed down to force an investigation of it's books, but no owner of a company can be arrested without thorough investigation done on the records (both sales, services rendered, LPOs, invoices) of the company. For EFCC to arrest the owner, they have to prove that the money was not for services rendered, after which they have to prove that the transfer was instigated by the owner. It could have been done by the manager, secretary or accountant. EFCC has not gotten proof that the money was not for services rendered, not to talk of proof that it is the owner that instigated it. Without any of the proof, they can and should do nothing. To get those proof though is not a two months investigation. It sometimes take years. Why did they not show the company account since its inception so we can compare what they have been having with what they had in the three months. Or are they telling us the company was established in January 2019? 1 Like |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 9:56am On Mar 07, 2019 |
Kuginzi:I never argue blindly, I am not you. I told you before, meet any staff working for a concrete real estate agent. The federal government sells properties for peanuts everyday. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 9:51am On Mar 07, 2019 |
mfm04622: Actually, they don't, the owner of a limited company is not liable to answer any questions on behalf of the company. What EFCC should have done is query their books for contracts for that payment and discovering a direct link from the his company to him before arresting him. They did not do that. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 9:51am On Mar 07, 2019 |
adanny01:Persons, not corporations. Did you see one personal account there? Even if Intel is the source of the money, is there a law that says you are not to do business with your family? EFCC has not investigated the any of the companies to see if any legal service was given. They just arrested the owner of the company without any proof and expect a confession from him. He go hard them o It is EFCC's job to investigate that the payment was not for a service rendered, and believe me, it is after they have had concrete evidence that no service was rendered that they would have come to arrest him. Not arrest him and ask him to be the one to tell you where the money came from. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 9:48am On Mar 07, 2019 |
mfm04622: Actually, they don't, the owner of a limited company is not liable to answer any questions on behalf of the company. What EFCC should have done is query their books for contracts for that payment and discovering a direct link from the his company to him before arresting him. They did not do that. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 9:43am On Mar 07, 2019 |
mfm04622: And how did they try to hide the purpose of the money. No corporate company has one corporate account. So because Dangote is using 5 banks to do transactions he is trying to hide the purpose of his money. Did EFCC query CBN to tell them the type and purpose of the account and they refused? Did EFCC go to his company to check their records and they refused? What action did EFCC take that they refused to answer that made them determine they were hiding the purpose of the money? |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 9:38am On Mar 07, 2019 |
RevenGeMission:To personal account yes, but to corporate account hell no. You can transfer any amount of dollars to any corporate account provided you pay tax on it or they have a legitimate proof that it is from an illegal origin. Now the transfer is between two corporate bodies, you have not carried out investigation to ascertain the source of the money or if the money was paid for a job done. I repeat, there are legitimate companies in Warri that do these amount of transactions in a month, not to talk of the son in-law of Atiku. If they had told us that they did not pay tax on the money, or no contract was carried out on that payment they would have been legal. But here they are, showing us only accounts of his corporate companies and telling us to accept it is money laundry. Well, I guess most of you do not do business. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 7:58am On Mar 07, 2019 |
Kuginzi:My major problem with the APC government is hypocrisy. I know for a fact the APC government sold and is still selling government assets for peanuts. If they where not selling I would not argue with this. You find any top real estate agent and ask him. |
Politics / Re: EFCC Releases Bank Transactions As Details Of Atiku’s Son-in-law, Lawyer’s Arres by dominusgai(m): 7:51am On Mar 07, 2019 |
Kuginzi: Please what specifically is his crime here. No money was transferred to his personal account. All was transferred from one company to the other. He did not try to hide the money nor did he open the account recently. As said above, any transaction above 10million is automatically logged in to CBN. Did they try to go through the invoice of his company to see if it was for a job, did they wait till tax time to see if he would not pay the tax on it. In Warri alone, there are at least 10 companies that carry out these kind of transactions on monthly basis. So where is the proof the money came from illegal source? none was stated. All that was said is that money was transferred from one company to another, and changed at bureau the change. So tell me, what crime did he specifically commit? 2 Likes |
Politics / Re: Video Of Hausa-fulani Beggar: Matters Arising by dominusgai(m): 2:06pm On Mar 02, 2019 |
BabaRamota1980:Pray tell who own most of the online stores, and who imports most of the goods sold online? |
Politics / Re: Video Of Hausa-fulani Beggar: Matters Arising by dominusgai(m): 9:14pm On Mar 01, 2019 |
DesChyko:Brother am afraid, very afraid it might not be so. There is a shift in the atmosphere. A shift that makes such disdain permanent. It has never been this entrenched and continuously reenforced. At this moment, the hearts of many are getting colder. I am talking of what I see. It was not even this bad when they killed Southerners in the north. But this, this disdain will not just die. They have to be a deliberate effort both from the government and the people to end it. 6 Likes 1 Share |
Politics / Re: Moses Ogbonna Resigns As Abia PDP Organizing Secretary by dominusgai(m): 6:10pm On Feb 19, 2019 |
Afospecialk: This is what we enjoyed under PDF in 16 years Lagos to Ore road was smooth and under 6 hours. The first time I went to Lagos from Warri in Abacha's time was almost 10 hours. Power supply in our area was at leat 18 hours a day (now it is less than 12 hours) Men my nephews and nieces were born without a dime. They constructed bridges in my state. I did not have to do home lesson till 6 to write common entrance (my teachers where that good and my school fees was less than #5000 then) Corruption and stealing is still going on (Gaduje is an example and APC offered us #5000 for our voters card in my area last week) Security is the worst now. They kidnapped a full bus load of people two days back. Did you not see it on nairaland? Now let me tell you more we enjoyed specifically from when Atiku was Vice. Ability of my sisters to train themselves through universities by selling recharge cards and not their bodies to men. Ability to pay for the first skill I learnt with that same recharge card sales. A business started with less than #10,000 then. What about honor, then being a yahoo boy was a thing of shame, now boys wear the name with pride. What about youwin, yagep and surep my friends won to start their business they thrived in. Not this #30,000 nonsense that is not responsible for building the economy. Do you want to talk about the low cost university school fees for federal and state schools. Now their school fees is exorbitant. Or the low cost of food stuffs, where one could survive on #5,000 a month. Now #15,000 for feeding is management. When my mom was not afraid feeding my brother's friends repeatedly for free. Now in this Buhari regime, my mom once shouted on me like I stole for drinking garri without permission. What about the improvement in our telecommunications and banking industries. The introduction of internet (all under his tenure). From your speech I can deduce you are not an entrepreneur or ever owned a business. If you are, You will understand that any sector that allows for privatization without monopoly will actually bring in more inflow of investment and create more jobs. When last did NNPC receive any form of investment or declare profit? |
Crime / Re: Nigerian Lady Accuses Friend Of Taking Her To Dubai For Prostitution by dominusgai(m): 7:50pm On Feb 18, 2019 |
Kagawa10:As you no get sense na. Ode |
Crime / Re: Nigerian Lady Accuses Friend Of Taking Her To Dubai For Prostitution by dominusgai(m): 12:28pm On Feb 18, 2019 |
Kagawa10:Are you really that stupid to bring politics into this kind of post? For once be sensible. |
Politics / Re: Buhari Vs Atiku: Who Do You Think Will Win Tomorrow's Presidential Election? by dominusgai(m): 12:36pm On Feb 17, 2019 |
dipopooo:Apologies for the idiot comment, heat of the moment. |
Politics / Re: Buhari Vs Atiku: Who Do You Think Will Win Tomorrow's Presidential Election? by dominusgai(m): 4:15pm On Feb 15, 2019 |
dipopooo:What about when they privatized the telecommunications industry, how many jobs did they create directly and indirectly through that? The only reason NEPA did not work was because idiots like you kicked against a complete privatization, making it easy for both the government and the Discos to pass the blame of failure to one another. |
Politics / Re: 91 Million Nigerians Now Living In Extreme Poverty - World Poverty Clock by dominusgai(m): 9:33pm On Feb 14, 2019 |
Olawalesmarter:The fact is that beggerd make more than most because they collect little from a lot of people. 200 people might give a begger #10 a day, but you that is working might not see who to give you #100 in a month. Begging is so lucrative that people used to kidnap and maim children so they would become beggars. |
Politics / Re: 91 Million Nigerians Now Living In Extreme Poverty - World Poverty Clock by dominusgai(m): 9:28pm On Feb 14, 2019 |
diadem10:Ogbeni close your mouth and stop peddling those lies. Jonathan would have done far better than Bihar and that is the truth. Your dullard took us to the lowest of lows and you are here saying it could have been worse under Jonathan. Guy just quiet your mouth. 2 Likes |
Politics / Re: Osinbajo Air Crash: Caverton Helicopters Reacts To AIB’s Indictment by dominusgai(m): 9:03pm On Feb 14, 2019 |
diadem10:What recruitment, I own a cafe and I have been doing recruitment for various jobs. In what planet would a federal government parastatal do recruitment and not give a public announcement about it? Boy hold tongue if truth cannot come out of it. And I answered you over 3 times, the foreign reserve is bigger because your Buffon is borrowing our future and keeping a make belief high foreign reserve. And he is also not sharing all the oil money like Jonathan wanted to do. And guess who spare headed the move to stop Jonathan from doing that. The same amaechi you guys are claiming is a saint. I don't blame you, you are a nicompoop who lacks ability to comprehend when being lied to. I gave you a list of all capital projects done by Jonathan, you should have discounted that one na. Ode like you. Who among us is the clown. You unexposed baga that has never left your state to any other part of the country. No wonder you are this gullible. Bingo like you |
Politics / Re: Osinbajo Air Crash: Caverton Helicopters Reacts To AIB’s Indictment by dominusgai(m): 8:03pm On Feb 14, 2019 |
diadem10: Kai, when I thought Homer Simpson was the most stupid person, I now see he is learning where you are. Commission is not operation. I did not argue the commissioning, just the functionality. How can it not be functional yet you claim it as completed. Once again I would explain the difference in foreign reserve knowing you are blind. Have you seen our debt? He is increasing the foreign reserve in an act of make belief while tripling our borrowing. So in your mind, it is okay to borrow 33 billion dollars AF far as we increase our reserve by 22 billion. Akpa |
Politics / Re: Osinbajo Air Crash: Caverton Helicopters Reacts To AIB’s Indictment by dominusgai(m): 7:08pm On Feb 14, 2019 |
diadem10:The problem with APC is that you make claims that cannot be substantiated. There is no record of the Bari port being functional, you guys just claim it has been completed. How is a completed port not functional? He repaired the airline terminals, he did not build new ones. Same kind of repairs happened in Jonathan's time and he did not make noise about it. As for roads, look at some of the roads done by Jonathan without him making it a national anthem. 1. Loko Oweto link RD.(between nassarawa and Benue state. 2. Musa Yaradua (Abuja airport RD) 10 lanes . 3. Kubwa RD(Murtala Mohammed RD) 10 lanes fct. 4. Good luck Jonathan rd. 10 lanes. Fct Read: Doyin Okupe predicts doom for PDP 5. East-West RD 346km. In fact here is a more detailed list. https://www.nairaland.com/2118106/62-roads-constructed-president-goodlucks You guys are just shouting Lagos Ibadan road that is less than 100km. Or how far is Lagos to Ibadan. Is it up to 2hrs by road? Here is also a list of capital project carried out by Jonathan. It is too long to be listed so go to the link to check it out. http://www.freedomafric.com/politics/breakdown-capital-projects-executed-goodluck-jonathan-federal-government-across-states-t1786.html And I now see you can't comprehend simple English. I am not saying there are no petty traders, I am saying those where not who where given. They gave market shop owners that already had good worth hundred of thousands in their shops. But seeing that you have been zombified, I doubt you actually went out to any market to confirm if they actually gave those that needed it. As for the increased reserve, the answer is short. He is borrowing to solve our problems rather than using our own funds in a bid to make belief. Or are you blind to our debt as well? |
Politics / Re: Osinbajo Air Crash: Caverton Helicopters Reacts To AIB’s Indictment by dominusgai(m): 6:16pm On Feb 14, 2019 |
diadem10:There is no petty trader in any market in Nigeria, how would you know, you have never tried doing any business in Nigeria. The lowest shop rent for any market in Nigeria is at least 10k a month. Go to any market around you and ask. Petty traders are not found in markets but at street corners or hawking their goods. But guess what, those where not the types of traders he gave, he gave traders that had shops already . Petty traders that need #10,000 do not have time for politics. Then comes Npower, do you actually know any beneficiary of Npower? I know about 8. Out of the 8, 2 do not go at all yet receive the money. 4 go once in a week, 1 goes by 11am each day and the last one goes because she is working to be transferred into a full time government worker. As for the training, no training is being done at all. And it is not the place of the government to sustain people, but provide a thriving economy so companies can employ massively. But your Buffon did the exact opposite and created policies that made companies close down and sack the little numbers they where employing. As for infrastructures, please apart from the rail, what other infrastructure has buhari done? Is it rice mills and tomato plants that have closed down. The way you guys shout infrastructure would seem Buhari built 10 schools, 50 hospitals, 10 airports and 50 hospitals. Oh, it was in Jonathan's era those where built by states and federal government. No state has built any school since Buharis regime, no airport, certainly no stadium. Oh what is the definition of infrastructure in your village? Are those not included. Once again, please google, the oil price was not at 110 dollars for a long stretch of time. And when he did try to save from that, guess who went to court to sue him, the Ameachi that has been canonized by Buhari, the purported incorrupt man. Or are you going to deny that Amechi did not lead the southern Governors to sue him? |
Politics / Re: Osinbajo Air Crash: Caverton Helicopters Reacts To AIB’s Indictment by dominusgai(m): 5:04pm On Feb 14, 2019 |
diadem10:Hmm, in what planet did he earn 60% less. You guys talk as if the oil was at 110 dollars per barrel throughout Jonathan's regime when it did not stay at that price for even up to two months. You guys also seem to forget there was also an increased revenue from the #50 stamp duty, the fact that Jamb collects #3000 extra for original result, letter of admission and one other one. Is that not an increase in revenue? What about the increase in tariff of customs and immigration? The increase in school fees for all federal universities and finally his fabled fight against corruption. Are all those extra source of revenue that PDP didn't have not counted when you guys talk? You do know the oil crossed 75 dollars per barrel in Buharis regime too right? That is more than half of the 110 you guys keep shouting in our ears. Give us at least half of the results of Jonathan's time. Hello, they might have predicted recession in Jonathan's time, but the fact remains that that recession did not happen in Jonathan's time but in Buharis time and the effect was made ten times worse due to his incompetent policies that created a lot of investor withdrawal from the country. As for the roads, no government can do all the road in the country in either 4 or 8 years. In fact what are you saying. The only road you mentioned is Lagos Ibadan express way. You do remember Jonathan did Benin Lagos road and Warri Port Harcourt road. As for the rail, I won't argue that. But I do know there was rail moving from Lagos through Ogun state in Jonathan's time. Then tradermoni and Npower, two unimpactful projects that people do not need. Half of the participants of Npower don't show up to work, and why would they. They are sent to school that currently has more teachers than they need, or farms that are non existent. If the government really needed their impact, they would have sent them to private school where they would have actually been needed and utilized and at the same time supporting and encouraging entrepreneurs in the country. Then comes trader moni. No trader in a market, I repeat no trader in any market has a #10000 problem. They have shops with goods worth over #300,000 and you are giving them a loan of #10,000. What will that do. This goes to show that no proper research was done before these unimpactful skills were done. They would have seen the flaws. |
Politics / Re: Delta State Infrastructure Vs Kano State by dominusgai(m): 8:48am On Feb 13, 2019 |
deji17: Who told you that. One thing with infrastructures like roads is that it is done with a need. KANU is at least 3 times our population. If Okowa does this kind of road that is not a necessity in Delta state it would be useless for at least 10 years. But here, we have government partnered tank farms that is creating employment for youths. We have much more companies providing jobs than in KANU state and at the moment most of the roads that are bad are being fixed. |
Politics / Re: Delta State Infrastructure Vs Kano State by dominusgai(m): 8:38am On Feb 13, 2019 |
deji17: While I agree that Delta state is not as infrastructured as it ought to be, I will have to say this post is both biased and heavily untrue. You showed us a night view of one place in Kanu. Why did you not show us the mud houses I know for a fact they have much more than we do? This is a picture of two extremes. And I am very sure you have never been to Delta State. 4 Likes |
Politics / Re: Commonwealth Election Observers Land In Nigeria, Meet INEC (Photos) by dominusgai(m): 9:46pm On Feb 11, 2019 |
StupidInyamiri:Can you please point to one news station that carried this news to back your claim of Bush barring anybody from Nigeria from entering US in 2004. CNN, Aljazeera, Fox News, please point to just one. You guys would just be peddling lies like a general commodity. |
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (of 14 pages)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 118 |