But yesterday it was forces beyond your control

I thought it was going to be weekly

I really wanna see a better Nigeria

E get one person way dey always ask for lockdown
Wetin e go do as this guys go soon shutdown

Trash who are the fucking ppl going for the MF test

Trash

AlwaysMotun:


No, it's not scam! I am a forx trader and I don't target more than 5% in a month! People who think they can make some lucrative percentage out of it are the scammers!

A professional Forex trader will not look at more than 20% in a year but we Nigerians want to do 30,35% in a month... Lol... MMM don spoil our sense of Investment and Business Charisma!

True

prof2007:
A foreign exchange (forex) trader based in Kano State, Mr Abubakar Ibrahim, has landed in a bowl of hot soup over his failure to keep to his words. Mr Ibrahim had promised to deliver a 30-35% monthly return on investment (ROI) to an investor, who eventually gave him N7.6 million for a try.

It was gathered that the money was given to the suspect through one of his agents, Mr Umar Kabir, and after the investment, the 30 to 35% ROI was never delivered as promised. This prompted the investor to approach the Economic and Financial Crimes Commission (EFCC) to help him recover his hard-earned money.

According to the EFCC, which arraigned Mr Ibrahim before Justice Lewis Allagoa of the Federal High Court, sitting in Kano, on Friday, October 16, 2020, on a five-count charge of money laundering, the suspect allegedly engaged in forex trading through his Flexus Global Investment without duly registering with SCUML (acronym for Special Control Unit Against Money Laundering, issued by the EFCC).

SCUML was established by the federal government in September 2005 as part of measures for implementation of the Financial Action Task Force (FATF) Recommendations on Anti- Money Laundering/Combating the Financing. It is charged with responsibility of monitoring, supervising and regulating activities of Designated Non-Financial Institutions (DNFIs).

At the court, the EFCC informed the judge that efforts to make the suspect refund the sum invested to the complainant were futile and when the charges were read to him, he pleaded “not guilty.”

“That you, Abubakar Ibrahim (being the Managing Director of Flexus Global Investment Ltd) while acting in such capacity, sometimes in 2019 in Kano, Kano State within the jurisdiction of this court, did fail to declare the existence of your company with Special Control Unit Against Money Laundry (SCUML) before commencing business under the name Flexus Global Investment Limited and thereby committed an offence contrary to Section 5(1) (a) (i) and punishable under Section 5(6) (a) & (b) of Money Laundering (Prohibition) Act, 2011 (As Amended),” one of the counts read.

In view of his plea, the prosecution counsel, Mr Michael Ojo, asked the court for a date to commence trial and that the accused person be remanded in the custody of the Nigerian Correctional Service. However, the defence counsel, H.A Hamza, urged the court to admit the defendant to bail. This bail application was granted by Justice Allagoa in the sum of N50 million with one surety in like sum.

The surety must be the owner of a landed property within Kano metropolis, which shall be verified by the registry of the court, the judge held and adjourned the case to November 19, 2020, for trial.

SOURCE: https://businesspost.ng/economy/efcc-nabs-forex-trader-for-failing-to-fulfil-35-monthly-roi-promise/amp/

Baba don use money flex

muller101:
I am only stating the obvious.

True
But who's fault is it
And what's d solution

Danny50:
Nonsense so you want to go and finish your parent money in school abi.. You guys should just tell me you are missing your girlfriends/boyfriends and your lie lie demand. Pls ASUU continue because i dont have money for that stupid boy now.

muller101:
It's non of your business I can see you are one of their kind.

Always attacking the youth
When you are the source of the problem

muller101:
By 2023 they will all go and beg for crumbs from one old politician. Youths who can't track back to history, only active on what is trending at that moment.

Trash talk

Hotzone:
Nigerians can travel extra distance to ensure that this sars matter is over stretched not minding the effects of this unverified hateful accusations and social media sentimental judgement without considering that there may be a time this so called Nwafor’s commitments in fighting crime yields positively to reduce the crime rate in the state and may be one of the reasons his head is being demanded at the platter. We should be care because through this protest demand, already known convicted armed robbers, rapist and child traffickers may maneuver their way out of prison and the society has already lost interest in their police. Let’s use love and response matured in order to find a lasting or better Nigeria

Bleep you
The only way you will get the better Nigeria you want is if u deal with all the weed
And the man in questions deserves more than death that justice
Bleep that he fought crime
Another person with the right sense of mind would be better at the job

I don't understand the police isn't the protest still going to benefit them Ni
They are all animals in uniforms

Our solution is to start from the president
One by one we will get what we want but it won't be easy
Cos they are all Bastards

Imagine being slaughtered by him
What of his subordinates, co-workers he wobt be the only one performing the wicked act

Physical abuse
Emotional abuse
Child abuse
All kind of abuse are degrading

8y88y8:
After ENDSARS let's join hands and #ENDXVIDEOS

A fool
How can end it

IF am ever reincarnated into Nigeria again I would drink poison
I mean how will ppl vote him into the office a second time

Checking if he is viewing your status
Want him to talk to you
You married
Whatever you are looking for I hope you get it and face the consequences
Don't forget you have children even if u don't wanna consider yourself and your husband

FuckThaMod:

Antoeni:
Robbers , Yahoo Boys, Thugs and Hoodlums have taken over the Protest

And you have taken over only your keyboard

Time bomb about to explode
That's our current case

Reading 9ja news daily isn't healthy for me

No solution for any problem just cover-ups

Jack Daniel, codeine, and SK okay

Ebenezar2021:
go and sleep, it's almost 2am, stop frauding foreigners of their hard earned cash..
Yahoo criminal

Are u a member of SARS

If I quarrel with my siblings do I make a video about it and post it
Cos this isn't any type of news

Not necessary at all

loveth360:
This morning, protesters in ph were beaten and the army college their camera.
The boy asin him ask him officers is it a sim to protest?
People was run,everybody was run i was run. Tire gas everywhere the rice they say they wee give us
protesters, i no see. My eyes
tire gas tire gas. It itn't easy
2day.
Thank God I come back
aliveness.



#endsarz

Anyhow they wanna do it
Total reform of zoogeria

Zoogeria police won't like this

abbey621:
I swear most Nairalanders are slowpokes! Women have been asking guys out since the time of Adam & Eve. Y'all focusing on words rather than action. A girl winks at you, a girl goes out of her way to make sure you noticed her, she keeps asking her friends and your friends about you. She enjoys your company, she glows up anytime she sees you. These and more are ways women ask guys out nowadays, whether it is in real life or DMs on social media, girls don upgrade, sit down there dey wait for words

Doesn't mean they are interested some are just bored and looking for someone to pass the time with