₦airaland Forum

Racoon:
Just as Ogbonnaya Onuh, Rochas Okorocha, Orji Uzor Kalu, and Ngige among many Igbo who were there were dumped after all the asslicking. Meanwhile, Peter Obi garner about 6M votes at the first swoop while the APC never find Dave Umahi worthy of their ticket after all the sai baba asslicking.

Umahi cannot be dumped. He is a performer unlike the others u listed. They don't have legacy doings...

nedu666:
Dave umahi that said he moved to apc to actualize the ambition of an lgbo man succeeding buhari. Only to end up as a senator then minister. Even vice president, apc no give him

He is delivering. That's what matters and will speak for him soon

LagosFirstSon:
Olufemi Esho why na

Why are you people disgracing Nigeria in UK na

Fall for their propaganda

Lutherblaq:
Yeeepa!! this gender and indirect rape (Seduction) are so so insaperarable
SPITS!!

If nobody has caught doing all this, she would have later accuse the poor boy of Rape God save use from Jezebels

SPITS!!!

In America, na women de rape as they have chased away all the men seeking relationships with them

https://nairametrics.com/2024/04/29/forex-crisis-efcc-receives-courts-approval-to-freeze-1146-accounts-involved-in-illicit-transactions/?amp=1
It appears the move is already paying off as rates are drastically dropping on the online platforms. Some of these names are mainly crypto merchants and deal makers on the platform. I hope the naira get permanent reprieve with these moves. Inflation is biting hard, we don't need internal enemies sabotaging the economy

Site iconNairametrics
Forex crisis: EFCC receives Court’s approval to freeze 1,146 accounts involved in illicit transactions
Cyrus Ademola Cyrus Ademola
33 mins ago

EFCC

A Federal High Court in Abuja has approved an interim order requested by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank accounts owned by various individuals and companies allegedly involved in illegal foreign exchange transactions.

Justice Emeka Nwite, in a decision on the ex-parte motion presented by the anti-graft agency’s lawyer, Ekele Iheanacho, also approved the commission’s request to complete the investigation within 90 days.

Though the verdict was issued on April 24, its certified true copy was granted on Monday.

The other offenses under investigation by the EFCC involve money laundering and terrorism financing.

Justice Nwite said: “It is hereby ordered as follows:
“That the applicant’s application is hereby granted as prayed.
“That an order of this honourable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of unauthorised dealing in foreign exchange, money laundering, and terrorism financing to the extent that the investigation will be for a period of 90 (Ninety) days.”
Backstory
The EFCC, in the motion ex-parte labeled: FHC/ABJ/CS/543/2024 dated and filed on April 24 by Iheanacho, was presented before the judge the same day in the interest of national security.

News continues after this ad


The motion was filed under Section 44(2) and (k) of the 1999 Constitution; Section 34 of the EFCC Establishment Act 2004; Section 7( of the Money Laundering Prevention and Prohibition Act, 2022, and under the inherent jurisdiction of the court.

The agency had requested an order to freeze the bank accounts listed in the schedule attached to the motion until the investigation is completed.

Providing three reasons for seeking the reliefs, it said:

“The bank accounts in respect of which the reliefs are sought are subject matters of investigation by the EFCC in relation to money laundering and terrorism financing.
“That preliminary investigation conducted thus far reveals that the bank accounts are linked to persons who take advantage of the virtual crypto currency exchange platforms to illegally manipulate the value of Naira and launder proceeds of unlawful activities.
“That there is need to preserve the funds in the identified bank accounts pending the conclusion of investigation and possible prosecution.”
Justice Nwite consequently adjourned the matter until July 23 for mention.

More Insights
Some of the account names mentioned in the attached schedule are Akitoye Adeyemi Ayomide with GTBank account number; 0165110025; Clyp Trading Ltd, Titan Trust Bank account number: 0000331101; Clyp Consulting Ltd, Providous account number: 9401374554; and Toyetech Platforms Ltd, Titan Trust Bank account number: 0000134962.
They also include Winx International Platforms Ltd, Titan Trust Bank account number: 0000135055; Shutterscore Trading Platforms Ltd, Access Bank account number: 1532363954; Tradecillion Trading Ltd, Stanbic IBTC account number: 0045672922; and Nsofor Donald Nmamdi, GTBank account number: 0449088666
They equally include Kora Payments Network Ltd-Operations, UBA account number: 1022242089; Renderstack Technologies Ltd, Zenith Bank account number: 1210355120; Korex Payments Ltd, Globus account number: 5000007837; and Awe Microfinance Bank Ltd, Providous account number: 5400760781; and Victor Samuel Asuquo, Opay Digital Services Ltd account number: 9020132068.
Categories: Currencies, Legal & Regulations, Sectors
Tags: banks, EFCC, FX account, FX Transactions
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Smitaro100:
Hmm

True...it is too bad. If them get better mind, they should burn the houses of thieves in govt...such selective justice or wickedness is despicable

It appears the crypto platforms like kucoin have gotten the message and selling is presently disabled.

iwaeda:
https://dailytrust.com/just-in-glo-mtn-airtel-others-move-to-raise-tariff/

Long overdue. They have tried alot

Gjrich:
https://www.vanguardngr.com/2024/04/gov-yusuf-other-northern-govs-convene-in-usa-for-symposium-on-tacklingregional-insecurity/amp/

Dan Bello, one of the brightest northern skit makers go yab them soon.

Lifemanage:
Govt of propaganda. Them too good in propaganda....haba

2 months after

Delta state has become useless in national politics because of it's myopic leaders. Very sad

ValCon888:
This man's bank account must be loaded. So far you have money, you can marry as many Nigerian women as you want.

I used to know an Alhaji who had five wives and five separate duplexes for each of them.

Each wife had her own day with Alhaji from Monday to Friday while the weekends was strictly for his sidechicks and concubines.

For real? That's actually the secret of successful polygamy. Be rich in assets and cashflow. A good motivation to be ultra rich

Depends on tribe pls, your op obviously refer to igbo people, for others it is mostly the bride's family that do most of the spending.

In this Nigeria, I have never seen one. The whites don't pay dowries so this is where the wives usually have the temerity and boldness to say that a man cheated on them matrimonially cos the women family usually takes care of the expenses

Todayswind:
i want to ask this question. How do men raise money for wedding ?

sometimes i notice even the wife to be and her family contribute next to nothing sometimes but the man will still pay for the event center, food and other refreshment.
for the traditional marriage too, you see men bringing what they wont buy at home in bulk to eat.
palm oil, big tubers of yam, alcoholic drinks and many more.

if it were a woman, well you know how we women is with our own money
will i use my money to buy all these things because i want to settle down?

hmmm. well, how do men get to raise money for their wedding.
How did you raise money for your wedding?

This is why I insist that Nigerian females have no right to tell their husband that they are cheating on them because men make all necessary payments. It's only when a woman has sex outside her matrimonial home, that there is a cheating. A man who paid dowry does not cheat.

Akinpresident:
Totally agree

I don't know how these Nigerian celebrities do their own marriages that's making them to always divorce each other, but one thing I know for sure is that, my woman will never have the balls to divorce me no matter what.
Reason is because, I'll position her in a way where she obviously can't do anything without me. I'm not a member of any committee that lets a woman to run her show independently. That's not me. You get approval from me first.

Hmmmm...so long u provide and do things for her.without also abusing her, the loyalty and dependence remains. Honestly, this is giving me headache

pdppower:
None of them. Why can't they keep their marriage? They should learn from veterans like Baba Olu Jacobs and Mama Joke They can also learn from the young one like Mercy Johnson

I am beginning to think that divorces happen when the wife begin to feel independent of the husband. Even our marriages with churches and institutions thrives on dependence not independence. If one or both appreciate the value of their dependence...there might not be divorces but ladies are the ones spearheading divorces/independence. Our mother's were dependent on our father's and their marriages stayed long. Can someone consider these thoughts with me?

christejames:
The man who soughts for attention more than his reputation

Always trying to be in the media, a drowning man grasping at straws










My son dislikes him already!

U be AI??

verifiablefacts:
Very clever or cowardly.

Clever....art of war

iCauseTrouble:
Even though I am not a fan of homosexuality or cross-dressing, I will say the judgement is a little harsh on Bob.
We have all abused the naira note one form or the other.
They should have given him the option of fine as a first time offender.

The aim is to format his public show of shame as a crossdresser trying to influence teenagers

humberjade:
Well, whatever is being done that is causing the naira to appreciate should be sustained. As of now, I am beginning to trust the process, I hope it keeps rising.

Exactly my semtiments

Zwooks:
Let sim supporters be lying

With each passing day I am getting pissed off with the government of SIM. There is nothing like governance. He sends signature effects across the LGAs so that his presence can be felt; otherwise, he will be quickly thrown out of this first term.

Zwooks:
How did Wike betray Rivers. If not Wike's administration that elevated Rivers, what did Odili's administration do to Rivers. Tell us abeg

Wike has actually been the brst

TechCapon:
This mumu governor. He's never in the news for commissioning projects only talking nonsense about. Amaechi fought wike with federal might yet in the middle of the fight wike was commissioning projects up and down until he earned the nickname Mr project

Exactly my grouse with the governor

Bananapill:
See as government and BDC they do tete-a-tete. The government no well. Na black market una dey sell dollar give.

It's impact is being felt. Unlike the millions going to banks but not being felt

sagitariusbaby:
It's a shame that these same people who have exploited us since forever aren't still satisfied yet but we shall rise as a Nation and stand in unity to defy them in their craftiness

Hatfield airport is one of the airports owned by BlackRock in UK...co_owned by a Nigerian

excel101:
For the fact that white man brought Christianity to us doesn't make it demeaning, Christianity is not a religion, it's Christ like life

😂

chimuanya24:
Back in the day, a lot of married men dey cheat and also engage in extra marital affairs with reckless abandon. Some even do it to the knowledge of their wives. Who see it as a normal thing then.

But it seems married ladies of today aint willing to take any shit from their partners. Once their hubby cheat on them, they disengage from the marriage one time!

The likes of Mabel Makun, Elsie Okpocha, and Sonia Ighalo, represent the new Naija women...

I think it's high we stopped doing western wedding ceremonies. It's the bedrock of all these nonsense divorces.

labake1:
In as much as I tried not to concerned myself on this matter. I made a post about Hakim's, Banky W and Davido cheating saga and I was trolled by NL redpillers and NL small boys. I can't help but to say my mind because I will always stand against men that cheat on their wife.

So, what do men want?

If men cheats, they will always blamed the wife.
If there are cases of domestic violence, they will blamed the wife.
If she did not get pregnant on time, they will blamed his wife.
If her child possesses bad attitude, they will blamed the wife.
If after marriage things fell apart, they will blamed the wife.
If she becomes more successful than her husband after marriage, they will always blamed the wife.

After going through his ex-wife page and reading the comments, I can only deduce that the African society doesn't respect women enough. So my fellow gender, never accepts less. If it won't work, walk away. Your man can't be fooling himself around and you will be at home taking the blames. Please, your mental health is important. Mind you, I don't support divorce but if it doesn't worth it, walka


Looking at these women, I don't see a flaw abi na beauty or good physique they no get.

Men, what do you want?
What can a wife do to stop her husband from cheating?

Nothing. Just always seduce Ur husband everyday.

Toks2008:
interesting.


The best marriage is not between two romantic people neither is it between two compatible people.


The best marriage is the one between two forgivers.

Better said

Savedday2:
My brother, sorry to be honest with you. If you haven't divorce your wife, you didn't learn anything in that marriage.

Women aren't capable of love/marriage. They are manipulators, using love/marriage as a trap. Kindly, get sense and stay away from love/marriage.

If you are married, divorce her immediately. The fact that she hasn't show you pepper/shege now doesn't means she wouldn't show you pepper.

Women are very pretentious in nature. They can pretend for 20, 30 or even 40years. But one thing is certain, that shege they are cooking for you, you must eat it when the time is right.

I want to advise you with all humidity, kindly divorce your wife, no matter how hard it is or how emotional you are. It's for your own good. Later you will understand.

If you aren't married, God is on your side. Never, ever allow any girl or your emotion to deceive you into marriage. If you want children, have baby mama or better still, adopt or use IVF if you can afford it.

Peace!

A word is enough for the wise.

Who is this?