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Politics / Re: Can Obi Promise Openness In Government Even With His Name Featuring In Pandora? by Mckandre(m): 10:21pm On Oct 06, 2022 |
OsunOriginal:this demanted cretin of a dead hag is even talking, same way your master is among the patron. 1 Like 1 Share
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Pets / Re: Please What Breed Of Dog Is This ? by Mckandre(m): 6:59pm On Oct 06, 2022 |
Naughtysex: chimpad: Blue86:Their's nothing indigenous about this dogs, this particular ones are called mongrels/mutts (ekuke) for a reason, you can look it up. They exist everywhere in the world due to their untraceable pedigree nature. The ones u called English breeds like the German shepherd, Labrador, golden retrievers had an origin, they where created by someone(renowned breeders) that made so much research and sacrifices to give them an identity, coupled with their very own unique treat and character that's different from any other dog breeds. mongrels weren't created by anyone, but were a product of a rigorously arbitrary mating that was dated back centuries ago. 1 Like |
Pets / Re: Please What Breed Of Dog Is This ? by Mckandre(m): 6:36pm On Oct 06, 2022 |
Gandah:your puppy is far from a German shepherd, he's a local dog |
Career / Re: Farewell NAIRALAND! Thank You NAIRALANDERS! by Mckandre(m): 6:32pm On Oct 06, 2022 |
Can i spread my mat here in peace and cry? |
Politics / U.S. Court Orders FBI To Seize $1 Million Chimaroke Nnamani Stole by Mckandre(m): 3:54pm On Oct 06, 2022 |
U.S. court orders FBI to seize $1 million Chimaroke Nnamani stole in last-minute looting of Enugu treasury U.S. court ordered the FBI to seize about $1 million stolen by Senator Chimaroke Nnamani as part of massive looting of public funds he embarked upon days before leaving office as Enugu governor in 2007, court documents recently obtained by Peoples Gazette said. Mr Nnamani, representing Enugu East Senatorial District, had stolen the funds from his impoverished state coffers and used proxies to wire-transfer them from Nigerian banks to bank accounts he fraudulently opened with AmSouth Bank in Orlando, Florida, according to forfeiture affidavits submitted by special agents of the FBI. The previously unreported fraud cases were instituted against Mr Nnamani before the U.S. District Court for the Northern District of Alabama barely days after he left office in May 2007 and wound up two years later in May 2009. The FBI said Mr Nnamani, who was elected governor and sworn in as Nigeria returned to civil rule in May 1999, started looting Enugu treasury by the early aughts. Although the FBI and Nigerian anti-graft office EFCC seized property and cash assets laundered by Mr Nnamani in separate proceedings in the U.S. and Nigeria, respectively, both law enforcement authorities said they have yet to determine how much the Nigerian politician actually plundered from his state while its residents languished in poverty. While the FBI was only able to trace about $41.8 million in stolen funds that Mr Nnamani laundered abroad, the EFCC successfully confiscated billions of naira from the Nigerian senator, who also carries American citizenship, including the N5.3 billion seized via a federal court order in July 2015. From the latest documents obtained by The Gazette, American authorities said Mr Nnamani moved $961,184.27 in 21 tranches in the course of four days leading to his departure from Enugu State Government House as he concluded his two-term mandate due on May 29, 2007. On March 15, 16, 21, and 30, 2007, Mr Nnamani pilfered the illicit funds through eight Nigerian banks, including Standard Chartered Bank, Fidelity Bank, Sterling Bank and since-defunct Platinum Habib Bank (PHB), to the U.S. AmSouth Bank (now Regions Bank), where Mr Nnamani had previously opened 20 accounts with Chinero Nwigwe, his sister and alleged co-conspirator. Some of the 21 fraudulent transactions listed in the FBI complaint filed in October 2007 included $63,964 on March 15 from Platinum Habib Bank in Nigeria to AmSouth Bank account number 7966914620; $64,964 on March 15 from Platinum Habib Bank to AmSouth Bank account number 7966914620; $56,189 from Platinum Habib Bank to AmSouth Bank account number 7966914647 on March 15; $25,772 from Fidelity Bank to AmSouth Bank account 7966914655 on March 15; and $21,975 wired on March 21 from Sterling Bank to AmSouth Bank account 7966914728. The FBI said nearly two dozen companies linked to Mr Nnamani were used to move the stolen funds, including Jasmine Group, Rock City Group, Hill Gate LLC, Parmon Oil and Gas Ltd, Boskel Nigeria Ltd, Rainbow Assoc. LLC, Tollman Allied Services, Capital Index Ltd, Universal-Sodexho Nigeria Ltd, Intecon Partnership Ltd, The Ferguson Group LLC, Elizabeth Group LLC. “It is unlikely that Chimaroke Nnamani possesses an adequate source of legitimate income to account for the acquisition of the defendant funds,” the FBI said, adding that “additional investigation has failed to identify a legitimate source of income for Chinero Nwigwe to account for the transfer of funds alleged herein.” “The defendant funds held on deposit in the twenty named bank accounts are the subjects of, or otherwise were involved in numerous financial transactions conducted by, or at the direction of Chimaroke Nnamani for the purpose of concealing or disguising the nature, the location, the source, the ownership or the control of the proceeds of “specified unlawful activity” in violation of 18 U.S.C. § 1956(a)(1)(B)1(1). “Therefore, the defendant funds are subject to forfeiture to the United States of America pursuant to 18 U.S.C. § 981(a)(1)(A),” the FBI further stated in its affidavit. When it became apparent that the Nigerian politician’s legitimate earnings could not account for the millions of dollars in his possession after a drawn forfeiture proceeding that spanned about two years, Judge William Acker issued a consolidated ruling ordering the seizure of the illicit funds as well as forfeitures of Mr Nnamani’s assets to the U.S. government on May 13, 2009. The Gazette on Tuesday reported the forfeiture of the Nigerian politician’s lush Heathrow, Florida, residence, which he purchased with $1.8 million cash after stealing and laundering $41.8 million from the southeast Nigeria state’s coffers. Mr Nnamani, who has recently branded himself as a moral, responsible leader devoid of the corrupt behaviour that has long been typical of a Nigerian politician, did not respond to The Gazette’s request for comments regarding his unreported U.S. corruption case, which came days after he was named a senior member of Bola Tinubu’s presidential campaign council. Despite the fact that his criminal records were preserved in the records of the United States District Court for the Northern District of Alabama, Mr Nnamani on Tuesday sponsored a statement across several Nigerian newspapers, claiming no such case existed and that the report came from “political foes and professional blackmailers.” Despite failing to show any evidence of his claims, Mr Nnamani managed to induce at least a dozen Nigerian reporters with cash bribes to promptly circulate his falsehood across their media outlets, marking yet another manifestation of the brown envelope menace that has plagued the country’s media space for decades. It was unclear why the Nigerian government did not seek repatriation of the multimillion-dollar cash and asset forfeitures of Mr Nnamani’s loot from the U.S. government to the people of Enugu, who could use the funds if tied to education, health or other human development projects. A spokesman for Attorney-General Abubakar Malami, whose office chases return of stolen funds stashed abroad, did not return a request seeking comments. https://gazettengr.com/u-s-court-orders-fbi-to-seize-1-million-chimaroke-nnamani-stole-in-last-minute-looting-of-enugu-treasury-2/ 2 Likes 1 Share
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Politics / Re: Moment APC Women Leader Jumoke Okoya-thomas Turns Arise TV Interview To Comedy by Mckandre(m): 3:40pm On Oct 06, 2022 |
Ewuchirim! Eating agbado as a staple food day and night is really bad. 2 Likes |
Gaming / Re: Used But Clean Ps4 For Sale by Mckandre(m): 11:18am On Oct 06, 2022 |
EbukaHades10:howmuch would u let go of this fallout 4? Is it the game of the year version? |
TV/Movies / Re: Black Panther: 'Wakanda Forever’ Trailer (Video) by Mckandre(m): 11:48pm On Oct 04, 2022 |
Fuckgodndjesus:today? Abi yesterday |
Politics / Re: Video of March For Tinubu In Ibadan by Mckandre(m): 7:07pm On Oct 04, 2022 |
Pandev:shey na campaign una been dey talk? Seen, Nothing much. una done shift goal post go election day. Obitornado will reach everybody |
Business / Re: I’m A Billionaire In Terms Of The Kind Of Ideas I Have- APAMS Boss by Mckandre(m): 7:02pm On Oct 04, 2022 |
aylive02:typical tinubu minions 1 Like 1 Share |
Romance / Re: I Almost Murdered My Girlfriend For Cheating On Me. But GOD Stopped Me. by Mckandre(m): 6:22pm On Oct 04, 2022 |
Everyone here is just forming rambo like the hero in their very own madeup story, reaction after eating breakfast varies from individual to individual, everyone's mental stamina ain't the same. Thank God for ur life once again OP 1 Like |
Romance / Re: I Almost Murdered My Girlfriend For Cheating On Me. But GOD Stopped Me. by Mckandre(m): 6:17pm On Oct 04, 2022 |
Festus30:thank God u never did i pray u get over it and find someone better, chin up mate. |
Politics / Re: Would Kashim Shetima Allow Amaechi To Succeed Tinubu If Anything Happens? by Mckandre(m): 5:50pm On Oct 04, 2022 |
kingscare1:u know what they say, you can hate someone but not enough to want them dead. All i want is for Nigeria to get better. 1 Like |
Politics / Re: Would Kashim Shetima Allow Amaechi To Succeed Tinubu If Anything Happens? by Mckandre(m): 5:34pm On Oct 04, 2022 |
Authority1o1:i honestly pray he does, so he can witness his defeat come 2023 |
Politics / Re: Kaduna Street Poll: An Eye Opener For Tinubu & His Supporters - David160 (Video) by Mckandre(m): 11:11am On Oct 04, 2022 |
bestdudes:yes o, may the best man win. |
Politics / Re: Kaduna Street Poll: An Eye Opener For Tinubu & His Supporters - David160 (Video) by Mckandre(m): 11:07am On Oct 04, 2022 |
Sannisege:I'm actually the one that liked your post, do u want to know why? because ur pain and agony in respect to this street poll brings me unconscionable amount of joy nd having you express that needs an encouragement to wallow more 3 Likes |
Politics / Re: Seun Osewa Under Fire For Deleting 2013 Thread Of Tinubu Riding Bicycle by Mckandre(m): 8:08am On Oct 04, 2022 |
GeneralOjukwu:ewuhausa, ure free to do so but not in the detriment of other citizens. |
Politics / Re: Seun Osewa Under Fire For Deleting 2013 Thread Of Tinubu Riding Bicycle by Mckandre(m): 7:55pm On Oct 03, 2022 |
omenka:i think ure foolish for saying this,everything is always tribalism. what befit a moderator that clamors on misinformation? U left the most important thing to talk trash, how petty? seun is more reasonable than you are, anuofia akporoku 13 Likes 2 Shares |
Crime / Re: Man Shoots Younger Brother Dead While Testing The Potency Of Gun Charm In Kwara by Mckandre(m): 7:13pm On Oct 03, 2022 |
VeryWickedGoat:make we see the type of ankara material he was wearing before his demise 1 Like |
Politics / Re: Video: Market Women Being Forced By Iya Loja To Attend Tinubu Rally In Lagos by Mckandre(m): 3:52pm On Oct 03, 2022 |
Kai, between tinubu and atiku i no know who desperate pass. |
Politics / Re: I’m Here To Remind You That It Was Apc’s Government That Banned Twitter by Mckandre(m): 11:38am On Oct 03, 2022 |
lhordspy:nd who made u igbo people advocate? Never knew u cared so much anuofia |
Politics / Re: You Are Disrespectful And Embarrassing The Yorubas. Woman Blast Tinubu by Mckandre(m): 7:36am On Oct 02, 2022 |
Afikoo:honestly, this woman made alot of sense |
Politics / Re: What Has Obi Done To Deserve being President? by Mckandre(m): 6:14am On Oct 02, 2022 |
baretalk:ok, u rather go for ur supposed sound and sick person to lead u and become croaked halfway through the journey, right? someone who will be held by the hand to sign documents due to ParkinsonD, someone who barely walks upright by himself without stumbling, someone who jettisons to UK for treatment when his cough ain't right, your supposed intelligent messiah who adviced FG to print more bank notes despite the heat of inflation, someone who has various degrees of criminal allegations against him, your boy genius who imposed a fellow genius alike on Nigerians for 8yrs with empty beautiful promises coupled with vote rigging, a known Gangster and thug lord with his minions scattered all over the city of lagos causing unrest to citizens who doesn't swim with their tides, a tribal bigot, someone who thinks curbing insecurity is by recruiting 50 million youths both willing and unwilling (something Russians are going through currently, i believe your infant will also be booked for recruitment right from the belly) with no tangible wellbeing plan for them. I can go on and on, their's a plethora of where that came from and you're here asking silly questions like a dulled kid in a classroom. If you're not tired of being mocked by the international relations,majority of Nigerians are tired. |
Politics / Re: See The Uppercut Atiku Received At The Rally by Mckandre(m): 5:00pm On Oct 01, 2022 |
Saifullah01:then quietly f*ckoff |
Politics / Re: Drone Photo Of Obidatti Rally In Lagos by Mckandre(m): 1:59pm On Oct 01, 2022 |
Kyase:abeg swear with death if its so, i dear u ni |
Politics / Re: Former Speaker Edo House Of Assembly Hon. Elizabeth Ativie Is Now Obedient(photo by Mckandre(m): 1:31pm On Oct 01, 2022 |
Obitornado 2 Likes |
Politics / Re: Gridlock As 'Obidients' Rally At Lekki - PUNCH by Mckandre(m): 1:28pm On Oct 01, 2022 |
Agbado urchins right now. 1 Like
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Politics / Re: Tinubu Out, Obi And Atiku To Fight To Finish by Mckandre(m): 12:19pm On Oct 01, 2022 |
My prayers is that tinubu should remain in the race, make he help us divide atikus north. O God pls keep him strong and hearty |
Politics / Re: Tinubu's 1millon March In Lagos Today (quest) by Mckandre(m): 12:10pm On Oct 01, 2022 |
Ayam not understanding, were the agbados meant to have their rally today? Adonbilivit, Obidients are already raking lagos. Agbados una dey dull like una master... Abeg make confusion keep devouring una mist come election 7 Likes |
Gaming / Re: Enugu PS4 Gamers by Mckandre(m): 3:12pm On Sep 30, 2022 |
I've a hacked console, however, I've few pkg files at my disposal, holla if u have any pkg files u would like to trade. Location @Nike |
Politics / Re: Reactions Trail Tinubu/shettima Nairaxi Transit Card Initiative by Mckandre(m): 8:42am On Sep 30, 2022 |
Anything subsidy is a no go, it's a wolf in sheep clothing,its always enticing but deep down you will surely pay for it in one way or the other. Nigerians abeg carry sense |
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