₦airaland Forum

abduljabbar4:
As far as I'm concerned the war has been won although not 100%. I'm sure the wailers will come and ask if the UN stay in Borno. Expect anything from them

DaBullIT:
Some people won't be happy to read this

kaboninc:
Objectivity?

I laugh in Mandarin!

The guy simply felt disappointed that GEJ lost maybe he was promised some share of the security votes. When it comes to agitation, resource control and tribal and ethnic issues, he's far from being objective.

Besides you'd say he's objective after all he panders to your opinions.

Yes oh, live and let live.

helovesme:
http://www.fca.org.uk/news/fca-fines-guaranty-trust-bank-uk-ltd

That's the link.

Their UK banking license wasn't even 5 years old before they were slapped with an over half a million pounds fine.

They kept details of the fine under wraps as it didn't make headlines in nigeria.

yanabasee:
You're bittered becoz you're not related to join in the so called laundering of $300,000 and free repla
cement of SUV and wardrobe allowance.

yanabasee:
You're bittered becoz you're not related to join in the so called laundering of $300,000 and free repla
cement of SUV and wardrobe allowance.

kaboninc:
I've had with GTbank and its same with every bank in Nigeria. I've personally experienxed more than the non naira denominated transactions. On the money laundering, ALL banks in the world including the non-interest banks are culprits. So let's not even start there.

See you loving up to barca like you even like him. Abeg leave us to question him. Its better you stan d for one thing even if its evil than jump from pillar to post.

kaboninc:
Seriously?

Like that thread you were busy hitting on GTBank.

I'm sure you don't see the reasons why some of are curious as to why his change of style only that that style favours you.

vivianblog:
Ex-Governor of Anambra state Mr Peter Obi with his wife, Margaret at the Heathrow Airport, London on their way back to Nigeria..

Cc; lalasticlala

Keneking:
He wants to continue mobilising IPOB from that base, I guess
Nonsense..DSS should just pick him up and detain him.
It does appear that his hands aren't clean in the challenges bedevilling the South East and its recent clamour.

frankyychiji:
Modath, how does the president intend to settle the politicians that sponsored his campaign? Or have the businessman politicians been scammed?

searchiing4love:
what exactly do u mean?

frankyychiji:
Ipob wailer spotted!

searchiing4love:
cc:

armadeo:
Jonathan and LKY on the same pedestal?. Many are really mad but few are roaming....


Meanwhile your thoughg process should be emulated by many zombies. Logic beats emotion anytime.

Love the random jabs and occasional uppercut you've been dropping.

Also send me a pic so I can hang in my wall.

bb6xt:
me too

omenka:
See as I take catch u ba??

But wetin you wey suppose know better join these kids dey do no make sense baba. You are one of the few people I have respect for in the opposition around here (though that might be irrelevant to you, understandably.)

Mob lynching is what we've always condemned irrespective of the crime one commits (I doubt if I'd feel bad if a politician is lynched sha). I'm not a fan of his and have remained indifferent to his recent rhetorics, but make una free the bogeh.

Happy new year.

kingzizzy:
Rochas is just saying what any APC/Buhari supporter would say.

Unfortunately for Rochas, he has become the most despised politician in Igboland today.

NOETHNICITY:
May God bless u and the few amongst us who were able to see tru GEJ from day 1! The guys is an hypocrite bastarddd! An evil man to d core! To tell u that GEJ plotted the oct 1st 2010 bomb blast and wanted it blamed on d north tells u how demonic he is! The guy deliberately allowed BH to simmer and gain velocity. He allowed to butcher thousands of innocents pple! GEJ will not end well. The man is worse than we know!

viviangist:
Another Game

SDP collected N100m from PDP and it is because SDP and PDP formed political alliance.The alliance stated that SDP would not feature a presidential candidate in the election.

Ogun State said they had enough; that we could give to other states. Our national chairman, Chief Falae, is a man of impeccable record and a man of transparency; you cannot find his name in any of such.”

helovesme:
EFCC hasn't smeared their name and there's nothing unprofessional about it.

There was a documentary on TV few days ago from the National Crime Agency (UK's equivalent of EFCC) where Barclays Bank, UK was named as the bank that was used to launder £44m ( 44 million pounds) in raw cash by a drug cartel.

The name of the bank, the branches were the deposits were made and even CCTV footage of criminals making the deposits in the banks were all exposed and shown on primetime TV.

@mod.ath
You are right. The Nigerian banking system needs a complete overhaul. Imagine ghost companies with no verifiable trading activity having account turnover in billions yet the bank looks away. Smh. It's disgraceful and shocking. These companies don't even go through any means to hide their money laundering acts, yet the banks look away.

patrickmuf:
I always knew GEJ was a failure, the first time i saw him, i saw a weakling...If he doesn't face the law, then i have every reason to believe the war against corruption is a sham...

Akathriel:
@Mo..dath - Pls send me your picture. I want to hang it on my wall.

JustOzito:
****

loopman:
Did you notice that immediately the security agencies started to zero in on Anyim, the whole biafrraa noise start to die down?
No more money to hire buses, print T-shirts, flags, banners and provide other logistics.
The only way Igbos can harass the nation is to threaten the country with biafraaa.

Dfinex:
But wait a second if money was laundered is it the bank's fault? I mean there are laid down processes that the bank must have followed before paying any cheque issued by the government, confirmations must have been done and the cheque must have been signed by the accountant general or who ever is in charge of that before payment.
It's only in cases where policies were not followed that the bank will become liable.
On the other hand if they are talking about funds brought into the bank by the money launderers as their personal money .....well i must say that the bank must have provided policies that encourages due diligence in situations as this (as is the case with many other banks too ).......if that be the case, what we will now be looking at is which member of staff went ahead to flaunt the bank policy with out recourse to the consequences of his/her actions. ..it could either be the account manager or maybe the branch manager or whoever....

LRNZH:
OP, you mean to state that EFCC went through the pains of climbing the building to put up that embarrassing sign?

Na wa for money launderers in Nigeria.

Firefire:
Osi pelebe, nonsensical nonsense.