₦airaland Forum

Okija juju: [b]600 million?!



OKAY!! Let me think out loud here for a second.... So if 600million passed through his account in 3 months, shouldnt the money be easy to trace back to its origin?
Someone must have deposited the money in his account. How about they trace back to the day of the deposit, what bank, what name, was it in cheque or cash. Banks have CCTV's, if it was a cash transaction, the day of deposit can be found and the tape reviewed. Shouldnt the bank had red flagged his account when such large amounts of money are suspiciously passing through his account?! Didnt the bank sense money laundering? How was he able to withdraw 600 million naira with such ease from a bank under this new 'withdrawal cap' of 1.5million (abi na 10 million) that Sanusi put in place? When such large amounts of money are being dealt with, banks always photograph the bankers of such monies, so did the bank do so?! If the bank didnt, then is the bank manager an accomplice?!


Too many unanswered questions..


this story sounds like a lie.

_{** Waiter, abeg come substitute this two empty bottle of Star **} [/b]

thank u bro, u ar my hero here. I don tire 4 d bobo wey dem dey giv us. Get boko haram bois,show dem to us and kill dem and deir godfadas datzall.

Biafra diplomat: You are simply making a mounting out of a mole hole. I read through Willy 7 post you critised and did not see were he assaulted the sensibilities of nairalanders rather you are the one being hypocritical by doing the very thing you complained about. You are not as inteligent as you assume to be.

you are bias, I know for sure. So, I can't argue with you someone who is even afraid to use his real name on Nairaland. I am principled,I do not follow the crowd, more so my greatest literary icon has always been achebe till his death. Yet, I am hausa, so you diplomatic coward clown whose jokes are fuelled by tribalism should rest your head and avoid protecting people's asses when yours is open to attack.

Willy7: They started with d Aviation minister,it didnt work,they moved over to Chief of Army staff,their daftness was laid bare,now they have switched over to Finance minster,they will also be put to shame where they belong.Bunch of cowards and senseless propagandists.Though i have no love for this administration but then all this cow brains that see themselves as born to rule should just let sensible Nigerians be.If they know so much,why is Nigeria still like this after so many years of their piloting d affairs of the Nation?Or did they just discovered their developmental zeal or progressive brains?Pls lets allow this people to do their works,and by 2015 we have a choice to kick them out.We can criticize d govt constructively,not those outdated ethnic jagons often used by failures and disgruntled elements.Who uses what happened in the 60's to judge what will happen in 2013?Some people are still living in d past,and they intend ruling a 21st century people?If what happened in d 60's should repeat itself,Nigeria will be a desert,no ethnic group will survive it,no matter ur military strength and capabilities.As for me,his sack is on point.

I cry bitterly when I see one person correcting another's mistake with a mistake. Don't you know how to build on your points, without attacking the man. That is one fallacy inherent in almost every comment I see on nairaland. With all sincerity and no obscurity and no obnoxiousness, I feel he was truly bias . But the bone of contention here is are not also bias. If you want to be an intellectual ,think and talk like one. Nairalanders deserve an apology from you, for your string of abuses ,ballyhoo comments and mediocre critic of this piece.