₦airaland Forum

ChiefOloye:
God, why do we have men of zero integrity like Dele Momodu in the limelight of Nigeria, whose opinions some undiscerning Nigerians may count on to form their understanding of the polity.
This is a calculated attempt at undermining the EFCC, by impeding cause of justice. Dele, I won't curse or insult you, but God will judge you and your likes, who are hellbent at ensuring that Nigeria remain in dark age.

coolcharm:
Davido's boy should go and sit down. What do you mean by selective prosecution?

Bello is a local and senseless thief. Man terrorised the whole state for 8 years, milked it dry, appointed state high court judges who go about issuing kangaroo ex-parte orders in a bid to protect him from the law.

If you are not from kogi state, please don't sit down in the comfort of your home and open your loud mouth simply because you can talk.

Didijiji:
that is almost 2.6m in a month for those earning 20k pounds


some peoples 2 years salary in Nigeria

LandMann:
Only a government propaganda zombié keeps repeating everything you have written above.

1. Binance was not accused of directly laundering money.

2. Binance was accused of not putting strick measures in place to prevent money launderers from using their platform.

3. Two above is just a smokescreen to punish Binance and limit their growth because they perceive Binance to be affiliated with Chinese government and the US hates China.

4. Ask yourself why USA has not sued and fined the US and European banks that helped Abacha and many other politicians in Nigeria launder billions of dollars from Nigeria to their country and elsewhere.

5. Ask yourself how many bank executives have been jailed for allowing their banks to be used to launder money and finance terrorism in Nigeria.

6. Crypto technology has very wide application. A very good and common example is in the area of decentralised finance. With crypto DEFI technology you can lend, borrow and carry out most transactions you would in a traditional bank without the need of a third party (bank).

7. With DEFI you can earn better rewards (interest or yields) on your money because there's no third party involved... there's no bank employing people and incurring overhead costs that they then transfer to people using their services....no bank fees, no unnecessary debit alerts.

8. Crypto technology, decentralised finance (DEFI), is in direct competition with traditional finance, the normal bank that you know, and even the central banks that keep printing trillions of currency which leads to inflation and devaluation of the currency like Nigeria is experiencing.

9. Because of 8 above, central banks and traditional finance (banks) hate crypto and all it stands for (which is freedom from government control and oppression).

10. If you read all ten points above and you still have no clue what crypto can do or the benefit then just know that you're a certified government propaganda zombié and nothing can cure your ignorance.

Cheers

LandMann:
Ignorance is a disease. You'll never know how high your level of ignorance is till you talk to a secondary school dropout from Ghana and discover that he's way more intelligent than you.

Use Google and YouTube. Go ask questions there. Read and watch videos to educate yourself. Stop waiting for government propaganda machine to spoon-feed you with information. You're not a robot. Use your brain

okunwaye:
Gnashing of teeth in regret in the nearest future sure for you my guy

beryledibor:
How do they use Opay for crypto or money laundering, I don't understand. Can someone explain for enlightenment purposes only

ibechris:
On Wednesday being first of May 2024.

I went to a popular mall in Kubwa where they both have super market,bakery and pharmacy all inclusive.

In front of the mall are unaccountable almajiri children,some would beg u for money while some may ask that u give them from what u bought.

But this particular day was not palatable to my eyes,at the refused bin,I saw a grown up almajiri who is of my height eating from the heaped refused bin. In fact, some of the thing he scavenged from their,he package some to be taken to who knows where to eat.

The one that got me thinking is that,he kept on forcing the door to close so as to avoid people seeing him eating from that dirt behind. The more he tried to close the gate,the more it opens.

I brought this up because this is not the Nigeria anyone should be eating from a waste...are we going back or moving ahead as a people?

The site was gori because no child should be born into such an unbelievable condition where there are no proper parenting for these children.

Northerners pls wake up especially ur politicians...this discrimination against the poor in ur midst is dangerous to our society.

Do something and do it quick.

Millimann:
Maybe she was drunk when she placed the order.

But her eyes will clear immediately they tell her the real price.

PulaPower:
They’re expecting her to be using her Puna to enhance the process..

Testiebobo:
What can i do for my close friend who have being scratching his underneath for weeks.

A pharmacist prescribed an antibiotics for him but still itchy. He described his discomfort from coming up inside his body. #Lil will sometimes grab his joystick and rub it hard until it becomes pink# he told me.

I asked him when last did he Bleep and he said last year. I dont know how to help him again o. And i cant watch him crying from discomfort. What medications should i get for him?

Chinjo2:
Nice one. That is how to play politics without bitterness.
Meanwhile APC refused to fix Federal Roads in Edo state because it's a PDP state.

nairavsdollars:
Election strategy. You think say Oshiomhole mumu

stunnert:
Abeg make Una no sue am ooo he don broke

The sport ministry should just help him arrange one small fight make he take see money hold body.

UHLmoving:
Ihedioha should decamp to LP and jostle for the governor's seat, he'll make a better governor

nlfpmod:
https://www.thecable.ng/patients-suffer-as-nigerias-first-teaching-hospital-lacks-life-saving-machine/amp/

Vinnie2000:
If the EFCC Chairman get SENSE, this Investigation should have been followed up secretly.

The Man Talks like a Market woman.

benjyyyyy07:
Last time i checked Binance was a CRYPTO "EXCHANGE"

jaephoenix:
Their crime was operating without giving due diligence to clients. Due diligence includes KYC and AML measures. To US and other countries, it amounts to money laundering as criminals can hide their identities and use their platform. Binance agrees it has erred and wants to pay the fine. There were no charges of currency manipulations

OgwuEgo:
More propaganda to distract gullible people.

jaephoenix:
Its not pertinent. Its just plain retarded.
If your man is indicting Binance, then its wrong. Binance operates legally in many countries, both in Europe and Asia. Them having issues with US and a few countries doesn't mean they are scumbags
If your man is indicting crypto as a whole, then he's more than wrong. Crypto has many use cases, from decentralized finance, business, blockchain currencies, NFTs etc. Many blue chip companies utilize crypto products from Microsoft, Coca Cola etc. Many trading platforms and payment outlets accept crypto from PayPal, Newegg, even Amazon accepts via third party called Bitpay
So the guy is right, y'all ignorant

jayce232:
You don't know what u are saying!
Before cryptto, were there no fraud?
Which day cryptto became popular here?
Did u tie the fraud happening before cryppto came out to money or the individuals?? Cryppto is not fraud, people are the ones using it for fraud, same way they use money for fraud too. If u don't understand something, u ask questions.

Omoawoke:
We noticed that you are a very knowledgeable being.
You know so much and far more than the security officials.
In a sane country, you should be heading NSA and EFCC together because you are so intelligent.
Please keep screaming here on nairaland, the whole world really cares about your opinion. Can’t you see we all log on to nairaland just to wait for your comments! Even BCC and CNN has undercover agents here on Nairaland waiting everyday for your intelligent opinions .
And thank you for always talking, you just made my day and I’ve shown this comment to my boss, I’d be getting a promotion in the office because my boss went into tears when he read so much genius comment on one day

jmoore:
Branch manager is not the CEO. You cannot hold a branch manager liable.

Great0ne1:
Oga he is an employee not the business owner. Haha!! Why common sense so rare over here

OSESUNATE:
You labelling what you know nothing about as fraud shows the level of your ignorance

jmoore:
Branch manager is not the CEO. You cannot hold a branch manager liable.

jmoore:
Notice the clear difference.

USA went after the founder, while Nigeria is after the workers.

You cannot arrest and prosecute a bank cashier for the actions of a banking institution, you should hold the CEO liable.

The stubborn ignorance of NSA, EFCC, FIRS and other agencies involved in the arrest and prosecution of the binance staff will disgrace Nigeria.

I am laughing at their useless propaganda that the one that escaped has been arrested and will be extradited.

It is only in Nigeria that a police will arrest a relative of a suspect because they could not find the suspect. They used same stupid mindset to kidnap the binance staff.

Chimarto:
Buhari and Tinubu lead APC destroyed our foreign reserve

RenaissanceGuy:
The correct figure is $32b. During Yar'Adua'a tenure, I remember hearing in the news that Nigeria's forex reserve was around $40b+. It's 17 years later and instead of us to be around $80b+, we're now down to $32b+.