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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Obi Cubana Over Alleged Money Laundering (98782 Views)
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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 9:13am On Nov 02, 2021 |
Profayo:You dey pay tax? If na money laundering and tax evasion more than half of the population are guilty. Na just say EFCC never reason your matter. Your judgement is your opinion it holds no water. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Bigchristo: 9:13am On Nov 02, 2021 |
Calitoscassius:You’re among those who get mad at another mans success. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by lomprico(m): 9:19am On Nov 02, 2021 |
Nigercity: exactly |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Freebills12: 9:20am On Nov 02, 2021 |
[color=#000099][/color] verybadmouth: And if he's pure, what about his image and reputation? All that matters to this govt is image and reputation... Obi Cubana is an international businessman, his reputation is his business. Can't EFCC do investigation on their own, if his guilt then you invite him, why soiling his name? Abba Kyria a policeman that is wanted by FBI is protected by the same govt that is looking for a lope hole in another man's business. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by samwillyco1(m): 9:20am On Nov 02, 2021 |
EFCC are CRIMINAL commission, Good in harassing Easterners that made it in lives, they are not happy because he is helping people to grow and not to be singing praises for our Criminal politicians. Finally, they only want him to cut soap for them. Abba Kyari, Tinubu, OBJ, Babachai and even the immediate past EFCC chairman are all walking free oni NIGERIA is the BIGGEST MISTAKE that NEEDS to I CORRECTED |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Ogunsay: 9:27am On Nov 02, 2021 |
I saw dis coming. Truth must be told. No nation will overlooked d way Obi was spending money. I believe is not yet pronounced guilty, until he is carry to court. But am very sure he have questions to answer. 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by JohnRich146: 9:36am On Nov 02, 2021 |
Ayo2004: E dey pain U |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by quvee: 9:45am On Nov 02, 2021 |
I am sure the've been trying to nab him ever since his mother's burial. 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Socialsunny14(m): 9:47am On Nov 02, 2021 |
Dailymice:In lie mohamed's words: "as at the time of his arrest, he was wearing expensive clothes, shoes bags including fendi, Gucci, Nike. He also flew first class and has expensive cars plus he spent so much money on his mother's burial. In this hard times anybody who can buy gas or even plantain is corrupt" Sai baba 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Champneys: 9:57am On Nov 02, 2021 |
Officialgarri: Can you confirm with evidence that he slept in his bedroom last night? Thanks. 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by lalax(m): 10:06am On Nov 02, 2021 |
If i tell u say VP na him get d 21 storey building wey collapse for lagos ...u go gree?? Officialgarri: 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by ZooCountry45: 10:19am On Nov 02, 2021 |
The Zoo EFCC Arrested Obi Cuban for throwing lavishly burial, but never Arrest Buhari's son for throwing lavishly weeding. The Hatred is just too much Biafra is the only solution #FreeNnamdiKanuNow 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by ZooCountry45: 10:20am On Nov 02, 2021 |
Ogunsay: The Zoo EFCC Arrested Obi Cuban for throwing lavishly burial, but never Arrest Buhari's son for throwing lavishly weeding. The Hatred is just too much Biafra is the only solution #FreeNnamdiKanuNow |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by kohen: 10:24am On Nov 02, 2021 |
very apt. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Torosk1(m): 10:25am On Nov 02, 2021 |
EFCC self want chop inside
|
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Yoighaman(m): 10:36am On Nov 02, 2021 |
Drella: He never wastes money, what happened in Oba was not about him, it was a show of love to him by his friends. He himself didn't really do anything, but of course he must have also 'wet' the ground for them too at some point or the other. But then, everybody has got different styles,the fact that Otedola does not do his openly doesn't mean he doesn't spend or waste more on his own vices. 2 Likes |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Officialgarri: 10:45am On Nov 02, 2021 |
lalax:everything is possible. I just need to be sure of the source... Do you have a credible source? 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by fxexperts: 10:52am On Nov 02, 2021 |
Ayo2004: You think what you saw at Oba. His mother burial was just a one day thing. Don't worry wake up from your sleep one day and go buy a car or a house. Na Poverty go kill your generation. Lazy bigot. Better go and work hard, so you will not come online to criticise every rich men in the country. Poor people and their mentality always thinking they know better than the reach men. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Phargbemmy(m): 11:17am On Nov 02, 2021 |
Freebills12: Not Lope hole, its called Loop Hole |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 11:21am On Nov 02, 2021 |
Dailymice: Poor people supporting fraud, nonsense! Where were u when EFCC arrested many Northerners and prosecuted 2 fmr Governors from the region? When potential PDP Presidential candidate, Kwankwaso was last 2 weeks invited did u say the same thing? When Bukola Saraki was subjected to such scenario did we complain? When Dasuki was detained after several bails did we behave like u fools? When Zakzaky bwas detained after gotten several bails did we act like fools? Did we allege sabotage? Let them exonerate their image if they're clean, there are many ways to deal with issues with govt. When CBN linked more than 400 BDC operators to conniving with terrorist did we say such trashes u are shamelessly spitting? Imagine if they were from ur region the nonsense u would spit, UN would have gotten too much letters! Go and check Obi Cubana's networth, he is nobody in the North. Hyping wealth isn't in our attitude. Always claiming non-existing wealth garnered through fraud and drug pushes! |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by mydivinely: 11:24am On Nov 02, 2021 |
Abba Kari moving free |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Basher8583: 11:25am On Nov 02, 2021 |
Dailymice: So far ..we can see your science, tech, education, and general infrasturcture in your AfganEASTan. Kill yaself |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nicerazor(m): 11:33am On Nov 02, 2021 |
If you live in a glass house don’t throw stones. 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by BestRicePlug28(f): 11:36am On Nov 02, 2021 |
Coronabirus: I was in Kano when Kwankwaso was invited and I heard it on the news. The issue in Nigeria is tribalism. And it's largely promoted on this Internet. Today I'm in pH, and allot of people said the same thing I've been singing.. if he is clean, no shaking. But a situation when we decide to make this a tribal issue. Honestly we won't go anywhere in this country. 2 Likes |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by duro4chang(m): 11:54am On Nov 02, 2021 |
verybadmouth:Even if the money is not pure he can still go scot free. No be naija we dey? |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 11:55am On Nov 02, 2021 |
Illuminatiship: People wey no dey hear word. They know their money is dodgy. Keep kwayyet o. But no. They will share the money with EFCC In the meantime the govt thieves aren’t being found, until next government. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by TheEnforcer: 11:55am On Nov 02, 2021 |
Ayo2004:You know what? The story is that hw had an uncle who was the managing director of Ppmc during Obasanjos era.Now, ppmc was responsible for importing all petroleum products during obesity regime and his brother was in Charge.Now you know we are talking about billions of dollars here.Thats how he came about his money.Now that his uncle who is an engr is late and I guess he inherited all that money.Billions of dollars. You know.You are right. Cubana himself even said that he was denied even a common SA visa then when he was still hustling.But now he is suddenly worth billions of dollars. Now you know the answer. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by linearity: 12:10pm On Nov 02, 2021 |
Profayo: He was not charged with Oxford Dictionary. You guys should quit thinking that, these googled definition of meaning of money laundering is the only Act that constitutes money laundering. Reading the allegations, I did not see the ‘illegal act’ mentioned, otherwise he will be alleged to have committed 1. The illegal Act & 2. Money laundering. Read up Nigeria Money Laundering Act of 2011. You can be charged with money laundering if: 1. You make cash transaction of more than N5m. 2. You transport excess of $10k across Nigeria border without declarations. 3. You open anonymous or numbered Bank Account or Cause someone to Open an account with their information and intended for your use. 4. You submit fake info to 9jabet or any gambling place, your winnings are considered to have been laundered. 5. You aid or abet in any of the above. As you can see, the source of the money in the above scenarios needs not be illegal or criminal but these acts are considered money laundering under the Nigeria criminal code. So, it is naive and ignorant to assume that for one to be arrested for money laundering, the source of the money must be illegal or obtained through crime. More so, criminal codes and definition of what constitutes money laundering changes from country to country, the above is case of Nigeria. The 2011 Money Laundering can be readily found online, look for it and be guided. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Bamzyriches451: 12:29pm On Nov 02, 2021 |
We're watching |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Zainabthegirl1(f): 12:33pm On Nov 02, 2021 |
Tinubu is walking around freely |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by BABANGBALI: 1:01pm On Nov 02, 2021 |
Vadese1:will you keep your mouth shut and face your front. Why was he not invited for the so called invitation before now before he started spending recklessly? Respect kill you there! |
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