Spherical77:
All i know is no matter how poor i am, that doesn't block my sense of reasoning

I know there are many rich men in this country of ours whose source of income aren't genuine (irrespective of the tribe/ ethnicity)

Also, we Nigerians should stop glorifying evil or bad thing. We all know some government officials and politicians aren't holy. Nonetheless, that isn't an excuse going into crime or supporting crime

If my friend was a successful criminal without being caught. Does that gives me the liberty to go into crime? If i get caught even at first attempt then so be it. What is not good isn't good no two ways about it.

may God bless you for this ! Reading it made me so happy that we still have people who reason well in this country .

tuborme:
You arrest, then start investigation � chai

you investigate, arrest , and then continue investigation. Questioning him is still a part of the investigation. They have a right to hold him for 48 hours . So they are still well within their rights .

JackDaAlienz:
This is why I hate showing off Wealth

It's even far more dangerous to show off Wealth in a messed up country like Nigeria.
Ordinary Benz wey I use enter my guy neighborhood. If you see the way ppl for that street dey look me like say I'm the reason for their poverty.

The level of jealousy in this economy is crazy.

law enforcement questioning illegal activities is not jealousy!
Are they jealous of armed robbers when they arrest them ?
Or jealous of kidnappers?

onedayatime:


He wasn't invited for questioning because they thought he is a politician. So, because someone is a billionaire and not a politician means the EFCC can't and shouldn't invite him?

Well, let me break it down for you because you are a tribalistic boy. He is being question right now as we speak for Tax Fraud and money laundering.
Now, what is TAX FRAUD? Tax fraud essentially entails cheating on a tax return in an attempt to avoid paying the entire tax obligation (investopedia)
What is MONEY LAUNDERING? Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process "launders" it to make it look clean ( investopedia ).

The reason why you complain of Tinubu now and then is because, you perceived Tinubu to be the reason why you are still in poverty. Your region is being loot dry by your state governors and you are here complaining of a man who have little or no impact at all in your region and yet your region isn't better than the places and states this man has influence.

Get rid of bitterness, it is not a good thing for your health and well-being

Lagos from your analysis is developed by Tinubu...Abuja is capital now if it is moved for instance to another location tomorrow it is your likes that will say that abuja was developed be resident of the then abuja.
Forgetting the general effort and resources of all in developing that place.
Lagos is developed by Tinubu is a lie except you are born yesterday.

The speed at which you support obi cubana EFCC invitation and not see your Tinubu need such invitation show how tribalitic you are.

Social media is a tool developed to profile us, not all about the Instagram story, IG live or posting pictures with 2 million likes. The day people realized the main idea behind social media they will be cautious with their lives.
Facebook
Instagram
Twitter and other social media platforms are monitoring you and your activities, they know your routines, your zone of total predictability ( ZTP) and a whole things about you and guess what the internet “never forgets”.

If you live in a glass house don’t throw stones.

Nnemuka:
Fulani government and their fish brain....

Someone has been there for over 10yrs doing business and living his life and he friends paid condolence visit over the death of his mom and boom he became a fraudster over night...

The fraudster in bourdillion is still at large, ABBA kyari has been reinstated while Obi is paying for burying his mom lavishly.

One Nigeria indeed

Are you talking of Abba Kyari Obi Cubana’s very good friend?

adamsmith914:
Are you talking of Abba Kyari Obi Cubana’s very good friend?

Yes, Same ABBA kyari that is friends with your Fav musician

I need to understand something here,
Is the EFCC the receiver of revenue that is responsible for tax?

FIRS should be agency dealing with this if the man is involved in tax evasion. Why then EFCC Dey carry the matter for head?

I see them jumping in as usual and bungle any case that FIRS might have here

Aufbauh:
Obi Cubana should have himself to be blame for showing off wealth that is questionable. Probably he thought that he has tightened every loose ends, but there's no master key to a public door.

One sure thing about a case is that it's only you that knows what went wrong.

/
His wealth doesn’t have to be questionable. He has shown that he has extra money to throw around. Of course Nigeria being what it is, the authorities must come for their cut. Important folks are opening Shell companies to hide their wealth as shown in the Pandora expose’, he is busy showcasing his own.

Why can’t people enjoy life easily? Those kids that threw money on the streets in Benin will also turn around and blame imaginary enemies and EFCC.
/

nitt:


Nope!

He is accused of being a fraudster.

Like mompha, hushpuppi & Co

Get sense, don't enter 2022 with this blocked brain

SAVAGE!!!

TripleOh7:
He probably launders money for politicians.

Igbos will start wailing here again.

In sane climes, your source of wealth shouldn't be a thing of secret.

Naira Marley is being arraigned in court, you don't see Yorubas shouting and screaming "it's because he's a Yoruba man".

Get sense abeg.

Exactly!

onedayatime:


He wasn't invited for questioning because they thought he is a politician. So, because someone is a billionaire and not a politician means the EFCC can't and shouldn't invite him?

Well, let me break it down for you because you are a tribalistic boy. He is being question right now as we speak for Tax Fraud and money laundering.
Now, what is TAX FRAUD? Tax fraud essentially entails cheating on a tax return in an attempt to avoid paying the entire tax obligation (investopedia)
What is MONEY LAUNDERING? Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process "launders" it to make it look clean ( investopedia ).

The reason why you complain of Tinubu now and then is because, you perceived Tinubu to be the reason why you are still in poverty. Your region is being loot dry by your state governors and you are here complaining of a man who have little or no impact at all in your region and yet your region isn't better than the places and states this man has influence.

Get rid of bitterness, it is not a good thing for your health and well-being

Whoa! This is heavy.

Wokenaija:
Funny how they arrest you and then start the investigations.

that's Nigeria for you. Other countries, they investigate you first.

In the Uk, I reported a guy who defrauded me to the police, he was never arrested. I was told they could not find any evidence, so the case was suspended. Luckily for me, he did same to someone else, this time around, he was picked up.

Here is Nigeria, nothing works

tuborme:
You arrest, then start investigation � chai

Wokenaija:
Funny how they arrest you and then start the investigations.

It's within the law, update your knowledge. It is all has to do with questions and answers and you don't expect that to take place inside the suspect room.

This man had no problem when he was not known oh..

Now friends don chuk am pin he started showing wealth on social medias

Now this case is gonna be a generational something where the government will keep collecting his money all in the name of he is rich and the worst is he is from the East...

Chai....

Why are they trying so hard to bring this guy down by all means?

EFCC should stop all these childish, sentimental and tribalistic way of carrying out their duties,which court has given the injunction or authorization to seize an individuals passport (For crying out loud if they have any case against him they should charge him to court).
Government that cannot provide job(s)nor the enabling environment yet this young, brilliant, hardworking business man who has paid the prize to get to where he is nah him be there problem.No wonder the EFCC is as clueless as the people running it(come to think of it what happened to Abba kyari who has been indicted by US authorities)he's just walking freely 'What a country'

Wokenaija:
Funny how they arrest you and then start the investigations.

As in,they have already labeled you a criminal before taking you to Court.

JackDaAlienz:
This is why I hate showing off Wealth

It's even far more dangerous to show off Wealth in a messed up country like Nigeria.
Ordinary Benz wey I use enter my guy neighborhood. If you see the way ppl for that street dey look me like say I'm the reason for their poverty.

The level of jealousy in this economy is crazy.

How relevant is this to the matter on ground?

adekolaelect:
We told him when he exposed himself to Destruction simply bcs of public laffish spending but some uncultured poeple were hailing him simply he came from their region or state which they all failed to realise poeple hate successful person.

You have made a huge point.

In a hard time like it is in Nigeria, someone displays excessive affluence and had no thought that such would have legal implications.

If I want to show off that I am CLOSE to Dangote in wealth, I should know that the Government has the right to investigate if my tax returns is CLOSE to that of Dangote.

There are lots of lessons to be learnt in this matter as it unfolds.

Tissaia:
Good one. The child factory lowlife drug Barron, IPOB sponsoring deadbeat terrorists thought he is above the law. He thought IPOB will give him Culiacán, Sinaloa.. surely he will rot in prison.


Igbos Chai....

It pains me seeing Some retards just wasting this precious air we breathe ���

Traplord09:

What do you no about suspect answer
You name is sorry ....
Are you telling me abba kyari super cup not a suspect what trbi do you come from 1st

I'm a nigerian and will, and will never support evil from any tribe including my own

BBBmall25:
ANY RICH MAN FROM SAINT OBI PANDORA TRIBE IS ALWAYS SUSPICIOUS.

You need help to normalize your brain

paltielx:
I'm a nigerian and will, and will never support evil from any tribe including my own

And y actually acting like cubban is worst person
Think before you typically type...
EFCC are fulnai demand letter from people

Others govoment official looting
And abba kyari super cup were are day...
And you saying you nigerian..

Define Eve..... .....
How can you killl Eve ......
Is it not from de top what are you saying ooooo
Come one nigerian ....
I don't want to vax with you ...
Are you slave to nigerian or UAR
Think ... ...... .......

Traplord09:


And y actually acting like cubban is worst person
Think before you typically type...
EFCC are fulnai demand letter from people

Others govoment official looting
And abba kyari super cup were are day...
And you saying you nigerian..

Define Eve..... .....
How can you killl Eve ......
Is it not from de top what are you saying ooooo
Come one nigerian ....
I don't want to vax with you ...
Are you slave to nigerian or UAR
Think ... ...... .......

If a yoruba, hausa, ijaw, ibibio or fulani person should be arrested, i will still say the same thing, i can't support anyone defrauding others to get his money. What is bad is bad no matter the tribe of the person

paltielx:
If a yoruba, hausa, ijaw, ibibio or fulani person should be arrested, i will still say the same thing, i can't support anyone defrauding others to get his money. What is bad is bad no matter the tribe of the person

Now if you were EFCC ..... ....
We you hold someone without fine out how is money come about ... ...Or been made

Since he have been going different country have other countries say cubban stor from them

Let go to abba kyari super cup..
How did da found out before da come for him

You see different between nigerian and other countries..
We have no evidence our law enforcement is down ..
Nothing is working ....
Tell me who is bad and who is Eve
Think wisely

De truth is nigerian is looking for a way to pay de money collect at different locations
Soon nigerian we pay
Money no da CBN anymore
Let say de truth..

Ruggman:

You need help to normalize your brain

are u from that place too?

Traplord09:


Now if you were EFCC ..... ....
We you hold someone without fine out how is money come about ... ...Or been made

Since he have been going different country have other countries say cubban stor from them

Let go to abba kyari super cup..
How did da found out before da come for him

You see different between nigerian and other countries..
We have no evidence our law enforcement is down ..
Nothing is working ....
Tell me who is bad and who is Eve
Think wisely

De truth is nigerian is looking for a way to pay de money collect at different locations
Soon nigerian we pay
Money no da CBN anymore
Let say de truth..

i don't understand your write up o

Spherical77:
All i know is no matter how poor i am, that doesn't block my sense of reasoning

I know there are many rich men in this country of ours whose source of income aren't genuine (irrespective of the tribe/ ethnicity)

Also, we Nigerians should stop glorifying evil or bad thing. We all know some government officials and politicians aren't holy. Nonetheless, that isn't an excuse going into crime or supporting crime

If my friend was a successful criminal without being caught. Does that gives me the liberty to go into crime? If i get caught even at first attempt then so be it. What is not good isn't good no two ways about it.

Point of your story?

What is the exact allegation against Obi?

Alleged money laundering and tax fraud in Nigeria ?

What does money laundering mean and what does tax fraud mean?

This idiotic efcc don dish u English wey pass u and u don conclude obi is a fraudster while efcc can’t give any details of his crime...

Shame on you

Nnemuka:

I am a lady and a very successful business woman at that.
I understand you are finding it difficult to eat 3 square meals a day, but one day you may likely be rich and you will come back here and realise that money can be made without being dubious.
not every rich man acquired his wealth like your mentor Tinubu

Really? The only business you could do and succeed is "runs" or any other illicit dealing.
The only way idiots and uncouthed people think of being well placed is because of unregulated economy that pervades in Nigeria. In a saner environment, you should be refered to as uneducated, unskilled commoner, crime enabler like you.

Urbanchampion:


Really? The only business you could do and succeed is "runs" or any other illicit dealing.
The only way idiots and uncouthed people think of being well placed is because of unregulated economy that pervades in Nigeria. In a saner environment, you should be refered to as uneducated, unskilled commoner, crime enabler like you.

Have you eaten today? I can spare 2k for lunch, send a DM.
By the way, Runs and its likes runs in your family's bloodline that is why you assume every lady is same and every rich man is into yahoo...
Hustle my brother

paltielx:
i don't understand your write up o

De truth is I don't no what to wright about nigerian..