₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,327,233 members, 8,429,958 topics. Date: Friday, 19 June 2026 at 04:42 PM

Toggle theme

Peter Obi N250m Money Laundering Scandal Research - Politics (4) - Nairaland

Nairaland ForumNairaland GeneralPoliticsPeter Obi N250m Money Laundering Scandal Research (11164 Views)

1 2 3 4 5 6 Reply (Go Down)

Re: Peter Obi N250m Money Laundering Scandal Research by donbrowser(m): 10:40am On Jul 20, 2022
Thinkam:
With just A single prototype and no other record, is it sensible for a contract and a request for dozens of vehicles to be given to such a company?.

Will you offer me such contract, with no track record?
grin grin
Re: Peter Obi N250m Money Laundering Scandal Research by forgiveness: 10:40am On Jul 20, 2022
Thinkam:
Seun was speculating, so was the writer.

The only one that sticks is the one in which he was caught, there's no way Obi would have done so continuously and not have had numerous encounters with Efcc, even governors with direct links with all federal governments from the east that have engaged in corruption have case file in Efcc ( OUK, Theodore, Rochas, even Obiano)

Until the writer, proves the continual withdrawal and not mere statements or speculation its hogwash.

I don't believe Tinubu built Lagos, so I think we should end the comparison there.
Speculating with source to back his claim up and quotes from authorities involved!? huh
Re: Peter Obi N250m Money Laundering Scandal Research by swaggerjack: 3:09am On Jul 21, 2022
Seun:
From Sam Omatseye's Obinomics article:

https://thenationonlineng.net/obi-nomics/

Peter Obi's media aide, Valentine Obienyem, responded:

https://swiftreporters.com/obi-curing-sam-omatseyes-ignorance/

Valentine Obienyem has updated the story again o. The policemen were amazed - yet they still resumed investigation at the later date? He showed them documentation that explained the N255m, yet the state assembly only saw documentation for N179.55m?

Re: Peter Obi N250m Money Laundering Scandal Research by wowcatty: 3:30am On Jul 21, 2022
I knew there was something igbos are trying to hide with all the wolf cries over Tinubu.

So this is one of them, I believe there is more.

Igbos shield Peter Obi a thief and looking elsewhere for what does not exist in Tinubu.

I knew that to find an igbo who is not a criminal is a mission impossible.
Re: Peter Obi N250m Money Laundering Scandal Research by swaggerjack: 3:38am On Jul 21, 2022
wowcatty:
I knew there was something Igbos are trying to hide with all the wolf cries over Tinubu.

So this is one of them, I believe there is more.

Igbos shield Peter Obi a thief and looking elsewhere for what does not exist in Tinubu.

I knew that to find an igbo who is not a criminal is a mission impossible.
Peter Obi is the same as Tinubu and Atiku. He operated with a smaller budget, but still had time to ferry money to British Virgin Islands and Lagos.

We need EFCC to investigate how he built the two massive malls in Abuja and Port-Harcourt. What was the source of funds for those two massive projects.

Re: Peter Obi N250m Money Laundering Scandal Research by wowcatty:
Peter Obi is not the same as Tinubu.

Tinubu was an honor student Obi was a dullard.

Tinubu ran Lagos without mthly allocation, Obi got allocation and still mismanaged it.

Tinubu didn't watch 18 month strike or so, Obi did.

Tinubu didn't kill people and dumped them in a river, Obi did.

Tinubu didn't move N250 million every mth, Obi did.

There are more of Obi's crimes that will come out.

If Obi ran Lagos he would have sold the city, thank God he won't be able to sell Nigeria since he won't be president.

swaggerjack:
Peter Obi is the same as Tinubu and Atiku. He just operated with a smaller budget.

We need EFCC to investigate how he built the two massive malls in Abuja and Port-Harcourt. What was the source of funds for those two massive projects.
Re: Peter Obi N250m Money Laundering Scandal Research by rinzylee(m): 6:17am On Jul 21, 2022
wowcatty:
Peter Obi is not the same as Tinubu.

Tinubu was an honor student Obi was a dullard.

Tinubu ran Lagos without mthly allocation, Obi got allocation and still mismanaged it.

Tinubu didn't watch 18 month strike or so, Obi did.

Tinubu didn't kill people and dumped them in a river, Obi did.

Tiny didn't move N250 million every mth, Obi did.

There are more of Obi's crimes that will come out.

If Obi ran Lagos he would have sold the city, thank God he won't be able to sell Nigeria since he won't be president.
You are just bitter and blind..

Lol
Re: Peter Obi N250m Money Laundering Scandal Research by swaggerjack: 8:22am On Jul 21, 2022
Frontpage
Re: Peter Obi N250m Money Laundering Scandal Research by flamingREED(m): 8:33am On Jul 21, 2022
How will someone sit down to read all that hearsay? I marvel in uttermost shock.
Re: Peter Obi N250m Money Laundering Scandal Research by swaggerjack: 11:37pm On Jul 21, 2022
rinzylee:
You are just bitter and blind..

Lol
He is blind to the evils of the drug lord.
Re: Peter Obi N250m Money Laundering Scandal Research by Aidejay(m):
finally!
Re: Peter Obi N250m Money Laundering Scandal Research by wowcatty: 2:44am On Jul 22, 2022
Your blindness and snake venom in your veins is the reason you can't agree with the facts in my post.
rinzylee:
You are just bitter and blind..

Lol
Re: Peter Obi N250m Money Laundering Scandal Research by maybet081: 4:01am On Jul 22, 2022
donbrowser:
Did you read Seun's report at all?
Obi stole 250m monthly. Not once or twice.

That aside, OBI is far from Tinubu in terms of governance.
still the incoming,obi.
Re: Peter Obi N250m Money Laundering Scandal Research by maybet081: 4:03am On Jul 22, 2022
rinzylee:
You are just bitter and blind..

Lol
my hand no dey whom God don bless, me too I no gree oo.
Re: Peter Obi N250m Money Laundering Scandal Research by swaggerjack: 4:27am On Jul 22, 2022
Aidejay:
Finally! somebody took a sledgehammer to the facade that is PO.

He Is A Thief. He stole from his people, He Isn't guiltless and If Given the opportunity he will steal again.

Re: Peter Obi N250m Money Laundering Scandal Research by donbrowser(m): 4:29am On Jul 22, 2022
maybet081:
still the incoming,obi.
grin grin

Cum is short and quick
Re: Peter Obi N250m Money Laundering Scandal Research by rinzylee(m): 12:07pm On Jul 23, 2022
wowcatty:
Your blindness and snake venom in your veins is the reason you can't agree with the facts in my post.
Haha....facts indeed. Man you are shallow
Re: Peter Obi N250m Money Laundering Scandal Research by Dubaku543: 12:17pm On Jul 23, 2022
Seun:
Since Peter Obi's story doesn't make sense, I had to go and look for alternative explanations of what actually happened that day.

Here's one that was written by a Tony Agbo. It was initially published on a dead news site called huhuonline & mirrored by thenigerianvoice:
https://www.thenigerianvoice.com/news/374/gov-peter-obi-n250m-in-three-suite-cases-an-insiders-acco.html

This makes much more sense than Peter Obi's cock & bull story. It's filled with details that match the version in the police story. To those saying that N250m is too small for a billionaire like Peter Obi to steal if he wanted to steal, the allegation against Peter Obi is that it happened every month. N250m a month equals N3bn a year or N24bn over 8 years. That's a lot of money even for a humble frugal billionaire like Peter Obi.
You see your stupidity? You caught him every month along the highway transporting 255million naira?
Re: Peter Obi N250m Money Laundering Scandal Research by MetaPhysical: 12:28pm On Jul 23, 2022
. The committee discovered that the contract sum for the purchase and supply of the aforementioned vehicles were N4,850,000 per unit for the FORD Ranger 4x4 Pick Up Van and N3,700,000 per unit for the Kia Optima Cars
Is Innoson Motors not in Anambra state?
Do they not produce 4x4 trucks?
Do they not produce saloon cars?
Has Innoson not been begging government to buy its products?

Anambra people and Ibo in general would agree this was not a patriotic move by Obi.
Re: Peter Obi N250m Money Laundering Scandal Research by Seun(mod): 12:31pm On Jul 23, 2022
MetaPhysical:
Is Innoson Motors not in Anambra state?
Do they not produce 4x4 trucks?
Do they not produce saloon cars?
Has Innoson not been begging government to buy its products?

Anambra people and Ibo in general would agree this was not a patriotic move by Obi.
Another inconsistency exposed.
Re: Peter Obi N250m Money Laundering Scandal Research by lilkech(m): 1:01pm On Jul 23, 2022
Seun:
Another inconsistency exposed.
How can you be saying this? You have really dropped your balls very low this time around.

During the time Peter obi was governor was innoson producing such vehicles?

Inconsistency indeed
Re: Peter Obi N250m Money Laundering Scandal Research by GloriousGbola: 1:57pm On Jul 23, 2022
MetaPhysical:
Is Innoson Motors not in Anambra state?
Do they not produce 4x4 trucks?
Do they not produce saloon cars?
Has Innoson not been begging government to buy its products?

Anambra people and Ibo in general would agree this was not a patriotic move by Obi.
Meanwhile zoo must fall federal govt has always been innosons biggest customer. Go figure
Re: Peter Obi N250m Money Laundering Scandal Research by Seun(mod): 3:58pm On Jul 23, 2022
lilkech:
During the time Peter obi was governor was innoson producing such vehicles?
What kind of vehicles did Innoson produce at that time (2009)? Can you list the models and maybe pictures?

We would be very grateful. This will help us to determine why Innoson wasn't patronised.

Also, please calm down. Peter Obi is just a politician. He's not God. We have to test him.
Re: Peter Obi N250m Money Laundering Scandal Research by Elliotg: 4:35pm On Jul 23, 2022
omohayek:
The same Pandora Papers you're using to indirectly link Tinubu to corruption is the very same expose which directly implicates Peter Obi! Have you Obi-worshippers no shame at all? At least show some consistency.
If the Pandora tax evasion was an issue, the British would have been the ones to have queried Obi because it falls under their jurisdictions, not even your country Nigeria. That's why your country is not making a fuse about it, and neither the British because what he did was still within the cover of the law. The only grouse Nigeria could have with Obi is about not highlighting that he owns offshore assets in his asset declaration, and not thus because those assets were acquired fraudulently.
Re: Peter Obi N250m Money Laundering Scandal Research by omohayek: 10:26pm On Jul 23, 2022
Elliotg:
If the Pandora tax evasion was an issue, the British would have been the ones to have queried Obi because it falls under their jurisdictions, not even your country Nigeria. That's why your country is not making a fuse about it, and neither the British because what he did was still within the cover of the law. The only grouse Nigeria could have with Obi is about not highlighting that he owns offshore assets in his asset declaration, and not thus because those assets were acquired fraudulently.
To begin with, what's this "your country" rubbish? Aren't you a Nigerian? And if you aren't, why should I give a damn about your opinion in any case? Go make pathetic excuses for the crooks in your own country - whatever that may be - rather than bothering me for caring about my own.

As for the rest of your ridiculous excuse for an argument, why on earth would it be the British government's job to prosecute a Nigerian politician for breaking Nigerian laws? As if the entire point of the British Virgin Islands, the Bahamas, Jersey and other such offshore jurisdictions wasn't to allow British lawyers and bankers to profit off the desire of crooked foreigners to hide their ill-gotten gains ...

All you've managed to establish is that a Peter Obi supporter who is able to reason clearly and has even a rudimentary understanding of how international law operates is about as likely a prospect as finding a hen with teeth (i.e. practically impossible). No one with an IQ above 100 who isn't already an Igbo chauvinist would ever mistake Peter Obi for more than just another Nigerian crook-politician, in the exact same mold as Atiku and Tinubu except that he's been the least successful of the three to date. He offers absolutely nothing new except the chance for Igbos to feel they finally have a champion of their own to battle the Tinubu they so passionately hate, and for a few delusional non-Igbo "youths" to believe that "change" can be brought on a platter to them, despite the clearcut, overwhelming evidence that Nigerian politics is inherently corrupt, and therefore cannot be changed by anyone who has spent over a decade being part of the crooked system.
Re: Peter Obi N250m Money Laundering Scandal Research by Elliotg: 11:33pm On Jul 23, 2022
omohayek:
To begin with, what's this "your country" rubbish? Aren't you a Nigerian? And if you aren't, why should I give a damn about your opinion in any case? Go make pathetic excuses for the crooks in your own country - whatever that may be - rather than bothering me for caring about my own.

As for the rest of your ridiculous excuse for an argument, why on earth would it be the British government's job to prosecute a Nigerian politician for breaking Nigerian laws? As if the entire point of the British Virgin Islands, the Bahamas, Jersey and other such offshore jurisdictions wasn't to allow British lawyers and bankers to profit off the desire of crooked foreigners to hide their ill-gotten gains ...

All you've managed to establish is that a Peter Obi supporter who is able to reason clearly and has even a rudimentary understanding of how international law operates is about as likely a prospect as finding a hen with teeth (i.e. practically impossible). No one with an IQ above 100 who isn't already an Igbo chauvinist would ever mistake Peter Obi for more than just another Nigerian crook-politician, in the exact same mold as Atiku and Tinubu except that he's been the least successful of the three to date. He offers absolutely nothing new except the chance for Igbos to feel they finally have a champion of their own to battle the Tinubu they so passionately hate, and for a few delusional non-Igbo "youths" to believe that "change" can be brought on a platter to them, despite the clearcut, overwhelming evidence that Nigerian politics is inherently corrupt, and therefore cannot be changed by anyone who has spent over a decade being part of the crooked system.
First of, I am not an Igbo person but instead an ijaw from gbarain clan in Bayelsa state. Both my paternal and maternal sides have huge assets: hosts to NIPP, a modular refinery( another one will soon be started), a gas processing plant, also host to Shell's Gbaran ubie integrated oil and gas plant, a Bayelsa state govt proposed Industrial Area, e.t.c. All of these and more are presently in my land. I don't talk like any of you parasites in this country, instead I talk like one who is pained because his resources are being used to run this failed country. Even, I have personal beef with tinubu and his urchins for his disrespect shown to GEJ and the people of the south south. If it were within my powers, we will make Tinubu's govt very uncomfortable; in fact we will stop him from using our resources if he becomes the president. Let him use his south west cocoa, agbado and the monies realised from his people's skulling mining.
Before I deviated, my point is that first, those pandora papers are not legal documents from any court, so therefore appearing on those papers only does not mean that you are a criminal and have committed a crime. And even if they were all wrong, not everyone of them deserves criminal prosecution. The only obvious wrongdoing Peter would be in not filing that in his assets declaration; but even at that there are legal and technical ways of explaining that away. No where in the pandora was it stated that he set up trust funds and companies with stolen wealth.
While you keep screaming your lungs out and pouring your Spittles every where, your lord Tinubu was also mentioned in those papers. In fact he bought off a property that was under investigation by the state from a owner accused of money laundry and for other wrongdoing. The purchase was allegedly done in order to stop the prosecutors from confiscating the property. That would be termed obstruction of justice.
Re: Peter Obi N250m Money Laundering Scandal Research by donbrowser(m): 4:18am On Jul 24, 2022
Elliotg:
If the Pandora tax evasion was an issue, the British would have been the ones to have queried Obi because it falls under their jurisdictions, not even your country Nigeria. That's why your country is not making a fuse about it, and neither the British because what he did was still within the cover of the law. The only grouse Nigeria could have with Obi is about not highlighting that he owns offshore assets in his asset declaration, and not thus because those assets were acquired fraudulently.
Same way Tinubu is not being tried by USA for drugs. Case closed.
Re: Peter Obi N250m Money Laundering Scandal Research by Gbogbowa: 5:03am On Jul 24, 2022
The question should be if they eventually purchase the cars later,if they did how much was involve if they did not then something is fishing I think the police did not do a good job that is why its difficult to conclude Obi stole money
Re: Peter Obi N250m Money Laundering Scandal Research by JaiyeOLA14: 6:23am On Jul 24, 2022
Seun:
This quote is from a forum post, but I love how it lays out the key questions of the scandal, so let's start with it:

https://www.asorock.com/Topic/Everyday-living/Anambra-State-Governor-Convoy-Intercepted-In-Lagos-With-N250m-Cash
Even Nairaland prefect is shading Peter Obi...
Oya do research on Tinubu scandals na..

Mischievous clowns!


You can ban me again like you always do .... I don't give a fvck
Re: Peter Obi N250m Money Laundering Scandal Research by AlphaTaikun: 1:29pm On Jul 24, 2022
Seun:
This story ought to be the most objective and best first reading about this scandal. It covers what happens on that fateful day:

https://www.vanguardngr.com/2009/07/alleged-n250m-anambra-money-police-launches-fresh-investigation/
@Seun, deep insights from back in the day.
1 2 3 4 5 6 Reply

Chris Najomo Purchases N250M SUV, 3 Months After Appointment As NCAA Acting DGMy Life Has Not Been The Same Since I Read About Obi's N250m Money Laundring ScaEFCC Arrests Abayomi Kamaldeen Alaka 'Awise' Over N250m Fraud234

Leaked Email Exposes Biden's Dark SecretAPCy Aspirants In Ondo Lobby First Lady, Tinubu’s Daughter Ahead Of PrimaryLabour Party Disowns Outcome Of Umuahia Stakeholders Meeting Summoned By Otti