₦airaland Forum

One can imagine how much all these drug barons who later turned politicians must have made from drug trafficking in the 80s and early 90s when people's eyes never opened to drug trafficking. One thing that is synonymous with drug traffickers is opening of multiple bank accounts. They think they're smart when they're not. It's because we don't have a good leader yet, who would do the needed sanitisation.
Only drug barons open multiple accounts when they're not businessmen.

NDLEA, please commence massive investigation of those with multiple accounts in various banks with fat deposits without a clear means of income. They couid either be active in the deal or are already retired in the dirty deal. Freeze all their accounts please. Maybe I should personally write to Col. Buba Marwa, oko anti yemisi on this.

Nigeria needs thorough cleaning. In America, if you had some unexplainable sum of money, they'd suspend your account rehardless of your position in the society and if you can't explain the source, you'd forfeit it, just like what one of the current presidential candidates suffered in narcotics proceeds in America which is now open to the entire world. I have a friend , a high ranking man in the USA Army from the south western Nigeria. He's a nurse. Himself and wife saved some money in an account, with a view to using it to do something tangible later...they were just saving their earnings . They didn't know they were watching the account. They discovered one day that they couldn't gain access to it. I wouldn't know if it's been released to them now or not, despite holding such a rank in the US army. We need such a measure in Nigeria

The cleaning revolution needs to start with our politicians across board cos na all tribes dey do the bad business. Politicians who had such money in their multiple accounts too should be investigated as well. We need someone more bold than emefiele who can freeze those billions of dollars stashed in the various bank accounts nationwide as done in sane countries,if the sources are questionable . Only by so doing would Nigeria progress because, b4 you safe that money, you'd think twice. You'd invest the money or spend it as it shouldn't be spent

Single Treasury Account was introduced by Bola Ahmed Tinubu of Lagos State and Later adopted by Federal Government of Nigeria under Account General Ibrahim Dankwanbo


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Moh247:




Single Treasury Account was introduced by Bola Ahmed Tinubu of Lagos State and Later adopted by Federal Government of Nigeria under Account General Ibrahim Dankwanbo


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Don't even know what TSA is all about oga ?

You will just open your mouth waaaa

kozmokaz:
Don't even know what TSA is all about oga ?

You will just open your mouth waaaa

Please Educate us

Moh247:




Single Treasury Account was introduced by Bola Ahmed Tinubu of Lagos State and Later adopted by Federal Government of Nigeria under Account General Ibrahim Dankwanbo


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Wrong! TSA was proposed by the Federal Government under Good luck Jonathan's administration but was implemented by Buhari's administration. Google is your friend

Moh247:
Please Educate us

TSA has nothing to do with private individuals!

It’s Government shit and got nothing to do with private individuals having multiple accounts

kozmokaz:
TSA has nothing to do with private individuals!

Government shit and got nothing to do with private individuals having multiple accounts

True