₦airaland Forum

nedekid:
If you were, you probably would have been rich.

I can never ever sell something that kills people, makes people insane or make families cry.
Better tell your relatives that drug business is completely evil. If you think it is good, then let their families use what they sell like Dangote's family proudly consumes the sugar he manufactures.

CodeTemplar:
Over 100 accounts. Isn't BVN suppose to flag individuals with too many accounts?

BVN and NIN have been largely ineffective in taming vices like fraud and kidnapping.

How do you think they were able to freeze the accounts without the bvn?

adenigga:
Source: https://punchng.com/NDLEA-freezes-N4.3bn-in-suspects-126-bank-accounts

Nsofor Chukwukadibia.
And according to OBIdient urchins Tinubu is their Pablo

Maybe efcc should be working under ndlea suppervision because upon the whole arrest done by efcc nothing has changed.

ruggedtimi:
Anambra billionaire

imagine how many parents or wives have used him as an example to ridicule their husbands or sons. If he wasn't caught his wealth would be described as hardwork. And sadly alot even richer and worse than him are still out there

The best appointment Buhari made in his life.......

CaptainFM1:
I don't understand the kind of journalism we practice in Nigeria. If NDLEA is freezing someone's account, shouldnt the media be questioning the right NDLEA has to do so rather than just reporting what they did.

Soon, neighborhood watches and Vigilantes will start freezing people's account too if we don't tame the excesses of all these government agencies.

Try use your small brain to reason naa... So it means you don't even know the job of NDLEA at your age.

SocialJustice:
Owning it is not what I'm talking about, 126 accounts, how does a person spread his money like that. That's a job to just go through all your accounts. In the end, everything was discovered. What a waste.

Spreading money to various accounts isn't that difficult since they mostly have different client. It's just a booklet away.

Mandate2023:
Accusations that does not hold water...what u wrote is based on accusations u read from political opponents and bcoz of ur hate u decided to keep wallowing in deciet and lies.......there was nothing on him despite all d investigations and hate

We know those who are doing drugs and where dey came from......those that claim to be developing everywhere with drug money

I didn't mention anyone's name oo so stop crying

membranus:
They have already seized it from Nsofor Chukwukadibia. Many are still waiting to be seized from @peculiar2233 and his Igbo kinsmen drug lords.

Kudos to Marwa and his NDLEA team, and the Indian Policemen for cleansing our bastardised country of all greedy and heartless Igbo drug chiefs and criminals.

I beg stop shielding tears on my comment

jahsharon:
I will be surprised if you don't take side with your drugs trafficking brother. Crime is your generational inherited profession. That's thousands of your brothers are in prisons all over the world for drugs trafficking offenses.

You called the City Boy the lord, how then can you arrest your lord? He is over and above arrest. He is your lord, so worship him

Werey orun, why are u crying?

CodeTemplar:
Stop sounding confused Sir. That was after he became a suspect. I am talking about BVN being used to initiate the suspicion process if the person has too many accounts. It does not have to be an NDLEA or EFCC initiated suspicion. Once a BVN user has above 12 accounts and uses them often enough, a flag should alert authorities for investigating who that individual is and what he does for a living.

Who set the 12 account minimum for flag off?

You can own countless account as long as they are linked to your bvn

You're a mugu does money going into peoples account carry for drugs purchase or sold?

Untill you become a suspect then all transactions can be treced.

Stop being foolish

peculiar2233:
I beg stop shielding tears on my comment

It is "shedding", not "shielding".

That's wonderful achievement

Ibo like drugs shaaaa.

kingthreat:
I can never ever sell something that kills people, makes people insane or make families cry.
Better tell your relatives that drug business is completely evil. If you think it is good, then let their families use what they sell like Dangote's family proudly consumes the sugar he manufactures.

Irrespective of illegality, legality, you will still have been rich. Afterall oga in bourdillion is rich despite his hand deep to the elbows in the white substance, so is Obi the righteous one rich also.
My family uses what I sell, can you boast yours doing the same?

somehow:
Spreading money to various accounts isn't that difficult since they mostly have different client. It's just a booklet away.

No, here's my point. I use my banks through apps. That's 126 banking apps, that's insane. I'm seeing it from my view, he should have a PA that organises it for him.

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Kaiser20:
Try use your small brain to reason naa... So it means you don't even know the job of NDLEA at your age.

I do know the job of NDLEA. It seems you didn't get my drift. There's no part in the report that says a competent court has issued an order of forfeiture even for the interim.

It's still an allegation. You've see government agencies demolition houses and sealing properties just on basis of allegations.

Anyway, my main drift is on the media not questioning the right of NDLEA and the bank to freeze an account when an order to do so is not issued by the court.

Segzy19:
Wow! Can you just imagine...

KUDOS to NDLEA

May God continue to expose the evil ones in Jesus name

Kudos to which people?
Are they not corrupt too

CaptainFM1:
I do know the job of NDLEA. It seems you didn't get my drift. There's no part in the report that says a competent court has issued an order of forfeiture even for the interim.

It's still an allegation. You've see government agencies demolition houses and sealing properties just on basis of allegations.

Anyway, my main drift is on the media not questioning the right of NDLEA and the bank to freeze an account when an order to do so is not issued by the court.

Now read the report slowly with understanding :
The National Drug Law Enforcement Agency has frozen 126 bank accounts belonging to a suspected drug lord, Nsofor Chukwukadibia.

The accounts domiciled in various commercial banks, had cash inflows of N4.3bn and outflows of N7.9bn, while over N50bn had passed through them.

This was contained in COURT DOCUMENTS obtained by our correspondent in Abuja on Friday.
NDLEA CAN NOT FREEZE OVER 120 ACCOUNTS, HOUSES, VEHICLES, PROPERTIES WITHOUT A COURT ORDER.

membranus:
It is "shedding", not "shielding".

E ya grammarian
Pele ti e
I know u are in pain

Kaiser20:
Now read the report slowly with understanding :
The National Drug Law Enforcement Agency has frozen 126 bank accounts belonging to a suspected drug lord, Nsofor Chukwukadibia.

The accounts domiciled in various commercial banks, had cash inflows of N4.3bn and outflows of N7.9bn, while over N50bn had passed through them.

This was contained in COURT DOCUMENTS obtained by our correspondent in Abuja on Friday.
NDLEA CAN NOT FREEZE OVER 120 ACCOUNTS, HOUSES, VEHICLES, PROPERTIES WITHOUT A COURT ORDER.

Intellectually, you are sound.
I dove my hat.......

Are you into drugs?

Rrchrd:
Kudos to which people?
Are they not corrupt too

SocialJustice:
No, here's my point. I use my banks through apps. That's 126 banking apps, that's insane. I'm seeing it from my view, he should have a PA that organises it for him.

Definitely, they mostly have boys that handle some of these things for them.

nedekid:
Irrespective of illegality, legality, you will still have been rich. Afterall oga in bourdillion is rich despite his hand deep to the elbows in the white substance, so is Obi the righteous one rich also.
My family uses what I sell, can you boast yours doing the same?

I will never sell drugs. I will dissociate from anyone I know who sells either.

kingthreat:
I will never sell drugs. I will dissociate from anyone I know who sells either.

True talk.
The closest I ever got to know about drugs was in the early 2000s. A paddy I did business with. Business was slow, yet I saw he still had reasonable spending money. One enquiry, he informed me of his source of income. He said in festac, you had "investment houses". Just as you currently have bet naija or naira bet kiosks. You go there and buy a stake in their batch of products. To you its just a number and date to stake your money. They pay you eg double or triple your money if sucessful. Ofcourse the products your state your money for is exportation of "illicits" ultimately. But to you it is just a ticket with a number.
If you check the the date of your payout, you see sucessful or not and receive your "investment" payment or loss!
Can you imagine? I am sure till today such "investment houses" are still up and running.
To show how I detest such, it did not attract me despite money issue back then to make money off such even though others, Yoruba, igbo, calabar, Hausa etc and all tribes did. Afterall na just to stake money against a number.

nedekid:
True talk.
The closest I ever got to know about drugs was in the early 2000s. A paddy I did business with. Business was slow, yet I saw he still had reasonable spending money. One enquiry, he informed me of his source of income. He said in festac, you had "investment houses". Just as you currently have bet naija or naira bet kiosks. You go there and buy a stake in their batch of products. To you its just a number and date to stake your money. They pay you eg double or triple your money if sucessful. Ofcourse the products your state your money for is exportation of "illicits" ultimately. But to you it is just a ticket with a number.
If you check the the date of your payout, you see sucessful or not and receive your "investment" payment or loss!
Can you imagine? I am sure till today such "investment houses" are still up and running.
To show how I detest such, it did not attract me despite money issue back then to make money off such even though others, Yoruba, igbo, calabar, Hausa etc and all tribes did. Afterall na just to stake money against a number.

It is called doubling. I was once introduced into the business by a friend over a decade ago. Infact I wanted to begin it with 500k then. They say you invest the money in a laptop importation business and when the goods come in 3 months time you get double your money. I later got coded info that my friend is a drug baron, that is how I pulled out. I actually pulled out because a drug deal could go wrong. But on learning more about drug addiction and seeing why most Asian countries execute dealers, I will never have a drug deal on my conscience.
Nice talking with you man. Pardon my earlier silly banters.

kingthreat:
It is called doubling. I was once introduced into the business by a friend over a decade ago. Infact I wanted to begin it with 500k then. They say you invest the money in a laptop importation business and when the goods come in 3 months time you get double your money. I later got coded info that my friend is a drug baron, that is how I pulled out. I actually pulled out because a drug deal could go wrong. But on learning more about drug addiction and seeing why most Asian countries execute dealers, I will never have a drug deal on my conscience.
Nice talking with you man. Pardon my earlier silly banters.

Nice talking to you.
Have a great, fruitful week ahead.

Segzy19:
Are you into drugs?

Am not & I'll never
Am only against you saying kudos

Franzinni:
the op should do the heavy lifting ... I am here to be entertained and informed ... Not to research ...

Looking for entertainment in the criminal section? Hmm, pls excuse me for disturbing you.