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Nairaland Forum / Nairaland / General / Crime / Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela (23483 Views)
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Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Islie: 2:43pm On Apr 22, 2023 |
The Economic and Financial Crimes Commission (EFCC) has said the commission is zeroing on those hiding under real estate to perpetrate money laundering and other financial crimes. https://dailytrust.com/many-estates-in-abuja-are-proceeds-of-money-laundering-efcc-lawyer/ 11 Likes 1 Share
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Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Allardyce: 2:45pm On Apr 22, 2023 |
Many lawyers are under the payroll of those corrupt politicians. 120 Likes 8 Shares |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by doctokwus: 2:47pm On Apr 22, 2023 |
Not just in Abuja but many choice and not so choice locations,depending on how much you have to launder. They are proceeds of corruption from government purse at federal,state or even LG levels,contract kickbacks,yahoo,drugs or kidnapping. Nobody can tell me otherwise.Any estate not owed by a property company,a duly registered one,is a proceed of one form of crime or the other. There just doesn't seem to be the will power by the agencies responsible to go after these people, particularly those in government. Nigerians have also come to accept corruption is not a crime,but just one being "smart". That is why you now see some parents actively or family members encouraging their sons to go into yahoo or their daughters to date or marry a Yahoo guy.Something unthinkable years back. 65 Likes 7 Shares |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by ambale(m): 2:48pm On Apr 22, 2023 |
So what has your agency done about that? Abeg make una leave us jere na una go still support this same corrupt people abi how poor man wan take buy estate for abuja 33 Likes 1 Share |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by meum: 2:51pm On Apr 22, 2023 |
Go to court! 34 Likes 3 Shares |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by OMEGA009(m): 2:56pm On Apr 22, 2023 |
W |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by ClearFlair: 2:56pm On Apr 22, 2023 |
Obviously 1 Like |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by NwaNimo1(m): 2:56pm On Apr 22, 2023 |
na today? Confiscations loading...... 25 Likes 1 Share |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Godjone(m): 2:56pm On Apr 22, 2023 |
Buhari is fighting corruption. Useless man 41 Likes 3 Shares |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by inoki247: 2:56pm On Apr 22, 2023 |
Lol we know before so tell us something New aw many u don prosecute nd recover for the Govt... 5 Likes |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by opalu: 2:57pm On Apr 22, 2023 |
Ok |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by inforesource: 2:57pm On Apr 22, 2023 |
Tell us a story. It is only in Nigeria someone will use volance to achieve his aims and turn out to advice others not to. It is only in Nigeria that someone will acquire positions through corrupt means and turn out to advice others not to. It is only in Nigeria someone will use division to achieve his goals and turn out to advice others to leave in peace and unity. It is only in Nigeria someone will scam you and ask you to go to court because court is a cult. This is the Nigeria now. 43 Likes 3 Shares |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Dshocker(m): 2:57pm On Apr 22, 2023 |
I swear, 100% true. About 60% of the houses there are vacant. 24 Likes 2 Shares |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Globad(f): 2:57pm On Apr 22, 2023 |
Government needs to aggressively enforce the law on proceeds of crime |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by VeeVeeMyLuv(m): 2:57pm On Apr 22, 2023 |
The most painful and annoying part is that these estates, castles, mansions and fortresses have been lying fallow, empty, idle and unoccupied for more than a decade While majority of the masses are grappling with lack of accomodation. 30 Likes 1 Share |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Menclothing: 2:57pm On Apr 22, 2023 |
I need money to build 2 estate |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Angelfrost(m): 2:58pm On Apr 22, 2023 |
The truth is... Nigerians and their leaders are very soft on Fraud and Corruption! Honestly, many of us no longer see anything wrong in such dangerous vices! Just like Northerners have accepted terrorism (Banditry) as a way of life! 17 Likes 2 Shares |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Investorozay: 2:58pm On Apr 22, 2023 |
Many companies is Nigeria are proceeds of money laundering The Lagos real estate is fueled by money laundering and yahoo Heck even kiddawaya was raised in money laundering 24 Likes |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by GreaterFuture(m): 2:59pm On Apr 22, 2023 |
Common knowledge 2 Likes 1 Share |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by xpressionx(m): 2:59pm On Apr 22, 2023 |
The number of buildings in estates unoccupied in abuja is alarming. The estate I live in Lokogoma,30% of the buildings are unoccupied 28 Likes 1 Share |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by SouthSouth1914: 3:00pm On Apr 22, 2023 |
Chris Mishela- You are a product of fraud! |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by EKONGKING: 3:01pm On Apr 22, 2023 |
Many small girl big god girls showing of mansions all over the country are also proceedings of money laundering. 9 Likes 2 Shares |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Luther0luther: 3:02pm On Apr 22, 2023 |
At least, they invested the money in Nigeria. What will you say about the ones that went abroad, bought properties, locked them up and came back to Nigeria? I hope you can catch my drift 20 Likes 1 Share |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by okooloyun1(m): 3:02pm On Apr 22, 2023 |
He's actually right especially in Abuja. Most of these estates are empty. 2 Likes |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by 1950Mack: 3:02pm On Apr 22, 2023 |
werey... na who tell you... just de imagine nonsense... like say efcc too no be scam... efcc own several estates too in Abuja... you see that werey called magu... he nearly seize aso rock to call am him own 8 Likes |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Oloshovendor: 3:03pm On Apr 22, 2023 |
Ok |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by MuslimIgbo: 3:03pm On Apr 22, 2023 |
Mostly owned by the people of COWS. EXTREMELY CORRUPT BASTARƊS. 2 Likes 2 Shares |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by broadman20: 3:03pm On Apr 22, 2023 |
Shut up there abeg! Are you people not collecting commission from all the crimes? Just shut up please. 5 Likes |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by ATEAMS: 3:03pm On Apr 22, 2023 |
Indeed |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Skillsnigeria: 3:03pm On Apr 22, 2023 |
Hmmm |
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by abobote: 3:04pm On Apr 22, 2023 |
Ofcourse its better to invest it here, than taking it abroad 2 Likes |
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