IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms

IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU - Politics (3) - Nairaland

Nairaland Forum › Nairaland General › Politics › IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU (18818 Views)

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Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Naustine(m): 10:58pm On Mar 26, 2024

After this long episode, did they talk about any arrest made or action taken? No!! That's how u know how unserious these people are .. chochocho

3 Likes

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Kusu12: 11:00pm On Mar 26, 2024

egoldman:
Obi was strongest in 2023,won the election and was rigged out by Tinubu and yakub Mahmud, the whole country is suffering for it now.

You are just another frustrated and deluded obirodent. You think election is to make noise, wailing and peddling falsehood on social media?
Anyway, you can't do more than what you are known for wailing, grunting like pig, gnashing your teeth and peddling falsehood. Just like the way your messiah obingo has been disgracefully wailing everywhere over illusive mandate.

2 Likes

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by chroniclesss(m): 11:08pm On Mar 26, 2024

Racoon:
Have you ever seen any relevant world body investigating or proscribing IPOB as terrorists? Only in Nigeria.

Tamper with anything that has to do with your so called Relevant world body first !Na for only east them sabi una

1 Like 1 Share

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Vulcan24(m): 11:09pm On Mar 26, 2024

FreeStuffsNG:
The NFIU further urged law enforcement agencies to investigate transactions by individuals linked to known terrorists or financiers; unauthorised tax collection or forced donations in terrorism-prone areas, and Bureau de Change operators facilitating transfers within suspected networks.

The Nigerian Financial Intelligence Unit (NFIU) is one of the most underrated of all these agencies in the financial intelligence circle.

Most people can easily point to EFCC, NDIC, CBN,ICPC etc but hardly do they remember that most of the credit for tracking and flagging suspicious transactions goes to the NFIU. NFIU must monitor all the funds moved through all crypto transactions that emanate from or terminate in Nigeria

The proliferation of online betting platforms is particularly alarming. NFIU is really trying a lot to catch these guys.

May God bless Nigeria for ever! Check my signature for free stuffs!

They are not underrated, they are underperforming ! Did u read the gibberish they investigated?

There's no consistency in the findings, it's a theory they build up from a single STR!

terrorist financing for ipob and our homegrown bandits and insurgencies are not financed from any fvcking offshore transactions! Money hard cash is been moved easily in the economy with armed escort !

They just trying to sound technical but it's bullshit, the only time they were effective was during mmm !

We have Interacted b4, bucj of lazy ppl looking for petitions

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by JChris01: 11:09pm On Mar 26, 2024

Racoon:
UK, EU, commonwealth nations, UNGA etc which of them have you ever heard is investigating or proscribed IPOB as a terrorist organisation? Meanwhile, your country's government is granting bandits and BH terrorists amnesty who they see as freedom fighters right? However Sunday Igboho and Nnamdi Kanu are terrorists right? Nah una dey play

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Zeebuy: 11:19pm On Mar 26, 2024

FreeStuffsNG:
Dey play.

Germany, where Senator Ekweremadu was striped naked in public glare by members of the proscribed group, arrested, prosecuted and deported a lot!

And here's Ohaneze calling on Finland to deport a factional leader of the proscribed group who believes he's the authentic leader.

All the enemies of Nigeria will lose las las. They always lose. God bless Nigeria for ever!

but the images you sent show nowhere where any other country proscribed IPOB nah, abi my eyes dey pain me?

2 Likes 1 Share

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Kaido: 11:23pm On Mar 26, 2024*

The FG always tryna make IPOB look bad.

2 Likes 1 Share

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by afube: 11:38pm On Mar 26, 2024

Racoon:
UK, EU, commonwealth nations, UNGA etc which of them have you ever heard is investigating or proscribed IPOB as a terrorist organisation? Meanwhile, your country's government is granting bandits and BH terrorists amnesty who they see as freedom fighters right? However Sunday Igboho and Nnamdi Kanu are terrorists right? Nah una dey play

I have "advised " the Nigerian government to treat their esteemed VIP guest Mazi Nnamdi Kanu with all due hospitality.......make 1 hair comot him body o! Nigeria's lunacy is nothing compared to the zealotry of Ndigbo! We can swallow beatings at the polling stations in Lagos, bear the cost of demolitions ,bear setting of fire to our markets but make Mazi nnamdi Kanu no die for prison o! Anyway, too much talk no dey for evening church service!

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by HeroicMeastro: 11:38pm On Mar 26, 2024

Racoon:
Have you ever seen any relevant world body investigating or proscribing IPOB as terrorists? Only in Nigeria.

IPOB is a terrorist body just like BH. They have been responsible for thousands of deaths. They are just like the BH and the bandits.
Are you one of them?

3 Likes

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by KORLAR(m): 11:40pm On Mar 26, 2024

Racoon:
Have you ever seen any relevant world body investigating or proscribing IPOB as terrorists? Only in Nigeria.

Which other country does IPOB enforce their sit at homes or establish security network?

Dey think before you type.

3 Likes

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by cjfavour(m): 12:05am On Mar 27, 2024

They always write that your contributions are always off point, I believe them now.

FreeStuffsNG:
Dey play.

Germany, where Senator Ekweremadu was striped naked in public glare by members of the proscribed group, arrested, prosecuted and deported a lot!

And here's Ohaneze calling on Finland to deport a factional leader of the proscribed group who believes he's the authentic leader.

All the enemies of Nigeria will lose las las. They always lose. God bless Nigeria for ever!

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by egoldman(m): 12:14am On Mar 27, 2024

Kusu12:
You are just another frustrated and deluded obirodent. You think election is to make noise, wailing and peddling falsehood on social media?
Anyway, you can't do more than what you are known for wailing, grunting like pig, gnashing your teeth and peddling falsehood. Just like the way your messiah obingo has been disgracefully wailing everywhere over illusive mandate.

If you finish go buy fuel 180 as emilokan, proud slave.

1 Like 1 Share

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Nobody: 12:43am On Mar 27, 2024

No be Bitcoin today. Na sport betting una wan enter now. Wetin dey give people hope and joy 😹

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by samuelson06(m): 12:48am On Mar 27, 2024

PHIPEX:
Immediately I saw bandits display weapons all over social media, I knew Nairaland will send another IPOB news to the front page to divert attention. Even the title has IPOB first before Bandit

We are smarter than all these gimmicks, the sequencing is getting very obvious.

My most worry in all of these is those that ought to be friends with the Igbos are even the ones that have vowed to be their enemies. Only time will tell where all the hate will end.

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Igboslayer: 1:09am On Mar 27, 2024

Racoon:
Have you ever seen any relevant world body investigating or proscribing IPOB as terrorists? Only in Nigeria.

Dey play...

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Apel147(m): 1:13am On Mar 27, 2024

Dishing it to you in your own coin! Obi still won't be president 😜😜😜

ozoneboy:
From iPob to Obi,Tribalistic hypocrites claiming nationalist

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Igboslayer: 1:16am On Mar 27, 2024

Racoon:
UK, EU, commonwealth nations, UNGA etc which of them have you ever heard is investigating or proscribed IPOB as a terrorist organisation? Meanwhile, your country's government is granting bandits and BH terrorists amnesty who they see as freedom fighters right? However Sunday Igboho and Nnamdi Kanu are terrorists right? Nah una dey play

Werey this one no be terrorism ?

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Zeezenho: 1:24am On Mar 27, 2024

Yoruba man don write their normal gibberish.

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Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by ElSudani: 1:41am On Mar 27, 2024

Racoon:
Have you ever seen any relevant world body investigating or proscribing IPOB as terrorists? Only in Nigeria.

Are other countries supposed to know IPOB more than Nigeria?

2 Likes

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by ambale(m): 3:02am On Mar 27, 2024

Now in all of the report, I didn't really see them mention bandits as they do ipob, intelligence indeed and how did sport betting cones into this?

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by DeGods007(m): 4:12am On Mar 27, 2024

Bunch of fools.... what's the problem of these people?

Sports betting responsible for terrorism? Chaiiiii...we are really trapped in a very useless country ruled by idiots.

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Asonaijaaso: 4:20am On Mar 27, 2024

I have always said it. Till Nigeria controls money flow, we will never see the end of insecurities.

There is no developed world that you can carry around $10,000 cash without difficulties.

The government can seize any money more than $10,000 till the owner can prove its not proceeds of crime, doing this alone will cost you, cost of hiring a lawyer and proving in court.

In Nigeria you can drive around with 1 billion naira in your trunk. Especially in Foreign currency.

There will always be insecurity till you establish chokeholds on monetary instruments.

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by BrighterSyde: 4:24am On Mar 27, 2024

FreeStuffsNG:
The NFIU further urged law enforcement agencies to investigate transactions by individuals linked to known terrorists or financiers; unauthorised tax collection or forced donations in terrorism-prone areas, and Bureau de Change operators facilitating transfers within suspected networks.

The Nigerian Financial Intelligence Unit (NFIU) is one of the most underrated of all these agencies in the financial intelligence circle.

Most people can easily point to EFCC, NDIC, CBN,ICPC etc but hardly do they remember that most of the credit for tracking and flagging suspicious transactions goes to the NFIU. NFIU must monitor all the funds moved through all crypto transactions that emanate from or terminate in Nigeria

The proliferation of online betting platforms is particularly alarming. Going by this report then NFIU is really trying a lot to catch these guys.

May God bless Nigeria for ever! Check
my signature for free stuffs!

Dont answer this so you don’t look more stupid. Where was the NFIU when bullion vans were entering tinubu compound on the eve of elections?

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Dafresh: 4:34am On Mar 27, 2024

FreeStuffsNG:
The NFIU further urged law enforcement agencies to investigate transactions by individuals linked to known terrorists or financiers; unauthorised tax collection or forced donations in terrorism-prone areas, and Bureau de Change operators facilitating transfers within suspected networks.

The Nigerian Financial Intelligence Unit (NFIU) is one of the most underrated of all these agencies in the financial intelligence circle.

Most people can easily point to EFCC, NDIC, CBN,ICPC etc but hardly do they remember that most of the credit for tracking and flagging suspicious transactions goes to the NFIU. NFIU must monitor all the funds moved through all crypto transactions that emanate from or terminate in Nigeria

The proliferation of online betting platforms is particularly alarming. Going by this report then NFIU is really trying a lot to catch these guys.

May God bless Nigeria for ever! Check my signature for free stuffs!

God done comot his hands from Nigeria

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by jookco(m): 4:34am On Mar 27, 2024

Ipob is not a terrorist organization; they are fighting for the freedom of their people. Stop this propaganda.

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by bluefilm: 5:18am On Mar 27, 2024

This is bullshít

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by johnjose68: 5:35am On Mar 27, 2024

Racoon:
Have you ever seen any relevant world body investigating or proscribing IPOB as terrorists? Only in Nigeria.

Raccoon, the i.pob man is back.

Everyday is for the thief and the evil ones, but one day is for the owner and the good ones grin

2 Likes

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Mitsurugi(m): 5:48am On Mar 27, 2024

FreeStuffsNG:
Dey play.

Germany, where Senator Ekweremadu was striped naked in public glare by members of the proscribed group, arrested, prosecuted and deported a lot!

And here's Ohaneze calling on Finland to deport a factional leader of the proscribed group who believes he's the authentic leader.

All the enemies of Nigeria will lose las las. They always lose. God bless Nigeria for ever!

Don't be dumb. You haven't answered his question.

Which notable country or organization views IPOB as a terrorist group ogbeni? Ronu accidental lover. God bless Nigeria and you hate Igbos who are part of your supposed Nigeria. Hypocrisy.

In your own words.... dey play.

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by gidgiddy: 5:49am On Mar 27, 2024*

FreeStuffsNG:
Dey play.

Germany, where Senator Ekweremadu was striped naked in public glare by members of the proscribed group, arrested, prosecuted and deported a lot!

And here's Ohaneze calling on Finland to deport a factional leader of the proscribed group who believes he's the authentic leader.

All the enemies of Nigeria will lose las las. They always lose. God bless Nigeria for ever!

What happened in Germany is what you Nigerians should have been doing to your shameless theiving leaders, and SImon Ekpa has never ever been a member of IPOB

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by gidgiddy: 5:50am On Mar 27, 2024

BobbyZrealist:
IPOB is a terrorist organization.

In that case, Nigeria needs special award as a producer of terrorist organisations

1 Like

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Mitsurugi(m): 5:51am On Mar 27, 2024

gidgiddy:
What happened in Germany is what you Nigerians should have been doing to your shameless theiving leaders, and Somon has never ever been a member of IPOB

Don't mind the hypocrite angry

Re: IPOB, Bandits Funding Terrorism Through Crowdfunding, Betting Platforms – NFIU by Mitsurugi(m): 5:54am On Mar 27, 2024

ElSudani:
Are other countries supposed to know IPOB more than Nigeria?

But they know Fulani Herdsmen and Boko Haram more than Nigeria and declared them terrorist organizations 😂😂😂😂

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Again, Niger Junta Leader Accuses France Of Arming BokoHaram, Funding Terrorism • El-Rufai: Boko Haram, IPOB, Bandits Are In The Same Category • FG To Prosecute 400 Suspects For Funding Terrorism • 2 • 3 • 4

2nd Term Is Easier To Win For A Strong Powerful President Like Tinubu??? • Gov Amosun Allocates 500 Hectares Of Land To Lagos State • The Angel Of The Lord Will Strike Dead Anyone With Evil Plans For Me- FFK