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Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself - Foreign Affairs (2) - Nairaland

Nairaland ForumNairaland GeneralPoliticsForeign AffairsEpstein Asked If He Had 'Dirty Money' & If He's The Devil Himself (15456 Views)

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Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by Adakintroy: 3:20pm On Feb 02
White man this. This will not happen in sane climate people...oya make una come see. He de happen even with the highest wealthy/ intellectual. Cuz if na poor men de this least them for done release am since
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by whippersnapper(m): 3:21pm On Feb 02
Diddy parties are becoming very popular in the US. Uncle Sam is gradually turning their citizens to people of löt
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by anonimi: 3:22pm On Feb 02
Reference:
The law works there.
Such a highly connected and politically exposed person will never see the inside of a prison in this part of the world.

I challenge you to name one high profile person presently in jail for wrong doing in Nigeria.

One. Highly connected, politically exposed....waiting....
Those who are in jail are those who are not loyal to the Ogas at the top of Oshiomole's Assembly of Past Criminals, APC where everyone is a redeemed saint, which is why the balablu president said in Brazil that he wiped out corruption.

chisomkachy:
The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money laundering suit it filed at the Federal High Court against Lagos Speaker Mudashiru Ajayi Obasa.

Naija News understands that the anti-graft did not give any particular reason for its application for withdrawal.

Following the application to withdraw, Justice Nicholas Oweibo discharged the ‘lien/Post No Debit’ placed on Obasa’s three accounts in Standard Chartered Bank.

The accounts are (US Dollars) 0001852063; (Current) 0001852056 and (Saving) 5002309624.

The judge also set aside the ex-parte orders he made on September 15, 2020, which led to the freezing of the accounts.

Recall that the court on September 15, 2020, granted an interim order freezing Obasa’s accounts following the EFCC’s application in a suit marked FHC/LCS/1064/2020.

The agency had said it was investigating the Speaker for the alleged offences of conspiracy, diversion of funds, abuse of office and money laundering.

But Justice Oweibo, on August 16, 2023, heard the application to unfreeze the accounts in his chamber.

During the hearing, the EFCC was represented by Mr. Sulaiman I. Sulaiman, while Obasa was represented by Mr. Adeyinka Olumide-Fusika (SAN).

The EFCC lawyer told the court that the application to unfreeze the accounts was pursuant to Section 44(2)(K) of the 1999 Constitution (as amended) and Sections 26, 29 and 34 (1) of the EFCC (Establishment) Act, 2004, and under the court’s inherent jurisdiction.

Section 44 of the Constitution concerns constitutional rights to property.

Justice Oweibo held: “It is hereby ordered that an order is hereby granted to the respondent/applicant setting aside the ex-parte orders of this court made on the 15th day of September 2020 upon the ex-parte motion of the Applicant/ Respondent in relation the funds of the Respondent/Applicant domiciled in the accounts stated in the following schedule:

“ACCOUNT NAME, FINANCIAL ACCOUNT INSTITUTIONS, TYPE OF ACCOUNT, 1. Mudasiru Ajayi Obasa, Standard Chartered, (US Dollars) 0001852063 2. Mudasiru Ajayi Obasa, Standard Chartered (Current) 0001852056 3. Mudashiru Ajayi Obasa, Standard Chartered (Saving) 5002309624.

“Issued at Lagos, under the seal of this Honourable Court and by the hands of the Presiding Judge this 16th day of August 2023.”

https://dailytimesng.com/obasa-efcc-withdraws-suit/

Previous Threads:
https://www.nairaland.com/5877642/obasa-64-bank-accounts-linked#89878603

https://wap.nairaland.com/6167844/lagos-assembly-speaker-obasa-efcc#94728150

https://www.nairaland.com/6168612/obasa-court-orders-efcc-freeze#94741534
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by anonimi: 3:23pm On Feb 02
Adakintroy:
White man this. This will not happen in sane climate people...oya make una come see. He de happen even with the highest wealthy/ intellectual.

Cuz if na poor men de this least them for done release am since
But they released it finally and the guy was jailed along with his girlfriend, not so huh
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by Omoawoke(m): 3:25pm On Feb 02
Reference:
The law works there.
Such a highly connected and politically exposed person will never see the inside of a prison in this part of the world.

I challenge you to name one high profile person presently in jail for wrong doing in Nigeria.

One. Highly connected, politically exposed....waiting....
You are correct , the law works better and because there aren’t enablers.

Enablers are the society… the very citizens that make up a country.
See religion for example… pastor Adeboye and co would easily do money laundering ,other pastors obviously doing fake miracles or sleeping with church members, but the society will shut you up never to question them… so that’s why a pastor Chris can comfortably organize a fake miracle because he knows no matter what he does, he would get away with it..
And that’s the same pattern everywhere… everyone is busy breaking the laws because they know the can easily get away with it as long as the have enablers that support them

See the case of Nedu, Harrison and yet the still have supporters on their page encouraging them

Or pastor Chris Okafor that raped different girls and they still have support

See When they tried to expose TB Joshua for raping women, you people came to defend them and said they are fighting Christianity..

Hahaha, you all will learn the hard way
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by HacheNoire: 3:26pm On Feb 02
Reference:
The law works there.
Such a highly connected and politically exposed person will never see the inside of a prison in this part of the world.

I challenge you to name one high profile person presently in jail for wrong doing in Nigeria.

One. Highly connected, politically exposed....waiting....
Remind me please, where is Prince Andrew?
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by InvertedHammer: 3:47pm On Feb 02
/
Scratching my head figuring out which one of the brown envelopes clowns masquerading as a journalist or interviewer would have the balls to ask that kind of question to a Nigerian billionaire.

/
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by 89green: 4:11pm On Feb 02
motayoayinde:
These are the defenders of Christianity in Nigeriahuh
grin just imagine, grooming gangs for that matter
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by IsraeliAIRFORCE: 4:22pm On Feb 02
Paedophiles, Fornicators and Adulterers condemning their fellow womanizers.

Wonders of wonders. Many of you are buying sex and some from under 18 year olds.
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by zinaunreal(m): 4:25pm On Feb 02
Trump and nethanyahu heavily involved. GOD PUNISH THEM ALL ALL SUPPORTERS. MAY YOU BURN IN HELL. Hell fire awaits you and all Israeli supporters. They the truth is out now na
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by jeff1993: 4:42pm On Feb 02
HacheNoire:
Now imagine when the devil himself now says

“I have not been in communication with Trump in more than a decade… You are correct in that he is not a good person. In fact, of all the people I have known in my life – and there have been a lot of ‘very bad’ people – Trump is the only one I would classify in that ‘very bad’ category. Not one decent cell in his body.”

If u like quote rubbish .... Trump is not perfect just like every other man but he has principles unlike your Ayatollahs and Imam who does worse

-Email sent by Jeffrey Epstein to an individual named "John" on November 1, 2017.
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by Mirasteel: 5:13pm On Feb 02
11doubledee:
Meaning what exactly?
All these baseless hateful narratives is why it looks like someone is blinding picking sides.
All those sexual crimes he's being convicted of in a civil society is what a particular religion promotes.
He was a zionist Jew, that's what up.

We all know what zionist Jews are capable of, they are worst than anything on earth.
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by 11doubledee: 5:32pm On Feb 02
Mirasteel:
He was a zionist Jew, that's what up.

We all know what zionist Jews are capable of, they are worst than anything on earth.
But you know who is far worse than those zionist jews?
ISLAMIC TERRORISTS and their supporters!
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by Twist4u: 11:42pm On Feb 02
And this recent revelations got me thinking, embarassed embarassed embarassed

Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by Baino01: 12:09am On Feb 03
If you're quoting someone's actual words, at least try and research the information first before tagging so. This quote is inaccurate.
"recall ive told you ,, -- i have met some very bad people ,, none as bad as trump. not one decent cell in his body.. so yes- dangerous." is exactly what he said
HacheNoire:
Now imagine when the devil himself now says

“I have not been in communication with Trump in more than a decade… You are correct in that he is not a good person. In fact, of all the people I have known in my life – and there have been a lot of ‘very bad’ people – Trump is the only one I would classify in that ‘very bad’ category. Not one decent cell in his body.”

-Email sent by Jeffrey Epstein to an individual named "John" on November 1, 2017.
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by BrickandLace(f): 11:40am On Feb 03
its even worse than you think

Who is Satoshi Nakamoto ?
Re: Epstein Asked If He Had 'Dirty Money' & If He's The Devil Himself by 1234owojori: 2:16pm On Feb 03
Why are so dull like this all people mention in the file are they prosecuted
Reference:
The law works there.
Such a highly connected and politically exposed person will never see the inside of a prison in this part of the world.

I challenge you to name one high profile person presently in jail for wrong doing in Nigeria.

One. Highly connected, politically exposed....waiting....
1 2 Reply

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