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Nairaland Forum / Nairaland / General / Politics / Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo (22227 Views)
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Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by demsid(m): 9:16am On May 07, 2016 |
E no easy Show a young brother love people. With loads of likes n wishes,,, Today's my birthday. I pray for a good job soonest. God Answer my prayers rapidly and of those reading this ryt now 5 Likes |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Chuksemi(m): 9:18am On May 07, 2016 |
d |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Deepfreezer(m): 9:18am On May 07, 2016 |
Keneking:The hate you habour inside of you, will kill you faster than poison. just wait and see, and yes I've quoted you do ur worse. 1 Like |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by opineflu(m): 9:18am On May 07, 2016 |
This revelations are overwhelming More drama unfolding,i trust efcc |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by shamecurls(m): 9:19am On May 07, 2016 |
Now i know why this tribe was chased away from Isreal. 1 Like |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Tnoni: 9:19am On May 07, 2016 |
martyns303: there is a limit to the amount involving transactions both by an individual or corporate body, of which if the amount is above that limit, you are supposed to report to the apex bank, so they could be sure the money is not stollen or being laundered. 2 Likes |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by missmary(f): 9:19am On May 07, 2016 |
Gbam.
#Churchgirl |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Misterdhee1(m): 9:22am On May 07, 2016 |
excellentmomma:The last time I checked, Tinubu left governance Almost 9 years ago?? So on what basis should he be probe?? |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Super1Star: 9:23am On May 07, 2016 |
martyns303: His crime is those transactions were not reported to the necessary quarters as expected by law. Banks give rendition of various reports to NFIU. EFCC and CBN on daily, weekly and monthly basis. Some banks may have intentionally removed the transaction from the report and which is a crime on its own and it is also fraudulent in nature, apart from aiding and abetting a fraud. All what the bank needed to do is just report. Whether the regulatory bodies are using the reports or not, it is not the bank's business and headache. 3 Likes |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by akanniade10(m): 9:25am On May 07, 2016 |
otunbamyk: lemme quickly say Prestissimo, that is to say "As quickly as possible" PDP is in a state of Gaga Ntua Gaga |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by excellentmomma(f): 9:25am On May 07, 2016 |
Misterdhee1: Oh so if he left 9yrs ago the records are not there? As if currently he is not running things, Peter Obi left 2yrs ago too |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by darkenkach(m): 9:28am On May 07, 2016 |
I knew it. This man isn't a saint after all. Silent criminal. 1 Like |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Misterdhee1(m): 9:29am On May 07, 2016 |
excellentmomma:buh he has been indicted as being part of "dasukigate" ... Even if he left 100 years ago, he will still have to answer the case.. |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by WOCKHARDI(m): 9:29am On May 07, 2016 |
Who financed APC extravagant campaigns and what are the sources of the funds? The answer must come out someday. |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by opius: 9:30am On May 07, 2016 |
Is it not business ? Go to customer and persuade her to bank with us before she change her mind , any bank director or chairman will that ... Tell me another story 1 Like |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by InvertedHammer: 9:30am On May 07, 2016 |
\ What is new? Peter Obi's convoy was apprehended with N250m cash in Apapa, Lagos in his first tenure. Bribes exchanged hands and the case was subsequently swept under the proverbial carpet when he explained that it was for the purchase of some government vehicles. His apologists nodded in approval and spinned in chorus. At the end, the helpless gullibles gave stamps of approval. Armed with a feminine pitch, Peter Obi looted Anambra and Local Government funds as if avarice is going out of vogue. Then again, he is okwute ndi Igbo. I am just laughing... \ 3 Likes |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by hotspec(m): 9:33am On May 07, 2016 |
we are FIDELITY, we keep our words! |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by rusher14: 9:34am On May 07, 2016 |
Saint Obi. |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by alowale(m): 9:35am On May 07, 2016 |
martyns303: do u know that there is rules and regulations that guide every profession, eg money loundry regulation even there is regulation that guide banks in nigeria like the regulations from cbn. |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by 4nobody4every1: 9:35am On May 07, 2016 |
Keneking:If he likes let him go to the 3rd heavens and meet with all the Angels, he must returned all he collected from our national treasury or else he should be arrested and jailed 2 Likes 1 Share
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Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by asha80(m): 9:36am On May 07, 2016 |
Hehe food don do for Freeglobe |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by sisqonite: 9:39am On May 07, 2016 |
martyns303: Hello, what u just described is called money laundering |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by kfash02(m): 9:39am On May 07, 2016 |
WANTED TO COMMENT BUT ITS A WASTE OF TIME Keneking: |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by asha90: 9:41am On May 07, 2016 |
General, that means in this case Obi is innocent and clean of this matter because he merely sent the bank MD to a potential customer as he did not know how much was involved before sending the MD to market Diezani. Again it was the bank MD that was supposed to turn the transaction down if he found out that the CBN regulations forbids absorbing such amount that should have been reported to CBN in line with the regulations. I think the MD should be the fall guy here! Super1Star: |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Pwayne2016(m): 9:44am On May 07, 2016 |
BoleynDynaSTY:sharrap |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Utchman1: 9:44am On May 07, 2016 |
martyns303: It is the duty of the bank to report any transaction in excess of 10000000 naira to EFCC - that the bank did not do. Another is that the money was not paid into any account. It was received and shared in cash - that is money laundering. 1 Like |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by BoleynDynaSTY(f): 9:56am On May 07, 2016 |
Pwayne2016:lol......and y should I? |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by gazmann(m): 10:02am On May 07, 2016 |
Keneking: Cant corporations raise funds for political partys they are affiliated to |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by Nobody: 10:03am On May 07, 2016 |
gazmann: Is Diezani a corporate worker? 1 Like |
Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by 4nobody4every1: 10:06am On May 07, 2016 |
Keneking:Hahahaha, she is a corporate worker for Jonathan, FdiFi, association of looters Plc & sons with President Jonathan as the CEO.... 1 Like 2 Shares
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Re: Peter Obi Influenced Fidelity Bank's Transactions With Diezani - Bank MD,Okonkwo by emorse(m): 10:06am On May 07, 2016 |
martyns303: By law, he is supposed to report any transaction in excess of N1m for personal accounts and N5m for corporate accounts to the EFCC. Failure to do so implies that he is an accomplice if eventually any foul play is detected. *modified* Sorry, I see someone has already explained. |
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