₦airaland Forum

Can someone please tell us the name of the bank that allow 1.2billion naira cash withdrawal. Isn't this again CBN money laundering law?

Naturallyme:
Nawa o, see gullible Nigerians talking about work ethics when 1.2billion is being looted unjustly. Why this politics of hate? Are guys sane at all?..do you have conscience at all?.. Do you think about generations coming at all. Even if EFCC say it caught obanikoro sleeping with your wife, as long it is coming from efcc, you will say "Na normal thing I no complain". You guys are just foolish honestly. You will get your rewards as enemies of progress by Gods grace. 1.2 billion will buy your generation and collect change..

I remember you once collected an idiotic award. Anyway, i just wanna plead that you should stop being gullible. Since Buhari don dey arrest and detain, how many dey don jail? Mind, Buhari is very much aware of such persons as you and that is why he ll keep feedn ur gullibilty. Dont bliv everythn u read, read inbetween the lines too.

You have lost your own thinking cap, so I can't advise you to put it on. Fayose is a rogue. A wolf in sheep clothing. Obanikoro's case is different from fayose's case. Omisoore was picked. You guys wailed. He confessed, returned 100 million. He has kept mute since. Fani kayode too. You pple should just reason like an unbiased human being not hating and overlook devilish things. Am not a politician. Incase you don't know. Let's call a spade a spade. God is watching you and will cause his vengeance upon enemies of this country. I will advise you not to make itself one.

IVORY2009:
bros put on ur thinking cap for once, this govt is out to nail Gov Fayose by all means, dis is the reason why all this propaganda is coming out, do u know how large 1.2 billion naira is? Hv u seen even 1 million naira, before.... Try and reason before you comment, this Buhari's govt is out to nail the oppostion member by all cost.

from Casier to account officer, I dey laugh oo next would be bank manager

IVORY2009:
Dont mind them, arrangee govt of Buhari will always fail, 1.2 billion naira can not be withdrawn, neither can it be moved earily frm place to place, dis govt his a big disappointment I swear how can one move 1.2 billion naira, Lai Mohammed should have done better here to help package this lie....

No amount of money is too large to be moved. Try searching for some docs of FBI busts and also DEA drug busts. Those guys don't use banks just raw cash. If it's possible there, it's more than possible is this very corrupt nation.

Internet Rat. When the goods of this land shall come. You people will be found wanting. Just keep watching.

olatemitayo:
I remember you once collected an idiotic award. Anyway, i just wanna plead that you should stop being gullible. Since Buhari don dey arrest and detain, how many dey don jail? Mind, Buhari is very much aware of such persons as you and that is why he ll keep feedn ur gullibilty. Dont bliv everythn u read, read inbetween the lines too.

IVORY2009:
I am telling u bro, propagada under Buhari's govt is like Bean and Bread, the want to nail Gov Fayose and Obanikor by all mean possible, is dis how to fight corruption?

don't mind them, if Buhari is serious about fighting corruption, he should get the law makers to rapidly update our constitutuion as regard to corruption cases, so that the system can be use to treat paul and Peter, not this arrest, detain, then go to the media to influence public judgment, when a judge in court asked for these evidence now, they will start to run to another court to get permit to detain further. Need I remind everyone, that the defendants of today where powerful yesterday, and Buhari and his saints may become defendants soon. Be wise

I wonder when some people who just come here to type nonsense would ever reason like sensible humans. Talking about bank ethics when over N1.2bn is been siphoned by some greedy selfish self-centred individuals. And some are talking about Buhari witch-hunting and how does the news pay your bills when what should make your life is being shared amongst some greedy politicians who don't give a damn about how much you defend here. I pray we would wake up from our deep slumber one day and stop supporting all these politicians who fatten themselves on our wealth. If Obanikoro is sure the allegations levelled against him are false why has he refused to show up in Nigeria since last year December. I pray the kind of cancer feeding on Diezani would eat up each of those who are causing us untold hardship in this nation.

When will someone give me 1.2billion in this country?

Abeymills:
And so wetin concern me?how dis yeye news from bubuhari efcc take pay my bills kerosene n sharp sharp food now is out of our reach all we hear is corruption yeye govt

meanwhile. ....most of you nigerian youths are still jobless or making below 40K a month. Wetin concern you??dis country is just too hopeless with the crop of youths of today.Tribal and political hatred has blinded most of you people.

texazzpete:
Na small pikin sense dey worry you.

You are talking about protocol. when Metuh himself don gree say dem carry hundreds of millions in cash give am, where were you?

When people were stealing billions, where was your protocol?

Naïve fellow, you will be arguing on Nairaland for kobo kobo money while your sponsors loot billions.

May your case not be like those AIT staff that were defending Dokpesi even when he was owing salaries for months, while the man was busy collecting dasuki billions!

Show me the link that said Metuh will return money and why hasn't he returned the money till now?

promqueen247:
I thought banks keeps their dealing with customer strictly confidential, the authorities backed by court order only request for financial records not staff contribution. This is violation of work ethic.

Arent u ashamed! Defending a thief. How much did they give u out of it??

Naturallyme:
You have lost your own thinking cap, so I can't advise you to put it on. Fayose is a rogue. A wolf in sheep clothing. Obanikoro's case is different from fayose's case. Omisoore was picked. You guys wailed. He confessed, returned 100 million. He has kept mute since. Fani kayode too. You pple should just reason like an unbiased human being not hating and overlook devilish things. Am not a politician. Incase you don't know. Let's call a spade a spade. God is watching you and will cause his vengeance upon enemies of this country. I will advise you not to make itself one.

U av a video of omisore returning money or where he said he returned money, shebi they said he will return another money, why av u not heard that he has returned more again; since they deceived the first time that he returned money. Why will he even return money. Did efcc money loss?

And why ffk, nenedi usman not return money?

peterpan313:
don't mind them, if Buhari is serious about fighting corruption, he should get the law makers to rapidly update our constitutuion as regard to corruption cases, so that the system can be use to treat paul and Peter, not this arrest, detain, then go to the media to influence public judgment, when a judge in court asked for these evidence now, they will start to run to another court to get permit to detain further. Need I remind everyone, that the defendants of today where powerful yesterday, and Buhari and his saints may become defendants soon. Be wise

You seem to be desperate to look for any excuse against anti-corruption. A lot of nigerians really need re-orientation. Politics makes it difficult for some people to be rational

Naturallyme:
You have lost your own thinking cap, so I can't advise you to put it on. Fayose is a rogue. A wolf in sheep clothing. Obanikoro's case is different from fayose's case. Omisoore was picked. You guys wailed. He confessed, returned 100 million. He has kept mute since. Fani kayode too. You pple should just reason like an unbiased human being not hating and overlook devilish things. Am not a politician. Incase you don't know. Let's call a spade a spade. God is watching you and will cause his vengeance upon enemies of this country. I will advise you not to make itself one.

will reply u later, cheers!

Naturallyme:
Internet Rat. When the goods of this land shall come. You people will be found wanting. Just keep watching.

heeey... come off it. Who aint expecting the good of the land? well, i am. But, the good of the land can come without lies and sentimental war of interests... why d media trials when they do not even have hard evidences to show?

My take on dis issue is simple. how can a father(obanikoro) involve his son in perpetuating corruption? 9aija Wat has happened to our MORALS? One day, dis same obanikoro's son will come out to contest for election and some of us will kill and insult ourselves for him. Nonsense. .......

Naturallyme:
Nawa o, see gullible Nigerians talking about work ethics when 1.2billion is being looted unjustly. Why this politics of hate? Are guys sane at all?..do you have conscience at all?.. Do you think about generations coming at all. Even if EFCC say it caught obanikoro sleeping with your wife, as long it is coming from efcc, you will say "Na normal thing I no complain". You gu ;Dys are just foolish honestly. You will get your rewards as enemies of progress by Gods grace. 1.2 billion will buy your generation and collect change..

Even if EFCC say it caught obanikoro sleeping with your wife, as long it is coming from efcc, you will say "Na normal thing I no complain".

Can't you see you are under spell?.. Can't you see how stupid you are. Obanikoro is in US enjoying his money and his family. You are here defending him like a fool, a single penny you never collected. You need deliverance truly. Pray so that you generation will never become impoverished and you don't die in this poverty you caused by yourself

olatemitayo:
heeey... come off it. Who aint expecting the good of the land? well, i am. But, the good of the land can come without lies and sentimental war of interests... why d media trials when they do not even have hard evidences to show?

anwe:
It's all a lie & a sham. EFCC go to court and proof your case if you have any

How much did Amaechi and Fayemi handed over to APC in the build up of the General election? Forget the propaganda my brother

na fayose account be DAT...confirm!

promqueen247:
I thought banks keeps their dealing with customer strictly confidential, the authorities backed by court order only request for financial records not staff contribution. This is violation of work ethic.

So you are more concern about work ethics than the looted funds?

I dont understand we Nigerians

This guys should be behind bars now in saner climes now, witch hunting or wizard hunting.

Why are we so economical in saying truth? The issue is; does this money meant for what these bunch of politheifcal used it for? The money was meant for buying arms for military and when these military was sort of arms, they ran for their dear lives, these morons still have gut to sentenced them to death, many of you here were condemning them then, now the cat is now out of the bag, you are now saying another thing against Govt because of his fighting corruptions. Had that money used for its purpose, will Govt has any cause to arrest Dasuki &co? Please let's think wisely and leave sentiment and face reality...These people are thieves let them dance to the tune they made. The area am a little bit disappointed in this Govt is as am seeing their principal thief walking freely in this country, sebi someone was the president when all these was happening, what is he still doing outside there?

Deen77:
Forget about Buhari, actually not only Jonathan but PDP.

Why can't we refine our petroleum products locally instead of importing wasting our money on import and subsidies payment in trillion all this year's. Do you now expect Buhari to build a refinery under one year, the Oil boom is over. We have failed and we are paying for our mistakes.

We have crude but we decide to be importing because money is coming in excess.

Crude from above $100 crash to $30, we failed to save.

See below

oil has failed, and yet buhari is putting billions on oil exploration down d north, that money can be used to build a refinery.... instead of waiting for private individuals. nobody is expecting anything frm buhari...in leadership decisions and indicision are what makes a leader

Same diamond bank that sacked his workers and refused to pay dem off....same diamondbank was involved olisah metuh fayose samchase acct mow 1.2b obanikoro. I tink that bank shuld be probe.

Mopolchi:
Where my own yam na?

...... Here

blackpanda:
You seem to be desperate to look for any excuse against anti-corruption. A lot of nigerians really need re-orientation. Politics makes it difficult for some people to be rational

I am from a minority group in the south-south, I supported APC during the federal elections, though in states I supported PDP because the APC candidate Was not good enough, I believe I have a fair sense of judgment and perception, and politics was not the influence in my last post. I only said what I thought is the best way to go about the corruption fight. Courts don't only try cases, Cases also try courts. and no defendant is guilty until proven otherwise regardless of public opinion or popularity, like I said the anti corruption war should be served today, the same way we want it will be serve tomorrow, else the integrity of the courts and agencies will be irreversibly damaged

addizzle:
Holy Spirit is moving... Confession time

.....

I am not in anyway supporting this very case of fraud, but come to think of it.


Ur director ordered u to make payments to certain group of individuals with their names.

But inturn, that same boss ordered u again to divert the same cash to another individual without proper documentation considering the amount of cash involved, I mean, how possible is that? I know how many documents I will have to sign with proper identification b4 I could transfer ordinary 300dollars. I also know the process I will go through if I want to transfer common 200k to another account here in naija.


And u, as a senior bank officer, will receive just a "PHONE CALL" from someone u are not seeing, ordering u to pay such an amount of money? I mean, who believes that? I also know that if I receive money from western union that I will sign a place for acknowledgement of the cash.

Mr banker, where did ur said boss, sign, to acknowledge such movement of cash?

Where is the document signed by obanikoro and kids to also acknowledge receiving such cash?

I don't know the capacity of aircraft used in terms of weight and all that.

But u were very sharp to mention the number of aircrafts involved, but refused to mention the number of bullion vans.

How can a bullion van convey an amount of cash which 3 aircrafts could not carry?


Mr banker and EFCC, please tell us something concrete? because u absolutely have no case @all.

Obanikoro and his kids can deny u, because they didn't sign anything.

Ur said boss can also deny u, he could easily say that his phone was stolen to make such calls ( don't understeimate the power of technology).



Mr banker, u laundered 1.2billion naira without any form of documentation, oga clap for urself.


Alright make all of us begin enter bank, make dem de pay us without any form of document to asy we collected such cash.

IVORY2009:
bros put on ur thinking cap for once, this govt is out to nail Gov Fayose by all means, dis is the reason why all this propaganda is coming out, do u know how large 1.2 billion naira is? Hv u seen even 1 million naira, before.... Try and reason before you comment, this Buhari's govt is out to nail the oppostion member by all cost.

from Casier to account officer, I dey laugh oo next would be bank manager

haba bro!!! 1 million is just 2 bundles of a thousand naira notes.

peterpan313:
I am from a minority group in the south-south, I supported APC during the federal elections, though in states I supported PDP because the APC candidate Was not good enough, I believe I have a fair sense of judgment and perception, and politics was not the influence in my last post. I only said what I thought is the best way to go about the corruption fight. Courts don't only try cases, Cases also try courts. and no defendant is guilty until proven otherwise regardless of public opinion or popularity, like I said the anti corruption war should be served today, the same way we want it will be serve tomorrow, else the integrity of the courts and agencies will be irreversibly damaged

Dont really get what u are nagging about. Its written in english, but really doesnt make much sense. Are u nagging about efcc, buhari, apc or the judiciary?? What really is your grouse about. Be plain and direct rather that speak jumbled parables. Thanks

IVORY2009:
Dont mind them, arrangee govt of Buhari will always fail, 1.2 billion naira can not be withdrawn, neither can it be moved earily frm place to place, dis govt his a big disappointment I swear how can one move 1.2 billion naira, Lai Mohammed should have done better here to help package this lie....

Both of you are too corrupt for my like....