₦airaland Forum

Gaara101:
I don't usually quote people like you but in this case, I have to make an exception.
You called an entire state foolish because you stayed with an indigene and he stole from you,right? Does that even make sense to you? Only a foolish person makes hasty generalisations like that and judging from your poorly constructed sentence, who's to say you aren't?

Divay22:
The latest celebrity....... Abeg I fit eat for here?

TruthNigeria:
Sori una many for nairaland..just the truth bro! From my survey man. Not just one but many. I spent 6yrs in Delta state. So I got a point

deolu2000:
you be trinity? What are the 3 forks for now?

Gaara101:
Have you met me?

opal4real:
It can pain! You be bobonice and jefe. Pple like u good to get as roommate.

Love Machine:
Swear say you Neva thief another roommate meat before

TruthNigeria:
Where you dey stay 4delta omo boi...Delta na ma second home in case yu don't know.

ebby22:
my
my honourable speaker celebrating with our living legend hope to see u soon we the people of oghara is inviting u for ibori night of festival on December 30

drnoel:
Time will tell, after all can a leopard molt it's skin? If Ibori returns to help his people and not steal then history may remember him more tolerable. If not then na business as usual, a thief remains a thief and I don't think ibori has changed

TruthNigeria:
Deltans, they are the most foolish people I know on earth. I schooled in Abk before we proceed to Oleh campus. No good developments there. The State really a mess not to talk about their Paradise Warri...They are so greedy, selfish and corrupt. My roommate so good at stealing even when I always counted the meat in our soup. Wake up in the morning you will find only 9meats out of 16...still he would denied

Fear them!!!!! MOST CORRUPT STATE

ojkalito:
If ur child steals and he gets punished would u deny he is no longer ur child? U guys should know Ibori is one of d best Governor if not d best Delta st has ever seen

dabossman:
Pray tell, what makes him one of the best? He used the state's money to develop the state, was generous to the people with their own money, then stole the larger chunk of it and pleaded guilty to the act in a UK court. We should give him a Nobel Prize? Bros abeg o, e too early.

erico2k2:
Oga what was his crime in the UK ?

dabossman:
Pray tell, what makes him one of the best? He used the state's money to develop the state, was generous to the people with their own money, then stole the larger chunk of it and pleaded guilty to the act in a UK court. We should give him a Nobel Prize? Bros abeg o, e too early.

dabossman:
Money laundering: the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.

I know you must have followed the case, but let's go through this academic exercise.

Divay22:
one is a for you

deolu2000:
thanks, that is very nice of you ooo. So whose is the 3rd na?

Chrisx1x:
you're an idiot and an ingrate.if your was state was more developed,you should have stayed there and schooled there.

yarimo:
This people and lack of shame are like 5 and 6, next it will be IBORI for senate. Mtcheeew

erico2k2:
Exactly . So if you transfer money in or out of the UK above , £10k and did not declare it then you are as guilty as Ibori .so let is stick to that .
I see people naming offence here which never came up in the UK court . As you can see in your own definition even though you get the money fru legitimate means and do not pay tax or declare and transfer it then it laundering .The same thing MESI was gonna go fru until he was fined .
PS :I was responding as you used the word stole . That's still unproven . To the UK court the funds where legitimate but source hidden.

TruthNigeria:
E pain you...foolish GOAT! tell me where yu resides in Delta State and I will explain more about your village to you. A state that lack developments since centuries. Go and ask your elders. Delta state is a cursed state. Animal

Chrisx1x:
you are just displaying your childishness ode.am from otefe in oghara.we have a poly(in my village),many tank farms,a teaching hospital,a private univ owned by ibori(western delta univ),head qtr of navy base,dualized roads with solar street lights,a standard stadium(it hosted the 2002 women world cup),a college of education ,e.t.c.now me what your village or LGA have

TruthNigeria:
Deltans, they are the most foolish people I know on earth. I schooled in Abk before we proceed to Oleh campus. No good developments there. The State really a mess not to talk about their Paradise Warri...They are so greedy, selfish and corrupt. My roommate so good at stealing even when I always counted the meat in our soup. Wake up in the morning you will find only 9meats out of 16...still he would denied

Fear them!!!!! MOST CORRUPT STATE

TruthNigeria:
I just checked your picture, with your black face...smallie! Park well

dabossman:
Did you read the definition properly? It read illegally, not legally. Tax evasion is different from money laundering oga. Please do not quote me wrongly. Ibori acquired the funds illegally. Did you follow the case at all?


Money laundering is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.

Money Laundering. The process of taking the proceeds of criminal activity and making them appear legal.

INTERPOL's definition of money laundering is: "any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources".
Illegally obtained funds are laundered and moved around the globe using and abusing shell companies, intermediaries and money transmitters. In this way, the illegal funds remain hidden and are integrated into legal business and into the legal economy.

erico2k2:
You missed the point sir .
The funds in this case was tendered as laundered cos Ibori could not show it's source and he pleaded guilty . None of this money was stollen in the UK . All in Nigeria which I would assume as proceeds of corruption . If he was a Business man and he could prove the source of the money then he would be good.

TruthNigeria:
Man lots happened. Don't try to be good in that state, stealing is their second name