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Nairaland Forum / Nairaland / General / Politics / Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition (45324 Views)
You Are Campaigning For Tinubu - Deji Adeyanju On Muslim-Muslim Ticket / Kwankwaso Is Working For Tinubu- Deji Adeyanju / Peter Obi And Kwankwaso Are Working For Tinubu- Deji Adeyanju (2) (3) (4)
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Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by Nobody: 5:57pm On Oct 27, 2019 |
tot:He is a born slave |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by Nobody: 5:58pm On Oct 27, 2019 |
tot:100 |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by tot(f): 5:59pm On Oct 27, 2019 |
iammo: so with the sorry state of Nigeria, a tribe producing a president is a bragging right? You are even less smart than i thought. Do you have 24 hour light? Access to healthcare? Safe environment? Good life expectancy? World standard educational facilities (with your terrible English, don't bother answering this one)? |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by Nobody: 6:00pm On Oct 27, 2019 |
abbiboy:He was not even a Director of Mobil, but a controller. How much is the salary of a Controller in Mobil sef? Even CEO of Mobil worldwide does not own a a $35 million dollar private jet. 1 Like |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by Nobody: 6:04pm On Oct 27, 2019 |
tot:
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Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 6:05pm On Oct 27, 2019 |
thotzilla abeg leave us na, shuo!! why ibos like wail untop yoruba matter like this... you cross river niger just to wail.. in case you may be too dull to know.. poverty least per state has sokoto and adamawa drawing us back, unemployment got ebonyi and sokoto drawing us back, poorest IGR per region got SouthEast and NorthEast drawing us back(economic almajiri) every negative index has northeast and south east competing for first and second... most of GENCOs are in southsotth southwest while others suck energy, southwest has highest contribution to non oil revenue and has highest functional ports while ibos come to prosper in our land and still make mouth tot: 1 Like 1 Share |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by tot(f): 6:05pm On Oct 27, 2019 |
[quote author=djdutch post=83511364][/quote] That is what I have been seeing on this thread ooo. All manners of nonsense! |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by tot(f): 6:06pm On Oct 27, 2019 |
iammo: Dude is hyperventilating at this stage 1 Like 1 Share |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 6:07pm On Oct 27, 2019 |
Ibos have being conquered after we humiliated ojukwu... kiss the truth and respect your new masters tot: |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 6:08pm On Oct 27, 2019 |
we taunted your ancestors, we wont spare your next generation... tot: |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by tot(f): 6:08pm On Oct 27, 2019 |
iammo: Pele. It is well with your soul Lmaoooo |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 6:10pm On Oct 27, 2019 |
yes right.. it is well, but your son would ask you why ibos where rejected in aso rock.. hope you give an eloquent answer tot: 1 Like 1 Share |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by tot(f): 6:10pm On Oct 27, 2019 |
iammo: Repeat after me: were |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 6:13pm On Oct 27, 2019 |
repeat after me IBOS HAVE BEING REJECTED IN ASO ROCK, INDIA , GHANA, ASIA, SOUTH AFRICA, VIETNAM tot: |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by tot(f): 6:14pm On Oct 27, 2019 |
iammo: It is BEEN not being. Oh dear, you can't make a single correct sentence, and you are defending a Nigerian politician? Kai! 1 Like 1 Share |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by tot(f): 6:15pm On Oct 27, 2019 |
This is his 6th failed attempt at expressing himself. Let me pity this guy and let him be tonight. Pele ooooo. 1 Like 1 Share |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 6:16pm On Oct 27, 2019 |
Ibos cant make a political decission also Mrs rejected english teacher tot: 1 Like 1 Share |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by Nobody: 6:16pm On Oct 27, 2019 |
tot:Take it easy on him please. 1 Like |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by tot(f): 6:17pm On Oct 27, 2019 |
djdutch: I've decided to leave him actually. I don't want to read a thread tomorrow about someone taking sniper. Would feel bad. 1 Like 1 Share |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 6:19pm On Oct 27, 2019 |
why dont you get a room and continue the english romance... i hope you have pillow talks on why 4th Generation of Ibos cant produce a president yorubas have a country to run tot: 1 Like 1 Share |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 6:24pm On Oct 27, 2019 |
Ndi marginalisation... your mates they marginalise you shame!! Ndi rejected... no one supports you, even Akwa ibom, ijaw(asari) denouced you shame!!! Ndi... minority leaders... the federal house rejected you(Urhobo now seats on the DSP throne) shame!!! reminisce on that bay girl tot: 1 Like 1 Share |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by IamAtikulate: 7:01pm On Oct 27, 2019 |
iammo:Stop behaving like a Yoruba Moslem. https://lawpadi.com/8-things-the-average-nigerian-should-know-about-the-money-laundering-act-2011/ 1 Like |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by IamAtikulate: 7:02pm On Oct 27, 2019 |
iammo:Yoruba Moslems will never disappoint 1 Like |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 7:31pm On Oct 27, 2019 |
Ibo boy, why not show us what law Tinubu violated abi you sef can read simple english The Money Laundering Act 2011 In the last few months, the Nigerian Government has put a massive focus on the anti-corruption fight, and the Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012) is a big part of this fight. We at LawPàdí decided to create this short informational post to list a few aspects of the law, which concerns the average Nigerian carrying out his/her daily duties. This post is obviously not meant to be a comprehensive review of the Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012), and in fact, we intentionally do not cover the aspects that are more relevant to financial institutions and designated non-financial institutions. This quick review was created specifically for the average Nigerian. 1. What is Money Laundering? Money laundering according to the Act is when any person in or outside Nigeria directly or indirectly conceals or disguises the origin of; converts or transfers; removes from the jurisdiction; acquires, uses, retains or takes possession or control of; any fund or property, knowingly or which he/she should reasonably have known that such fund or property is, or forms part of the proceeds of an unlawful act. ‘Unlawful act’ includes – participation in an organized criminal group, racketeering, terrorism, terrorist financing, trafficking in persons, smuggling of migrants, sexual exploitation, sexual exploitation of children, illicit trafficking in narcotic drugs and psychotropic substances, illicit arms trafficking, illicit trafficking in stolen goods, corruption, bribery, fraud, currency counterfeiting, counterfeiting and piracy of products, environmental crimes, murder, grievous bodily injury, kidnapping, hostage taking, robbery or theft, smuggling (including in relation to customs and excise duties and taxes), tax crimes (related to direct taxes and indirect taxes), taxes crimes (related to direct taxes and indirect taxes) extortion, forgery, piracy, insider trading and market manipulation or any other criminal act 2. Cap on Cash Transactions The Money Laundering (Prohibition) Act 2011 makes it illegal for any individual to accept or make any cash payment that exceeds N5m (Five Million Naira). This means that every cash transaction over N5m must be done via a financial institution. Any person found guilty of contravening this is liable to imprisonment for a term of not less than 3 years or a fine of N10m (Ten Million Naira) or to both. 3. Declaration when transporting cash overseas The Money Laundering (Prohibition) Act 2011 states that any individual, who is transporting cash or negotiable instruments in excess of US$10,000, or its equivalent must be declared to the Nigerian Customs Service. Non-declaration of the funds or false declaration is an offence that is punished upon conviction by the individual forfeiting the funds in question, or to imprisonment of not less than 2 years or to both. 4. Gambling in a Casino If you gamble in casinos in Nigeria, then you should be aware that the Money Laundering (Prohibition) Act 2011 provides that a casino must verify the identity of its customers and record all transactions, including the nature and amount involved in each transaction, and this information shall be kept in a register and preserved for a period of at least 5 years after the last transaction recorded in the register. Therefore the information about people who gamble in casinos is mandated by law to be kept for 5 years. 5. Data Retention by Financial Institutions and Designated Non-Financial Institutions The Act provides that the above institutions shall keep a record of a customer’s identification for a period of at least 5 years after the closure of the account or the severance of relations with the customer. This therefore means that irrespective of the fact that you have closed your account or dealings with the above institutions, they are still obliged by law to keep a record of your details. 6. Obligation to report to the Economic and Financial Crimes Commission (EFCC) The Act provides that financial institutions and designated non-financial institutions are obliged to report to the EFCC any single transaction, lodgement or transfer of funds in excess of N5m (Five Million Naira) within 7 days. Therefore individuals should be aware that if they make such transactions, such transactions would be liable to be monitored by the EFCC. 7. Numbered or Anonymous Accounts The Money Laundering (Prohibition) Act 2011 makes it illegal to open or maintain a numbered or anonymous account in Nigeria. A numbered bank account is a type of bank account where the name of the account holder is kept secret, and they identify themselves to the bank by means of a code word known only by the account holder and a restricted number of bank employees, thus providing accountholders with anonymity in their financial transactions. The offence is liable on conviction to a term of not less than 7 years but not more than 14 years imprisonment. 8. Money Laundering ‘Agent’, Conspirators, and Accessories The Act makes it illegal for individuals to carry out money laundering activities on behalf of another person, when he/she knows or suspects that the other person is engaged in or has benefited from criminal conduct, and such an act is liable on conviction to imprisonment for a term not less than 5 years or to a fine equivalent to 5 times the value of the proceeds of the criminal conduct or both such imprisonment and fine. The Money Laundering (Prohibition) Act further makes it a crime to conspire, aid, abet, incite, procure, induce or counsel any other person to commit a Money Laundering offence, commits an offence and is liable on conviction to the same punishment as is prescribed for that offence under this Act. If you would like to read more about the laws, you can review them here: IamAtikulate: |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by iammo(m): 7:36pm On Oct 27, 2019 |
what exactly did Tinubu do to contradict th law madam hater The Money Laundering Act 2011 In the last few months, the Nigerian Government has put a massive focus on the anti-corruption fight, and the Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012) is a big part of this fight. We at LawPàdí decided to create this short informational post to list a few aspects of the law, which concerns the average Nigerian carrying out his/her daily duties. This post is obviously not meant to be a comprehensive review of the Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012), and in fact, we intentionally do not cover the aspects that are more relevant to financial institutions and designated non-financial institutions. This quick review was created specifically for the average Nigerian. 1. What is Money Laundering? Money laundering according to the Act is when any person in or outside Nigeria directly or indirectly conceals or disguises the origin of; converts or transfers; removes from the jurisdiction; acquires, uses, retains or takes possession or control of; any fund or property, knowingly or which he/she should reasonably have known that such fund or property is, or forms part of the proceeds of an unlawful act. ‘Unlawful act’ includes – participation in an organized criminal group, racketeering, terrorism, terrorist financing, trafficking in persons, smuggling of migrants, sexual exploitation, sexual exploitation of children, illicit trafficking in narcotic drugs and psychotropic substances, illicit arms trafficking, illicit trafficking in stolen goods, corruption, bribery, fraud, currency counterfeiting, counterfeiting and piracy of products, environmental crimes, murder, grievous bodily injury, kidnapping, hostage taking, robbery or theft, smuggling (including in relation to customs and excise duties and taxes), tax crimes (related to direct taxes and indirect taxes), taxes crimes (related to direct taxes and indirect taxes) extortion, forgery, piracy, insider trading and market manipulation or any other criminal act 2. Cap on Cash Transactions The Money Laundering (Prohibition) Act 2011 makes it illegal for any individual to accept or make any cash payment that exceeds N5m (Five Million Naira). This means that every cash transaction over N5m must be done via a financial institution. Any person found guilty of contravening this is liable to imprisonment for a term of not less than 3 years or a fine of N10m (Ten Million Naira) or to both. 3. Declaration when transporting cash overseas The Money Laundering (Prohibition) Act 2011 states that any individual, who is transporting cash or negotiable instruments in excess of US$10,000, or its equivalent must be declared to the Nigerian Customs Service. Non-declaration of the funds or false declaration is an offence that is punished upon conviction by the individual forfeiting the funds in question, or to imprisonment of not less than 2 years or to both. 4. Gambling in a Casino If you gamble in casinos in Nigeria, then you should be aware that the Money Laundering (Prohibition) Act 2011 provides that a casino must verify the identity of its customers and record all transactions, including the nature and amount involved in each transaction, and this information shall be kept in a register and preserved for a period of at least 5 years after the last transaction recorded in the register. Therefore the information about people who gamble in casinos is mandated by law to be kept for 5 years. 5. Data Retention by Financial Institutions and Designated Non-Financial Institutions The Act provides that the above institutions shall keep a record of a customer’s identification for a period of at least 5 years after the closure of the account or the severance of relations with the customer. This therefore means that irrespective of the fact that you have closed your account or dealings with the above institutions, they are still obliged by law to keep a record of your details. 6. Obligation to report to the Economic and Financial Crimes Commission (EFCC) The Act provides that financial institutions and designated non-financial institutions are obliged to report to the EFCC any single transaction, lodgement or transfer of funds in excess of N5m (Five Million Naira) within 7 days. Therefore individuals should be aware that if they make such transactions, such transactions would be liable to be monitored by the EFCC. 7. Numbered or Anonymous Accounts The Money Laundering (Prohibition) Act 2011 makes it illegal to open or maintain a numbered or anonymous account in Nigeria. A numbered bank account is a type of bank account where the name of the account holder is kept secret, and they identify themselves to the bank by means of a code word known only by the account holder and a restricted number of bank employees, thus providing accountholders with anonymity in their financial transactions. The offence is liable on conviction to a term of not less than 7 years but not more than 14 years imprisonment. 8. Money Laundering ‘Agent’, Conspirators, and Accessories The Act makes it illegal for individuals to carry out money laundering activities on behalf of another person, when he/she knows or suspects that the other person is engaged in or has benefited from criminal conduct, and such an act is liable on conviction to imprisonment for a term not less than 5 years or to a fine equivalent to 5 times the value of the proceeds of the criminal conduct or both such imprisonment and fine. The Money Laundering (Prohibition) Act further makes it a crime to conspire, aid, abet, incite, procure, induce or counsel any other person to commit a Money Laundering offence, commits an offence and is liable on conviction to the same punishment as is prescribed for that offence under this Act. If you would like to read more about the laws, you can review them here: tot: |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by IamAtikulate: 5:49am On Oct 28, 2019 |
iammo:I am not here to argue with you. Our money laundering prohibition law says that any private individual doing any transaction in excess of 5 million must do that through cashless means. Two bullion vans don't carry 5 million. Moving over 5 million in cash is money laundering. 1 Like |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by Kpoikpoi: 5:51am On Oct 28, 2019 |
Nksleek: |
Re: Tinubu: Deji Adeyanju Clashes With Police After Submitting Bullion Van Petition by Kpoikpoi: 5:52am On Oct 28, 2019 |
I didn't know it was a crime to use bullion vans,now I know. Stupid people. |
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