Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,195,281 members, 7,957,721 topics. Date: Tuesday, 24 September 2024 at 06:16 PM |
Nairaland Forum / Nairaland / General / Politics / Serving General Arrested As US Authorities Uncover $16m In Wife’s Account (7406 Views)
Fake Army General Arrested By EFCC Reportedly Shot At #EndSars Protesters / Kaduna: Army General Arrested For Flouting Lockdown Order / Army Detains Charles Nengite Over $16 Million Found In Wife’s Account (2) (3) (4)
Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by CaptainMeks: 11:43pm On Dec 29, 2019 |
Brigadier General CHARLES Nengite is renowned for his brilliance, one of the finest of them all, but he is presently cooling his heels in detention. To those who knew him he was a very brilliant officer who was the best overall at the Army War College, USA three years ago. That was then. Between 2016 and 2019 he was seconded to the NDDC, Nigeria’s cesspool of corruption. According to reports, he allegedly benefited from billions of Naira in contracts while there. Nsima Ekere the Niger Delta Minister as well as Nelson Brambaifa the NDDC boss ensured that he had more than enough. At the end of it all, he had accumulated so much that 11.million Dollars was discovered in his wife’s US account. American authorities wondered how she could amass such wealth, invited her for questioning but there was nothing to explain the millions of dollars in her account and they got across to their Nigerian counterparts who invited Charles Nengite. We gathered that the officer is presently cooling his heels with security operatives while the EFCC has been drafted in to investigate the money laundering case as part of the general probe of the NDDC. http://thestreetjournal.org/2019/12/serving-general-arrested-as-us-authorities-uncover-16m-in-wifes-account/ Mynd44, Lalasticlala 2 Likes 3 Shares |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by ghettokid1(m): 11:46pm On Dec 29, 2019 |
Nigeria is blessed with corrupt leaders 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by 9jii(m): 11:52pm On Dec 29, 2019 |
No matter how good you are from the beginning of your career the moment you get a position of handling public fund in the Nigeria government, a greed will overshadow all the senses within you. Except for the few extraordinary people, like Adesina of AFDB. 7 Likes |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by chigoizie7(m): 11:56pm On Dec 29, 2019 |
Can you imagine? In just 3years. This is the one we know of 5 Likes 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Sirjamo: 11:57pm On Dec 29, 2019 |
Akwa Ibom, Rivers and Delta are the top three States with the most unemployed youths in Nigeria because their leaders have been useless, greedy and stingy, but their people would never hold them responsible for anything, they'd rather be insulting Buhari and Fulani Muslims everyday from morning to night. 20 Likes 3 Shares |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 12:10am On Dec 30, 2019 |
ghettokid1:World headquarters of corruption. https://www.youtube.com/watch?v=Wg7lfHL_l1w 3 Likes 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by ghettokid1(m): 12:13am On Dec 30, 2019 |
Sirjamo:so says an afonja conehead 17 Likes 2 Shares |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 12:23am On Dec 30, 2019 |
Frontpage Lalastiscala |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 12:24am On Dec 30, 2019 |
Sirjamo:99% of current and former government officials are fantastically corrupt. If you think I am lying ask David Cameron. 4 Likes |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by crownwealth: 12:33am On Dec 30, 2019 |
Btw 2016-2019? Buharin well done ooo |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 12:42am On Dec 30, 2019 |
crownwealth:Ganduje also collected $5 million dollars bribe that was caught on tape during that same period 2016-2019. And Buhari said he does not know the technology used in the tape. 6 Likes
|
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EagleNest(m): 12:47am On Dec 30, 2019 |
Another waste pipe called NDDC! 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by MetaPhysical: 12:48am On Dec 30, 2019 |
There is something missing in the story. If you like put 5billion dollars in your account US will never interrogate where you got money from. Never ever ever! You have to do something illegal with the account first, which will then give cause to probe. The wife must have done something illegal from that account first which set a trigger. ...and all they are doing is following the odour to see who rubbed shit for body. 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by GamalNasser: 12:56am On Dec 30, 2019 |
Sirjamo: Shut Lagos State has the most unemployed youths in the whole country by state and yet people like you still worship Tinubu 11 Likes 3 Shares |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by crownwealth: 1:00am On Dec 30, 2019 |
Vanhooijdonk: Major General Buharin is very kworupt. 6 Likes 2 Shares |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 1:06am On Dec 30, 2019 |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 1:51am On Dec 30, 2019 |
Kemz77:He should have asked Sarrki the resident BMC zombie how to launder funds. It is too late now, he will lose all the money in the accounts in the US. He is lucky he got he got arrested in Nigeria, he can buy his way out under the audio anti-corruption fight. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Rossikk(m): 1:59am On Dec 30, 2019 |
Vanhooijdonk: Is David Cameron your god? Mumu. Why did ''honest'' David Cameron not insist Britain returns the 100s of billions of pounds it looted from Nigeria during its 70 year colonial rule, or you don't know that money is still circulating in Britain? 5 Likes 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 2:04am On Dec 30, 2019 |
Rossikk:The UK is the primary beneficiary, but even they are appalled by Nigeria's fantastically corrupt 1 Share
|
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by mumumugu(m): 2:26am On Dec 30, 2019 |
may be his wife stole it not him |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 2:31am On Dec 30, 2019 |
mumumugu:
|
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Tajbol4splend(m): 2:50am On Dec 30, 2019 |
"Stealing is not corruption." Goodluck Ebere Jonathan 2015. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Tajbol4splend(m): 2:58am On Dec 30, 2019 |
Sirjamo: Just look at the huge allocation they get, from there you can tell we've got bigger problems at state level in this country, just imagine Bayelsa of low population with that huge allocation, they struggle to pay their workers Rossikk: Oyinbo na packaged thief 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 3:16am On Dec 30, 2019 |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 3:46am On Dec 30, 2019 |
Tajbol4splend:Dickson should get life imprisonment, he is lucky he is not in China. There is free for all looting in Bayelsa. 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Tajbol4splend(m): 3:57am On Dec 30, 2019 |
Vanhooijdonk: In Nigeria entirely 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 4:54am On Dec 30, 2019 |
MetaPhysical: This is patently false. Your source of funds is always paramount to US Banks. This is due to the money laundering acts. I worked for 10 years at Bank of America. Any deposit over $10K gets flagged. Then the audit starts which will eventually involved the IRS. 5 Likes 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by MetaPhysical: 5:28am On Dec 30, 2019 |
EgunMogaji2: I think you got over excited without understanding what I wrote. Probe or interrogation is a initiative to question legality and motive. Law enforcement come after you. Bank report is a mandate. There does not need to be a motive...it is done for everyone who meets the limit. Totally different. This General is being probed. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:02am On Dec 30, 2019 |
GamalNasser: Stop writing nonsense. People leave their states everyday dumping themselves on the Lagos State Government to take care of. That's why Lagos state created LAWMA. 3 Likes |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:05am On Dec 30, 2019 |
Vanhooijdonk: Pretending to be appalled only elicits emotions from the uniformed. A salient question was asked: why have they refused to return looted funds in their coffers? |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 6:07am On Dec 30, 2019 |
rusher14:Who begged Nigerians leaders to keep their loot with them though . They are keeping the money until we have a responsible government. They know the money will simply be re-looted and likely go to UAE or tax havens in the Caribbean. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 6:08am On Dec 30, 2019 |
Vanhooijdonk: Then they aren't appalled. They only pretend. 1 Like |
See Reason Why Fulani Is Trending On Twitter(photos) / Fayemi: Ekiti Parades Best Civil Service In Nigeria / Aribisogan: My Impeachment As Ekiti Assembly Speaker Illegal
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 36 |