rusher14:


Then they aren't appalled.

They only pretend.

Sirjamo:
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.

MetaPhysical:


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.

Vanhooijdonk:

When we have a responsible government they will return the money. They should keep it for now.

rusher14:


I see you are acting like an instrument of imperialism.

Why are our artefacts in their possession?

Because we would misuse them right?

Vanhooijdonk:

The money will be re-looted simple. What happened to the recovered Abacha loot under OBJ and Buhari. They claimed they spent it on phanthom projects? The UK should keep it until we have a responsible government.

rusher14:


What do you mean what happened?

Some of you obviously hate yourselves.

Ask yourself how much money was returned and how a country of 200 million people would feel its impact.

Stop being a slave to foreigners.

What is ours is ours.

Vanhooijdonk:

Nigerians leaders are not smiling. UK does not want to return it to fantastically corrupt leaders to divert it to UAE and tax havens in the Caribbean.

They know the crooks that run the country inside and out.

Rossikk:


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?

LabDNA:


Looted by Abacha?

rusher14:


Abacha alone could never have looted over 5 billion dollars.

How much was our income over the 5 years he ruled?

EgunMogaji2:


It takes a lot to get me excited. Nothing you wrote is exciting.

I stand by my original response and you are free to continue to disagree.

Have a nice day.

BuhariAdvocate:
We should just forget fighting corruption in Nigeria. Efcc another toothless organization.

MetaPhysical:


Im not saying what you wrote is wrong. Your response is accurate but it has zero reference to what I wrote, which is on target with the case reported.

Not only is your accurate statement unrelated, but you even said my statement is false.

Consider that these people have had the money in there for years. So going by your rule their bank would definitely have been reporting the balance to authorities all that time.

Why are they just coming after them? Something new triggered the probe and initiated cause for legality.

You might be a banker....but Im an analyst!

EgunMogaji2:


I was a banker three or four careers previously. I’m also an Analyst but this has nothing to do with analysis.

Do you have a background in USA banking?

The value of the deposit in her account doesn’t match her income.

Bank staff are trained to watch for things like this and report it.

I’ve had my accounts frozen on numerous occasion because of things like this.

She doesn’t have to commit a crime to trigger an audit.

You could try to learn a thing or two for future discussions.

Sirjamo:
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.

9jii:
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.

demsy21:

FEMI ADESINA is a full blooded technocrat. I like the guy because he is focused, eloquent, most of all, bilingual.

Hedonisco:


Is this also the case for business accounts? Company accounts?

EgunMogaji2:


I was a banker three or four careers previously. I’m also an Analyst but this has nothing to do with analysis.

Do you have a background in USA banking?

The value of the deposit in her account doesn’t match her income.

Bank staff are trained to watch for things like this and report it.

I’ve had my accounts frozen on numerous occasion because of things like this.

She doesn’t have to commit a crime to trigger an audit.

You could try to learn a thing or two for future discussions.

MetaPhysical:


Do you know how many people in US have bank balance over $10,000.

Ive had a bank balance over 50k with an investment in a ROTH account around similar figure and at end of year they sent me capital gains distribution statement. Never had an audit, never had a probe.

No be everybody for nairaland be mumu now. Eehn??

MetaPhysical:
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.

rusher14:


Yet again I ask, what about our artefacts?

Are they keeping them because we would loot them?

Vanhooijdonk:

The artefacts should be returned. However, the looted funds should be kept until we have a responsible government that is not fantastically corrupt.