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Nairaland Forum / Nairaland / General / Politics / Serving General Arrested As US Authorities Uncover $16m In Wife’s Account (7176 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)
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 11:40am On Dec 30, 2019 |
rusher14:The reason for not returning the looted funds is valid though . Why return money to a notorious pen robber?Will you return money to Lawrence Anini or Shina Rambo |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by 4gunners(m): 11:52am On Dec 30, 2019 |
EgunMogaji2:people dey this nairaland ooo. i won't be suprised if we've people like Tony Elumelu hiding behinds one moniker. 4 Likes 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 11:57am On Dec 30, 2019 |
4gunners: I’m not Elumelu but I spent 33 years in the USA. $10K is nothing to boast about. 2 Likes 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 12:01pm On Dec 30, 2019 |
Vanhooijdonk: I guess you are right. States from which funds are looted should never get monies back as well. 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 12:02pm On Dec 30, 2019 |
4gunners:100 |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by realstars: 12:05pm On Dec 30, 2019 |
Time no reach. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by 4gunners(m): 12:06pm On Dec 30, 2019 |
EgunMogaji2:yeah, got you. I was just amazed that someone like you, is here, on nairaland. Sir, are you in nigeria now? 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Daviddson(m): 12:36pm On Dec 30, 2019 |
MetaPhysical:You're wrong ogbeni. You wanna use English to confuse us? |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 1:11pm On Dec 30, 2019 |
4gunners: Oh. I’m really a small fish. There are financial whales on here. From outside Nigeria, Nairaland is a huge resource for those of us in diaspora. 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 1:30pm On Dec 30, 2019 |
rusher14: 1 billion dollars Abacha loot has been returned to nigeria under ur dullard God already. 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 1:35pm On Dec 30, 2019 |
PrecisionFx: And 1 billion divided by 200 million Nigerians would make us a wealthy nation right? Let me give you a stat: the average Nigerian only generates 2k dollars a year. Let that sink in. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by 4gunners(m): 2:04pm On Dec 30, 2019 |
EgunMogaji2:waoh, great to hear. But your ingenuity is top notch Who would have thought someone with many years of BOA work experience will be the owner of this your monicker-- egunmogaji. It sounds like a riff raff in one south western state 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by MetaPhysical: 2:24pm On Dec 30, 2019 |
EgunMogaji2: Look at the bold. This is the bottom line. She has had millions in the account for years. She would have been audited, as you said is the practice, long before now. But was never probed. Audit is different from probe. You are a banker you should know this. In case you don't, an audit is a reconciliation of account. A probe is an investigation of that account and the lifestyle of the account owner. Two different things. Why is she being probed now, and not earlier? |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 2:38pm On Dec 30, 2019 |
MetaPhysical: Aah, so now you’re here to teach me about audit Where does it state in the article that she’s had $16M in the account for years? How do you know that she was never probed? Do you know the field of forensic accounting? Oh also I worked at Cooperative Bank (probably before you were born) for some years too 1 Like 1 Share |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by MetaPhysical: 2:50pm On Dec 30, 2019 |
EgunMogaji2: Dude, let me not offend elders. Im sorry sir! I will let it go. 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by EgunMogaji2: 2:56pm On Dec 30, 2019 |
MetaPhysical: Feel free to offend if that’s the cut of your jib. I stopped getting offended by online usernames a long time ago. 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by 7lives: 3:04pm On Dec 30, 2019 |
MetaPhysical: Go and watch the movie, MAD MONEY. And stop discussing what you know next to nothing about. 1 Like |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 3:18pm On Dec 30, 2019 |
rusher14: Don't be intentionally silly. U claimed Abacha loot no reach how much again 1 billion dollars has been returned. How many billion dollars hasn't been returned? How many billions have his family been chopping since 1993? How many billions is his family chopping now And don't just try to make it seem like 1 billion dollars is nothing, the number of people who have at least 1 billion dollars are about 2,800 people so 1 billion dollars is a big deal. 1 billion dollars attached away in a fixed deposit is worth 4 billion dollars today 1 billion dollars can get Nigeria a 1500MW gas turbine power plant |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by wirinet(m): 3:20pm On Dec 30, 2019 |
Sirjamo:Why will the Niger delta hold their leaders responsible when Buhari is there? It's like holding yourself responsible for your crimes and sins when the devil is there. They would say "afterall the money is our oil money" and no one has the right to question how they use it. 2 Likes |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 3:21pm On Dec 30, 2019 |
PrecisionFx: But you are being silly. Do you know the figure? Is it 1.1 billion dollars or is it 110 billion dollars? Neither of us know. However, we know his family still receive entitlements which is far more than the average Nigerian receives. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Nobody: 3:22pm On Dec 30, 2019 |
rusher14: This ur post is completely unconnected with what I posted |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by rusher14: 3:24pm On Dec 30, 2019 |
PrecisionFx: I swear, nothing anybody would write would relate to your scribbles. |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Coldie(m): 5:58pm On Dec 30, 2019 |
Sirjamo:They insult everybody. At a point in time a rivers guy was blaming Igbo people for the woes in Rivers state. That's how u know the true definition of FAILURE when u start blaming everybody 2 Likes |
Re: Serving General Arrested As US Authorities Uncover $16m In Wife’s Account by Ishilove: 4:48am On Dec 31, 2019 |
rusher14:That's like returning stolen yam to the goat's other four legged relatives. 2 Likes 1 Share |
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