Golan007:
[s]So far, no evidence.

Source suspect.

Name given on singular BVN shown doesn't tie his name for other accounts with his name as no BVN shown. [/s]

By their comments ye shall know them.

You will do worse than him if given the opportunity.

bmdmixer:
SaharaReporters discovered that the accounts registered with various names, are being used to siphon public funds in Lagos.

What public funds was siphoned with the accounts, where was it siphoned from, how much and where is the siphoned money?

Having multiple accounts is not a crime and many ordinary Nigerians have multiple accounts so are they all looting and siphoning funds with their multiple accounts?

SR owe you more than this shoddy Micky Mouse journalism, they are not doing you any favor by insulting your intelligence with this rubish gossip with no substance.

Okoroawusa:
I get 9 accounts with the same BVN. That one no be news.

Saharareporters should go n sit down. Good investigative journalism is coming out with evidence that those accounts contain proceeds of fraudulent means and how much each account contains.

I have 3 accounts in 3 banks with nothing inside but with the same BVN.

Now Mr Somebody, can you read very well or you lack comprehension ability. Do you use the same name or different names; and do you use the same date of birth or different dates of birth for your accounts? If you do, then you must be a fraudster, I mean YAHOO-YAHOO (in capital).

idealogical:



What public funds was siphoned with the accounts, where was it siphoned from, how much and where is the siphoned money?

Having multiple accounts is not a crime and many ordinary Nigerians have multiple accounts so are they all looting and siphoning funds with their multiple accounts?

SR owe you more than this shoddy Micky Mouse journalism, they are not doing you any favor by insulting your intelligence with this rubish gossip with no substance.

A probable criminal minded individual trying to support another. One individual using different names and dates of birth to open bank account is normal to them. Yahoo-Yahoo! Run away from them.

MrBrownJay1:
the important question IS:
how much is in these combined accounts... or how much money has transited through these account?

any smart person knows that you aint hiding anything if the account is in your name, duh!

Note, Mombasa has not uttered a word since the beginning of the expose.

I dare him to say piim, Sahara Reporters will chew him alive with hard evidence.

ajl:


Now Mr Somebody, can read very well or you lack comprehension ability. Do you use the same name or different names; and do you use the same date of birth or different dates of birth for your accounts? If you do, then you must be a fraudster, I mean YAHOO-YAHOO (in capital).

So far, SR is the fraudster because this is nothing more than gossips and rumor, it's a baseless and unsubstantiated rubbish.

Powerful folks want this guy out.

E no dey help himself too

Golan007:
So far, no evidence.

Source suspect.

Name given on singular BVN shown doesn't tie his name for other accounts with his name as no BVN shown.

Every bank account is tied to a picture. They can't give us that detail here. And also there is the single BVN. I don't think it's right for Saharareporter to display the BVN. It is a confidential number that you don't share with anybody except your bank or government.

100 account can be linked to his name if he's in to business. At least he's the owner of winners golden bet and all the comapany's account would definitely link to his bvn. He's a business man and the surest thing is that many accounts would be linked to his name. Am not a fan of apc neither am I a pdp but at least the little experience I have in finance made me say this. But I need to be frank with people here, people don't know how to play politics in Nigeria like oyo state people. GSM does not get to power on the platter of gold, it's politics of brain . Let's open our eyes . Having hatred for a particular party is not the way forward. Let's treat the Bleep up of whose so ever that bleeped up. Last last brother obasa is winning this battle. Come what may, he's going higher than expected. Am not his fan anyway but you can say whatever you like. Truth is bitter.

The Sophisticated people.

Ohboy!

If obasa can have the boldness to loot this huge amount of money, Then imagine what tinubu has been stealing since 1999

That's why upon all the money Lagos State government is generating, the state cannot provide simple infrastructure to the people.

Yet his tribesmen are hailing him despite looting the state dry
Tufiakwa!

Okoroawusa:
[s]I get 9 accounts with the same BVN. That one no be news.

Saharareporters should go n sit down. Good investigative journalism is coming out with evidence that those accounts contain proceeds of fraudulent means and how much each account contains.

I have 3 accounts in 3 banks with nothing inside but with the same BVN.[/s]

You never fail to showcase your stupidity at every given chance.

Your brand of foolishness should be envied.

fergie001:

I always see you irrespective your political affiliations as someone who knows when to draw the line between partisanship and morality.
Yesterday, you supported Bashir Ahmad's tacit support for a child abductor and rapist...today, you are defending Obasa......

Did someone snatch your phone?

Prolly just got a gig that pays well from 'em. Seems well motivated to play the devil's advocate lately.

The same man that was sharing agege bread to his constituents during the civic-19 lockdown


Beautify your homes with our quality and durable furniture collections today

Politicians of nowadays are smart... Some of em' are hiding their loot with crupto-currencies and using Some exchangers for their transactions

idealogical:



So far, SR is the fraudster because this is nothing more than gossips and rumor, it's a baseless and unsubstantiated rubbish.

Okay, let us use a dictionary to determine who the fraudster is if you are mentally or materially warped to know by yourself.

ajl:


A probable criminal minded individual trying to support another. One individual using different names and dates of birth to open bank account is normal to them. Yahoo-Yahoo! Run away from them.

Don't be mad, I'm not like you, I don't consume gossips or get excited over fact less and unsubstantiated internet innuendos and rumors.

Gandollar:
Note, Mombasa has not uttered a word since the beginning of the expose.

I dare him to say piim, Sahara Reporters will chew him alive with hard evidence.

let me guess: so you actually believe this man receives a minimum salary on all these accounts who are all UNDER HIS OWN NAME... really?!

myboy2111:

I have up to 25 accounts
Corporates- 10
Personal-10
Children-5


What matter is , are the accounts used for money laundering

10 corporate accounts? Keeping your books tidy must be a serious affair.

Temptee101:


By their comments ye shall know them.

You will do worse than him if given the opportunity.

Shut up.

When this thread was created the body was completely different, and it wasn't even Sahara Reporters.

The moderators have since modified the thread whilst instead starting a new one.

Malawian:
Yoruba's are coming to defend their omoluabi son. Just wait for them. They are in the mosques now, evening prayer will soon finish.

Dunce,we don't do that in Yoruba Land.If it happened to ur kinsmen we are knw the comments that will flood the first page.

The banks conived with him to make this happen... They too are guilty.

Their sole agenda is to loot... This country is finished.

They steal with no conscience and that's cos there's no consequence for doing so.

Nigerian government and her people supports corruption directly and indirectly

Golan007:
So far, no evidence.

Source suspect.

Name given on singular BVN shown doesn't tie his name for other accounts with his name as no BVN shown.

Who is this learner? Did you expect Sahara reporters to plant all the evidence for you to see By the timeinvestigations is carried out by ICPC you will hear the scores. This is how Madam Kemi Adeosun NYSC matter started, like play like play.

I jus pity tax payers in this Lagos Working tirelessly day and night and funding the lifestyle of corrupt kleptomanics.

so what is now the essience of Bvn? meaning he has an insider doing all this stuff due to his position. The fact is that every sector of the country is finished banks na dem even corrupt pass because alot of shady tins happen behind the scene.

tomju:

Who is this learner? Did you expect Sahara reporters to plant all the evidence for you to see By the timeinvestigations is carried out by ICPC you will hear the scores. This is how Madam Kemi Adeosun NYSC matter started, like play like play.

I would repeat myself.

The moderators changed the body of the thread after my contribution.

toluleke:
Since the time of Jonathan i no dey believe this silly people again just propaganda and unverified news just to trend

Oga,I took my time to confirm most of the account number via mobile app,I checked 10 and 8 pop out his real name,the man na real Yahoo boy.

As much as I don't welcome corruption and not in anyway support this disgraceful attitude of the LSHoAS, I think those banks need to be questioned as well. How can they successfully linked a BVN of a particular name and date of birth to other names that are not the same with the name on the BVN?

This is a millionaire question that all the banks involved must answer.

Until stealing of public fund is criminalized with death penalty for the offender(s) and a minimum of 40 years prison term for their family members who know and cover up for them as well as their cronies, corruption can not be fought and won in Nigeria. It has become a pandemic.

NIGERIA + CORRUPTION = PANDEMIC

No comment...

Acidosis:



I jus pity tax payers in this Lagos Working tirelessly day and night and funding the lifestyle of corrupt kleptomanics.

The day Jagaban will go to his grave, a lot of people will go to jail. Let them be enjoying their loot for now. The scale of their hold on Lagos is monumental. You can't even come up with new business that involve Lagos government except it goes through Jagaban. Opportunities that a lot of youths would have had to create jobs for thousands of Nigerians is lot to just one individual and his few cohorts.

toluleke:
Since the time of Jonathan i no dey believe this silly people again just propaganda and unverified news just to trend

Look at this one. How will you progress in your life holding grudge against a media outfit finding for the masses. Sorry, hold to your saviour, Jonathan.