₦airaland Forum

rescuenaija:
Simple English:

A cash payment is any payment in cash, for goods and services.

By ferrying in money into his compound on the eve of the Presidential elections, what was Tinubu doing?

Is his house a bank?

My dear, relax by playing ‘Back to Life, Back to Reality’ by Soul II Soul

omenka:
I should have looked up your history before engaging you in the first place. Didnt know I was dealing with a lowlife and an ethnic bigot who doesnt even deserve a slit second of my attention.

You've henceforth been placed right where you belong.

Never again.

badoh:
I can see that Tinubu is the headache of the Easterners probably a stumbling block to their presidential aspirations. See, let me tell you, the more you people try to bring down tinubu, the more yoruba's that even hate him will begin to like him. Somebody that invested his time, energy, finance and other resources to build a party that merge with other parties to become APC and you people think you can use every available means to bring him down, it'll not work for you. Go to PDP and slug it out with Atiku for the ticket instead of thinking APC will give you ticket on a platter of gold.

omenka:
I should have looked up your history before engaging you in the first place. Didnt know I was dealing with a lowlife and an ethnic bigot who doesnt even deserve a slit second of my attention.

You've henceforth been placed right where you belong.

Never again.

Trentee:
I guess they should divide Nigeria and make Tinubu a president for life in the Southwest. And for your information, I’m not an Igbo like you assumed. With people like you, Nigeria will continue to be a divided entity. I believe you have better politicians like Osinbajo to project from your region. Stop supporting corruption

Trentee:
I guess they should divide Nigeria and make Tinubu a president for life in the Southwest. And for your information, I’m not an Igbo like you assumed. With people like you, Nigeria will continue to be a divided entity. I believe you have better politicians like Osinbajo to project from your region. Stop supporting corruption

amakadlite:
madam are you talking about 5million that my small hand bag can swallow enough and still have space? do you know how much a
bullion van can carry even if it is the lowest denomination? I don't know what you people just take others for.

techmo:


Mumu omokirikiri

Praktikals:

techmo:





Mumu omokirikiri


How exactly did he know the contents of the Bullion van

The Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012) makes it a crime for any individual to accept or make any cash payment that exceeds ₦5 million.

Personal cash withdrawal isn't Cash Payment


Mumu omokirikiri thinks the scenario is like

EFCC officers: knock knock Budillion Gateman open up the gate

Gate man, DSS and Police details: welcome Mr EFCC

EFCC officers: Mumu Omokirikiri gave us a petition that a Bullion van drove into Budillion drive Ikoyi and entered your residence on the eve of a Presidential election


Gate man, DSS and Police details: so Mr EFCC and mumu omokirikiri what is the offense, are bullion vans unlawful ? Atleast mere Private fueling stations, hotels, WAEC, NECO all use Bullion security vans, and can you show us any evidence money was in the van or if any cash exceeding 5million was in the van as at that time


they hate to see Omo Odua , Omoluabi shine





.

ladididanlami:
This is the way to go for corruption to be fought to a standstill...
No one is above the law.

EFCC must prosecute Tinubu for such money laundering act.

celinajumbo11:
The petition urging the Economic and Financial Crimes Commission to investigate a former Governor of Lagos, Asiwaju Bola Tinubu, has reached 10,000 signatures in just one day. This is a record, as no political petition on Nigeria has reached such numbers in so short a period of time.

The petition is specifically calling on the EFCC to investigate Bola Tinubu for contravening the Money Laundering (Prohibition) Act of 2011, by having bullion vans ferry alleged large sums of money into his house on the eve of the 2019 Presidential election.

It will be recalled that on the eve of the 2019 Presidential elections, drone imagery showed bullion vans ferrying suspected monies into Mr. Tinubu’s Bourdilon residence. The next day, in an interview with Channel Television’s Seun Okinbaloye, Mr. Tinubu was asked “the allegations are that those bullion vans carry money or ballots”, before he could finish asking his question, Mr. Tinubu interjected and said “Is it my money or government money? I don’t work for government...even if I have money to spend in my premises, what’s your headache?”

However, the Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012) makes it a crime for any individual to accept or make any cash payment that exceeds ₦5 million.

Yet, 18 months after this incident, Mr. Tinubu has not been investigated by the EFCC, which has tried others for lesser malfeasances.

The petition started by Reno Omokri, a bestselling author and activist, seeks to compel the EFCC to fulfil its constitutional responsibilities.

By virtue of the Economic and Financial Crimes commision Establishment act (2004), the law mandates the EFCC to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes.

Reno Omokri
Gospeller. Deep Thinker. #1 Bestselling author of Facts Versus Fiction: The True Story of the Jonathan Years. Avid traveller. Hollywood Magazine Film Festival Humanitarian of the Year, 2019.

Source link: https://web.facebook.com/1152008079/posts/10222537868012741/?d=n&_rdc=1&_rdr

celinajumbo11:
The petition urging the Economic and Financial Crimes Commission to investigate a former Governor of Lagos, Asiwaju Bola Tinubu, has reached 10,000 signatures in just one day. This is a record, as no political petition on Nigeria has reached such numbers in so short a period of time.

The petition is specifically calling on the EFCC to investigate Bola Tinubu for contravening the Money Laundering (Prohibition) Act of 2011, by having bullion vans ferry alleged large sums of money into his house on the eve of the 2019 Presidential election.

It will be recalled that on the eve of the 2019 Presidential elections, drone imagery showed bullion vans ferrying suspected monies into Mr. Tinubu’s Bourdilon residence. The next day, in an interview with Channel Television’s Seun Okinbaloye, Mr. Tinubu was asked “the allegations are that those bullion vans carry money or ballots”, before he could finish asking his question, Mr. Tinubu interjected and said “Is it my money or government money? I don’t work for government...even if I have money to spend in my premises, what’s your headache?”

However, the Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012) makes it a crime for any individual to accept or make any cash payment that exceeds ₦5 million.

Yet, 18 months after this incident, Mr. Tinubu has not been investigated by the EFCC, which has tried others for lesser malfeasances.

The petition started by Reno Omokri, a bestselling author and activist, seeks to compel the EFCC to fulfil its constitutional responsibilities.

By virtue of the Economic and Financial Crimes commision Establishment act (2004), the law mandates the EFCC to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes.

Reno Omokri
Gospeller. Deep Thinker. #1 Bestselling author of Facts Versus Fiction: The True Story of the Jonathan Years. Avid traveller. Hollywood Magazine Film Festival Humanitarian of the Year, 2019.

Source link: https://web.facebook.com/1152008079/posts/10222537868012741/?d=n&_rdc=1&_rdr

techmo:
Show us the bundles of 1k lol

techmo:
Now I get your problem clearly

It's simply English

Cash Payment , cash transaction VS Cash Withdrawal




Cash Payment ;
A cash payment is bills or coins paid by the recipient of goods or services to the provider. It can also involve a payment within a business to employees in compensation for their hours worked, or to repay them for minor expenditures that are too small to be routed through the accounts payable system

What this means is Tinubu can't buy products and services or make payment exceeding 5 million without notifying financial authorities


When ? where ? And how ? did Tinubu make a " cash payment" exceeding 5 million.. payment to who ? for what ? any evidence to back such claims



.

techmo:





Mumu omokirikiri


How exactly did he know the contents of the Bullion van

The Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012) makes it a crime for any individual to accept or make any cash payment that exceeds ₦5 million.

Personal cash withdrawal isn't Cash Payment


Mumu omokirikiri thinks the scenario is like

EFCC officers: knock knock Budillion Gateman open up the gate

Gate man, DSS and Police details: welcome Mr EFCC

EFCC officers: Mumu Omokirikiri gave us a petition that a Bullion van drove into Budillion drive Ikoyi and entered your residence on the eve of a Presidential election


Gate man, DSS and Police details: so Mr EFCC and mumu omokirikiri what is the offense, are bullion vans unlawful ? Atleast mere Private fueling stations, hotels, WAEC, NECO all use Bullion security vans, and can you show us any evidence money was in the van or if any cash exceeding 5million was in the van as at that time


they hate to see Omo Odua , Omoluabi shine





.

jubrilELsudan:
THIS OMOKRIKA IS JUST VERY STUPID.

HOW DO YOU PROVE THE CONTENTS OF THE VAN TO BE CASH AND IT'S QUANTITY?

WHO WAS THERE TO COUNT THE MONEY AND WHERE IS THE EVIDENCE?

IS IT A CRIME FOR BULLION VANS TO ENTER INTO HIS COMPOUND OR MY COMPOUND?


WHERE IS IT IN THE WORLD THAT ITS PROHIBITED AND PROVEN THAT A BULLION VAN IS ONLY ALLOWED TO CARRY MONEY?


TINUBU CAN SAY UNDER OATH IN COURT THAT THE CONTENTS OF THE BULLION VANS WAS GOLD, DIAMONDS AND EXPENSIVE RARE MASTERPIECE PAINTINGS. IS IT A CRIME FOR HIM TO HAVE THESE THINGS?


CORONA FALL INSIDE YOUR ANUS.

wellmax:
Thrash. This won't fly anywhere.

Did Tinubu withdraw the money (which you don't even know the value yet) as an individual or in the name of his companies?
Did he pay anyone cash in excess of N5M.
If you answer in the affirmative, do you have proofs. Lets leave sentiments aside and argue this matter on the basis of fairness.
These are questions that you must ask before signing any yeye petition.

techmo:





Mumu omokirikiri


How exactly did he know the contents of the Bullion van

The Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012) makes it a crime for any individual to accept or make any cash payment that exceeds ₦5 million.

Personal cash withdrawal isn't Cash Payment


Mumu omokirikiri thinks the scenario is like

EFCC officers: knock knock Budillion Gateman open up the gate

Gate man, DSS and Police details: welcome Mr EFCC

EFCC officers: Mumu Omokirikiri gave us a petition that a Bullion van drove into Budillion drive Ikoyi and entered your residence on the eve of a Presidential election


Gate man, DSS and Police details: so Mr EFCC and mumu omokirikiri what is the offense, are bullion vans unlawful ? Atleast mere Private fueling stations, hotels, WAEC, NECO all use Bullion security vans, and can you show us any evidence money was in the van or if any cash exceeding 5million was in the van as at that time


they hate to see Omo Odua , Omoluabi shine





.

olaboy33:
Exercise in futility.


If a counter petition is filed, 100,000 will sign in a day.

That's how much we love Asiwaju BAT.

iyatrustee:
EFCC act does not make accepting or making cash deposit of N5million for individuals or N10million for a corporate body a crime. It only mandates the bank to report any such transaction to Nigeria Financial Intelligence Unit as a suspiscious transaction.

Banks and other non bank financial institution render this returns weekly so chances are these bullion transaction has been reported and investigated already.

Signing a petition is as important as having the right basis for the petition.

A N100k transaction can be reported if in the eyes of the bank, it is an unusual transaction just like a N100mil transaction wont raise any red flags if the account is used to such huge amounts.

techmo:





Mumu omokirikiri


How exactly did he know the contents of the Bullion van

The Money Laundering (Prohibition) Act 2011 (and the amendment to the Act in 2012) makes it a crime for any individual to accept or make any cash payment that exceeds ₦5 million.

Personal cash withdrawal isn't Cash Payment


Mumu omokirikiri thinks the scenario is like

EFCC officers: knock knock Budillion Gateman open up the gate

Gate man, DSS and Police details: welcome Mr EFCC

EFCC officers: Mumu Omokirikiri gave us a petition that a Bullion van drove into Budillion drive Ikoyi and entered your residence on the eve of a Presidential election


Gate man, DSS and Police details: so Mr EFCC and mumu omokirikiri what is the offense, are bullion vans unlawful ? Atleast mere Private fueling stations, hotels, WAEC, NECO all use Bullion security vans, and can you show us any evidence money was in the van or if any cash exceeding 5million was in the van as at that time


they hate to see Omo Odua , Omoluabi shine





.

winkmart:
Jobless people. Is it by petition