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Sunkoye's Posts

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PoliticsRe: I Have Learnt From My Mistakes, 2017 Will Be Trophy-laden - Dalung by sunkoye: 5:05pm On Dec 20, 2016
zero chill , you are so going.... angry
CrimeRe: Wanted Notorious Kidnappers Apprehended By Police In Edo State. Photo by sunkoye: 2:19pm On Dec 14, 2016
metorichmond:
So na so MMM take chop ma 20k.
everyday for the tif.....one day for the owner grin
InvestmentRe: Dial 112 If Any One Attempts Suicide Due To MMM "Crash"- LASEMA Advises by sunkoye: 5:13pm On Dec 13, 2016
MMM crash they day it started. its like a moving train without brake. cheesy

casualty is super sure grin
CrimeRe: REVEALED: Latest Stealing Method In Lagos by sunkoye: 3:15pm On Dec 10, 2016
I knew the ring would be on black man finger... cheesy
FamilyRe: Zimbabwean Woman Married To Another Woman For 3 Years Just Found Out (pic) by sunkoye: 5:11pm On Dec 09, 2016
ooomoo shocked
CelebritiesRe: Mercy Aigbe Shares Photo With A Man On Set by sunkoye: 2:48pm On Dec 08, 2016
lawd av mercy cheesy
CelebritiesRe: Paul Okoye Is Looking For This Lady Who Remixed His Bank Alert Song by sunkoye: 1:29pm On Dec 08, 2016
softMarket:
God don locate her!!!!
Lord pls locate me oo!!



I dnt knw why i keep seeing linda!


Lawd, if its linda ikeji.....
Force her to locate me by fire by force!!!!.....
Send fire to her house lawd!!
Let her be screaming my name up and down lawd! grin grin
connect me to her spiritually lawd,

I block every hater, every enemy of progress....they will not see me lawd!.....
Even if they see me,let them start scratching their eyes lawd grin
let dem go blind lawd. grin


Lawd also remenber my guy...smellymouth...he has sufferd too much, more than me!

Force Cossy to locate him Lawd grin
hahahah....this guy no go kee me grin
BusinessRe: Heritage Bank Safe And Sound, Says Sekibo by sunkoye: 7:51am On Dec 06, 2016
Wadraj:
This bank is always having issues. It has changed name at least 4 times - from T. I. B to Spring to Enterprise now Heritage.
its either you are grossly oblivious of your statement or you only a mischievous fabricator
PoliticsRe: Adamu Seeks Waiver For Islamic Board: CAN, Labour, Rights Activist Kick by sunkoye: 9:22am On Dec 05, 2016
cry .....moment wen u recalls that baba used 6 valuable months to look for this
PoliticsRe: 2019 Presidency: North Rules Out Blanket Support For Buhari.. by sunkoye: 7:57am On Dec 05, 2016
i guess this is design to hold power for 4 + X, while X is an integer btw 4 and 8. kole whek.... cheesy
CrimeRe: Fake Drinks Producer Nabbed In Warri (photos/video) by sunkoye: 1:33am On Dec 04, 2016
vchykp:
It may sound devilish to you, but its the truth, truth sounds bitter to those who hate it
i bet them go soon catch u too. Its only a matter of tym. And u gonna be away for a very long tym. Continue with gang dat smiles on pples agony.
NYSCRe: Female Corper Dies In Bayelsa Orientation Camp by sunkoye: 3:58pm On Dec 01, 2016
media story.... am super sure the nysc officials did not attend to her on tym before the issue got out of hand.
CrimeRe: Man Caught With Heroin At Airport Four Days After Wedding (photos) by sunkoye: 3:53pm On Dec 01, 2016
omolola15:
Maybe Nigeria should also start capital punishment for drug traffickers. Because this people will never learn.
ah....humm....at least one person from each of them family go reset be dat oh cheesy
NYSCRe: Oversized Khaki Given To A Corper In Ogun State. Photo by sunkoye: 1:04pm On Dec 01, 2016
i believe if NYSC mandate prospective corp members to indicate their cloth sizes months before orientatation camp. tins would have been more sane.
PoliticsRe: NASS Wants Financial Autonomy For Lgas, State Assemblies by sunkoye: 9:16am On Dec 01, 2016
some LG chairmen will be powerful ehn so teh....na only immunity for seperate them from a state gov
RomanceRe: "Runaway Bride Found In A Lagos Hotel With Her Ex Boyfriend On Her Wedding Day" by sunkoye: 4:30pm On Nov 30, 2016
they should ask the mother well well....dia is more to it than meet the eye.

a normal person cannot be dancing alone at river bank....definitely the drumer is sure under the water undecided
BusinessRe: Fuel Subsidy Stoppage Saves FG $15.4bn – Kachikwu by sunkoye: 11:33am On Nov 30, 2016
iwaeda:
Iam still confusef why you saved $15.4b and we are not feeling the impact
see, am super sure sum1 is not saying the truth. they just call figures anyhow here in naija.
BusinessRe: Fuel Subsidy Stoppage Saves FG $15.4bn – Kachikwu by sunkoye: 11:26am On Nov 30, 2016
so what is the point of the headstrong with borrowing $30b

abi?
PoliticsRe: Why We Need N222 Billion To Conduct Nigeria’s 2018 Census – NPC Chairman by sunkoye: 10:33am On Nov 30, 2016
222 bee....hummm

these thieves should be ready to count sahara desert sand join angry
PoliticsRe: I Approved DSS Raids & Arrest Of Judges - AGF, Malami Abubakar Says by sunkoye: 10:16am On Nov 30, 2016
Paperwhite:
Keep on displaying your stupidity to support lawlessness in order to satisfy a lawless president.Where in the world have you heard it been done that way-FBI involving in financial crime? BTW,who have been convicted so far? Meanwhile BH is killing our precious forces with no intelligent Intel on how how to unravel this mysterious trend.It's a pity. cry cry
its you dat is displaying acute ignorance oh. you dont have to be overly assertive on what you dont know.



Financial Crimes Report 2010-2011


Financial Crimes Report to the Public

Fiscal Years 2010-2011
(October 1, 2009 – September 30, 2011)



Overview and Priorities: The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.

Mission: The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.





https://www.google.com.ng/url?url=https://www.fbi.gov/stats-services/publications/financial-crimes-report-2010-2011&rct=j&frm=1&q=&esrc=s&sa=U&ved=0ahUKEwi-tcuAkdDQAhWHwBQKHSj6Cp4QFggZMAE&sig2=0Z__anxv7REymbPJxVzkDQ&usg=AFQjCNEXMUnC6CUsD0lPMqLvSGsGsO-1Ew
BusinessRe: Help!!! He Has Refused To Return My Money by sunkoye: 9:32pm On Nov 29, 2016
drmikeadams:
grin grin grin me personally no go return one naira
see another jaguda here oh. Barawo bansa. U guyz smiles on pples agony. Wondering how pple like u and billy sleep at night. The reason why happiness will be far from you if u dont change ur orientation about life. Sometimes wen mysterious tins happen to sum pple. U neva know wat evil they av perpetrated. Continue ehn. Ur tym will definitely come.
BusinessRe: Help!!! He Has Refused To Return My Money by sunkoye: 9:22pm On Nov 29, 2016
MissIndependent:
Oh my God you really nailed and killed it grin Billyonaire are these punch lines for you? Chai I kept laughing so hard while reading this and had to quote so I can always have something to make my day when in a bad mood or bored hahahahahahahha God this post is so funny kai thanks so much for this mehn. grin grin grin
with such a display of extreme arrogance and pride. The guy is capable of anything dark. He talks with so much impunity in his tiny world dat I almost sure he is a direct lineage of Lucie himself. But he will fall from his ant hill status. They always do.
BusinessRe: Help!!! He Has Refused To Return My Money by sunkoye: 9:03pm On Nov 29, 2016
1stolax:
[size=18pt]Nonsense!
So why are you displaying his contact huh[/size]
Op, you're ingrate grin grin grin
The dude tried for you, at least he's given you some of the money back and he promised to return the rest.
He told you that he was expecting 50k too when the money entered grin
No be the guy say make you mumu go send money to him account. undecided

You should be happy that he is even giving you attention,
Relax and give him some time cheesy
I just saw ur signature that u are here to stay....Yes u will stay but in extreme agony with dat annoying guy called billy.
PoliticsRe: Osinbajo Launches End Child Marriage In Nigeria Program by sunkoye:
why prof wan put gravel into Northern pple's garri na... cheesy
PoliticsRe: I Don’t Believe In Probing Past Governments – Ondo Governor-elect, Akeredolu by sunkoye: 2:18pm On Nov 29, 2016
heheheh....i bet pple will probe wen u leave office oh

just steal ehn.... angry
BusinessRe: Help!!! He Has Refused To Return My Money by sunkoye:
Billyonaire:
You sound bitter. Are you broke ?
@brownlolly see, arrogant people like billyonaire are often quite insecure. Though he tries to dominate and control, struggles to be in control, a reflection of his big fear of being dominated and controlled. As annoying and in share arrogance he finds it hard to admit being wrong and no matter how ridiculous and laughable the situation is. Here on NL, ehn, he often cling to a belief that he knows things even when the knowledge is outdated or fails to take into account broader perspectives. Sadly, if you check deep into him, He actually have less life experience than his pretense; brother, it's all a big cover up inflated by imagination and envy.
He once profess not to have issues sleeping with another man’s wife….you should understand how unstable he is and the level of his moral decadence. undecided
BusinessRe: Help!!! He Has Refused To Return My Money by sunkoye:
Billyonaire:
I dont think you read the messages very well, and even if you read, it means you lack comprehension capability. He didnt state that he spent the money, he handed over to an old woman who was expecting funding from the son for hospital bill.

I am not holding forte for the accused and I am certainly blaming the OP for such careless and mistakes. Most of you still believe that no one is above mistake, Yes ? But you must pay the price and learn from it.
sometimes billy...i don’t know how to really place u but right now u are very annoying and av shown yourself. dilly dally defending criminality. i wonder how you educate you wards on life issues, responsibility and integrity if you have any. hell, you enjoy to call black white....for ur sake, crime and being smart are different. its either you are common thief or not. all u do here is to boast about affluence and ur luxurious lifestyle that you possibly gotten through cheating or taking undue advantage. Well, continue. your time will come even if you have 1,000 SANs on your payroll !
CelebritiesRe: BREAKING: Toyin Aimakhu’s Ex-lover, Seun Egbegbe Caught With 9 Stolen Iphones by sunkoye: 2:50pm On Nov 22, 2016
see fall hand oh undecided
PoliticsRe: Ondo: Buhari Sends Mimiko To Kyari by sunkoye: 5:46pm On Nov 21, 2016
nigerian politician does not run from pillar to post cos of the masses.

the damned politician want to protect sumtin at all cost!
Nairaland GeneralRe: Do You Know? by sunkoye: 5:23pm On Nov 21, 2016
accidental discharge loading

worn bullet proof vest already... cheesy
CrimeRe: Lady Hides Stolen Items In Her Panties, Gets Himiliated. PICS by sunkoye: 3:12pm On Nov 21, 2016
i pity the innocent customers that would eventually buy those item.....terrifying dreams loading cheesy

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