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BusinessRe: .::. Scam Alert : Omowunmi Allen And The Pre-order Mess .::. by Trut(m): 12:21pm On Feb 10, 2013
This is weird! Imagine a woman of this age playing HANKY PANKY with people's hard earned money.
CrimeLiving Faith Youth Leader Leads Robbery Gang by Trut(op): 9:43am On Feb 03, 2013
Nemesis has caught up with a youth leader of the Living Faith Church in Okene, Kogi State, who professed to be a born-again Christian but was the leader of a 10-man robbery gang. The suspect (name withheld) who was described as very popular in the area, allegedly led his gang to break into the office of the pastor of the church in the night and carted away over N315,000 belonging to the church.

Ironically, he was one of the early callers to the church the next morning, and joined in raining curses on the perpetrators of the crime. Parading the suspects yesterday, at the police headquarters in Lokoja, the state Commissioner of Police, Mohammed Musa Katsina, described the arrested suspects as a sledgehammer robbery gang. He said that the youth leader, “who led the robbery operation was seen the following morning, raining curses on the robbers and even invoking Holy Ghost fire on them, and now, the Holy Ghost fire has caught up with him.”

He said that the gang made up of bricklayers and block moulders specialize in breaking into shops and private residences, carting away goods and money. The Commissioner stated that the suspects were armed with guns and other dangerous weapons during their operations He said that they normally disguise as casual labourers going around residences and shops in search of potential victims. The police boss said the mother of the gang leader is a chorister in the same church. Answering reporters’ questions, the arrested youth leader confessed that he played the born-again youth leader in the day, and armed robber at night.

He confessed that he has led 27 robberies within Okene and Lokoja as well as Adavi local government areas. The Assistant Pastor of the church, Pastor Aloysius Momoh, who expressed surprise at the youth leader’s involvement in the crime, said that the church went into seven-day prayer and fasting shortly after the church was robbed, and God warned those behind the dastardly act to repent between May and December, last year, or be disgraced One of the victims, Paul Ikunagus, said over N2 million cash was stolen from his shop while one of them said he lost N5.8 million to the robbers who invaded his shop last December.

All the victims who spoke to Sunday Sun commended the police in the state under the leadership of Musa Katsina for bringing the elusive gang members to book. Items recovered from the suspects included one locally made gun, a jerk knife, two big hammers, handsets and clothes.

Source: http://sunnewsonline.com/new/national/living-faith-youth-leader-leads-robbery-gang/
CelebritiesRe: Dbanj Sold His Soul To The Devil” – Majek Fashek by Trut(m): 1:48am On Jan 29, 2013
TAKE OR LEAVE, MAJEK FASHEK HAS SAID THE BITTER TRUTH. THERE IS NO NEED OF CALLING HIM NAMES OR TRYING TO CRUCIFY HIM. OKAY?
PoliticsRe: What Is Your Governor Known For? by Trut(m): 3:56pm On Jan 28, 2013
Josh090: Please please please, edit your post and correct your grammatical errors, its hurting my eyes.
Mr. English Prof, NA U SABI GRAMMER PASS. ABI?
BusinessRe: Three ATM PIN Codes To Avoid by Trut(m): 9:31am On Dec 27, 2012
My ATM code is my girl friend's year of birth. Feel free to hack it cheesy
BusinessRe: Three ATM PIN Codes To Avoid by Trut(m): 9:29am On Dec 27, 2012
PortHarcourtBoy: Hian!!
Must you quote this long story?
BusinessRe: How Ifeanyi Uba Of Capital Oil, Others, Fraudulently Cornered Billions Of Petrol by Trut(m): 2:26am On Dec 24, 2012
Source?

CelebritiesRe: An Interview With Blackface by Trut(m): 2:52pm On Dec 22, 2012
I like this interview, it's interesting. Black Face, you're highly welcome to lime light.

Regards.
BusinessRe: A Nairalander Testimony On His Acheivement At 23 by Trut(m): 9:42pm On Dec 20, 2012
I am happy for you!

BusinessRe: Sell Ur Virtapay 2 Me , I Buys by Trut(m): 9:37pm On Dec 20, 2012
GUY YOU'RE FUNNY...

PoliticsRe: Are All Nigerian Leaders Corrupt? by Trut(m): 4:17pm On Dec 20, 2012
Yes, majority are corrupt!

RomanceRe: Ladies What Do You Admire Most In Your Hubby? by Trut(m): 3:56pm On Dec 20, 2012
She gbadun because;

1. I sabi hammer punny well well.
2. I get money.
3. I huge.
4. I am not a jealous lover.
5. I am a giver/helper (not a stingy type).
6. And many more.
PoliticsRe: EFCC Declares Ex-Gov Audu Wanted by Trut(m): 2:45pm On Dec 20, 2012
Nonsense! Dem no go do am anything even if dem catch am.

FamilyRe: How Do You Deal With A Husband That Keeps Malice by Trut(m): 1:12pm On Dec 20, 2012
Husband and Wife are not suppose to keep malice no matter the problem

CelebritiesRe: Photos - Tuface's Kids At The Winter Wonderland by Trut(m): 1:10pm On Dec 20, 2012
Fine fine children

PoliticsRe: New Kaduna Governor Lashes Commissioners by Trut(m): 12:59pm On Dec 20, 2012
Hehehe grin ... Those commissioners that played HANKY PANKY with him go hia MWEEEEEEEEEEEEE grin grin grin

BusinessRe: I Need To Do Online Buziness. by Trut(m): 12:53pm On Dec 17, 2012
Online Investment is better.

Christianity EtcRe: Breaking News: Pope Benedict XVI Sends His First Tweet Today by Trut(m): 12:22pm On Dec 12, 2012
@ Mod, abeg move this THREAD go front page. I want someone to share Pope twitter handle with me.
Christianity EtcRe: Breaking News: Pope Benedict XVI Sends His First Tweet Today by Trut(m): 12:19pm On Dec 12, 2012
This is interesting... Do you know his Tweeter handle? I wan follow Pope sharp sharp grin grin grin

InvestmentRe: Maina Declared Wanted For N159bn Missing Pension Funds by Trut(m): 12:16pm On Dec 12, 2012
Hehehe.... This jokers are on it again

BusinessRe: Why Most Newbies Fail In Online Businesses by Trut(m): 11:07am On Dec 12, 2012
Online biz pays only if you know your way grin

---------------------------
Naija Representative of DA

Foreign AffairsRe: Protesters Clash In Ghana Over Election Results by Trut(m): 10:37am On Dec 12, 2012
Obasanjo (Monkey) has done his rigging in Ghana... undecided

BusinessRe: Can GTB Naira Mastercard Make Online Payment by Trut(m): 5:27pm On Dec 11, 2012
Yes, i use my GTB Master Card to make most of my online payments

BusinessBritish Bank To Pay $1.9bn Fine For Money Laundering by Trut(op): 5:22pm On Dec 11, 2012
Europe's biggest bank admits wrongdoing to US regulators over transfers linked to Iran and Mexican drug cartels.

Europe's biggest bank, HSBC, will pay $1.92bn to settle a money-laundering probe by authorities in the United States, the bank has confirmed.

The probe of the British bank has focused on the transfer of billions of dollars on behalf of nations like Iran, which are under international sanctions, and the transfer of money through the US financial system from Mexican drug cartels.

HSBC admitted to a breakdown of controls and apologised in a statement announcing it had reached a deferred-prosecution agreement with the US Department of Justice.

"We accept responsibility for our past mistakes. We have said we are profoundly sorry for them, and we do so again. The HSBC of today is a fundamentally different organisation from the one that made those mistakes," said Stuart Gulliver, the bank's chief executive, in a statement on Tuesday.

According to a law enforcement official, speaking on condition of anonymity, HSBC will pay $1.25bn in forfeiture and $655m in civil penalties. The $1.25bn figure is the largest forfeiture ever in a case involving a bank.

Under what is known as a deferred prosecution agreement, the financial institution will be accused of violating the Bank Secrecy Act and the Trading With the Enemy Act.

"It's a huge slap on the wrist for HSBC, the biggest fine of its kind, and a warning to other banks that they can't do the same," Al Jazeera's Alan Fisher, reporting from Washington, DC, said.

The London-based bank said it was co-operating with investigations but that those discussions are confidential.

US justice department officials are expected to detail the settlement later on Tuesday.

It said that it expected to also reach a settlement with British watchdog the Financial Services Authority.

'Violating Trading with the Enemy Act'

In July, the US Senate Permanent Subcommittee on Investigations released a report saying HSBC allowed clients to move funds from Mexico, Iran, the Cayman Islands, Saudi Arabia and Syria.

The same month, HSBC admitted to poor anti-laundering controls.

The reported settlement would resolve investigations by the US justice and treasury departments and other federal agencies, as well as the Manhattan district attorney.

As part of the HSBC settlement deal, it will admit to violating the Bank Secrecy Act and the Trading with the Enemy Act, the Wall Street Journal said, citing a government official.

In early November, HSBC said it had increased the amount set aside for fines linked to money-laundering in the US to $1.5bn.

The report of the HSBC settlement came the same day the US Treasury announced that another British bank, Standard Chartered, would pay $327m to settle charges it violated US sanctions on Iran, Myanmar, Libya and Sudan.

For Standard Chartered, the fines from the Treasury and other US federal and local regulators brought to $667m the total it has been charged for sanctions violations.

Source: http://www.aljazeera.com/news/americas/2012/12/20121210231156304799.html
Nairaland GeneralRe: How Many Of Your 2012 Goals Did You Achieve? by Trut(m): 10:53am On Dec 11, 2012
Thank God for this year. I didn't a goal at the beginning of this year, but God lift me HIGHER. Above all, he gave me life and good health and no trouble in my family as well.
BusinessRe: Pls Suggest Any Business One Can Start With #50,000 by Trut(m): 12:07am On Dec 11, 2012
That money can start up any business. Though, it depends on the kind of you biz that suite you.

CelebritiesRe: Faces Of Nollywood Legends That We Will Be Missed On The Nigerian Screen by Trut(m): 9:38am On Dec 09, 2012
RIP

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