₦airaland Forum

JerryLekki:
https://www.nigeriatunes.com/wp-content/uploads/images-14-7.jpeg

Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.

The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money.

U.S. agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system.

In some cases the banks kept moving illicit funds even after U.S. officials warned them they’d face criminal prosecutions if they didn’t stop doing business with mobsters, fraudsters or corrupt regimes.

JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela and Ukraine, the leaked documents reveal.

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/






https://projects.icij.org/investigations/fincen-files/confidential-clients/#/en/rukaiyatu-and-atiku-abubakar/

Pearl05:
But they have effected the increase on those using prepaid meters. You pay almost times three to get the same units of light.

ThreeEyedRaven:
Which school are you writing this dessertation/thesis for ?

Dominiqueismad:
you are still supporting APC upon all the hardship they brought, God will run your life as apc is running Nigeria.

Adesina18111:
I don't think so and that's why I wrote "I WISHED"..

letitrainnow:
This girl fine oo.

Antoeni:
They accused PMB of sending security officials to Edo for election Rigging, that's how they accused PMB of pumping security into Anambra in 2017 to rig election in favour of APC. Buhari is a man that has sworn to Protect the interests of the masses and make their votes count.
PMB is best thing that ever happened to this country.

Shallowpenguin:
I'm no fan of the government, but regarding power, they can't do much. Not since power got privatized

What they are doing, by raising the prices, is by allowing discos and gencos to charge above the cost of production so at least they start making profits, and as a result, start investing in more improved power infrastructure...which should lead to better power supply.

We were paying N20-30 per kwh fr something that cost 53 naira per kwh to produce. Meaning discos and gencos were not making a profit. And thus, no money to make improvements, and thus no light. Government was taking loans to help cover the deficit, which even then were not enough.

Pearl05:
Someone that understood what they said should explain to me please.

omoharry:
With Desmond Elliot doing the serving of food and drink on thier way back to Lagos. With Likes of Desmond Elliot there is little hope in our youth anymore.Its seems immediately they are elected into office, they become the same monsters that we have been trying to get rid off .

masui:
They earlier they reform the party the better.

Who uses broom as party symbol

Only witches, wizards and terrorists.

PrinceMajestic:
Despite all the oppression, looting, and economic bankruptcy pdp put nigeria thru for 16years they still enjoy support from their dumb slaves. Yall gon suffer non stop. And letter you cry and blame baba when insecurity befalls your corrupt evil lifes. You shall reap what you sow, choosing a honest pastor over an ungrateful corrupt pdp politician. Una sufferings never start sef

Adesina18111:
God I really wished this could be possible in ONDO STATE on the 10th of October...APC must go!!!...grant my heart desire Lord...Enough is enough!!!

kiddkash:
simplyleo right now. after obsessing ipob yoot

rollandben:
PDP, VICTORY AT LAST!!
SHAME ON APC, WE DONT NEED YOUR REIGNS ANY MORE... BOTH IN FEDERAL AND IN LAGOS AND EVEN OTHER STATE.

PDP, MAKE UNA NO FALL NAIJA HANDS AGAIN O, STOP YOUR CURRUPTION

damoobaba:
Yes, Oyo is experiencing development.

brandmix:
My 2 cents.

Oyo state has the most open minded set of voters in the country.

Lived here for a while and i can attest to the fact that they dont vote blindly on party lines.

If you mess up...you are gone...

Ademoore07:
Ondo state is next. ZLP is winning.

TooMuchStuff:
God go bless una for chasing cows away from ya farmland. Tinubu na cow

joyandfaith:
It is like oyo election. It is people v APC. The margin is too much for any judiciary abracada

mbahdi:
it is finished.am d apiest person alive today.though chating from Oyo.
Damm nigga una too much
Love u guys

Unrated900:
Nor worry everything na time

When time comes na meat go Dey catch hunter

Unrated900:
APC would be a thing of the past soon in Lagos too.

tuzle:
When will man u sign someone self. Even if it is anyone they should just sign.

kurlz:
She's scared that why. She should sue them and the family join.

wirinet:
I am happy the matter was resolved and your girlfriend out of illegal detention. But, you have not done justice to Barrister George. He is one of the few dying species of Nigerians left. Those Nigerians who truly feel compassion for the helpless and spend their time, energy and resources helping helpless and hopeless Nigerians for free. I had thought the last one was Chief Gani Fawehinmi. We don't have genuine human rights lawyers anymore, what we have are human rights politicians and businessmen.

Anyway, expose our dear nairaland barrister, give us his username, so that we as a family can also thank him. Many people here might even need his expert legal services.

segun18:
God bless Barrister George. Barrister George pls kindly lets us know your contact details. You are the kind of persons that has given me hope in this country.

Pls show yourself here Barrister with a little write up and a picture of yourself with your office address and email pls

God bless you richly

Ishilove:
She is part of the problem we have in Nigeria. We keep sweeping the illegality and nonsense under the carpet thereby giving the useless policemen the leverage and guts to continue infringing on our fundamental human rights.

BigJoe29:
According to Nairaland girls, Nairaland men are broke

sampete:
Can you believe these police guys ate up all the meat in the stew and soup they carted away?

They ate up police evidence. I wonder what they would have presented as evidence if the matter had gone to court

sampete:
Please follow the previous thread here if you're seeing this for the first time.

https://www.nairaland.com/6124023/please-advice-babe-got-arrested/8

First and foremost, I want to say thanks to the Nairaland Family.

I got a call from a well meaning Nairalander early this morning, who is a lawyer and he offered me his services free of charge. And after much ado we managed to see the dpo and a meeting was set with the late guy's family.

The guy's family members kept threatening to deal with me right in front of the dpo while the meeting was going on. Their beef with me was that I brought the issue to nairaland and my lawyer was forced to tell me to leave. He however promised to come to a resolution on the matter today.

He was true to his word. Around 3pm, I was called back to see the dpo and my babe and her workers were released.

Still they refused to tell us the results of their investigations on the excuses that's it's an ongoing investigation and my babe may still likely be called in for questioning. All they said was that an autopsy was done and it was conclusive that he wasn't poisoned. This autopsy was done since last week, and when we asked them why they refused to release my girlfriend and her workers when they knew she was innocent, they gave us flimsy excuses about ensuring she is really innocent beyond reasonable doubt.

I'm not allowed to say more about this whole saga as I was warned off. But I thank God anyway, she is out. And I thank you all.

Big thanks to Barrister George. I'm glad there are still people like you in this country. God bless you richly.

I also want to say a big thanks to those people who called me or tried to reach me to proffer help.

Gucciblog:
http://saharareporters.com/2020/09/17/breaking-imo-governor-uzodinma-signs-new-law-empowering-him-arrest-detain-residents