Lovelyn451:
if he ever gets himself involved in any fraudulent act, he's a fool, cos the lodging and accommodation hospitality industry is the most lucrative business ever, house owners are wasting their time....

Lolz, easier said than done, an average individual is greedy. If he can launder money without been caught, why won't he do it? If he is making millions from hospitality business, he will make times 5 of that laundering for politicians. Only very few people can resist that urge not to do illegal runs

emmykk:


I quite respect your judgement,but this cubana is a hotel billionaire and not a politician

Just like Dangote is difficult to rope him in any financial fraud even if he is involved .
And this is unfortunate that many knew him because if his mother funeral.

He wasn't invited for questioning because they thought he is a politician. So, because someone is a billionaire and not a politician means the EFCC can't and shouldn't invite him?

Well, let me break it down for you because you are a tribalistic boy. He is being question right now as we speak for Tax Fraud and money laundering.
Now, what is TAX FRAUD? Tax fraud essentially entails cheating on a tax return in an attempt to avoid paying the entire tax obligation (investopedia)
What is MONEY LAUNDERING? Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process "launders" it to make it look clean ( investopedia ).

The reason why you complain of Tinubu now and then is because, you perceived Tinubu to be the reason why you are still in poverty. Your region is being loot dry by your state governors and you are here complaining of a man who have little or no impact at all in your region and yet your region isn't better than the places and states this man has influence.

Get rid of bitterness, it is not a good thing for your health and well-being

Hahaha baba no won part with money... Maybe they don bill baba 2 billion for bail and he say, he no go pay instead make he dey their until they get tire they go release am... fear Oba people....


His only crime is been an igbo

emmykk:


I quite respect your judgement,but this cubana is a hotel billionaire and not a politician

Just like Dangote is difficult to rope him in any financial fraud even if he is involved .
And this is unfortunate that many knew him because if his mother funeral.

What has EFCC done to the Abba Kyari and we'll know criminals in APC.
Hunting Innocent citizen for some interior motives is incompetence and maladministration.

I strongly believe he is innocent

Never vouch for anybody, na so we think invictios obi was clean before America get in time. Na only yourself you know o

Nnemuka:

Go and sit down...
So because someone's father isn't very rich, then the person should languish in abject poverty?
what are you even saying?

Obi Cubana made money as a govt contractor before diversifying into Entertainment and hospitality industry.

We are not arguing here.
Just read the last paragraph and you will be alright.

Wow

seyz91:
you got it

Naija people and nigeria as a country hate individual success

better to fake being poor even if you have a lot

It isn't a Nigeria thing, it's more of a class thing. Also, I see no reason for flaunting wealth unnecessarily, what good does it does?

Tissaia:
Good one. The child factory lowlife drug Barron, IPOB sponsoring deadbeat terrorists thought he is above the law. He thought IPOB will give him Culiacán, Sinaloa.. surely he will rot in prison.


Igbos Chai....

Wow. Wow. So wow. Just Enjoy.

Lovelyn451:
if he ever gets himself involved in any fraudulent act, he's a fool, cos the lodging and accommodation hospitality industry is the most lucrative business ever, house owners are wasting their time....

I agree with you, but you see, even in developed countries many of these entertainment centers are fronts for money laundering.


With the amount of money this chap is rumoured to have, it seems disproportionate to the business he claims to run legitimately.


But we'll see how it all pans out. I might be wrong, but I doubt it.

donproject2:
Normal flow. He was invited/arrested. He will be questioned. He will be released but his case will be transferred to court of law. Months to come, he will, occasionally be invited for hearings. But at last, his case will be swept under thick and dirty rug. That is the the flow of our crime commission and judicial system.

Reason why I said he should count himself lucky that it was the efcc that arrested him.I am sure the person they really want to shake already got the drift.

Alaye carry your lies dey one side dem nor seize any passport from him

tuborme:
You arrest, then start investigation � chai

the punch journalist is quoting an unnamed source so either he or the efcc official confused the words investigation and interrogation.

Anambra man Hmmmm, it reminds me of INVICTUS

I'm ashamed to be a citizen of this country

Tissaia:
Good one. The child factory lowlife drug Barron, IPOB sponsoring deadbeat terrorists thought he is above the law. He thought IPOB will give him Culiacán, Sinaloa.. surely he will rot in prison.


Igbos Chai....

What a monkey like you forgotten abba kyari super cup group move with fulnai demand letter for money... Working with EFCC
Low Life Boko Haram army arrangement

Unknown gun men or BANDIT working with de DSS
Newspaper updated cover front pages working with EFCC dss actually acting movie
You are a big project proposal mumu

[quote author=JackDaAlienz post=107287687][b]This is why I hate showing off Wealth

It's even far more dangerous to show off Wealth in a messed up country like Nigeria.
Ordinary Benz wey I use enter my guy neighborhood. If you see the way ppl for that street dey look me like say I'm the reason for their poverty.

The level of jealousy in this economy is crazy.

Who dash you Benz
Claiming bigboy in a faceless platform

Why in real life you are just a , lemme not talk

JackDaAlienz:
This is why I hate showing off Wealth

It's even far more dangerous to show off Wealth in a messed up country like Nigeria.
Ordinary Benz wey I use enter my guy neighborhood. If you see the way ppl for that street dey look me like say I'm the reason for their poverty.

The level of jealousy in this economy is crazy.

Who dash you Benz, just claiming big boy in a faceless platform.

Nice move by EFCC, because of people like him Nigerian youth thinks of nothing than Yahoo Yahoo. If found guilty he should be dealt with seriously

We told him when he exposed himself to Destruction simply bcs of public laffish spending but some uncultured poeple were hailing him simply he came from their region or state which they all failed to realise poeple hate successful person.

JackDaAlienz:
This is why I hate showing off Wealth

It's even far more dangerous to show off Wealth in a messed up country like Nigeria.
Ordinary Benz wey I use enter my guy neighborhood. If you see the way ppl for that street dey look me like say I'm the reason for their poverty.

The level of jealousy in this economy is crazy.

Best believe, they'd be mumuring underneath that you're a yahoo boy.

Probably because he's igbo. There are a lot of Fulani men walking and driving bulletproof cars in the street of Abuja..

paltielx:
Nice move by EFCC, because of people like him Nigerian youth thinks of nothing than Yahoo Yahoo. If found guilty he should be dealt with seriously

What about abba kyari super cup group
You leadership is most bad government I have never seen
Go back to school

When I said this man shouldn't have flaunted his networth, some people response was that Chief Priest his bar man has left his Cubana group, so the oga should become his own HYPEMAN.

You see where it ended ??

Mumu talk.

Sheunma:
There is no rich person in Nigeria without shades, even the likes of Dangote and Otedola are not entirely clean. The deal is are you in the good book of the government of the day?

Don't compare legit billionaires with someone who has not legit history. Stop it!!

jojo1415:
All because he is igbo,young and wealthy

Why do Igbos nag like women? Feminists are better than you'll. Only weak people nag and complain!

I have been saying this there's nothing like one nigerian
De system is bad ..... ......
Fulnai demand letter working freely
Abba kyari super cup working freely
BOKO HARAM army arrangement killing people
DSS actually acting movie with bandit kidnapping money
EFCC fulani govoment official play games
Am happyness soon UAR we be islamic
Make my data
We are getting to 3th war..... ..... ......
This i have seen..

True talk.I gat pack my motor first cos of bad belle people. Person no be buhari wey cos suffer. Everybody dey hustle for himself

JackDaAlienz:
This is why I hate showing off Wealth

It's even far more dangerous to show off Wealth in a messed up country like Nigeria.
Ordinary Benz wey I use enter my guy neighborhood. If you see the way ppl for that street dey look me like say I'm the reason for their poverty.

The level of jealousy in this economy is crazy.

Tissaia:
Good one. The child factory lowlife drug Barron, IPOB sponsoring deadbeat terrorists thought he is above the law. He thought IPOB will give him Culiacán, Sinaloa.. surely he will rot in prison.


Igbos Chai....

such hate and jeaslousy.nawa

Does effc really have the power to confiscate à suspect's passport?

Anyways Cubana has no class and displays wealth like a senseless idiot.

He should be interrogated.

JackDaAlienz:
This is why I hate showing off Wealth

It's even far more dangerous to show off Wealth in a messed up country like Nigeria.
Ordinary Benz wey I use enter my guy neighborhood. If you see the way ppl for that street dey look me like say I'm the reason for their poverty.

The level of jealousy in this economy is crazy.

Depends on the neighborhood. If you use that Benz enter Lekki/Ikoyi, no body go send you.

Traplord09:


What about abba kyari super cup group
You leadership is most bad government I have never seen
Go back to school

What bring Abba Kyari to this topic, a suspect is arrested which we're all talking about you now mention another suspected cop

JackDaAlienz:
This is why I hate showing off Wealth

It's even far more dangerous to show off Wealth in a messed up country like Nigeria.
Ordinary Benz wey I use enter my guy neighborhood. If you see the way ppl for that street dey look me like say I'm the reason for their poverty.

The level of jealousy in this economy is crazy.

I think you all misunderstood how this things work. He wasn't showing off, rather he was playing the ignorant poor Masses game of sentiment. He knew that soon or later he will run into trouble somehow and he needed to build gullible and morally degraded poor Masses followership that will come for his rescue when the time comes, now this is the time. Why do you think he rushed to twitter to twitt garbage