Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,217,807 members, 8,035,495 topics. Date: Monday, 23 December 2024 at 12:55 PM |
Nairaland Forum / Nairaland / General / Politics / NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators (12263 Views)
Adoption Of AI Must Not Replace Nigerian Judges, Appeal Court President Advises / Ahmed Lawan Justifies Billion Naira Cars, Jumbo Pay For Federal Legislators / 4 Federal Legislators Who Died In Active Service In 2019 (2) (3) (4)
NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Islie: 10:31pm On Sep 13, 2019 |
by IBRAHIM SHA'BAN https://dailynigerian.com/nfiu-asks-for-account-details-of-nigerian-judges-federal-legislators/ 1 Like
|
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by General0847: 10:38pm On Sep 13, 2019 |
Only the guilty will be afraid. 23 Likes 3 Shares |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by skyblueking(m): 10:40pm On Sep 13, 2019 |
atiku money la 4 Likes 1 Share |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by XINOIX: 11:24pm On Sep 13, 2019 |
oboy ebe like say yawa wan burst bi dat oooh 12 Likes 1 Share |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by JasonScoolari: 11:25pm On Sep 13, 2019 |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Onlinealaba(m): 5:30am On Sep 14, 2019 |
Any either way, head go roll fo this Kain matter ..anyhow people BEST DEALS ON ELECTRONICS, check my profile 1 Like |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by saheedbadmus(m): 5:31am On Sep 14, 2019 |
most of our judges are corrupt o jere... but after collecting their account details , whats next.. 2 Likes
|
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Nobody: 5:31am On Sep 14, 2019 |
And getting their account details would do what exactly?? 1 Like 1 Share
|
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by lunacol(m): 5:32am On Sep 14, 2019 |
See gbeske.Who will be free then among them. were Justice is sold to the highest bidder. 3 Likes |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by ssogundele(m): 5:33am On Sep 14, 2019 |
Way to go! Trailing of the blood leads the hounds to the kill. Trailing the flow of the money will lead them to the doors of our national saboteurs! 4 Likes |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Nobody: 5:34am On Sep 14, 2019 |
XINOIX:Sadly enough, our judicial systems have been affiliated to the ruling party so unless a judge or lawyer amongst them is in the opposition party, believe me "nothing" or in your words "no yawa" go happen... 11 Likes 1 Share |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by MadeInTokyo: 5:35am On Sep 14, 2019 |
Buhari next level military rule 2.0 has begun. APC zombies enjoy ur next level 2 Likes 1 Share
|
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by adisabarber(m): 5:36am On Sep 14, 2019 |
Unfortunately their Belize account details will remain hidden 2 Likes |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by superior1: 5:40am On Sep 14, 2019 |
You can only get local ones, the loot is kept abroad 5 Likes |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by ikorodureporta: 5:45am On Sep 14, 2019 |
, |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by oluemmakay(m): 5:45am On Sep 14, 2019 |
And who still keep money in the bank? When they all have soak away and warehouse |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by renewable1(m): 5:48am On Sep 14, 2019 |
Nice one You need this 1kva solar pack now Check my signature now |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Festus1010: 5:48am On Sep 14, 2019 |
The beautiful ones are no yet born,buh the gullibles are everywhere doing nothing.... |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Awoleesu(m): 5:52am On Sep 14, 2019 |
The weeder is wielding his sickle again... Hello Judiciary! Get ready for the weeding out season 2... |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by rerhji(m): 5:53am On Sep 14, 2019 |
Nigerians and double standards ehhhhn......after he won at tribunal, y'all conclude they are working for him.....now in what seems like investigating them, he his trying to pocket them....something he didnt do b4 tribunal gave verdict 2 Likes 1 Share |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by anataala: 5:54am On Sep 14, 2019 |
PRESS STATEMENT NFIU DOESN’T NEED TO WRITE BANKS FOR ACCOUNT DETAILS The attention of the Nigerian Financial Intelligence Unit (NFIU), has been drawn to media reports stating that the unit has requested banks to furnish it with the account details of principal officers of the National Assembly and the Judiciary. Such reports are not true, In line with its powers as enacted in the NFIU Act, the Unit already has access to details of all bank accounts in the country and does not therefore, need to write to commercial banks asking for the same information. As a matter of fact, relevant reporting entities such as investigative and other Law Enforcement Agencies always rely on the NFIU for information on bank details of individuals and body corporate under investigation as they go about carrying out their functions. Such is a mandatory reporting process. The Unit does not also make blanket requests to all banks as is being speculated in the reports The media and indeed the general public are therefore, requested to disregard such reports Ahmed Dikko Chief Media Analysts 2 Likes |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by anataala: 5:55am On Sep 14, 2019 |
PRESS STATEMENT NFIU DOESN’T NEED TO WRITE BANKS FOR ACCOUNT DETAILS The attention of the Nigerian Financial Intelligence Unit (NFIU), has been drawn to media reports stating that the unit has requested banks to furnish it with the account details of principal officers of the National Assembly and the Judiciary. Such reports are not true, In line with its powers as enacted in the NFIU Act, the Unit already has access to details of all bank accounts in the country and does not therefore, need to write to commercial banks asking for the same information. As a matter of fact, relevant reporting entities such as investigative and other Law Enforcement Agencies always rely on the NFIU for information on bank details of individuals and body corporate under investigation as they go about carrying out their functions. Such is a mandatory reporting process. The Unit does not also make blanket requests to all banks as is being speculated in the reports The media and indeed the general public are therefore, requested to disregard such reports Ahmed Dikko Chief Media Analysts quote author=Islie post=82211634] https://dailynigerian.com/nfiu-asks-for-account-details-of-nigerian-judges-federal-legislators/ [/quote] 1 Like |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by felixomor: 5:57am On Sep 14, 2019 |
They are gradually turning Nigeria to a full socialist / dictatorship. |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by mu2sa2: 5:57am On Sep 14, 2019 |
Some people are already shiiting in their pants. Thank you Lord for the special blessing on our "dear native land" in giving us the person to do the job. 1 Like |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by robotix: 5:57am On Sep 14, 2019 |
Felixamos:lol. They want to beat them into line. Kai, even OBJ no do this kind thing oooo. Nigeria really entre one chance. I have never seen abuse of power like this since 99. Its actually their statements of accounts. How are we sure this man will not do same to Tinubu with the way things are going? |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by felixomor: 5:59am On Sep 14, 2019 |
rerhji: Let him start with Tanko's account |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by robotix: 6:00am On Sep 14, 2019 |
rerhji:oga, this is nothing. The fact that he is doing it is a bad omen. This Buhari should have never been allowed to near that seat for God sake. He does not deserve it. Citizens have never had peace of mind since he came on board. It is from one problem to another. Why does this man love chaos like this, why? 1 Like 1 Share |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Crazeworld(m): 6:01am On Sep 14, 2019 |
Dem wan open some people yansh |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by tammie24: 6:01am On Sep 14, 2019 |
This country will just scatter one day walahi No matter how much they think they can be in control |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Emmasnoop(m): 6:02am On Sep 14, 2019 |
Story that touches the heart, Nigeria is a joke who Una won fool. |
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by stonegarden: 6:02am On Sep 14, 2019 |
Futile effort. Nigerians know how to hide their money especially in this Buhari era |
War Is A Terrible Thing Biafran War In Pictures / Zubairu Hamza Massu Dumps APC, Joins PDP / Arrest, Prosecute Police Officers Who Brutalised NLC President – Falana To IGP
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 25 |