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EFCC Arrests Obi Cubana Over Alleged Money Laundering - Crime (7) - Nairaland

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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Menace2Society(m): 11:57pm On Nov 01, 2021
IPOB people funny walahi grin I love them

3 Likes 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by linearity: 11:58pm On Nov 01, 2021
Profayo:
E don happen.
But if someone talk, them dey talk say na hate.
The only people I know that spends the money the way he spends are politicians and G-boys.
Not even super rich people like Dangote, Otedolas or footballers.

But, none of the allegations bother on fraud or any criminality on how he obtained his money….they are only alleging that, he is evading paying his share of taxes and money laundering aka ‘hiding his money’ from the preying eyes of the Government.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Calitoscassius(m): 12:00am On Nov 02, 2021
some of you Igbo people sef! Buhari's Armies are in the East massacring innocent Igbos, Buhari's 32000 armies invited by Ifeanyi Uba, Massob, PDP's, APC's Igbo governorship candidates and Obiano just so they can conduct their crooked elections.. while some of yous are on here claiming marginalisations because an Igbo so called businessman have been arrested for questioning on tax fraud and money laundering.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by IPIGSRMUMU: 12:00am On Nov 02, 2021
[s]
Dailymice:
If a Southerner rises, he MUST be stopped by a Northerner. The hate the North has generated towards Obi Cubana following his MASSIVE Wins is unprecedented. Look at Abba Kyari - a whole FBI indicted him, but EFCC was in Buhari's toilet leaking his poo, now Jealous Northerners led by Malaweed have decided to remember him cause he is a southerner and even worse an Igbo man


The Igbos in their righteous minds will continue to punish the north by sharing its wealth amongst brothers while developing ourselves in science, tech, education, and general infrasturcture.

[/s]

So they are yet to go after Allen Oyenma that was indicted and wanted by the FBI since last year.
Oyenma must be a Fulani/Northerner.
Rubbish trash

Pls borrow or buy some sense.

6 Likes 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by freddybonz(m): 12:00am On Nov 02, 2021
linearity:


But, none of the allegations bother on fraud or any criminality on how he obtained his money….they are only alleging that, he is evading paying his share of taxes and money laundering aka ‘hiding his money’ from the preying eyes of the Government.
Do u know the full and actual meaning of money laundering?

5 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by fsb(m): 12:00am On Nov 02, 2021
Its amazing how people decide to view every single issue through the lens of ethnicity and tribalism.

I do hope he is innocent of any charges. If he is guilty then i also hope the law takes its proper course.

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by IPIGSRMUMU: 12:01am On Nov 02, 2021
People who are not clean don't make noise like these fools.

3 Likes 2 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by KingOfAmebo(m): 12:01am On Nov 02, 2021
Dailymice:
If a Southerner rises, he MUST be stopped by a Northerner. The hate the North has generated towards Obi Cubana following his MASSIVE Wins is unprecedented. Look at Abba Kyari - a whole FBI indicted him, but EFCC was in Buhari's toilet leaking his poo, now Jealous Northerners led by Malaweed have decided to remember him cause he is a southerner and even worse an Igbo man


The Igbos in their righteous minds will continue to punish the north by sharing its wealth amongst brothers while developing ourselves in science, tech, education, and general infrasturcture.


"A glorified mumu spotted, Everything is not about Religious or Tribal sentiment my friend, Don't be in a haste to type nonsense without evidence before disgracing yourself in public". - Village People spokesperson.

2 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Calitoscassius(m): 12:02am On Nov 02, 2021
Blitzerz:

Tell these lies to your children.
I will, anything else?. grin You obviously can not reason rationally. I leave you to wallow in ignorance and self pity.


Ciao! grin
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Didi2d(m): 12:03am On Nov 02, 2021
achillesfoot:
How can I comment without hurting anyone's feelings? I think historical studies is part of Nigerian issues.. President Buhari should take a clue from the Roman general Julius Caesar.. He was an army General as well as a politican. He knew how to balance the tensions. There are things you don't do especially when everywhere seems heated.. Ulysses Grant is another example.

You get wisdom abeg.

That man wey dem call president dey f*ckup
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Calitoscassius(m): 12:04am On Nov 02, 2021
IPIGSRMUMU:
People who are not clean don't make noise like these fools.
Oo! Yes! They do! They make noise because they never think that they would ever be arrested.

3 Likes 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Basicend: 12:06am On Nov 02, 2021
Officialgarri:
He will sleep in his bedroom tonight, I am sure of that.
But I trust this thread to be filled with tribal bashing.
Don't say that my friend. Just pray that God should open miracle doors for you. E go just be like ritual money.

Shut up. . God doesn't bless like that. God is not a magician.

2 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Cholls(m): 12:06am On Nov 02, 2021
Halo22:
This is the highest surprise of the year. What do they mean by money laundering when Tinubu used bullion van to disburse money during last election and he is still working freely the last time I checked. Hating us won't deter us from our God's given greatness.
my brother I'm not siding anybody but... One is smarter by using the states apparatus to legitimize is dealings, while the other is just trying to legitimize is dealings when the long arm of the law(jealousy) caught up with him.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Amanda4life: 12:07am On Nov 02, 2021
WHICH EFCC WILL ARREST THOSE DUPING THE POOR MASSES.

EMBLAZING OUR MONEY.

IS EFCC MEANT FOR THOSE WHO ARE NOT IN POWER?
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Basicend: 12:09am On Nov 02, 2021
clintino700:
He drew so much attention to himself...

I tell you. . Since that him mother burial all eyes have been on him.. it will surely come.

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by MufasaLion: 12:09am On Nov 02, 2021
[quote author= post=107256188][/quote]

You are shameless! I'm not suprised you are supporting someone that dare not enter the U.S. without being arrested.

Shameless lots!
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Teenaira: 12:10am On Nov 02, 2021
Dailymice:
If a Southerner rises, he MUST be stopped by a Northerner. The hate the North has generated towards Obi Cubana following his MASSIVE Wins is unprecedented. Look at Abba Kyari - a whole FBI indicted him, but EFCC was in Buhari's toilet leaking his poo, now Jealous Northerners led by Malaweed have decided to remember him cause he is a southerner and even worse an Igbo man


The Igbos in their righteous minds will continue to punish the north by sharing its wealth amongst brothers while developing ourselves in science, tech, education, and general infrasturcture.

When is Nigeria going to have cattle tax ? A lot of our revenue, properties and infrastructure are being expended on the private cattle business and I doubt if any tax is being paid by people doing this cattle business. Infact, the country has lost so many lives, both civilian and military in the last say six years to cattle business. It is about time we start asking questions about this venture that consume so much of our national resources but does not seems to contribute anything to the government or Nigerians.
When and how will government get value for it's inputs to this private venture ? From all indications, we do not seem to have a comparative cost advantage in this area. Do we try to encourage importation to reduce our enormous loses in human and material resources resulting from this venture ? Can we get the private practitioners to embrace best practices to significantly reduce overall production cost and unnecessary carnage ?
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by muheeb01(m): 12:12am On Nov 02, 2021
The urge to show off will land you in trouble if you know you're not clean

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Brown2012: 12:13am On Nov 02, 2021
[quote author=Illuminatiship post=107255853][/quote]
Once you become a billionaire with a legit business, these politicians start offering mad returns to launder their money

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by PARADIZEPRIEST: 12:15am On Nov 02, 2021
NAIJA PPL MAKE UNA STOP WORSHIPPING MONEY,STOP AND ASK WHAT GENUINE JOB OR BIZNESS PERSON DEY DO,B4 FALLIN FOR HIS MONEY.
FRIVOLITY AND FRAUD NA FIVE AND SIX .STAT AWAY FR CRIME LIKE YOU DO ABROAD.

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by jubrilELsudan: 12:21am On Nov 02, 2021
WHAT GOD CANNOT DO DOES NOT EXIST.

LETS ALL DANCE AND SING..


I SERVE A VERY BIG GOD OOOOO HE IS ALWAYS BY MY SIDE A VERY BIG GOD OOOOO BY MY SIDE BY MY SIDE......

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 12:27am On Nov 02, 2021
DOTian:

Morally bankrupt like Hushcobar Tinubu and his drug cartel? Morally bankrupt like Gbajiamala with his corruption case in the US? Morally bankrupt like Obasanjo and his Otta farm he built from his pensions? Morally bankrupt like Alakija and her oil wells gotten after warming Babangida? Morally bankrupt than Dangote, Adulsalami and Buhari?
Envious and jealous twa-t like you...

Every group of people have crooks and people of dubious character/wealth but no group, I repeat no group of people on this earth embraces, worships and elevates glorifies and protects it's blatant obvious criminals so shamelessly like you people!!!

6 Likes 3 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by joelag: 12:30am On Nov 02, 2021
Na children plenty pass for nairaland.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by after4: 12:31am On Nov 02, 2021
please grilling time is vulture time

yeye


post=107256178:
.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Kaiser20: 12:32am On Nov 02, 2021
It's only in Nigeria you have the previledg of making noise that you are a Billionaire without paying
taxes, and throwing cash at parties.

If you try such practices in Europe, the Tax office will invite you and you must pay.

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