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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Obi Cubana Over Alleged Money Laundering (98845 Views)
NDLEA Questions Obi Cubana Over Alleged Drug Links / EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) / Ibrah, Ghanaian Yahoo Boy Arrested For Money Laundering - Photos (2) (3) (4)
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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 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: 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:[/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: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: "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:I will, anything else?. You obviously can not reason rationally. I leave you to wallow in ignorance and self pity. Ciao! |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Didi2d(m): 12:03am On Nov 02, 2021 |
achillesfoot: 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: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: 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: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: 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: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......
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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 12:27am On Nov 02, 2021 |
DOTian: 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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