Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,207,398 members, 7,998,874 topics. Date: Sunday, 10 November 2024 at 10:26 AM |
Nairaland Forum / Entertainment / Celebrities / EFCC To Arraign Bobrisky For Alleged Money Laundering Friday (20036 Views)
EFCC To Arraign Cubana Chief Priest On Wednesday For Naira Mutilation / EFCC Re-Arrests Mompha For Alleged ‘Money Laundering’ / Lady Blasts 'Overdressed' Bobrisky For Sharing Milo At Wedding (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by BluntCrazeMan: 1:48am On Apr 05 |
Arrest him for Naira Abuse.. Charge him for Money Laundry.. Nigerian Authorities and Lies.!! |
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by elonmuskbaby: 3:05am On Apr 05 |
sevenhundred:no I will never mind my business if a social nuisance has the potential of negatively affecting those I love If he didn't put his Shi on social media then I'll gladly mind my business so receive sense 1 Like |
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by elonmuskbaby: 3:08am On Apr 05 |
Flamemignon1:was agege.no lonɠer Agege.he himself came open and admitted his dirty past so you cannot shame anyone who has brought out his own secret and forgiven himself 1 Like 1 Share |
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by Jessez: 5:47am On Apr 05 |
frog12: See this mumu |
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by Jessez: 5:48am On Apr 05 |
Dijita: Is money laundering hustling legitimately,,, I think we Nigerians are they real problems of ourselves 1 Like 1 Share |
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by Jessez: 5:54am On Apr 05 |
Laurene: Do you know the law at all,,, 1 Like |
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by Flamemignon1(m): 7:29am On Apr 05 |
Nolevel666:Yea but the internet never forgets and how do we know he's changed? Social media can never mirror real life |
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by Flamemignon1(m): 7:35am On Apr 05 |
Jessez:Please learn to speak with facts and not emotions, your hate for Bob is what's clouding your thinking. They did the same thing to Bitcoin lord and others who they arrested without no atom of proof of money laundering, please let's call a spade a spade,no one likes to defend bob but just because you hate him doesn't mean you won't call this out for what it is,a flake to roost,we have politicians there doing the bare minimum stealing our money but efcc continues to turn a blind eye to them, that's what people are saying |
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by Flamemignon1(m): 7:42am On Apr 05 |
elonmuskbaby:Two things, please don't shame sex workers because you are trying to act holier-than-thou,you don't know how bad some people have it in life for you to deem it dirty,sex work is valid work,you don't have to like it but just respect it especially in 2024,I still can't believe folks like your with your ancient patriarchal way of thinking exists. Secondly,he admitted to it but didn't condemn it neither did he condemn being a sex worker to gay men. Furthermore, it's social media,for all we know he's putting up a font and people will be people because they are looking for whom to worship on social media, celebrity worship nowadays is so lame |
Re: EFCC To Arraign Bobrisky For Alleged Money Laundering Friday by Dijita: 2:06pm On Apr 05 |
Jessez: What is money laundering? Money laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them. Through money laundering, the criminal transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source. What is the charge against him? In count five, Bobrisky while trading under the name and style of Bob Express between Sept 1, 2021, and April 4, 2024, in Lagos, failed to submit to the Special Control Unit Against Money Laundering, a declaration of the activities of the said company, (Bob Express), within which period the total sum of N127. 7m was paid into the company account domiciled with Ecobank. How many Nigerians doing import and export of good and services are declaring the activities of their business to Special Control Unit Against Money Laundering? May be they have legitimate money laundering charges against him. But charging him for not declaring the activity of his business with some obscure government entity that majority of us are not aware of its's existence is bogus. This is what necessitate my posting. UPDATE He pleaded guilty for abusing naira. almost all of us is guilty of that crime. Money laundering was not mention. It is either part of the deal for her to plead guilty or the charges was drop entirely. Either way, it is bogus. https://www.nairaland.com/8052424/bobrisky-pleads-guilty-convicted-court |
Esther Otuonye's Mother Dies Of Breast Cancer On Her Birthday / Tiwa Savage In Stunning Portrait / D’banj Cancels Endorsement Deal With Ciroc
(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. 22 |