NewStats: 3,264,006 , 8,182,239 topics. Date: Monday, 09 June 2025 at 09:24 AM 6p4b4w

The daughter of the APC candidate for the 2023 General election in Nigeria is seen in this video been addressed as Her Excellency after gifting their ers over 10m naira CASH which is a clear case of money laundering.

According to the money laundering act, sections 16(1)&(2) accepting cash payments in excess of threshold (5m for individuals and 10m for corporate bodies) allowed without going through a financial institution.


https://www.youtube.com/watch?v=uOrWn5LclOU

Kikikiki... Her excellency

So person no fit withdraw 5 million naira twice and then package am together to give another person?

Is it your money! Your father wished he had that amount to feed your family

chily11:
The daughter of the APC candidate for the 2023 General election in Nigeria is seen in this video been addressed as Her Excellency after gifting their ers over 10m naira CASH which is a clear case of money laundering.

According to the money laundering act, sections 16(1)&(2) accepting cash payments in excess of threshold (5m for individuals and 10m for corporate bodies) allowed without going through a financial institution.


https://www.youtube.com/watch?v=uOrWn5LclOU

Shebi e no thief am and the money no be ur father's money, so leave am make she spend her money how she likes ooh

Her money

Sannisege:
So person no fit withdraw 5 million naira twice and then package am together to give another person?

Yes. It's against the law

She has not committed any offence!

Theives

kayusely70:
She has not committed any offence!

It's against the law. Giving and collecting money above a certain threshold without going through a financial institution isn't allowed. Doyin Okupe was convicted because of the same thing.

But when Pandora was caught red handed looting over 250 million from Anambra coffers using his governor's convey to his warehouse in Lagos foolish Igbos like you said their is nothing wrong in that so what now changed after all this lady never held any political office previously.

id911:
It's against the law. Giving and collecting money above a certain threshold without going through a financial institution isn't allowed. Doyin Okupe was convicted because of the same thing.

By this alone a case can be established, the Video serves as the evidence, while the two persons become suspects,

delving into investigations of PEP politically exposed persons ATM aint right. the video can be archived as evidence and a case can be instituted against her at any time the authorities decides.
EFcC shud put on some balls and invite the giver and the receiver, they are both guilty of money laundering

Superwave16320:
But when Pandora was caught red handed looting over 250 million from Anambra coffers using his governor's convey to his warehouse in Lagos foolish Igbos like you said their is nothing wrong in that so what now changed after all this lady never held any political office previously.

Stop quoting me. Go look for your so-called Igbos to quote and attack.

Which job does she do?

That family is made up of crooks..

ItsTutsi:
Is it your money! Your father wished he had that amount to feed your family

We don't celebrate people with questionable sources of income here oga. Not everyone lacks morals like APC urchins who are ever ready to sell their country for money without knowing they can never escape poverty with parties like APC still ruling Nigeria.

Sannisege:
So person no fit withdraw 5 million naira twice and then package am together to give another person?

can you read?

ItsTutsi:
Is it your money! Your father wished he had that amount to feed your family

my family doesn't line up to celebrate criminals like yours.

YorubaNiBaba:
Shebi e no thief am and the money no be ur father's money, so leave am make she spend her money how she likes ooh

sometimes allow your brain to work not your skull

kayusely70:
She has not committed any offence!

stop using your mouth to reason

I've been waiting for someone to post this. The criminal element was exposed by LP and PDP spokesperson on Channels TV, Arise, etc. The video is everywhere already and Nigerians have processed the issue.

Allow NL b.ats do their work. They were paid to defend criminality and irregularity. They've got to work.

ItsTutsi:
Is it your money! Your father wished he had that amount to feed your family

Here we are, with you wishing you had the same. Perhaps your kids will also wish they had the same. F.ools!

id911:
It's against the law. Giving and collecting money above a certain threshold without going through a financial institution isn't allowed. Doyin Okupe was convicted because of the same thing.

Acidosis:


I've been waiting for someone to post this. The criminal element was exposed by LP and PDP spokesperson on Channels TV, Arise, etc. The video is everywhere already and Nigerians have processed the issue.

Allow NL b.ats do their work. They were paid to defend criminality and irregularity. They've got to work.

What happens to Peter Obi that gave 100 million?

Na why Kwankwaso called them Andrews Liver Salt. Senseless Obidog fools.

What do you expect?
Governor Lalong said that it's Tinubus "time to chop".

I am sure she would have used a legal body.

Even if she did not, all of them I am sure are guilty of this crime. Na who holy remain.

Na whom dey no catch na him be angel

id911:

Stop quoting me. Go look for your so-called Igbos to quote and attack.

To tribal bigots every dissenting opinion comes from the Igbos.

See the way people illegality because it's coming from their mentor, this is the same reason Nigeria has a slow pace of progress.

Pakute:

What happens to Peter Obi that gave 100 million?

Lol… 100million From where??! You think say Peter Obi na dingBAT?? Make una dey use brain dey formulate propaganda abeg. Nor be to dey sidon ontop dingBAT manhood una sabi

Caught on tape with video evidence
This goes to show that all d crowd u see at APC rallies were bought at a fee
APC will weaponise poverty and hand out crumbs to d poor
In Obi we have something entirely different, an organic movement not induced

Cry me a river OP

Pakute:

What happens to Peter Obi that gave 100 million?

Your sanity is questionable if you believe that trash.