nngu007
JF-Expert Member
- Aug 2, 2010
- 15,862
- 5,797
The Government can Claim the Money if the person who Deposited does not have a legit Business that's what happened
to Ibrahim Babangida, all those Nigerian Senator's who stole OIL Money, Shehu Shagari etc; In Swiss Bank if you do
not have a valid Transactions or you cannot name any of your business investment then they can withheld your
Bank Account and contact your Home Country; That's why it is very inashangaza kwanini yule Mhindi wa EPA aliyekimbia
Serikali haijaomba pesa zake zizuiliwe; ina Maana Serikali pia imecheza Mchezo Mchafu.
to Ibrahim Babangida, all those Nigerian Senator's who stole OIL Money, Shehu Shagari etc; In Swiss Bank if you do
not have a valid Transactions or you cannot name any of your business investment then they can withheld your
Bank Account and contact your Home Country; That's why it is very inashangaza kwanini yule Mhindi wa EPA aliyekimbia
Serikali haijaomba pesa zake zizuiliwe; ina Maana Serikali pia imecheza Mchezo Mchafu.