My people, e don happen again o! Wetin we go call am? Graft matter wey still dey gree us shok, as dem don carry Amadu Sule, wey be Managing Director for TMDK Terminal Limited, enter court for Kaduna!
This man dey face serious wahala, as dem don charge am for matter wey concern money laundering of ₦311 billion! E no be small money o. Na five counts dem bring come before Federal High Court, wey dey sit for Kaduna. Na wetin we go fit call this one? Pure gbege!
According to wetin dem talk, dis Sule guy na big fish wey dey control plenty money wey dem trace to different banks. E don collect plenty cash from companies like INT Towers Limited, IHS Nigeria Ltd, IHS Towers NG Ltd, and Boaz Commodities Limited, all for supply of petroleum products. But wetin be the koko? Dem say dis money no pure at all, as e dey carry illegal proceeds wey suppose don clear!
The ICPC no dey slack my people! Dem dey talk say Sule suppose sabi say the money wey e dey handle na bad money, since e no go fit say e no know wetin dey happen. Na still him and TMDK dey waka with tax wey no clear, meaning say dem suppose don deal with plenty billions wey dey fly around.
Kai! The ICPC don drop straight-bola report talk am as direct handling and retention of illicit proceeds, and if dem catch you like dat, e fit land you for serious trouble under Section 18(3) and 18(4) of the Money Laundering Act. Na dem big boys dem wey dey shake the table! Any chance wey dey for heavy penalties dey await dem.
As e be now, the public eye don dey shine on TMDK Terminal Limited and how dem dey relate with el-Rufai family. Na for where dem dey carry dealings during Nasir el-Rufai tenure as governor – e go be like say dis matter wan turn to political drama! E don reach time we go see how all dis connections go play out.
The court don push hearing for the bail application to January 15, so make we dey watch sharp. Na so e be for Naija, any small matter fit turn to big talk, and we go dey here dey follow all the gist! No forget, if dem catch dem, na serious wahala!
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