Most recents (9)

Patrick Tan

@patrick_novum

When is a #dollar not a #dollar?

Should the dollar in your bank account be qualitatively different than the George Washington in your wallet?

Even if the denominations are the same?

Even when it comes to the fiat currency that we're used to, it can be argued that cash in the hand "feels" different from the money we have in our bank accounts.

But their effect is the same.

Outside of the first US$250,000 in FDIC insured deposits, everything else is risk.

When @binance started minting $BUSD on the #Binance Chain (now called BNB Beacon Chain) and the Binance Smart Chain (now called BNB Smart Chain) no one really peeked beneath the hood to see that these were QUALITATIVELY different from the $BUSD associated with @PaxosGlobal

Read 10 tweets

mmnjug™

@mmnjug

A Kenyan man, Abdulrahman Imran Juma, wanted in the USA over claims of money laundering will remain in custody pending the determination of his extradition proceedings. - @BD_Africa

Nairobi chief magistrate Wendy Kagendo ruled that Abdulrahman Imraan Juma will remain in custody until the case by @ODPP_KE Noordin Haji, seeking to extradite him to the USA, is determined.

Mr Juma is wanted over claims of money laundering and is alleged to be part of an international gang that conspires to commit wire fraud and aggravated identity theft by targeting unsuspecting businessmen who need loans.

Read 13 tweets

TheCable

@thecableng

IN SUMMARY: What to know about Hushpuppi, DCP Kyari's saga

... A Qatari businessperson planned to build a school in Qatar and sought a lender to invest $15m in the project.

#Hushpuppi #AbbaKyari

THREAD.

...Juma, a Kenyan based in Nairobi and Hushpuppi had collaborated with Chibuzo, based in Nigeria to defraud the unsuspecting businessperson.

...Juma told the businessperson of his interest in the project and offered to provide the loan.

#Hushpuppi

Hushpuppi thereafter feigned to be a Malik who works with a US bank and offered to help coordinate the payment of the loan.

The pair then convinced the businessperson to send money to them under the guise of taxes and among others to fast-track the said loan.

#Hushpuppi

Read 19 tweets

TheCable

@thecableng

EXCLUSIVE: Police panel to grill DCP Kyari as US issues arrest warrant | TheCable thecable.ng/exclusive-fbi-…

The Nigeria Police Force (NPF) will set up a panel to probe #AbbaKyari, one of its high-profile officers, over his alleged relationship with Ramon Abbas, the self-confessed international fraudster, TheCable understands.

The #US Federal Bureau of Investigation (FBI) has already secured a court order for Kyari’s arrest following his indictment in the confessional statements made by the man better known as #Hushpuppi.

Read 6 tweets

MyNation BIHAR Official

@Mynation_BH

@SriRudyBABA @love_a_man @MyNation_net @MensDayOutIndia @rashtrapatibhvn @narendramodi @RahulGandhi @rsprasad @RajThakre09 @ThakreUddhav @ArvindKejriwal @BJP4India @INCIndia @theShivsena @ShivsenaComms @RSS4India @AITCofficial @HMOIndia @ndtv @News24 @aajtak @ABPNewsTV @dna @republic @mid_day @MumbaiMirror @Ani_News @BBC @nytimesworld @Independent @ABC @NBCNews @RT_com @SkyNews @smritiirani @sharmarekha @SwatiJaiHind @fayedsouza @poojabeditweets @monerief @BDUTT @Nidhi @sagarikaghose @AnjaliB_ @ShashiTharoor @IndianFeminism @sanket @Rupali02125815 @nostradamuspeak @Simi80391963 #CrimeByBharatkiLaxmi - 10

#HelpMeMyNation
#FakeCases_498A_DV_125_307_354_376_377
#WomenWhoCode
#LegalTerrorism
#BreakingNews
#dreamgirls
#COVID19
#vaccinations
#NURUL

Tollywood actress aka #AblaNari held after recovery of MD worth Rs 10 lakh

catchnews.com/india-news/tol…

@SriRudyBABA @love_a_man @MyNation_net @MensDayOutIndia @rashtrapatibhvn @narendramodi @RahulGandhi @rsprasad @RajThakre09 @ThakreUddhav @ArvindKejriwal @BJP4India @INCIndia @theShivsena @ShivsenaComms @RSS4India @AITCofficial @HMOIndia @ndtv @News24 @aajtak @ABPNewsTV @dna @republic @mid_day @MumbaiMirror @Ani_News @BBC @nytimesworld @Independent @ABC @NBCNews @RT_com @SkyNews @smritiirani @sharmarekha @SwatiJaiHind @fayedsouza @poojabeditweets @monerief @BDUTT @Nidhi @sagarikaghose @AnjaliB_ @ShashiTharoor @IndianFeminism @sanket @Rupali02125815 @nostradamuspeak @Simi80391963 #CrimeByBharatkiLaxmi - 11

#HelpMeMyNation
#FakeCases_498A_DV_125_307_354_376_377
#WomenWhoCode
#LegalTerrorism
#BreakingNews
#COVID19
#vaccinations

Girl commits suicide, hangs 2 women responsible, out of fear, accused #AblaNari also consumes poison

amarujala.com/uttar-pradesh/…

@SriRudyBABA @love_a_man @MyNation_net @MensDayOutIndia @rashtrapatibhvn @narendramodi @RahulGandhi @rsprasad @RajThakre09 @ThakreUddhav @ArvindKejriwal @BJP4India @INCIndia @theShivsena @ShivsenaComms @RSS4India @AITCofficial @HMOIndia @ndtv @News24 @aajtak @ABPNewsTV @dna @republic @mid_day @MumbaiMirror @Ani_News @BBC @nytimesworld @Independent @ABC @NBCNews @RT_com @SkyNews @smritiirani @sharmarekha @SwatiJaiHind @fayedsouza @poojabeditweets @monerief @BDUTT @Nidhi @sagarikaghose @AnjaliB_ @ShashiTharoor @IndianFeminism @sanket @Rupali02125815 @nostradamuspeak @Simi80391963 #CrimeByBharatkiLaxmi - 12

#HelpMeMyNation
#FakeCases_498A_DV_125_307_354_376_377
#WomenWhoCode
#LegalTerrorism
#BreakingNews
#COVID19
#vaccinations
#NURUL

Woman aka #AblaNari killed husband in association with the lover;

bhaskar.com/local/chhattis…

Read 207 tweets

GarWarner

@GarWarner

I'm seeing many inaccurate stories that say Raymon Abbas (#Hushpuppi) has been released by the Americans. My followers might benefit from a quick explainer on how the Federal system in the USA works. This image does NOT mean what you think! (Thread)

When #Hushpuppi arrived in the US, he was first held in Chicago, and was registered in the Bureau of Prisons system, who held him in the Metropolitan Correctional Center (the triangle shaped building here)

While his first hearing was in Chicago, in the "Illinois Northern District Court", the stronger case against him is in the "California Central District Court" (Los Angeles). So the Chicago case is CLOSED, but the LA case is still open.

Read 8 tweets

Wole Oluyemi

@WoleOluyemiCo

There are many agricultural investment platforms in Nigeria.

Some may be outright FRAUD. Some may have genuine intentions.

But, is there any legal framework that protects your investment? 🤷🏽‍♂️🙄

You pushed all your savings into it and they are now silent 🤔.

It’s ok. It’s ok 😭

There are even some that can’t take you to any farm. They are using your money to do LPO financing. It’s not all of them that used your money to travel to #Santorini 🤣

But, you invested without asking? I forgot that they promised some of you about 33% returns every six months 🤣

The greed in you....the low level #HushPuppi spirit, won’t allow you to reason well.

Read 9 tweets

Ọ bata, o fo ka chi™

@okezie_moses

Here's what I've come to suspect. Wokeness don kill many pioneer Buharists. Most pre-2015 Buharists, esp intellectuals, were not grounded in reality. They had a romanticised view of @MBuhari and the rigours of governance when they, unsolicited, clothed him with a messiah complex.

With heads in the clouds, they became quickly disillusioned once he became @NGRPresident and they realised he had no wand to wave to conjure up the #Utopia of their dreams. As time wore on & it became evident that he could not call forth the things that be not as if they were...

...their disappointment (often born, not of enlightened comparative analysis of leadership in Nigeria) ripened to hatred for their man. Worse, such persons found themselves targets of vicious 'dragging' on social media by agents provocateurs of the former irredeemable regimes...

Read 12 tweets