Chris Tsekaa

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Chris Tsekaa

Chris Tsekaa

@MnengeAve

Live for what you can die for | Banker | A lot of things interest me | Sometimes I wonder how life would be if I were a cow

Katılım Nisan 2022
453 Takip Edilen301 Takipçiler
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Chris Tsekaa
Chris Tsekaa@MnengeAve·
At the end of the day, you have the right to be stupid and tweet all the rubbish and vile things you want. But also know you're not the only person with rights, and others have the means to defend theirs. Do you have the means to defend yours? You be think the person that said, "cut your coat according to your size" was stupid? Shey you people said, "I go cut my coat oversize this year"?
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Chris Tsekaa
Chris Tsekaa@MnengeAve·
Imagine someone steals muddy money. Not literally muddy. But “dirty” because it came from something illegal, maybe fraud, corruption, or selling illegal things like drugs. The problem is: they can’t just walk into a bank and say, “Hi, I made ₦500 million from crime.” People will ask questions. So they'll try to make the money look “clean.” That process is called money laundering. Think of it like trying to wash mud off dirty clothes so nobody notices where they came from. Money laundering usually happens in 3 stages: 1. Placement (Sneaking the dirty money in) This is the hardest part. The criminal has a huge pile of suspicious cash and needs to quietly put it into the financial system. Like a kid trying to sneak extra cookies into a jar without their parents noticing. They might: deposit small amounts into different bank accounts buy expensive things with cash use businesses that handle lots of cash (restaurants, clubs, car washes, casinos, etc.) Example: Imagine someone illegally made ₦10 million cash. Instead of depositing all at once, they split it: ₦500k here ₦300k there different accounts different people So it attracts less attention. 2. Layering (Making the trail confusing) Now the money is inside the system. The next goal is: make it hard for anyone to trace where it came from. This stage is like: passing a note through 20 classmates before it reaches the teacher. Investigators now struggle to know who started it. They might: move money between many bank accounts send it to different countries buy and sell assets quickly use fake companies convert it into crypto, property, luxury goods, etc. The purpose is confusion. If investigators follow the money, they hit a maze. 3. Integration (Bringing the money back as ‘clean’) At this point, the money comes back looking legitimate. Now the criminal can say: “Oh, this money came from my business investment,” instead of, “I stole it.” They may: buy houses start businesses invest in companies claim profits from fake deals pay themselves salaries from shell companies And that is how you launder money
leemahooooooo@hameemahhh

How does money laundering work? Educate me like I'm 5 years old

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Tonton
Tonton@DiKachii·
Some random person on the internet said your daughter is dead but you are at home looking at your daughter running up and down the house in real time....lol what exactly are you suing for? What's the damage exactly? I mean that's all I want to understand.
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PAA
PAA@AdewaleAdeife2·
Read books that develop your cognitive ability and your ability to have good conversations.
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Oo Nwoye
Oo Nwoye@OoTheNigerian·
Nigerians will have to decide how people seek justice. Do we go to an adjucator or seek self help. @AdekunleGold has every right to take his complaint to the courts. As long as he doesn't abuse the processes or utilizes any underhand tactics. If the problem is the law, the focus should be repealing it and not tackling the person who take their case there. More importantly hy did the idiot plead guilty? Who was his lawyer? Finally, Nigerian justice moves rather quickly in selective situations.
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Chris Tsekaa
Chris Tsekaa@MnengeAve·
@DiKachii @elizabeth_sho28 If you agree what he did is criminal,then what exactly do you intend to achieve with your subsequent positions? I genuinely want to understand your position on this matter
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Tonton
Tonton@DiKachii·
@elizabeth_sho28 It's a simple linear-logic statement. Forza (if that's her name) or kiki further explained he forged documents to cyberbully and that's w...and I agree that's criminal. So what exactly is the problem? We just need to be careful what we advocate for. Simple.
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Chris Tsekaa
Chris Tsekaa@MnengeAve·
Eventually, y'all all will see the wisdom in how our ancestors designed society. The problem is, you guys don't read wide and deep to have good reference points.
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Chris Tsekaa
Chris Tsekaa@MnengeAve·
You guys are legit fighting and defending your right to tweet false and malicious things about other people. Worse you don’t want the victims of your falsehood to react and seek redress. We deserve our politicians.
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Chris Tsekaa
Chris Tsekaa@MnengeAve·
A functioning society cannot only optimize against wrongful punishment. It must also preserve enough accountability to discourage destructive behaviour.
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Tonton
Tonton@DiKachii·
@elizabeth_sho28 @kikimordi Unfortunately, it's twitter news I have access to at the moment on this matter and related matters. I don't think I have a problem with anybody facing the law, just rather we don't go down a slippery road and hamper freedom of speech.
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Kiki Mordi
Kiki Mordi@kikimordi·
Claiming someone is dead is actually a crime but that’s not even the point because that’s not what he was convicted for. He was found to have continuously *CBd with intent to cause distress in her daily life & that included but was not limited to posting an obituary of her child!
Tonton@DiKachii

Claiming someone is dead or has HIV is not a crime neither is giving bad reviews of a product. You can sue for damages if any but let's be serious abeg. I also understand it's the law in Nigeria but again let's be serious.

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Moe
Moe@Mochievous·
I still think that defamation should not be criminal generally. That’s the principle I stand with. However there is a clear difference between “simple” defamation and targeted online harassment.
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ALI
ALI@Saifthesage·
Should you go to jail for insinuating that Bola Tinubu is a drug kingpin?
Nkem4eva@nwaegbe_nkem

@AfroVII @ibk_groit Why would you tell lies against someone even if he’s a politician?

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Chris Tsekaa
Chris Tsekaa@MnengeAve·
Growing up, our parents use to emphasise "know where you're coming from"
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D!🥤💜The phone boy
D!🥤💜The phone boy@darlytheboy·
I still stand on the fact that there are better victims to fight for. That’s if you’re genuinely interested in human rights and not just being performative cos na wetin dey trend
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Iconuzor
Iconuzor@icons_closet·
Dear Nigerians, We have to learn how to hold two thoughts at once. Part of the reason we struggle to get anything done as a society is because every conversation immediately becomes all-or-nothing. Those banger boys clearly need to be punished for their stupidity. At the same time, people are also right to worry that badly written laws and unchecked systems will eventually be used against innocent people too. Both things can be true at the same time. We should be able to sit with both thoughts, then figure out how to create systems that punish actual criminals without becoming weapons against everybody else. Why is that so hard for us?
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PAZ✨
PAZ✨@PazqalEriq·
Yall turned this conversation to rich vs poor and I think thats disingenuous.
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Omolomo
Omolomo@Omolomo_o·
someone cyber bullied a minor, you are here on twitter saying they should let him carry broom and sweep Ikeja city mall as community service. just bunch of virtue signalers who would do worse if the table turns to them, yall are saint on here everyday nau mtcheeew.
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✨Ashabys Sugar✨
✨Ashabys Sugar✨@__Mussyy·
Instead of you people to caution and talk to those foolish boys to stop spreading fake information because of Elon money, una dey yarn rubbish. Una go trigger person, dem go react, na their reaction Una go stay on not the bastard that triggered them, una dey mad👍🏿
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