Ibro Makanaki

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Ibro Makanaki

Ibro Makanaki

@iam_ibroh

Manchester United fan ❤️ | Eyan Mayweather | Certified Anti-Money Laundering Specialist

Lagos Katılım Nisan 2011
313 Takip Edilen110 Takipçiler
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Ibro Makanaki
Ibro Makanaki@iam_ibroh·
Life wouldn’t have been vanity if money can buy long life - ibro makanaki 2024
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Ibro Makanaki
Ibro Makanaki@iam_ibroh·
@DineroHush @aderemilekun_ @asemota It’s possible that it happens outside traditional banking systems and these were classified under DNFB/DNFI. You are right. There can be over invoicing and under invoicing under Trade based money laundering.
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+234@aderemilekun_·
- Tolu stole N5,000 from her parents but she couldn’t just start spending it freely in school without teachers or classmates asking where she got the money from. - So, on her way to school she bought pens and started selling them to her classmates. - Now, the money appears legitimate because everyone believes Tolu is making money from selling pens. She can now buy food and snacks without suspicion.
leemahooooooo@hameemahhh

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

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oladeji__
oladeji__@DineroHush·
@iam_ibroh @aderemilekun_ @asemota Receiving and retaining justify the validation of consumer exchange rates while the distribution part is solely based on the reintegration of profit into the affected business So no! Receive, retain and distribution can’t possibly be concentrated under “layering” only. 😒
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oladeji__
oladeji__@DineroHush·
@iam_ibroh @aderemilekun_ @asemota There’s another 3 stages that doesn’t involve bank! It’s called Receive, retain and distribute! The fact that you’re trying to make your knowledge about laundering a minimal fiction is funny.
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Ibro Makanaki
Ibro Makanaki@iam_ibroh·
@ViktorKubowski @Aireak_Dip @aderemilekun_ @asemota Lol, y’all have comprehension issue anyways, the person asking is not a 5years old but clearly wants the most simplest breakdown hence the use if 5years old. An actual 5years old is still trying to learn ABC and have no biz knowing what ML is.
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Ibro Makanaki
Ibro Makanaki@iam_ibroh·
@tayus442 @aderemilekun_ @asemota I’m not attacking anyone, I am just simply educating and stating the obvious thing missing. There’s no money laundering without financial institution or DNFI/DNFB. So if he is explaining like a 5years old, that should be included. T for thanks
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Ibro Makanaki
Ibro Makanaki@iam_ibroh·
@aderemilekun_ @asemota Well it’s just for education purpose, I am not arguing. You have clearly not explained money laundering if no financial institution is mentioned. Find a way ti include it when explaining like a 5year old next time. That’s what makes money laundering
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+234@aderemilekun_·
@iam_ibroh @asemota P.L.I I didn’t speak on it because the quote said explain to a 5 years old kid.
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Ibro Makanaki retweetledi
Foundational Nupe Lawyer
Someone deciding to keep malice or not communicate is exercising restraints. Only a mad person will keep malice without reason. When a person complains about certain things and there is no change or accountability, or no taking of responsibility, it’s better to keep to yourself than continue to tolerate disrespect. So it takes two to tango.
Halimah Ahmed@ahmedhalimah02

One of the things that nearly collapsed my marriage within its first five years was silent treatment and malice. At some point, my husband even proudly mentioned that he once kept malice with his sister for an entire year 😳 To me, this was strange because I came from a home where we are throwing punches at each other this minute, eating from the same plate and jump on each other’s backs the next minute like nothing happened. I genuinely thought that was how every family functioned. As a natural overthinker, silence used to torture me badly. I would become restless and emotionally unsettled, and most times I would end up apologising just to restore peace, even when I was the one who had been wronged. Mind you, throughout all that silence, we would still exchange Salaam every morning. I would cook his meals and he never rejected them. He would continue carrying out all his responsibilities, including pulling me into his arms every night because he knew I slept better there 🤭 It was just conversations and our normal banter that disappeared. Until one night. We had not properly spoken for almost two weeks and my mouth was beginning to smell to me from the silence 😭 so I woke him up and said: Me: Divorce me. Him: Hmm? What did you say? (clearing his eyes sharply) Me: You heard me. Since you don’t want to talk to me, kuku divorce me and let me go back to the people who would happily talk to me endlessly. Him: Just go back to sleep. We’ll talk about it in the morning. Me: Got down from the bed and started packing my clothes into a box. Him: You are serious? Me: Oh, you think I’m joking? Just watch me. Him: Oya come here… That night marked the end of silence and prolonged malice in my marriage because we talked till daybreak. We addressed a lot of things honestly and established ground rules for communication, conflict resolution and problem-solving moving forward. For days after that, all I kept hearing was: “Don’t you ever utter that word in this house again. It is prohibited.” My husband is still not as expressive as I am, but he has made very significant efforts since then, and honestly, that effort matters a lot. Last last, one of the most important things in marriage is being with someone who genuinely wants to be in your life as much as you want to be in theirs.

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Ibro Makanaki
Ibro Makanaki@iam_ibroh·
@egi_nupe Please sir, I have a lawyer friend looking for job, she is being currently paid 50k a month salary in Ibadan. She came out with 2nd class upper. She really suffered to get through school. Kindly assist or please recommend. I pray you see this 🙏🙏
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𝐀𝐬𝐚𝐤𝐲𝐆𝐑𝐍
A Nigerian man searching for a wife in China shares his struggle after discovering how expensive the bride price is. During a date with a Chinese woman, she told him her bride price includes $73,000, five sets of 10-karat gold, a car, and a house; bringing the total to about $1,464,000.
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Ibro Makanaki
Ibro Makanaki@iam_ibroh·
@Bond_not_james Please run o…I learnt the hard way because I overlooked thay statement thinking it was a joke. May we not find ourselves in situations where you will expect your partner to come out to support financially and you get the worse treatment of your life.
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