#AirPeace# : The hidden facts

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Facts to understand from the publication.

1. Allen was not accused of defrauding anyone

Go and read it again. He didn’t defraud not even a pink person not to talk of Oyibo through internet fraud.

2. These were transfers made from Nigerian banks through the formal channels.

Now, Nigerian banks are extremely cautious, for any Nigerian bank to move upto $20m from Nigeria to an account in the US under a documentary LC, trust they would have executed their thorough due diligence.

If Allen was hiding anything he wouldn’t go through this formal channel.

3. If a large amount of money keeps coming into the UK or USA from places like Nigeria, because of our reputation, usually banks will raise a red alert, because of Money laundering policies, you will come and explain.
if they can’t get you or your documents aren’t flowing well they will escalate it to the Authorities.
Which in America, IRS is amongst the many authorities.

I once worked as a PMO analyst in a bank in the UK and our project was launching a system that raises alert of money transfers from outside the UK and initial steps the bank must take even if it legit at the end of the investigation.

4. Hence, this is an issue with IRS.(pls google IRS, don’t ask me)

All business that has any dealing with American banks will at some point have an issue with them, that organization can have an issue with you just because you missed one of their calls.
Ask those of us in the UK, how HMRC disturbs our life with Tax.
Na same mama and Papa born them. Collecting money (Tax) or declaring they don’t understand how your money is coming gives them orgasm 🙄

5. If this was as bad as you Nigerians want to believe it, FBI would have been involved. instead, it is DEA, which doesn’t make sense, why is DEA Involved? this isn’t a drug related issue. 🙄

6. This isn’t a Nigerian political thing, everything is not APC and PDP or Biafra related 🙄.
No, it isn’t, they just need some clarification from him about some documents they think is falsified, once he shows up which I believe he will, all these will be cleared.
IRS doesn’t do politics, they go after anyone they feel is owing or hasn’t explained some transactions. Many big businesses have had issues with them at some point. Even a whole President Trump had issues with them.

Stop running around sharing the headline and calling him a fraud, without reading line by line the said publication to fully comprehend, it makes you look like a daft in this 2019🙄🙄

Expand your horizon.

Yetty…

#PositiveEnergy

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