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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque (15972 Views)
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Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by ameynuJR(m): 3:01pm On Oct 09, 2015 |
[size=32pt]Not all IGBO's are scammers but all scammers are IGBO[/size] 2 Likes |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by Boyooosa(m): 3:16pm On Oct 09, 2015 |
Keneking: NDLEA!!! |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by juman(m): 3:24pm On Oct 09, 2015 |
Yiibos are venturing into yaariba crime. |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by HiliaryAutos(m): 3:32pm On Oct 09, 2015 |
Here is the picture of the Arrested criminal,Them no even fresh like person wey get money,See head Lol... http://www.informationng.com/2015/10/efcc-nabs-two-with-108-atm-cards-448-travelers-cheques-at-lagos-airport.html
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Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by Emmy4Naija: 3:57pm On Oct 09, 2015 |
Contrary to what many on this forum think .thsee guys may be legitimate business folks. Because of the CBN policy on Forex and stoppage of Outbound Western union transfer business men that do importation have devised a means to get Forex to finance their import. |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by MrMbaM: 4:00pm On Oct 09, 2015 |
The hardworking tribe of the fading sun |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by Emmy4Naija: 4:13pm On Oct 09, 2015 |
ZUBY77: You have a good understanding of what importers are facing now because of the recent CBN voodoo economics policy. CBN said...they can't give importers FOREX for some 40 items but importers can source Forex from anywhere if they must import the items. And trust business men...Igbomen had devised a means to work around the situation. And the procession of many ATM cards to withdraw from abroad is one of the options. But in this case, these folks in question have ATM cards of foreign banks not Nigerian banks. Which indicates they use the cards to withdraw from foreign accounts while in Nigeria or in another country. Which means these guys are using the many ATM cards to bring back their money in foreign land into Nigeria to avoid carrying too much cash...which may be seen money laundering. SO EFCC should learn to know what makes a news and what paints the country in a bad light. |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by ZUBY77(m): 4:24pm On Oct 09, 2015 |
Emmy4Naija: Thanks for understanding. I just hop they look into what he has to say because I personally move around Asia with up to 10 ATMs and that's the only way I meet up with time. |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by rabzy01: 5:15pm On Oct 09, 2015 |
This story has been certified by Names Checkers Association of Nairaland. (NCAN) God bless Nigeria |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by 989900: 5:38pm On Oct 09, 2015 |
ZUBY77: Read the article again. |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by NIGERIALOLoCOM(m): 6:19pm On Oct 09, 2015 |
kaakulator3: |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by akilo1: 6:35pm On Oct 09, 2015 |
Biafra again? |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by NIGERIALOLoCOM(m): 6:37pm On Oct 09, 2015 |
ameynuJR: |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by HrmOlolade(m): 10:29pm On Oct 09, 2015 |
Neduzze5:No bro it's the other way round, they are your God forsaken brothers from the east |
Re: EFCC Arrests Two Men With 556 ATM Cards And Travellers Cheque by kikesblog(m): 2:28am On Oct 11, 2015 |
being igbo does not mean all igbos are criminals |
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