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Nairaland Forum / Nairaland / General / Crime / NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) (35607 Views)
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Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by efilefun(m): 11:13am On Dec 03, 2015 |
Lol |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by leoweblinkblog(m): 11:14am On Dec 03, 2015 |
ok |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by frank442: 11:14am On Dec 03, 2015 |
It's wrong, so u are in for it According to the law if it's more than 10k u must inform the govt |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by ichommy(m): 11:14am On Dec 03, 2015 |
Jail awaits her |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by Nobody: 11:14am On Dec 03, 2015 |
ijustdey: Did you read the "New Regulation" part? 1 Like |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by teeboila(m): 11:14am On Dec 03, 2015 |
wheather half caste or black the term Nigerian is synonymous with corruption and crime. |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by mavinc4u(f): 11:15am On Dec 03, 2015 |
ijustdey: like seriously, did you just ask this question. Are you in Nigeria at the moment. Which bank accepts foreign currency deposit into any account? |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by pomsky: 11:15am On Dec 03, 2015 |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by Hustlerlomo(m): 11:15am On Dec 03, 2015 |
ENDTIME NEWS |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by beyoncausme: 11:15am On Dec 03, 2015 |
when did it become a crime to carry cash irrespective of how huge/small it is.. 1 Like |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by Jdesilentkiller(m): 11:16am On Dec 03, 2015 |
If its your legitimately acquired money, it should have been in a brief case and duly declared at the Airport. But thirteen envelops?!! Madam!! In Nigeria this is how drug dealers carry their goods. Sorry for the inconviniences, they are just doing their jobs. 1 Like |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by tcalc: 11:16am On Dec 03, 2015 |
currency now drug 1 Like |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by anonimi: 11:16am On Dec 03, 2015 |
Change to the PAST. Economic woes loading...... www.nairaland.com/attachments/2095210_worst_jpeg588f192a23aa02a7b350a8bbe5d18306 |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by ofoluwa(m): 11:16am On Dec 03, 2015 |
bull shit |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by Nobody: 11:17am On Dec 03, 2015 |
Burger01: You nor see say its against the law to ,carry such amount of money without declaring it |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by Burger01(m): 11:18am On Dec 03, 2015 |
efilefun:They should go and investigate all the monies Dasuki and his thieving cronies stole. Chikena |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by OnojaSam(m): 11:19am On Dec 03, 2015 |
Some eople would hide weed in tires, under their
shirts as a fake pregnancy & also in their butt
cheeks.. #crazy #drugtrafficking
|
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by Nobody: 11:21am On Dec 03, 2015 |
ijustdey: I don't think the source of the money is legal, to deposit such into a bank account may be detrimental to the shady deal where such money came from |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by EbolaParasite: 11:21am On Dec 03, 2015 |
ijustdey: Are you aware that the current CBN policy makes it nearly impossible for one to do that. Even if the banks in Nigeria accept the money in a dom account, it will take her years to withdraw it when she gets to her destination due to the ridiculous daily and monthly withdrawal limits |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by Originalsly: 11:22am On Dec 03, 2015 |
beyoncausme:Hmmmm....that's what you learned from the report? 1 Like |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by EbolaParasite: 11:25am On Dec 03, 2015 |
Jdesilentkiller: Stop jumping into conclusions. She may have been helping people to get the money across. The new cbn tightening on dollar is responsible for this. Tell people in naija you are travelling and the next thing they will say is abeg help me carry dollars to yankee or jand or whatever to deposit in my account over there either for childs upkeep or school fees etc |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by kalusky02(m): 11:26am On Dec 03, 2015 |
she will have to tell the authorities who gave her the money to launder. Nigerian are yet to come to terms with this change mantra. They think they can do the same thing over again and arrive at the same answer. 1 Like |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by ohenhen1: 11:26am On Dec 03, 2015 |
That money is forfeited and goes to the CBN. Good find by the NDLEA. |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by amazingspiderma: 11:27am On Dec 03, 2015 |
ijustdey: Supported. |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by ohenhen1: 11:27am On Dec 03, 2015 |
It is definitely criminal activity. |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by kalusky02(m): 11:29am On Dec 03, 2015 |
ichommy:Not jail but substantial part of the cash will be forfeited to the government if she is unable to prove the source of the money fund on her. |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by mart2k(m): 11:31am On Dec 03, 2015 |
Burger01:D law says if uar having cash more than $10,000 u shld declare it if not, u wl forfeit d whole money if caught and u may b prosecuted too if u dnt v evidence to bak up d legitimacy of d cash. |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by maureen546: 11:31am On Dec 03, 2015 |
I don't see any wrong with it for d woman to go with her money in flight |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by ichommy(m): 11:32am On Dec 03, 2015 |
Okay Sir kalusky02: |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by Nobody: 11:35am On Dec 03, 2015 |
injustice |
Re: NDLEA Arrests Woman For Currency Trafficking In Lagos (pictured) by Jdesilentkiller(m): 11:37am On Dec 03, 2015 |
EbolaParasite:My guy I didnt jump into conclusion. I am just disappointed she didnt declare the money. You and I know that carrying huge amount of dollars will automatically draw the attention of law enforcement, why didnt she take precautionary measures?? |
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