Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,143,204 members, 7,780,365 topics. Date: Thursday, 28 March 2024 at 01:07 PM |
Nairaland Forum / Nairaland / General / Crime / NDLEA Seizes N175m From Suspected Drug Traffickers (photos) (28162 Views)
Police Swoop On Afrika Shrine, Arrest 28 Suspected Drug Sellers (photo) / Six Suspected Drug Peddlers Arrested Over Codeine Truck Intercepted In Katsina / Two Drug Traffickers Arrested At The Lagos Airport (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by 400billionman: 9:47am On Oct 20, 2016 |
As I see this money, I said chai, God have answered my midnight prayers.. NDLEA, respect una self. |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by erico2k2(m): 9:51am On Oct 20, 2016 |
222Martins:there are 3rd party money transfer where I live no one uses bank transfer . Beaides If U nor get paper u nor fit go bank to transfer money shaa 1 Like |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Sensie(f): 9:53am On Oct 20, 2016 |
1 Like
|
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Sensie(f): 9:56am On Oct 20, 2016 |
400billionman: |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by soberdrunk(m): 10:03am On Oct 20, 2016 |
IghoCentric: Chai!!! Ha!!! Na original Gobe be that oooo!!! |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by omonnakoda: 10:04am On Oct 20, 2016 |
musicwriter:It shouldn't lead to confiscation? Well that is the law in Nigeria and many other countries. Even in the countries where they came from. http://www.mirror.co.uk/sport/football/news/cristiano-ronaldos-mother-45000-seized-5844031 This would not be the first time such money would be seized in Nigerian airports but people continue and when caught try to evoke sentiments KLM now deploy dogs at Schipol airport for people flying INTO Nigeria for this money trafficking issue .Anyone claiming to be ignorant is most likely lying |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by nnokwa042(m): 10:05am On Oct 20, 2016 |
fran6co:afonja people once they see name that is not umaru or isiaka then he must be igbo u see Edo boy u want to tag him igbo i thought afonjas benin be brothers |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Nobody: 10:06am On Oct 20, 2016 |
It's interesting how everyone is saying they should have declared it,thinking that it's the be and end of. It doesn't just end there simply because you have declared it,you will have to provide bank statements/documentations to back up your claims,which I doubt anyone here can provide just like that. They should have looked for someone in Europe that want to sell a house in Nigeria,then they can pay him/her here and they can go sell the house themselves in naija voula their problems are solved,except that they were intending on selling the hard currencies on black market for profits. They're on their own now o,even though I do not believe the news,for the fact that I know that European airports are well equipped to detect these things. I doubt this news. |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by fran6co(m): 10:08am On Oct 20, 2016 |
nnokwa042:lol guy, I b non allied member for this una NCAN thing. just here to have fun |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by musicwriter(m): 10:24am On Oct 20, 2016 |
omonnakoda: Well, I was of the impression the law applies to outflows not incoming funds. Still, we need to find out whether the law also apply to citizens of countries you mentioned who can prove their funds have no ties with criminal origin. |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by gulfer: 10:27am On Oct 20, 2016 |
Are the monies within the legal cash allowable for travellers? NDLEA, If above, kindly seize it. |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by dikeigbo2(m): 10:38am On Oct 20, 2016 |
fran6co: Say something meaningful......... The said money might come from a legitimate means and it may also owned by several people as they claimed, so don't label them fraudsters... |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by omonnakoda: 10:51am On Oct 20, 2016 |
musicwriter:The law is about declaration full stop.Nothing to do with source of money if there is criminality that is an entirely different matter and channel. If you carry more than $10000 through our airports you MUST DECLARE IT. Failure to do so means a liability to forfeiture and possible prosecution. It has ABSOLUTELY NOTHING to do with the legitimacy of the funds. That is something else |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Okeikpu(m): 11:02am On Oct 20, 2016 |
If not the money we send from abroad to that hopeless entity called Nigeria That zoo wudav collapsed long long time ago |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by lancehayat(m): 11:14am On Oct 20, 2016 |
U cant travel with more than 10000 euros. xreal: |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by jossy4joseph(m): 11:21am On Oct 20, 2016 |
Release them and give them back their hard earn money |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by JBoss25(m): 11:25am On Oct 20, 2016 |
soberdrunk:lol, you're stupid. |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Nobody: 11:27am On Oct 20, 2016 |
Lilimax: Good question, i am still confused |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Nobody: 11:32am On Oct 20, 2016 |
omonnakoda: My brother you have a good point but let me tell you trust me never declare money at Nigeria airport. A cousin of mine was coming into Nigeria, then she was coming in with about $45,000 which she declared. She was robbed on the drive from Airport there in Ikeja, they trailed her towards Protea Hotel in GRA and robbed her. How did they know she had such money , she said when they pointed the gun they asked her where is the $45,000 dollars you came with? Only i and my mum knew she had this money and off course her BF there abroad. See i cant blame them for being scared |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by justmenoni: 11:36am On Oct 20, 2016 |
otijah: How are u different from [b]THEM |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by omonnakoda: 11:40am On Oct 20, 2016 |
lestat:I agree with that but there is a solution. Open a domiciliary account,I believe there is Zenith Bank at the airport,they offer domiciliary accounts.So if you must bring cash then go to the bank and pay it in. if you arrive early wait till they are open or schedule your flight accordingly TWO you can actually transfer money from anywhere in the world to a domiciliary account in Nigeria . It is very cheap and in some cases there is absolutely NO CHARGE at all. People often do things because they lack information and do not use government well. There are many legitimate traders and importers why do not not talk to their elected representatives. so that they have regular dialogue and sharing of problems. Many of our problems exist because people are in the dark. I do not know about sending money abroad but sending money to a bank account in Nigeria is so easy .Of course if the money is more than $10000 you may still be asked to account for the source and maybe that is what some people are running from.Who knows? |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by MrTour: 11:40am On Oct 20, 2016 |
Did he find the armed robbers? lestat: |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by omonnakoda: 11:49am On Oct 20, 2016 |
modsRbastard:Very true but irrelevant assertion. There is a legal aphorism Ei incumbit probatio qui dicit, non qui negat (the burden of proof is on the one who declares, not on one who denies No one can be asked to prove that a thing does not exist. Rather it is incumbent on he who asserts to prove it exists not he who denies to prove that it does not. |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by lordkhalifa(m): 11:54am On Oct 20, 2016 |
exactly the same way those criminals in Uniform stole £20k from my brother returning back from Amsterdam, those criminals denied stealing the money, CCTV replay later implicate them, instead of them to own up, admit wrong doing, they divert the story to drug trafficker and money launderer , thank God the guy is legit because he declare the money in Schiphol Airport... so person no fit carry money from abroad come Nigeria... Oga and his boys go chop nah |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Nobody: 11:58am On Oct 20, 2016 |
euromilion: This your reasoning nah waoo... so if i want to send money home may be to finish my project I should first of all start looking for someone who wants to sale his house and what happens when the seller wants to use the money in nija...he should also look for another who also want to sale his house...chai !! |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Nobody: 12:07pm On Oct 20, 2016 |
carmag: Did you see the total amount?even in Europe that money will be seized if you do not produce legit source of it. Over here the maximum amount one can send at a time is €5k and must produce required documentations. |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Originalsly: 12:16pm On Oct 20, 2016 |
I think money laundering. .... people do bring money for others... but that amount? Then the guy works in a bakery for 15 years...fine... but frequent travels would always raise suspicions. |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Nobody: 12:22pm On Oct 20, 2016 |
euromilion: my emphasis is on "looking for someone who wants to sale his house " meaning you need to travel all over Europe to look for someone who puts his house for sale before you can send money home |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by Nobody: 1:22pm On Oct 20, 2016 |
carmag: Na!there are those that specialised in these things,you need to know people.i have a friend that lost over 5million euro to the authorities over here,money laundering is a serious issue right now globally,even the person that'll be selling the house is taking a big risk too,because everything will be done cash at hand. My honest opinion?if that news is real,I will say those guys are either fraudsters or drug dealers,in Europe no one would entrust their money onto anyone in the name of going to naija. Those guys were ignorant as Bleep. |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by KardinalZik(m): 1:25pm On Oct 20, 2016 |
Why is NDEAL seizing money na? Are they now dragging functions with EFCC & ICPC? |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by winj3: 2:08pm On Oct 20, 2016 |
look like ibo drug dealers, well done! |
Re: NDLEA Seizes N175m From Suspected Drug Traffickers (photos) by yinchar(m): 4:32pm On Oct 20, 2016 |
[size=20pt]Hi everyone, how much is the official maximum allowable amount of money to travel with into Nigeria? Any immigration officers on Nairaland. Thank you.[/size] |
Two Nigerian Ladies Arrested For Forcing Girls Into Prostitution In Ghana / My Experience With Two Thieves Tonight :-- / Kaduna: Alhaji Who Raised False Kidnap Alarm Leading To Lynching Of Man Arrested
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 52 |