Fmartin:
source
modified: magu the nightmare.. to wailers and their paymasters
#whonoknowgoknow..

more sharing opportunity for Buhari's hyjackers.

engineerboat:
EFCC will never learn. Won gboran rara at all.

Stop media trial. Stop putting the cart before the horse

does this one look like a media trial.? if dey don't inform u., how will u know d extent to which their work is going

NextGovernor:
They will not garner enough investigation and evidence now before taking it to the media. Later they will loose in court again..

One thing is to catch a thief.
Another thing is to have concrete evidence that he stole.

Everybody wants this country to be a better place but can't happen the way this government is handling issues.

At most, in another four to five months, those monies will be returned to the owner intact because I trust Buhari's team full of the likes of Magus who are the most useless dullest dumbest Nigerians. Am even now doubting if buhari is rulling this country or he is lying somewhere not knowing what time is it today. What a zoo.

adorablepepple:
see what one person stole, aye ma nika o

Nobody said they stole money at all....

drake2000x:
I don't understand....is it against the law for BDC to change that kind of money? Then what's the purpose of BDC if they keep arresting people changing money with them? If you don't BDC, a legal financial institution by the way, then abrogate the institution to stop all these nonsense. Personally I think they are responsible for the dollar scarcity...via hoarding

Are you sure you are Nigerian? You are asking sensible questions which are not allowed.

If you believe anyone can leave such amount in such location, then you need a brain surgery.

Fmartin:
who is google?

Your Fada!!!

Well done EFCC.

Why is EFCC always in a haste to go public without proper investigation.

EFCC can only arrest government money and the thief who stole it or stolen money: EFCC can nt arrest my hard earned money. For what?

macaranta:

That's why I said legitimate, they should investigate properly and be at least 90 per cent sure of a conviction before the whole media charade.

The method followed had made the transaction illegitimate even if the money was made legitimately which I very much doubt. That was a pure money laundering.

The whistle blower has hammer like efe... N25 mil... if them give am be that

back2sender:

Your Fada!!!

i dnt talk to kids so mind ur biz i wasnt even talking to u, silly

NextGovernor:
They will not garner enough investigation and evidence now before taking it to the media. Later they will loose in court again..

One thing is to catch a thief.
Another thing is to have concrete evidence that he stole.

Everybody wants this country to be a better place but can't happen the way this government is handling issues.

Well,no one is accusing anyone of stealing yet is just that the process of handling such cash is wrong, even to the owner of the money

NextGovernor:
They will not garner enough investigation and evidence now before taking it to the media. Later they will loose in court again..

One thing is to catch a thief.
Another thing is to have concrete evidence that he stole.

Everybody wants this country to be a better place but can't happen the way this government is handling issues.

Maybe Magu should just handle it the way Goatluck handled it by giving all the monies recovered to Mama Piss to keep in her gatemen's, cooks', gardeners' and maids' account and give the rest to Asari Dokuboh to build another university in Togo since the one he built in Benin Republic is in trouble or maybe Magu should give the money to Tupac Ayo Orishejafor to buy another private jet for smuggling money.

Based on logistics, judges who have collected bribes from criminals cannot give fair judgement, this is the time for DSS and EFCC to storm the judges houses again.

With cashless policy in place? Haba, I think person has some questions to answer, even if the person is an esusu collector for the nation.

drake2000x:
I don't understand....is it against the law for BDC to change that kind of money? Then what's the purpose of BDC if they keep arresting people changing money with them? If you don't BDC, a legal financial institution by the way, then abrogate the institution to stop all these nonsense. Personally I think they are responsible for the dollar scarcity...via hoarding

drake2000x:
I don't understand....is it against the law for BDC to change that kind of money? Then what's the purpose of BDC if they keep arresting people changing money with them? If you don't BDC, a legal financial institution by the way, then abrogate the institution to stop all these nonsense. Personally I think they are responsible for the dollar scarcity...via hoarding

It is not illegal to change money but with that amount of cash it raises suspicion on source of money and use it can be terrorist funding and the guy changing this kind of money what he is using for is he hoarding it
This type of act weakens naira.

macaranta:
Is it a crime to have money? Please if these monies are legitimate and the owners decide to bypass the banking system for whatever reason then this case of seeing huge sums of monies here and there is just plain dead on arrival.

Hello!!!!
Have you heard bout law governing Money laundry?
Do you know in developed countries you can Move chunk of Money as such?
my guy was arrested for walking around with 10k Dollars in the US..
so what are u saying?

Rubbish! So, if I have 250 million in my account now, EFCC will come and seize the money? Nonsense!

They should leave individuals alone and focus on political office holders and government officials.

NextGovernor:
They will not garner enough investigation and evidence now before taking it to the media. Later they will loose in court again..

One thing is to catch a thief.
Another thing is to have concrete evidence that he stole.

Everybody wants this country to be a better place but can't happen the way this government is handling issues.

my brother u got it spot on.is it now a crime 2 keep cash or move cash around?people have always kept large chunks of in d market for as for long as I can remember

dallyemmy:
With cashless policy in place? Haba, I think person has some questions to answer, even if the person is an esusu collector for the nation.

d CBN's cashless policy doesn't confer on efcc d powers to seize people's cash. there's no law in Nigeria that forbids anyone from moving cash in whatever quantity around.u can't enforce d law by breaking d law

Hollawayn05:



Hello!!!!
Have you heard bout law governing Money laundry?
Do you know in developed countries you can Move chunk of Money as such?
my guy was arrested for walking around with 10k Dollars in the US..
so what are u saying?

agreed that's what obtains in advanced economies but here there's no law that incriminates u for being in possession of large amounts of cash. so no law was breached of owners of d cash.even d money laundering u talked about there's no evidence that they are laundering money

....then the wistle blower bags ₦12,527,933.50k!
bravo!
I rejoice with you!
happy spending!
Oyinkinola.

Breau de change means they ve licence to deal on currencies.

Fmartin:
who is google?

Ask google!

mario383:
At most, in another four to five months, those monies will be returned to the owner intact because I trust Buhari's team full of the likes of Magus who are the most useless dullest dumbest Nigerians. Am even now doubting if buhari is rulling this country or he is lying somewhere not knowing what time is it today. What a zoo.

Trash!

Garrithe1st:
God bless Magu...

No peace for the looters..

And God bless Buhari.

Then we have to make laws that will set limits of cash we can keep or use in a single transaction.

lexy2014:
d CBN's cashless policy doesn't confer on efcc d powers to seize people's cash. there's no law in Nigeria that forbids anyone from moving cash in whatever quantity around.u can't enforce d law by breaking d law

dallyemmy:
Then we have to make laws that will set limits of cash we can keep or use in a single transaction.

y would we want 2 limit peoples cash holding?what purpose will it serve?

That money is more than 250M