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Nairaland Forum / Nairaland / General / Travel / US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family (31664 Views)
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US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Karemarealty288(m): 8:04am On Dec 10, 2023 |
https://www.thecable.ng/us-customs-seize-undeclared-68k-cash-from-nigeria-bound-family/amp 11 Likes
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Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by ShangTsung000: 8:17am On Dec 10, 2023 |
Country wey dey work. 70 Likes 3 Shares |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Houseontherock1: 9:32am On Dec 10, 2023 |
Once you get involved in illegal deals, you must learn how your colleagues launder their funds! How can you under declare when your bags and baggages will go through security checks? 53 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by youngrichnigga: 10:27am On Dec 10, 2023 |
He should've just declared the total and save himself this hassle 26 Likes 1 Share |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by dominique(f): 11:27am On Dec 10, 2023 |
youngrichnigga: And answer more questions about how such amount of money got in their possession especially if they're on a visit visa and not expected to work. They knew what they were doing by hiding that money 100 Likes 8 Shares |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by drerocker: 11:27am On Dec 10, 2023 |
I need this money oooooo I just need a link 4 Likes 1 Share |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by TheFacelessMan: 11:40am On Dec 10, 2023 |
" Gave them $216 for humanitarian reasons... seized the rest. " The money was obviously fraudulently procured. Just lost it in a flash. Good for them PS : only a very big fool would think the money was legit. 680 pieces of 100 dollar bills (highest denomination) is extremely difficult to hide. Not too smart criminals. " A fool and his money are soon parted 💰 " 38 Likes 3 Shares
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Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by LowKeyManny: 2:09pm On Dec 10, 2023 |
80.5 million Naira just lost like that.. damn.. 15 Likes 2 Shares |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by socialmediaman: 2:53pm On Dec 10, 2023 |
Heroic achievement according to the bulaba template! All they have to do now is stay back in Nigeria, forfeit some of that money to the US government, run for governor, then run for president 14 Likes 1 Share |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Hndrrxxx(m): 2:54pm On Dec 10, 2023 |
Dd |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by BluntCrazeMan: 2:54pm On Dec 10, 2023 |
Ok naa 2 Likes 1 Share |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Armaggedon: 2:55pm On Dec 10, 2023 |
Hm |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by crossfm: 2:55pm On Dec 10, 2023 |
Hehehe. That's how they launder their loots amongst friends and family. Shameless people. |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Siberia01(m): 2:56pm On Dec 10, 2023 |
Lol America no easy 3 Likes 1 Share |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by kareemkamil(m): 2:57pm On Dec 10, 2023 |
Greedyness not good, when people are surffering in Nigeria. 3 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by illicit(m): 2:57pm On Dec 10, 2023 |
Wow |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by ednut1(m): 2:58pm On Dec 10, 2023 |
Fishy source of funds. 80m cash, hope kidnappers wont start targeting travellers 5 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by SweetDipBenny(m): 2:58pm On Dec 10, 2023 |
Normal |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by SocialJustice: 2:58pm On Dec 10, 2023 |
The oga never hear about crypto before? December celebration in Nigeria cancelled. 22 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Mindlog: 3:01pm On Dec 10, 2023 |
Right thing to do. |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by id4sho(m): 3:01pm On Dec 10, 2023 |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by sotall(m): 3:01pm On Dec 10, 2023 |
How can you be carrying so much cash when you can move money using cryptocurrency? Na wa ooo 13 Likes 1 Share |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by goody234: 3:02pm On Dec 10, 2023 |
Looks like they were money mules ..somebody gave them that money to carry thinking as a family they wont be suspicious ...American customs are overzealous even ordinary food spices they will check it ...No dey play 9 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by seunjungle1(m): 3:02pm On Dec 10, 2023 |
He should have transferred the money to his local account banks even if it is going to take some days to do so if he can not send the money once.. 6 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Igboslayer: 3:03pm On Dec 10, 2023 |
They should have released the amount he declared and seize the excess. This is high handedness by the Americans 11 Likes 1 Share |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by id4sho(m): 3:04pm On Dec 10, 2023 |
ednut1: But money dey pass international airport road steady 1 Like |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by GboyegaD(m): 3:04pm On Dec 10, 2023 |
Still wondering why it wasn't declared if it was legal funds. 7 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Celepope: 3:04pm On Dec 10, 2023 |
seunjungle1:That money was illegally gotten I can guarantee you. Whenever I have some building projects ongoing, I simply go to my bank and wire the money and get charged just $45. I have wired up to 20k on many occasions. Sometimes I just use those apps like LemFi or TapTap to do 2k until it gets to like $9999 within a month because anything more than that, the money will be seized and will only be released when you show proof of how you got it. This has happened to me numerous times. Just show them your bank statements and paystub and they will release the funds. 14 Likes 5 Shares |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Kingpele(m): 3:05pm On Dec 10, 2023 |
That's millions of naira...well my take is that this family is well connected to our politicians and big corrupt business class ...who's laundering money through proxies...most of our political class beliefs is to steal as much as they can see and lauder it as secretly as they can...bunch of primitive mammals 1 Like |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by itiswell1(m): 3:06pm On Dec 10, 2023 |
dominique: When I was relocating and I had more than $10k with me, I declared it and when they asked me why I had up to that on me, I told them I was relocating my family to a new land and that we need to live and survive before we settle on properly. That was it. No further question from Nigeria to the country I was going. 9 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by ivolt: 3:07pm On Dec 10, 2023 |
Financial ignorance has cost this family 68 million Naira. There are several means of moving money into any country without using cash. 6 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Philistine(m): 3:07pm On Dec 10, 2023 |
dominique: Now, they have forfeited almost all of it. |
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