Lol

ok

It's wrong, so u are in for it
According to the law if it's more than 10k u must inform the govt

Jail awaits her

ijustdey:





what stops her from depositing such huge amount of money in the bank.....




something must be wrong somewhere
she no like her self..... safety wise

Did you read the "New Regulation" part?

wheather half caste or black the term Nigerian is synonymous with corruption and crime.

ijustdey:





what stops her from depositing such huge amount of money in the bank.....




something must be wrong somewhere
she no like her self..... safety wise

like seriously, did you just ask this question. Are you in Nigeria at the moment. Which bank accepts foreign currency deposit into any account?

veekid:
End time woman

[size=14pt]........endtime commentary![/size]

ENDTIME NEWS

when did it become a crime to carry cash irrespective of how huge/small it is..

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.

currency now drug

Change to the PAST.
Economic woes loading......


www.nairaland.com/attachments/2095210_worst_jpeg588f192a23aa02a7b350a8bbe5d18306

bull shit

Burger01:
What's NDLEA business with currency trafficking The woman probably felt safer having her monies close to her. Abeg, free the woman jare

You nor see say its against the law to ,carry such amount of money without declaring it

efilefun:

Did you skip this part of the post while rushing to be the FTC
NDLEA Director of Assets and Financial Investigations (DAFI) Mrs Victoria Egbase said the suspect was arrested for alleged currency trafficking.

They should go and investigate all the monies Dasuki and his thieving cronies stole. Chikena

Some eople would hide weed in tires, under their shirts as a fake pregnancy & also in their butt cheeks.. #crazy #drugtrafficking

ijustdey:





what stops her from depositing such huge amount of money in the bank.....




something must be wrong somewhere
she no like her self..... safety wise

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

ijustdey:





what stops her from depositing such huge amount of money in the bank.....




something must be wrong somewhere
she no like her self..... safety wise

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

beyoncausme:
when did it become a crime to carry cash irrespective of how huge/small it is..

Hmmmm....that's what you learned from the report?

Jdesilentkiller:
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.

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

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.

That money is forfeited and goes to the CBN. Good find by the NDLEA.

ijustdey:





what stops her from depositing such huge amount of money in the bank.....




something must be wrong somewhere
she no like her self..... safety wise

Supported.

It is definitely criminal activity.

ichommy:
Jail awaits her

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.

Burger01:
What's NDLEA business with currency trafficking The woman probably felt safer having her monies close to her. Abeg, free the woman jare

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.

I don't see any wrong with it for d woman to go with her money in flight

Okay Sir

kalusky02:

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.

injustice

EbolaParasite:


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

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??