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Nairaland Forum / Nairaland / General / Business / FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals (30317 Views)
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Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by desiredhome: 5:35pm On Aug 28, 2019 |
Ajsimon:Are you a yahoo yahoo fraudster? 1 Like |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by 6lam(m): 5:35pm On Aug 28, 2019 |
about time. Our government is unserious about fighting Internet scam.. It is not hard at all. 1 Like |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by larryking540: 5:37pm On Aug 28, 2019 |
this is wat I want to hear,na bankers and bank managers day assist these guys in the withdrawal process, a time will come even 9ja politicians will b denied visa to even africa countries 1 Like |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Singapore1(m): 5:37pm On Aug 28, 2019 |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Marotzke(m): 5:38pm On Aug 28, 2019 |
TUANKU:point of correction, Stasi was the secret police during Communist East Germany. Gestapo was the secret police during Hitler's regime of Nazi Germany. Please differentiate the two, they are not the same. 2 Likes |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Wickedfacts: 5:40pm On Aug 28, 2019 |
Ajsimon: You're actually the jobless one here. Check your posts. |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by neeyor88: 5:42pm On Aug 28, 2019 |
Officialgarri: Your phone number? |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by webtutorr: 5:43pm On Aug 28, 2019 |
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Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Theben(m): 5:44pm On Aug 28, 2019 |
Officialgarri:Dm the handle on Twitter. |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Nobody: 5:45pm On Aug 28, 2019 |
EFCC are the number one reason these folks are on the rise on a daily basis. Rather do I say our constitution. I bet some of these folks have training centres all over Nigeria teaching the rookies how to outsmart the legal system in Nigeria. Whenever I hear that some folks have been convicted by the court, what you hear is SENTENCED TO 1YEAR IMPRISONMENT AND FURFEITURE OF LAPTOP, PHONE AND SIM. tell me, how will that stop would be internet fraudster? The proceeds of these crimes are still very much intact: house, cars, money, bank accounts in dollars and naira and all their companies. If Nigeria wants to be serious about stopping these folks from disgracing us, let there be law to sentence offenders to 20 years imprisonment and automatic forfeiture of all assets and accounts traceable to them. Also anyone who is in one way or the other beneficiaries or conspirators in the crime have his or her assets frozen and relinquished to FG then sentenced to 5 to 10 years imprisonment. This rubbish will stop if these laws are enforced. 1 Like |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by TemmyT002(m): 5:48pm On Aug 28, 2019 |
Is it possible to make Ibrahim Magu the chairman of EFCC forever? 1 Like |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by kunkelhanspeter(m): 5:48pm On Aug 28, 2019 |
Let me see if they will arrest does aboki who provide sure aza |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by EdiAbali: 5:50pm On Aug 28, 2019 |
Commentor:
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Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by StoneLucifer: 5:53pm On Aug 28, 2019 |
Nigerian bankers are criminals and rogues. Many of them are into dubious deals. EFCC I urge u not to spare anyone of them. Deal with them ruthlessly. 1 Like |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by MillerJnr(m): 5:54pm On Aug 28, 2019 |
Nathdoug201: guy argue with sense, things isn't done that way, was Tinubu not investigated when he left office? , was he found guilty?, answer your sorry Asss, criminal and supporter of crime. 2 Likes |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by aureen: 5:54pm On Aug 28, 2019 |
Islie: He referred to the case of a banker in their custody, arrested on Tuesday, who had allegedly been clearing suspected cybercriminals, and also shortchanging them, saying: “Assuming the exchange rate is N360 to US$1, he can blackmail them by saying that the exchange rate is N200 to US$1. Nawa ooh. Nigeria will be a better place someday. |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Mrshape: 5:55pm On Aug 28, 2019 |
neeyor88:If u have his phone number, he has just revealed is identity and location to you. This is someone that what's to be anonymous. |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by ejimatic: 5:58pm On Aug 28, 2019 |
Islie:. in the past bankers would query your source of money.Nowadays they call cyber criminals to come for their money because of their 10% in it. Decayed system |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Nobody: 6:00pm On Aug 28, 2019 |
the efcc were arresting people quietly oo you will just check nairaland's FP and you will see something like this efcc arrest 4 yahoo boys in abuja they won't give details on how the scammers were arrested oo, but now, they stepped up their game because an international organization is involved Clowns |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Ooye12: 6:02pm On Aug 28, 2019 |
pyro62:their are the finder of EFCC bobo let’s political enjoy the money .. let’s youth got arrest ... rat can never Arrest LOIN ... 1 Like |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by BrokenCock: 6:06pm On Aug 28, 2019 |
GeoAfrikana:na PMB initiate BVN? u and that man na olodo sha |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Ooye12: 6:08pm On Aug 28, 2019 |
EFCC will Arrest yahoo boi while kidnapper will Arrest political and theirs family’s the game is 5&6.. |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by HazzanTazzan(m): 6:08pm On Aug 28, 2019 |
Is EFCC mad ? Is Magu a bastard? They are going after Bdc operators and bankers ? I will bliv this nonsense only when i hear that a bank branch is closed down for constantly paying yahoo boys at western union points... Bank managers and staff are big in this game and they know almost all the yahoo boys that use their branches ... and they still pay them at WU point and get their own tip... Stupid people 1 Like |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Xisnin(m): 6:12pm On Aug 28, 2019 |
Officialgarri:Use twitter or find the email on their official website. |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by spartoo: 6:19pm On Aug 28, 2019 |
TUANKU: Hitler was dead before the Stasi was formed |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Adakintroy2: 6:21pm On Aug 28, 2019 |
Newguyhere: Yes your right. But the country will be better in the long run. We are just too bad. My guy talking about Nigerians even in Ghana the way they follow money scares them. That's not to say they are no legit traders. But many off them are just to into the wrong stuff. |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by baratech: 6:28pm On Aug 28, 2019 |
If the cleansing of the yahoo menace from Nigeria is the only thing the buhari government is able to achieve, then its a good one... 1 Like |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Emmasnoop(m): 6:30pm On Aug 28, 2019 |
They should go and arrest the politicians first. |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by andrew444(m): 6:32pm On Aug 28, 2019 |
baratech: Its not a good one sir okay We should be truthful to ourself at times, is that what buhari was voted for? just only to fight cyber crime right? They should fight cyber crime no doubt, and leave others thing abi? even deep down in you, you know, this is the reason nigeria will never be a better country. You got it totally wrong by what you just said |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Jimasun: 6:32pm On Aug 28, 2019 |
HazzanTazzan:They should close down a whole branch because of a yahoo boy? How do you want iyaloja and iyalode to save and withdraw? Or the common man going about his business in the bank? I am coming to Abeokuta to beat you up. |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by loswhite(m): 6:32pm On Aug 28, 2019 |
IDnoble1:focus this energy on the politicians that stole the future of Nigerians |
Re: FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals by Fakenews: 6:33pm On Aug 28, 2019 |
Obinwanne don finish boys. |
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