magicminister:
The hausa man did this in connivance with the bank or atleast some of the bank staffs knew "wassup".

Gbam this is just the truth. 30$ high currency we are talking about here. They should refund his money or baba will probe that bank.

God will punish all the people that involve.

I have always told people...never patronize thes Hausa foreign exchangers cos they are very bad! A friend of mine in Abuja changed 5,000USD opposite Sheraton last year. The guy gave him the Naira Equivalent and when he got home, half of the money was plain sheet paper. It was like a movie!

This doesn't sound right at all.... Why was the Hausa man protected?!

people are so wicked.well GOD will judge [color=#006600][/color]

donholy28:
Sorry for him o...but y is he crying as if na d end of d world

hmm 30,000 US Dollas never do to end person world?

2pointsonly:
hmm 30,000 US Dollas never do to end person world?

nah! man must survive

People in this country are too heartless, someone lost that much and all they could do was use tear gas on him, useless people but the man sef, that was not very thoughtful of him.

I hope he gets justice.

Victim.....your money don disappear

If na me, that bank security that pour extinguisher will be dead d next day. By any means. We are talking of close to 7mill of someone's years of toiling and huzzling.

Hmmm, I can kill for this.

Hw can such bank direct in the middle of big market like trade fair claim they don't have 30$k,then a road side Hausa man has it even more. Make una no dey tell the Man sorry abeg,no be sorry him go take send his Children for School or feed them. The bank should be held responsible for this.

GOD HELP US IN DIS COUNtRy.. FRAUD EVER WERE... EVEN Bank nw... we can trust them again... GOD HELP US......

But if the bank was in on this the Hausa man would have taken him to a fake office, or he would have closed shop and scrammed until all returns to normal. Hope the victim isn't the scam artist here, it's hard to believe someone will collect 30,000usd without proper on the spot verification of notes.

Hey Guys, Kindly visit Miranda stores on Konga online shopping mall. Thanks guys!!!

This can be traced, check the wrapper and confirmed if it was stamped.
With this, you can confirm the Teller that stamped and issued the Hausa man the Dollars.
Meanwhile the Hausa man should be arrested because he never denied given the dollar to the young man

bushdoc9919:
He was the cause of his own misfortune.



Dude....the minute the bank said no money.....you should have gone to another bank.....AT ONCE.!



Of course....they would deny it.....NO DOCUMENTATION FROM THE BANK OR FROM THE HAUSA MAN....NOT EVEN A CAMERA PHOTO....since you went to do business outside the bank with another man.

Sorry my man.....but you were the one who caused your problem. You should have gone to another bank....and you should have not done forex business without DOCUMENTARY PROOF!...AND WITH SOME GUY WHO IS NOT LEGALLY ALLOWED TO DO BUSINESS IN FOREX.

Nigerians!

Nigerians!

so for that reason the bank should aid the housa
Man to escape? Now the action of the bank shows that they were the architect, with document or not, people are atleast his witness.

Pidggin:
But if the bank was in on this the Hausa man would have been told to close shop and scram until all returns to normal. Hope the victim isn't the scam artist here, who will collect 30,000usd without proper on the spot verification of notes.

Hello, they said the Hausa man admitted it was fake.

sai buhari

M4gunners:
Hello, they said the Hausa man admitted it was fake.

You don't think the victim could have changed those notes to fake ones overnight?

Truthhurtss:
Its not the banks fault naw. Why didnt he go to another bank to buy dollar.
I'm sure the hausa man gave him a better exchange rate (bait)

See your mouth, pray that never happen to you.

Pidggin:


You don't think the victim could have changed those notes to fake ones overnight?

No

magicminister:


How is he a silly man
I do that all the time....
Why you exchanging a large amount of money to foreign currency, you have to transfer it to the exchange guy's account while they get your currency ready....
Its business my brother.
Too bad he met the wrong exchange guy.


I only use sullah exchange.

He's silly cos he bought $30k and fake was given which his duty as a customer is to check for genuity of the fx, then why is he buying the fx when he doesnt know how to identify if it's fake or not & the US has really done a good job on this green $ cos it will be very obvious if it's fake. Am sure you can do the same and fall prey to those mallams.
The choice is yours

The man bought 30k dollars without verifying the authencity of the dollars. What stops the man from taking extra precaution since this is his first dealing with the Hausa man. At least buy the money in bits or take someone along that knows how to detect fake currencies,na too much money worry the trader

I could have sworn forex currency were received under mercury light, documented and stored according to denomination and serial numbers (at least I did so).

This case is a no-brainer

This is over 6 million naira ohh...I go do pass cry.. meanwhile somebody has massively benefited from this whole mess..I just taya for we country people...

All banks work wit hausa now no one u will enter that u will not see 2 or 3 housa now comfirm

bushdoc9919:
He was the cause of his own misfortune.



Dude....the minute the bank said no money.....you should have gone to another bank.....AT ONCE.!



Of course....they would deny it.....NO DOCUMENTATION FROM THE BANK OR FROM THE HAUSA MAN....NOT EVEN A CAMERA PHOTO....since you went to do business outside the bank with another man.

Sorry my man.....but you were the one who caused your problem. You should have gone to another bank....and you should have not done forex business without DOCUMENTARY PROOF!...AND WITH SOME GUY WHO IS NOT LEGALLY ALLOWED TO DO BUSINESS IN FOREX.

Nigerians!

Nigerians!

That is not true my friend, because even in the bank, the Hausa guys are the one changing dollars. The banks guys will simply refer you to them.

abuaoyen:
If a bank can defraud someone, den we are not safe in this country

me man use your brains before typing rubbish. The bank did not sell the dollars .the trader bought the dollars from an Hausa man he met in the bank and at the time of transacting business with the Hausa man the trader was satisfied about the genuinety of the currency hence he never complained ,he came back 10 or 16 hrs later to complain and return the money as fake .will you accept that? The question we should be asking is what happened between those 12 hours gap. Anything could have happened. But as the case stands the fault is all on the trader. Simple precaution he could have taken was to take the currency to the bank he used in paying the Hausa man the naira equivalent and ask them to verify the money before he pays the Hausa man.

For the fact that he did not go to another bank is not a good result for him to be dupped. The must important thing is that he was able to trace the Hausa man and the Hausa man agreed he gave him the dollars and that was the very dollars he gave him. In other not to encourage other dubious persons out there, the Hausa man should collect his fake dollars and return the man's money. Hausa men that I know in Warri , any dollar issue by them have a mark and I am sure they do same in all the federation. while on the side of the bank they should play back their CCTV. to confirm if dollars were given to the Hausa man recently or not. if yes then the bank should bear the responsibility.

bushdoc9919:
He was the cause of his own misfortune.



Dude....the minute the bank said no money.....you should have gone to another bank.....AT ONCE.!



Of course....they would deny it.....NO DOCUMENTATION FROM THE BANK OR FROM THE HAUSA MAN....NOT EVEN A CAMERA PHOTO....since you went to do business outside the bank with another man.

Sorry my man.....but you were the one who caused your problem. You should have gone to another bank....and you should have not done forex business without DOCUMENTARY PROOF!...AND WITH SOME GUY WHO IS NOT LEGALLY ALLOWED TO DO BUSINESS IN FOREX.

Nigerians!

Nigerians!

Sorry most banks don't do FOREX directly with costumers, i have experienced this several times.

Since, ABOKI (dollar guy) claimed he got the fake dollars from the bank, the bank should come clean.

That FCMB branch is guilty here.