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Nairaland Forum / Nairaland / General / Politics / EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) (66314 Views)
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Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by mario383: 4:26am On Apr 11, 2017 |
Fmartin:more sharing opportunity for Buhari's hyjackers. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by Fourwinds: 4:28am On Apr 11, 2017 |
engineerboat: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 1 Like |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by mario383: 4:39am On Apr 11, 2017 |
NextGovernor: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. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by Emmayur(m): 5:05am On Apr 11, 2017 |
adorablepepple: Nobody said they stole money at all.... |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by Bollinger(m): 5:48am On Apr 11, 2017 |
drake2000x: Are you sure you are Nigerian? You are asking sensible questions which are not allowed. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by slap1(m): 7:01am On Apr 11, 2017 |
If you believe anyone can leave such amount in such location, then you need a brain surgery. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by back2sender: 7:08am On Apr 11, 2017 |
Fmartin:Your Fada!!! 1 Like |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by back2sender: 7:10am On Apr 11, 2017 |
Well done EFCC. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by 3Ceagle(m): 7:13am On Apr 11, 2017 |
Why is EFCC always in a haste to go public without proper investigation. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by anpipac: 7:19am On Apr 11, 2017 |
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? |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by maasoap(m): 7:20am On Apr 11, 2017 |
macaranta: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. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by Ignyte(m): 7:22am On Apr 11, 2017 |
The whistle blower has hammer like efe... N25 mil... if them give am be that |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by Fmartin(m): 7:23am On Apr 11, 2017 |
back2sender:i dnt talk to kids so mind ur biz i wasnt even talking to u, silly |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by fontpro(m): 7:44am On Apr 11, 2017 |
NextGovernor: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 |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by WorldRichest: 7:46am On Apr 11, 2017 |
NextGovernor: 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. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by dallyemmy: 7:57am On Apr 11, 2017 |
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: |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by pat1612(m): 7:59am On Apr 11, 2017 |
drake2000x: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. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by Hollawayn05(m): 8:00am On Apr 11, 2017 |
macaranta: 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? |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by slim49z(m): 8:01am On Apr 11, 2017 |
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. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by lexy2014: 8:06am On Apr 11, 2017 |
NextGovernor: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 |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by dallyemmy: 8:06am On Apr 11, 2017 |
THERE SHOULD BE A LIMIT OF TRANSACTION BDC MUST NOT DO WITH CASH. THEY ARE SUPPOSE TO BE USING POS. THE ACTIVITIES OF THE BDC SHOULD BE ONLINE IF THEY ARE TO BE ELIGIBLE FOR FOREX FROM CBN |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by lexy2014: 8:11am On Apr 11, 2017 |
dallyemmy: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 |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by lexy2014: 8:15am On Apr 11, 2017 |
Hollawayn05: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 |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by oyinkinola: 8:19am On Apr 11, 2017 |
....then the wistle blower bags ₦12,527,933.50k! bravo! I rejoice with you! happy spending! Oyinkinola.
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Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by majamajic(m): 8:34am On Apr 11, 2017 |
Breau de change means they ve licence to deal on currencies. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by teebell999(m): 9:02am On Apr 11, 2017 |
Fmartin:Ask google! |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by teebell999(m): 9:15am On Apr 11, 2017 |
mario383: Trash! |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by Seun360(m): 9:25am On Apr 11, 2017 |
Garrithe1st: And God bless Buhari. |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by dallyemmy: 9:32am On Apr 11, 2017 |
Then we have to make laws that will set limits of cash we can keep or use in a single transaction. lexy2014: |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by lexy2014: 9:38am On Apr 11, 2017 |
dallyemmy:y would we want 2 limit peoples cash holding?what purpose will it serve? |
Re: EFCC Recovers N250Million Cash From Balogun Market, Lagos Today (Pics) by Meritocracy: 9:43am On Apr 11, 2017 |
That money is more than 250M |
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