eTECTIVe:
Jesu!! How dis ppl dey make dis kind money dem dey spend like dis abeg?? Na even dis morning date d receipt carry.. Why dem no dey com Naija here com stay spend d money.. Where dem dey dig dis money for Dubai??

Ojemedad:
Real wire wire

InvertedHammer:
If you are a PEP(Politically Exposed Person), give money to the likes of Mompha to buy your dream car. He makes noise about it to create awareness. Then six months later, the car is shipped down to Nigeria. When EFCC comes, the car was not bought by you. It was a gift from a friend named Mompha. Everyone knows that Mompha owns the car -- it is on Instagram! EFCC has no case against Mompha who is a conduit pipe in far away Dubai outside the jurisdiction of EFCC. Yep! Like the pastor that bought a Rolls Royce and claimed that it was a gift from the members of the choir. Or as Diezani had people buy high-end furnitures with their credit cards for her as "gifts". Money laundering comes in different formats.

In developed nations, they will want to see the income statement and tax return of Mompha. But trust launderers, they know where to operate.

Not saying that he couldn't, but things are not always what they seem. Money launderers love bank managers and operators of BDC-- people who can move money under the radar.
/

Kaldakinn:


Keep quiet!

YoungDaNaval:
Wire wire na

IjeleNwa:
you mean joining two. Wires together?

edmaraja:
Which kind news be dis nah? My spirit just faint now!!!

stblessing:
Nonsense! At the end of the day, the car would still get old and rust. We should spend our money wisely not on vanity projects

handsomeyinka:
He just deposited for the car so his not yet the right owner.how come you didn't take a picture of yourself in the car but you were able to take a picture of the currency.
If the balance is not paid,he might forefeit his deposit.Can someone on nairaland tell him cos he might not even notice it on the receipt.

eTECTIVe:
Jesu!! How dis ppl dey make dis kind money dem dey spend like dis abeg?? Na even dis morning date d receipt carry.. Why dem no dey com Naija here com stay spend d money.. Where dem dey dig dis money for Dubai??

YoungDaNaval:
Wire wire na

IjeleNwa:
you mean joining two. Wires together?

Franzee:
This is heaven on earth.
I cannot be poor on earth and still suffer in hell because of all this petty petti sin....Pls no mata wat it i ready fr am

MrMystrO:
Everybody Knows Hushdog is a Big fake nigga deceiving people with a Fake lifestyle. I feel sorry for him sha cuz the day wey breeze go blow and fowl nyash go open.. The shame fit make am commit suicide.

Willexmania:

Gee, It's Malaysia And Not Dubai

LieutenantBOBO:


He runs a Bureau De Change in Lagos

toluxa1:


Na when dey kidnap you carry your prick go, you go get sense.

YoungDaNaval:
If you have someone that have a verified US bank account that's active. holla at my pm. let's wire our own. money dey am but na the receiver dey collect the highest percentage

bgates:

PM sent...
@ Amadaz

emmanuelpopson:


how do I explain this self...wire wire is like transferring money which is not yours to another account without any Trace...
those guys buy the accounts from the dark web (hackers).. foreigners account details, and transfer it to another one which they have access to..eg..a hacker intrude someone's bank that has 10mill, he sells the account Details to any buyer and the buyers derive a mean to transfer the money to another account they open for such... the money is then received and they jump unto another victim.....
those guys have sent many people unto Early graves and Nigerians name is soiled with scams all over the world.. may God deliver his children...

millionboi2:
hmmmm

U just begun d Joni of no return.