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Nairaland Forum / Nairaland / General / Politics / Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized (39616 Views)
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Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by benkk015: 2:17pm On Dec 22, 2018 |
When magu started wearing buhari pix tag,then I knew efcc is not out for the purpose obasanjo created it.trying to please their pay master....nonsense! 5 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by omogin(f): 2:20pm On Dec 22, 2018 |
Imortal001:It is morons like you that enable morons like buhari to be president over millions of intelligent minds 7 Likes 1 Share |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Slynation(m): 2:22pm On Dec 22, 2018 |
Imortal001:Head wey sense no dey, that one na head?? 6 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by holusormi(m): 2:22pm On Dec 22, 2018 |
duni04: Shutup pls , stop talking .. the more you talk the foolisher you appear 7 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Vic74real: 2:22pm On Dec 22, 2018 |
More than 70% of EFCC operatives are Hausa/Fulani northerners.Magu is yet to be confirmed.he has to prove to all and sundry that he has worked enough to be confirmed.they have to show their mentor/patron that they are working.its like them versus the rest of Nigeria.if they do anything we crush them..Afterall, Buhari is in charge.this is expressed in virtually all d security agencies showcasing crass impunity and disdain for the rule of law.And this became rampant d moment Buhari took over.welcome to Buhari's Nigeria 5 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Boss13: 2:23pm On Dec 22, 2018 |
duni04: I’m really worried for Nigeria. When EFCC entered into a Night club to arrest some young men trying to have some fun. A lot of people said they were online fraudsters. What has happened to that case, did you follow up? I’m not surprised at what you wrote because it was skewed and twisted by the EFCC. However, even if we want to agree that the Cash in transit was an illegal operation, the manner at which the EFCC had gone about with it is also illegal, premature and stupid. Have they actually conveyed proper investigation? Have they found any valuable details they would require charging the case to court? What was the need to rush to the media and also the social media statement? Can we see how useless the EFCC is and why they keep losing cases in court. Let us remind ourselves that the conviction rate under Magu is still ZERO 4 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by duni04(m): 2:24pm On Dec 22, 2018 |
holusormi:See this ode! Who dey follow you talk? |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by balladin: 2:25pm On Dec 22, 2018 |
By God these guys should sue EFCC and make maximum claims. 5 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by collybright58(m): 2:25pm On Dec 22, 2018 |
NessaBoo: CBN must confirm this, and also give the requirements for moving local and foreign currencies, whether the way this is being moved is right. 2 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by duni04(m): 2:27pm On Dec 22, 2018 |
Boss13:Please read this and stop spreading fake information https://www.premiumtimesng.com/news/more-news/295343-efcc-secures-703-convictions-in-three-years-magu.html |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Zubbyemodi(m): 2:30pm On Dec 22, 2018 |
This is nonsensical.Everything about this administration is fake and propaganda. It's either Efcc is so dumb or they are just busy doing nothing. How can you subject them to media trial when you know fully well that their operation is legitimate? Must you fake everything just to appear working?By the time Apc is through with Nigeria,you will know the difference between capital q and okpa ego.From fake achievements to fake corruption fight tufiakwa! 5 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by thatigboman: 2:35pm On Dec 22, 2018 |
frank41:enugu to lagos is another country? 2 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Nobody: 2:44pm On Dec 22, 2018 |
NessaBoo: No be these country we dey zenith staffs fly jet loaded with dollars to fayose ...the fact that they are bank staff or from bank is the problem ... i think efcc are only been suspicious of such money are been moved for political campaigns. if union bank have nothing to hide let efcc do there investigation ... there money will surely come back to them .... the only time nigerians wonnt say or think witch hunt is wen efcc naps a G boy... even ur neibors are happy but they will be crying for saraki or ganduje |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Boss13: 2:46pm On Dec 22, 2018 |
duni04: The EFCC said that. I won’t take the words of this lying EFCC. Did Magu list the convictions? Even Rabidu didn’t get 703 in 8 years. Court papers is the authentic source to know and I expect better from the premiumtimes journalist. Go to the court and get it and not from the mouth of Magu. What would you expect from the head of the EFCC, I would also exaggerate the numbers to appear like I’m effective. I also would not be shocked if those numbers include arrest. I still stand by my words - Zero conviction on economic crimes and corruption against politicians and public servant officers who have looted the country. 2 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by michoim(m): 2:46pm On Dec 22, 2018 |
Is not a matter of "appear to be working", they have actually being working, recovering billions of Naira ... |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by duni04(m): 2:47pm On Dec 22, 2018 |
Boss13:Rubbish! Next please! |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Ayed44: 2:52pm On Dec 22, 2018 |
CoolAmbience:Yes! EFCC must do its job. But let EFCC conduct investigation first before parading as criminals. |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by ashjay001(m): 2:54pm On Dec 22, 2018 |
How can any bank be proud to move $2.8m/#1.5b in cash, with no security provided? This is BS! 1 Like |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by DlawTECHY(m): 2:54pm On Dec 22, 2018 |
hushshinani:They claimed the money already sir |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by abuhari: 2:55pm On Dec 22, 2018 |
Bwh and the bank suppose to suit Efcc for reputation damage caused by unconfitent Efcc staff. They risk life danger of those innocent employees. So pity. 1 Like |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by smasher1(m): 2:57pm On Dec 22, 2018 |
Nwodosis: The guys would either be redeployed to other function after more than five years or retired or advised to resign. Whatever happens is not going to be good for them 2 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by dominusgai(m): 3:00pm On Dec 22, 2018 |
WaffenSS: Bro that is the whole idea. Make the person transferring such amount look as ordinary as possible so as not to attract attention. The problem with the Nigerian uniform men is that they conclude as soon as they arrest. If you arrest someone and he makes a claim with evidence, you are supposed to investigate their claim before you post their faces all over the internet. Now beyond disgracing themselves they have cost the jobs of these courier as their identity has been blown all because they were too lazy to further investigate. 1 Like |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by dominusgai(m): 3:04pm On Dec 22, 2018 |
frank41: They all do it. Move currency from branch to branch. The only reason they use flight for foreign currency is that unlike naira, the supply is actually limited, so the needed amount might not be found in the locality. And mind you, it is not even the bank themselves that are responsible for moving money but the bankers warehouse. They are most likely moving the money from more than one bank. 4 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by hardeytarhyour(m): 3:05pm On Dec 22, 2018 |
We are in campaign Period,, And General Election is coming nearer And one bigwig politician must behind that suspected money laundry |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Boss13: 3:06pm On Dec 22, 2018 |
duni04: It’s ignorant people like you that would accept the stupidity of the EFFC, a law enforcement agency that has been hijacked and now operates as a political apparatus. It’s people like you that continue to tolerate incompetent people into office and also support them blindly. I’m terribly shocked that all you had to do was google conviction rate and your source was an interview granted by Magu to a newspaper. You never bothered to crosscheck the information. Little wonder you also fell for the same fabrication again. I’m certain you are just knowing for the first time that Cash in transit movement is being carried out Banks on a daily basis via Land and Air. Please go and educate yourself and stop expressing ignorance like a disease 6 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Compliant(m): 3:07pm On Dec 22, 2018 |
Imortal001: 2 Likes
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Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by duni04(m): 3:09pm On Dec 22, 2018 |
Boss13:You said something that was clearly false and I gave you evidence it was false. Instead of shutting your dirty mouth and going to sleep, you're still talking. |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by doctokwus: 3:12pm On Dec 22, 2018 |
omogin:You do a great disservice to morons by associating the thing you quoted to their group. The thing u quoted is less than a m oron. It's simply a matter:something that just has weight and occupies space.No brain at all exists,that's why he typed senselessly. 6 Likes |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by Nobody: 3:14pm On Dec 22, 2018 |
DlawTECHY: On Twitter? |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by gr8tone: 3:16pm On Dec 22, 2018 |
Imortal001:If yes, then what happens? Is there any party that campaigns without money? |
Re: Union Bank And Bankers Warehouse Reply EFCC On 2.8 Million Dollars Seized by dominusgai(m): 3:17pm On Dec 22, 2018 |
duni04: Hmm, I take it you have never been arrested. Cos I have seen police arrest a group of boys just closing from evening service. Everyone around the boys where shouting to the police men that the boys were just coming out of the church. They were even telling the police to go confirm from the pastors, but the police men refused and took them to the station and asked for bail of #20,000 each. It was after a visit from about 8 lawyers from that were members of the church did they release the boys without a dime. And the police men that arrested them were nowhere to be found to answer if they investigated the shout of over 20 members who said the boys where just coming from the church. I can tell you that EFCC did not investigate their documents. First of all, such investigation will take more than 24 hrs, but less than 24 hrs efcc released a press statement. Secondly, EFCC even acknowledged that the people told them of their affiliation with union bank and that was still under investigation. EFCC should not have held a press conference this early into the investigation. 1 Like |
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