femi4:
still under financial crimes

Oga why you dey answer stupidity. There are some level of foolishness, one does not even bother to help

Can u imagine the kind of comments I'm reading here. This forum is full dump youths. See the leaders of tomorrow as they are supporting crimes. EFCC should arrest all the banks Directors in Nigeria. With BVN And NIN, people still use bank account to commit crimes. It shows we are not serious in this country. The purpose of BVN and NIN is to track fraudulent transaction from banks.

davillian:
Jack of all trades
Today it's politician
Tomorrow it's yahoo yahoo
Now it's POS
Aboki buerue de change will be hit by this one

you're saying this because you have never boarded a one chance vehicle where they use POS machines...

sometimes talk with reasoning

Nice one keep it up

Kingosytex:
Magu and his boys are becoming too zealous for my liking

Are you a criminal of some kind.? Let efcc do the job they are well trained for.

alexvatt:
Can u imagine the kind of comments I'm reading here. This forum is full dump youths. See the leaders of tomorrow as they are supporting crimes. EFCC should arrest all the banks Directors in Nigeria. With BVN And NIN, people still use bank account to commit crimes. It shows we are not serious in this country. The purpose of BVN and NIN is to track fraudulent transaction from banks.

I tell you my brother...most Nigeria youths don't have sense at all.
just imagine the trash they're spilling.

sometimes you wonder how Those one chance vehicle robbers have POS machines.
now EFCC is doing the right thing and many are spewing trash

Peacecoy19:
Are you a criminal of some kind.? Let efcc do the job they are well trained for.

just imagine what some persons are saying?
I wonder if Nigeria youths even think of tomorrow....
thanks for your swift and wise reply.

Talk is cheap.
Will they go after those 'one chance' criminals too?

Good one. I wonder how SARS officers got POS from the banks, when they don't offer any financial transactions

I hope businesses with CAC registration and uses pos are not affected?

Is that the job of EFCC?

valentineuwakwe:
is that their work or jurisdictions? from yahoo boys to Naira marley....over sabi dey kill oo. our corrupt politicians full the street walking freely, yet EFCC never goarrest them..

Economic crime commission. Things listed here are not outside economics unless you are looking for attention

Thanks for this. The youth have lost it. They now reason with Thier anus.

Lucid1:
All of you above me, is it that you just want to appear on FP or what because you guys clearly don't have what to say. No apologies, you guys are daft.

People use POS to rob these days, that's what they're trying to kick against, and yes, it is within EFCC'S JURISDICTION.

Banks usually tip customers under investigation to move their funds before their accounts are blocked, that's 100% criminal

Kingosytex:
Magu and his boys are becoming too zealous for my liking

Are you a one chance operator? So why dislike magu and his boys?

valentineuwakwe:
is that their work or jurisdictions? from yahoo boys to Naira marley....over sabi dey kill oo. our corrupt politicians full the street walking freely, yet EFCC never goarrest them..

Keep quiet......are u such an ingrate. This move will go a long way to save mostly the poor masses and u are supposed to be grateful if this is enforced.

All those One Chance criminals going about with POS machines mostly target the helpless poor masses. Most armed robbers that will catch u on the road and withdraw ur money through POS will target most of the poor masses and u are here running mouth.
You should be praying they enforce that rule instead of bn irrational in thinking.

Meanwhile, one of the major problems we have in this country is our banking sector. They are criminals. They help to grow crime in this country.
If u have a fraudulent transaction on ur account, they will play u around and frustrate u.
They will inform a criminal that his account is under monitoring to steer clear from such account to avoid bn arrested.
They will clean the account of anyone they suspect that has died.
They connive with criminals to commit all sorts of crime.

douchesnozzle:
After being unable to convict politicians successfully, EFCC want begin use petty criminals gain relevance.

If petty criminals are allowed field days what will remain of the country?

Kate06:
EFCC WILL JUST BE YELLING DAILY AND SOMETIMES,I WONDER IF THEY HAVE ACCOUNTANTS OR BANKERS AMONG THEM.

ASK SOME OF THEM WHAT ARE THE LIKELY CAUSES OF 'POST NO DEBIT' ON A CUSTOMER'S ACCT,THEY WILL BE GRUMBLING.ONLY 5% OF THEM ARE PROFESSIONALS WHILE THE REST ARE JUST FOLLOWING ORDERS!

Following orders is all the rest needed, everyone of them can not be profesional banker or accountants

Lucid1:
All of you above me, is it that you just want to appear on FP or what because you guys clearly don't have what to say. No apologies, you guys are daft.

People use POS to rob these days, that's what they're trying to kick against, and yes, it is within EFCC'S JURISDICTION.

Banks usually tip customers under investigation to move their funds before their accounts are blocked, that's 100% criminal

Don't mind those senseless illiterates. When they should even be happy about the stand of EFCC on the POS matter, they are there running mouth.

Lucid1:
All of you above me, is it that you just want to appear on FP or what because you guys clearly don't have what to say. No apologies, you guys are daft.

People use POS to rob these days, that's what they're trying to kick against, and yes, it is within EFCC'S JURISDICTION.

Banks usually tip customers under investigation to move their funds before their accounts are blocked, that's 100% criminal

Useless EFCC , POS is link to one person account which must be Cooperate account, if someone use to rub it is very easy to locate the person, police don't need much work, just write to Interswitch and the bank is finished, EFCC with eye service.

adisabarber:


The main issue is, how do they get the money out of the account cos it takes at least 2 days for the money to be available.

It doesn't take two days oga, the money is readily available unless it a weekend even in weekends they forward the money to different accounts

Pavore9:
Fraud committed with POS machines is unimaginable. Chinese are senior men when it come to that. They steal or clone credits of big companies in China or Hong Kong , one of them flies to Kenya with the cards forming tourist they approach Kenyan businesses that accepts cards for payment and "collaborate" with them under the disguise they are paying for goods and services running into thousands of dollars. The kenyan business person withdraws the money that has hit the business bank account gives the Chinese about 70% of the money the rest is for "his/her stress"

A yahoo boy spotted

Psoul:


Don't mind those senseless illiterates. When they should even be happy about the stand of EFCC on the POS matter, they are there running mouth.

Don't insult people do they need to announce their constitutional duties before doing it.

Cocolatti:
They should start with those using Bullion Van Illegally. If you know, you know!

What is the legal use of bullion van?

Correspondence:
How can I get a POS?

Go to bank

Lucid1:
All of you above me, is it that you just want to appear on FP or what because you guys clearly don't have what to say. No apologies, you guys are daft.

People use POS to rob these days, that's what they're trying to kick against, and yes, it is within EFCC'S JURISDICTION.

Banks usually tip customers under investigation to move their funds before their accounts are blocked, that's 100% criminal

move their funds before fund are blocked that is cooperation of power and the rewards could be 30% to bank ,70% to customer and you expected EFCC to loot all and share within themselves or forfeit to government to reloot, all those vehicles and laptops seize can't be use by government so efcc official loot them while government sit on fund, but this is the game of wise up, bank wouldn't take such shit, they helped customer saves for years and one official team up with APC government to come pack all in a day? And you think bank eyes won't open, so they most work in hands to hands with their customer to defeat who loot who...

davillian:
Jack of all trades
Today it's politician
Tomorrow it's yahoo yahoo
Now it's POS
Aboki buerue de change will be hit by this one

mokt:
EFCC trying to stay relevant. What about beareu d change?

Cocolatti:
They should start with those using Bullion Van Illegally. If you know, you know!

BrokenCock:
bunch of lazy unintelligent bastardss

Larryndelaw:
Is that the job of EFCC?

aolawale025:
This is mundane. The heavy politician looters are walking free.

With these kinds of comments; Nigeria is finished!

Is it that you guys don't know that illegal pos machines are the reigning tools armed robbers, one chance, kidnappers, fraudsters, illegal business operators and even SARS use to swindle money from innocent Nigerians these days OR you don't know that it's the work of EFCC to fish those bastards out?

Sad part of the whole POS crime is that even though it takes at least 24hrs for the money to reflect in the criminal account, the banks cannot stop or trace the account.

macfish101:
Welcome to the Zoo.

What specie of wild animal are you?

Very soon they will start arresting anybody with bank account or anyone they sent money from abroad to his bank account. Nigeria is a failed state. Simple

At least they are doing something. Did you guys even asked yourself why no other Govt organisation is doing anything about this? Why should banks gives POS to anyone requesting for it? All we do is criticise, i do not see any one proffering a better solution or alternative to the EFCC that can curb this menace..