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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Banker And His Wife Over $1.49m Money Laundering (38577 Views)
EFCC Arrests Banker For Stealing Customer's Money (Photo) / Man Beats His Wife Over Nagging In Rivers (Disturbing Photos) / Man Butchered His Wife Over Misunderstanding (Graphic Photos) (2) (3) (4)
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Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by rightchic(f): 2:26pm On Nov 04, 2019 |
See their faces Please check my signature |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by 3rdavefarms(m): 2:27pm On Nov 04, 2019 |
Many fraud is going on in Nigeria 5 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by windhunter(m): 2:27pm On Nov 04, 2019 |
That's a huge sum but u guess you meant one million four hundred and ninety thousand dollars. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Kingluqman(m): 2:28pm On Nov 04, 2019 |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by teabully(m): 2:28pm On Nov 04, 2019 |
GoldChest:yes from d look of things, I concur, d man look so innocent, an old man who doesn't fancy earthly things 5 Likes 1 Share |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by AntiWailer: 2:28pm On Nov 04, 2019 |
I am sure gee boys called him to use his experience as a banker. 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by CyberEBOLA(m): 2:29pm On Nov 04, 2019 |
MAJORITY OF NIGERIAN MILLIONAIRES HAVE DONE ONE SHADY DEAL OR THE OTHER BEFORE 8 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Kenneygirl(f): 2:30pm On Nov 04, 2019 |
idesylvester:U alone 2 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by deor03(m): 2:30pm On Nov 04, 2019 |
osifoblessingme: ROWLY ISIORO Head, South Directorate at Keystone Bank Limited |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by HowDareU: 2:31pm On Nov 04, 2019 |
Your actions and inactions have a way of haunting you in the future. The greed in them won't let them resist the urge for fraud. Now, their family name have been carved in the stone of shame. Please, keep sending your horrible experiences in the hands of scammers to: info@securitymattersafrica.com. Your personal info will is highly confidential. Please, you can visit my blog at www.securitymattersafrica.com |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by hadaydhollarpo(m): 2:33pm On Nov 04, 2019 |
u11ae1013:Are u kidding me? A swooping sum of 1.49m USD? C'mon that's over N360m mehn! |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by jaxxy(m): 2:33pm On Nov 04, 2019 |
He was a Agm in a bank what did he need to do internet fraud again for? 1 Like 1 Share |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Maldini213: 2:34pm On Nov 04, 2019 |
beresponsible: You are swimming in poverty Hustle oooo 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by idesylvester(m): 2:35pm On Nov 04, 2019 |
Kenneygirl: How many free recharge cards, free money and free hmmm have u collected from men? 5 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Befii: 2:35pm On Nov 04, 2019 |
Hmm has EFCC ever been dis serious before? subjective question. If no, why? If yes, why? |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Maldini213: 2:36pm On Nov 04, 2019 |
saraki2019: Just like buharis family image is tarnished 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by ednut1(m): 2:36pm On Nov 04, 2019 |
AntiWailer:yahoo boys are learners where banker dey. Emmanuel Nwude is a Nigerian advance-fee fraud artist and former Director of Union Bank of Nigeria. He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, of $242 million: $191 million in cash and the remainder in the form of outstanding interest, between 1995 and 1998 5 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by aspiring44: 2:37pm On Nov 04, 2019 |
MasterRahl: No days or weeks goes without their mention. How does it affect the masses.? Positively or negatively the pendulum swings . 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Chuksgeo: 2:38pm On Nov 04, 2019 |
Just look at this man with an ''honorable'' job or source of income, now he will go in for something very disgraceful and more important is that, it something opposite his line of profession ''trust'' |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by wink2015(m): 2:41pm On Nov 04, 2019 |
osifoblessingme: Abeg leave them O jare ! What about our thiefing politicians who is bringing them to book? 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by tommykiwi(m): 2:44pm On Nov 04, 2019 |
Well-done EFFC but am searching for my 2 bullion vans before the eve of the 2015 general election in Lagos precisely, kindly check and find. 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Deltatoto: 2:47pm On Nov 04, 2019 |
osifoblessingme:husband and wife to go jail who go come hold d kids |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by heartofcity12: 2:51pm On Nov 04, 2019 |
Foolish man. Using his personal account to launder fraud money?? He get mind o. Dumb af. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by iamloski(m): 3:00pm On Nov 04, 2019 |
idesylvester:thank you for this comment. 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Nobody: 3:01pm On Nov 04, 2019 |
aspiring44:I agree with you bro |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by saraki2019(m): 3:02pm On Nov 04, 2019 |
Maldini213:Buhari is.not your problem but your mindset, change your mindset, else, even in Russia you still wail |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by ajl: 3:04pm On Nov 04, 2019 |
jaxxy: It's simply greed. I have a former pal who should be 27years in the banking industry by now if he hadn"t allow greed got into him. He actually rose so fast after joining one of the defunct banks to a top position and I think around 10years in the industry he ran away from Nigeria because EFCC was after him. Learnt he returned to Nigeria later but left again hiding somewhere in Europe. Not glad to say this, I learnt he was calling couple of old friends in foreign countries begging for some change. Nigerian youths should learn that anything illegal or evil may surely not last long. 5 Likes 2 Shares |
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