ussv:
The good thing about money laundering be say e get paper trail no matter how long e take, i bet you some people that have helped launder money from overseas in the past would be shitting on their pants right now.

CyberWolf:
Without those intel, EFCC wouldn’t have arrested them.

FrLukas:


So you are saying that EFCC has always collected intel from the FBI. Even the arrests they've been making long before the Invictus saga?

Underestimating the EFCC.

cruzydal:

You sound very ignorant . Bros they do call. You will just be there saying rubbish who get time for ur small 5k . If bankers wan chop money it enters millions not all dose ur small 1k

Awesomefred32:


who sold your brain
you must be stupid for saying that

CyberWolf:
I say big burst, read and comprehend before you argue.

Soul47:


He is not totally wrong here, those contract staff in the bulk room or elsewhere can be deadly at times

I remember when I made a mistake of omitting 50k in my teller but the money was there

The lady counted everything but never called my attention to it

It was later in the day my Boss asked me the amount I paid, I presented the customer teller and she told me its wrong

I had to go back to the bank and the banker, after denying it, did urgent balancing of her books and paid me back

FrLukas:


Big burst? Lol. Abeg, let me be. I am not in the mood to argue. If you are in the mood you can turn to google and research about EFCC's achievements under Ribadu.

Awesomefred32:
If you wants to see real Thieves.......They are bankers
Yahoo Members..........Bankers...........

Just go to the bank to deposite money to someones account just do little mistake in the account number.........bankers will never call you to tell you that the account number is wrong..........Boom they will just eat your money....

Thieves

RichDad1:
So many big men and women are on this table.
EFCC should visit 1004 housing estate and see something.
The truth is those who are waiting to steal are more than those stealing presently.

cruzydal:

Perhaps she didn’t know . But she gave you back right ??

cruzydal:

Read this again .does it make sense . If u had said deposited it into a wrong account it would have been better .the thing is that most unexposed people or illiterates like you feel that way so I don’t really blame u. How can u make little mistake in account number and boom bankers eat ur money ? Does it make sense to you ? Sometimes you don’t blame bankers u know how many people they attend to daily ? Do you know the time they leave d bank that dey should start calling one by one ? It seems u havnt worked or have friends that work in banks before .be guided

jaxxy:
He was a Agm in a bank what did he need to do internet fraud again for?

LaIabobo:



This matter ehn, let's just be careful in our business dealings.

Because I can bet that they wouldn't use personal account if they knew the money was fraudulent. He's a banker and can easily use a dormant or deceased customer account to launder the money.

Yahoo boys always need account to launder their stolen money. They'll never use their account. And they don't mind giving you 50% cut.

They can come meet you to supply 10 cars to them at a very juicy price and to pay you, they move the stolen funds directly to your account, while they part away with the cars.

That's what Mompha and 606autos did and it landed them in trouble.

It can also happen to anyone selling something. Don't be carried away because someone wanna buy a lots of good and makes you a juicy offer.

Just sure that before giving out one's account details for payment, a seller knows the customer well and have done proper due diligence. Because seller won't know where the money is coming from, all the seller knows of credit alert and he'll release the goods to the buyer.

At best, Bank Draft remains the safest form of cashless payment.

Maldini213:







You are swimming in poverty


Hustle oooo

Soul47:


She returned it.

But with accuracy of bankers I doubt she had no idea the money was in excess.

I'm just saying the guy is not wrong by saying bankers take advantage of customers mistakes and ignorance; especially when they feel they can't be caught.

beresponsible:
Dem go buy fine things, build fine fine houses and be multiple landlords, we go dey bow, some go dey lie for ground for them not knowing say they are all thieves

CyberWolf:
The man is a novice, this na BEC money, who uses Nigeria account to receive that? Guys are using China, UAE, Singapore. Once money enter there, it’s over. And major problems pickers don’t use same account twice because they usually close the account once the transaction is completed.

ussv:

But that would still be a problem for the foreign account that receives it . All na still trail. Several Nigerians are in trouble here in America for collecting money on behalf of boys wey don chop and forget am for naija. Some of the transactions are as far back as 6 years ago.

CyberWolf:
Go and sleep, you no get point.

Caseless:


The Mumu even used his wife account to receive it.

RichDad1:
So many big men and women are on this table.
EFCC should visit 1004 housing estate and see something.
The truth is those who are waiting to steal are more than those stealing presently.

Richy150:


Bodija, Ibadan?

Awesomefred32:


Bro don't tell me is not true..

Cus i have seen that happen
it has happened to me