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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Banker And His Wife Over $1.49m Money Laundering (38810 Views)
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Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by CyberWolf: 4:57pm On Nov 04, 2019 |
ussv: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. 3 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Nobody: 4:57pm On Nov 04, 2019 |
CyberWolf: 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. 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by mechanics(m): 4:59pm On Nov 04, 2019 |
The man can't be trusted with customers money at all, he has tarnish his image he built since all this while he has been working with the bank. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by CyberWolf: 4:59pm On Nov 04, 2019 |
FrLukas:I say big burst, read and comprehend before you argue. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Soul47(m): 5:01pm On Nov 04, 2019 |
cruzydal: 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 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by cruzydal(m): 5:03pm On Nov 04, 2019 |
Awesomefred32:Like I said earlier you sound ignorant .broke people always think they have an opinion |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Nobody: 5:04pm On Nov 04, 2019 |
CyberWolf: 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. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by cruzydal(m): 5:04pm On Nov 04, 2019 |
Soul47:Perhaps she didn’t know . But she gave you back right ?? |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by CyberWolf: 5:05pm On Nov 04, 2019 |
FrLukas:Go and sleep, you no get point. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by cruzydal(m): 5:10pm On Nov 04, 2019 |
Awesomefred32: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 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by andrewbaba44: 5:15pm On Nov 04, 2019 |
RichDad1: Agreed And the funny part they claim to be the legit people while there is difference between them and fraudsters |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Soul47(m): 5:17pm On Nov 04, 2019 |
cruzydal: 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. 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Soul47(m): 5:18pm On Nov 04, 2019 |
cruzydal: I'm laughing right now... His second paragraph is a no no... |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by LaIabobo: 5:40pm On Nov 04, 2019 |
jaxxy: 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. 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by jaxxy(m): 5:50pm On Nov 04, 2019 |
LaIabobo: That is true as a banker he shud know better than use his personal account for such bt then what else cud have happened exactly. As for dealers or businessmen selling goods even if they pay u with fraud money aslong as u parted with ur goods based on a valid transaction I don’t see what u have done wrong. U can’t know all people who approach u for business even if u investigate them it’s also Possible u might not find anything. The major thing is a valid and genuine transaction of ur goods took place. It’s like saying the guys who use fake credit card to pay for items abroad, then the law enforcement goes after the sales companies who goods or cars where purchased with such cards. How exactly will they know? A civilized country shudnt harrass the seller unless they have reason to believe u were in on the deal. 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by beresponsible(m): 6:02pm On Nov 04, 2019 |
Maldini213:Na your whole family generation dey swim in poverty. Dirty yahoo boy. When you have nothing to say
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Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by volo112: 6:03pm On Nov 04, 2019 |
So far, the investigation revealed that Naomi met one Michael Uziewe (who is still at large) in Atlanta, Georgia, United States of America, sometime in 2016, and introduced her to foreign exchange business. Through this encounter, Naomi and her banker husband turned their two registered companies, Marhoni General Services Limited and Multaid Plus Limited, into a conduit for the dispersal of funds wired by Uziewe, who allegedly owns Global Investment network. Naomi, in statements volunteered to the Commission, confirmed she had been receiving monies in Dollars, with instructions to pay the naira equivalent into accounts provided by Uziewe. Facts have also emerged that each time Naomi receives the Dollar transfers, she makes over the counter withdrawals, in breach of financial regulations that such transactions go through the financial system, and sell them to Bureau de Change operators for Naira equivalents. Rowly Isioro, a banker of over 22 years of experience has also confessed that he was aware that his wife met someone in the United States of America, who sends her Dollars, while she pays the naira equivalent to various accounts on the instruction of the US-based partner. Rowly was allegedly relieved of his appointment with the bank as a result of his involvement in the money laundering scheme 1 Like 1 Share |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Starz825(m): 6:08pm On Nov 04, 2019 |
Many of this big men u see around ehn thinking God did partial..many of them are into different vices.... kidnapping, charms (collect money from pple and commanding them to never come for it again in life), armed robbery, rituals, money laundering, fraud... May God help us |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by cruzydal(m): 6:17pm On Nov 04, 2019 |
Soul47:Your point of view is better.like you giving the banker excess cash and him posting lesser amount .its very normal . But saying wrong account number then the banker eats the money won’t you come back for your money? It’s even more work for the banker sef . Haba 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by millionboi2: 6:25pm On Nov 04, 2019 |
beresponsible:hmmmmmn Naija 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by platido(m): 6:29pm On Nov 04, 2019 |
A pretty woman....messing around such Shame |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by ussv: 6:39pm On Nov 04, 2019 |
CyberWolf: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. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by CyberWolf: 6:55pm On Nov 04, 2019 |
ussv:Of course, the thing is that those boys knew exactly what they were getting into unlike this woman here that may not even know what the money was all about. I suspect the husband being a big man in the bank has been helping boys clear funds so maybe one of the boys needed account and he dabbled into it because of the percentage involved. Foolish man |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Legendguru: 7:04pm On Nov 04, 2019 |
Oh |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Nobody: 7:18pm On Nov 04, 2019 |
CyberWolf: |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by sisisioge: 7:28pm On Nov 04, 2019 |
Chai! I sha no like wahala kobo! Which kind money I dey chase fa |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by izibili44: 8:02pm On Nov 04, 2019 |
Caseless:NA GREED |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Richy150(m): 11:33pm On Nov 04, 2019 |
RichDad1: Bodija, Ibadan? |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by RichDad1(m): 5:19am On Nov 05, 2019 |
Richy150: |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by phrances17: 3:26pm On Nov 14, 2019 |
Awesomefred32: Okay |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Kyari79(m): 7:39pm On Nov 14, 2019 |
See their mouths |
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