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Nairaland Forum / Nairaland / General / Crime / Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) (53079 Views)
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Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Sachiopropty(m): 9:14am On Aug 21, 2020 |
Call now for Bureau De Change transaction 08187692998 1 Like
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Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Princeofasia: 9:17am On Aug 21, 2020 |
XXXXTENTACION:thunder fire ur papa. idots like u are the problem of this country |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by codedguy1(m): 9:18am On Aug 21, 2020 |
EFCC can't even spell Laundering. LAUDERING They mad the mistake with both men |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Princeofasia: 9:19am On Aug 21, 2020 |
Onlinealaba:nothing to commend here. this is just a case of them not giving out the type of bribe they where asked for. i am sure they must have told to bribe with 60% of the cash and they said never, instead lets go to jail. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Btruth: 9:27am On Aug 21, 2020 |
ValCon888:Alamaisia of Bayelsa come to mind. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Ilal: 9:28am On Aug 21, 2020 |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Bakin3(m): 9:29am On Aug 21, 2020 |
E be things. We construct Bio digester (Modern Sockaway). Cheap and quick to install. No waste removal. Little maintenance. Odorless. Little space required. Check my signature. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Vabasi(m): 9:32am On Aug 21, 2020 |
So the EFCC guy can't even spell "Laundering" |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by moneyissweet(m): 9:35am On Aug 21, 2020 |
Ogbomosho weed. Shellsploit: 1 Like |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Goalnaldo(m): 9:37am On Aug 21, 2020 |
dairykidd:vacancy dey the airport. I no mind working there. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Tell1234: 9:42am On Aug 21, 2020 |
380.50 X 890,000= 338,645,000. Gone just like that plus two year Jail term. This is the real definition of compounded punishment. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by bisi16(m): 9:43am On Aug 21, 2020 |
Money "laudering" Olodo efcc. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Iceyjayzz(m): 9:46am On Aug 21, 2020 |
Sysdatek:I'm even asking him to link me, this guy now have a well furnished 4 bedroom duplex in lekki phase 1 and 2 mercedes Benz, mehn if you get long leg, money will surely come your way. I remember vividly how he was broke around 2014 and he always borrow money from him, now am the one borrowing from him, this life ehn.. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by nedekid: 9:46am On Aug 21, 2020 |
So if them taya for naija and decide to dispose of their assets and return back to Lebanon because of the Usless naija economy how do they take their money back? If you were in their shoes what will you do? |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by nBag(m): 9:47am On Aug 21, 2020 |
LadySarah: Alas, o ye my offspring the seed of love life. let thine heart be at peace and find rest for that which will make merry thy bowels is almost ready. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by OLULAW: 9:49am On Aug 21, 2020 |
Brandonx: Confession 2020 |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Goalnaldo(m): 9:50am On Aug 21, 2020 |
Excuses:Bros me too shock. No single person commended the anti graft agency. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by dwizzed(m): 9:52am On Aug 21, 2020 |
Money you'll use to trade crypto currencies.... Unwise fellows. Kudos to EFCC for job weldone but Las Las person go still psyphon that money. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Ijaya123: 10:12am On Aug 21, 2020 |
Promoter2: Go back and read the story. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Ijaya123: 10:13am On Aug 21, 2020 |
Princeofasia: Can you provide proof of this allegation? |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Moscodee1990(m): 10:14am On Aug 21, 2020 |
Hahaha, there's is 'laudering, not laundering. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Malawian(m): 10:14am On Aug 21, 2020 |
Baby smugglers. Instead of them to open FORM M somewhere and pay for container shipment to wherever they are moving the money to. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Princeofasia: 10:14am On Aug 21, 2020 |
Ijaya123:i will provide proof of the thunder of 6000 volts that will strike ur blokos if you mention me again. idiot |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by juniorstar(m): 10:17am On Aug 21, 2020 |
they must have bought these foreign currency at exorbitant exchange rate from one bureau de change guy or one politician sent dem as picker! but for those saying why didn't they buy btc. its very risky especially when the money is illegal. efcc guys can pose as buyer and depositing the money in a bank immediately alerts cbn cos d money involved is huge. me personally i cant buy btc using f to f method especially the quantity involved here. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Ijaya123: 10:17am On Aug 21, 2020 |
Princeofasia: All talk no substance. Attribute of lazy youths. |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Princeofasia: 10:19am On Aug 21, 2020 |
Ijaya123:yes like your mama and papa tht wasted his sperm on you |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by adonainana: 10:29am On Aug 21, 2020 |
Shellsploit: True, they could have bought bitcoin or any cyptocurrency with it here in nigeria, Loads of Nigerian companies and online vendors sell bitcoin in big quantities, and once they get to Lebanon, they will simply sell the bitcoin for the local lebanese currency But cant blame them tho, they are older generation they really dont know how to launder money. Recently, someone laundered 200 million naira in my presence through bitcoin, i was shocked..... The system was even automated self so he could keep creating accounts buying bitcoins upon bitcoin upon bitcoin I sell bitcoin sha come and buy +44 75 916 839 24 |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Ennybouy(m): 10:31am On Aug 21, 2020 |
If the money is from a legal source,they sure don't have any reason to try smuggling it. Let the EFCC deal with where it how it came about first. And again they have just successfully added to some people's bank account |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by adonainana: 10:31am On Aug 21, 2020 |
Iceyjayzz: Fam i agree there is even this Nigerian company that sells bitcoin and you can order up to 100 million naira bitcoin in one go so far you have your money And the system is automated as per blockchain so you wallet has 100 million naira worth of btc When you get to wherever you are going, just sell the bitcoin for whatever currency you want, no limit too |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Jaqenhghar: 10:32am On Aug 21, 2020 |
ValCon888:Isnt it ironic? |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by Foolishbuhari: 10:58am On Aug 21, 2020 |
Sysdatek: I guess because cash is king Bro haha |
Re: Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) by bizhop01: 10:59am On Aug 21, 2020 |
Promoter2:EFCC internal revenue |
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