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Nairaland Forum / Nairaland / General / Crime / Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana (19712 Views)
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Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by ezechi24(m): 4:56pm On Oct 12, 2021 |
Olarewaju89: who told you.? |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by Nobody: 4:57pm On Oct 12, 2021 |
MadamVanessa: I doubt they are stolen cards, they probably recruited some almajiris or Okada drivers to open accounts. . They are probably being used to collect money at the official rate abroad and then round tripped. Every account can spend $100 monthly at the official rate abroad multiply that by 600 and you can see where they were going. 600* 100* 20% is $12,000 free money every month! everybody running their own scams in this Nigeria...in the same way some people are into drugs!!! 3 Likes |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by Ehisod(m): 5:02pm On Oct 12, 2021 |
Take am easy no be only aboki or Muslims dey do am. MadamVanessa: |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by Kaybenny(m): 5:07pm On Oct 12, 2021 |
abobote: For this cowtry na just one word you get to say; it is finished, you yourself no go even see your dead body. 2 Likes |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by AmazingELixir: 5:21pm On Oct 12, 2021 |
Aboki...L and money laundering.and very sure most of those atm owners are politically exposed persons. 1 Like |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by soil4soil(m): 5:22pm On Oct 12, 2021 |
Nigerian money flying away through an unknown man. God will help your leaders. How did he excape from Nigeria, thank Ghanaian authority. [b][/b]WHY IS THAT IS ONLY OUTSIDE THE COUNTRY THAT ALL THE ARREST ARE MADE. |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by DeltaMaddness: 5:22pm On Oct 12, 2021 |
He's a Nigerien and not a Nigerian I'm resident here in Ghana and these lazy blogger's need to be real and truthful,instead of peddling lies just for popularity and traffic Nonsense!!! 2 Likes
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Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by marsup: 5:28pm On Oct 12, 2021 |
Those are cloned cards. Why are some Nigerians hell bent on dragging our image to the mud? How did we get here? 1 Like |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by NWABUKA007(m): 5:30pm On Oct 12, 2021 |
[/quote] bubu mentioned next level na Olarewaju89:bubu mentioned next level na |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by Newton85: 5:39pm On Oct 12, 2021 |
How can a Nigerian man be named Bachir Musa Aminou? Bachir and Aminou are French-influenced spelling of Bashir and Aminu. Or you mean a Nigerien, as in, someone from Niger Republic? 2 Likes |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by timay(m): 6:04pm On Oct 12, 2021 |
chloride6: Not when those ATM cards don't carry you legal name and it has different names on them. Then you become an object of suspicion and subsequently investigation I'm sure you can own thousands of ATM cards, as long as they are yours. And there is no law against that. 1 Like |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by justking(m): 6:08pm On Oct 12, 2021 |
Too baddddd. |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by StanislausWeCan(m): 6:23pm On Oct 12, 2021 |
Nigerian police? By that kind time? Your story would have been different,that's if the person is even alive to tell it. Thank God for you man. You see,they have woefully failed in that system and institutions. The people must stand up to change positively the narration,especially the youth. We must start something,because we can make the difference. #WECAN - making the difference. abobote: 1 Like |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by jerry2cino(m): 6:40pm On Oct 12, 2021 |
well done Ghana, una don try, but for this 9ja people dey wey get more than that and them dey they felenjo and nothing dey happen, 9ja when we go wake up? 1 Like |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by archkelvin(m): 7:09pm On Oct 12, 2021 |
Atm card we dey manage, e reach aboki turn guyman hold 600+ The tin tire person���� 1 Like |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by gulfer: 7:44pm On Oct 12, 2021 |
Our financial system is so porous.... I bet all those cards were issued simultaneously, they might need to look into the books of these banks 2 Likes |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by Kirkman: 7:57pm On Oct 12, 2021 |
E be money laundering things |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by Gfh1: 7:58pm On Oct 12, 2021 |
Really |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by DavidHarry(m): 8:27pm On Oct 12, 2021 |
Abeg who sabi as dem take dey collect money with another person ATM no vex |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by Abujason: 8:36pm On Oct 12, 2021 |
Olarewaju89: They have always been involved in all sorts of crimes. It is only that the government is always protecting their identities. |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by poiZon: 10:22pm On Oct 12, 2021 |
Olarewaju89:Buhari didn't just come to steal and destroy, he also came to teach his fellow headslammers how to do it. |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by francis7257(m): 10:53pm On Oct 12, 2021 |
Arrested twice! As e don be mallam now na no face no case. |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by calcal: 12:27am On Oct 13, 2021 |
Banks should explain how their operation is facilitating money laundry. if it is crypto the whole world will be crying by now. |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by soojar(m): 5:22am On Oct 13, 2021 |
chloride6: Which court do you want to go for that. Does bank issue more than one ATM to one person. Over 600 ATMs found on one person?? Even if it's just 1 ATM found on you and it's not carrying your name then you need to explain how you got possession of it and for what purpose not to talk of almost 700 ATMs with almost 700 names. |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by Loveurneighbour: 6:36am On Oct 13, 2021 |
This Aboki is working for his master Chukwudi |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by naijadrivablog: 7:51am On Oct 13, 2021 |
Olarewaju89: Which crime is worse that corruption in government offices? |
Re: Nigerian Man Busted With 656 ATM Cards Remanded Again In Ghana by cardoctor(m): 7:52am On Oct 13, 2021 |
God catch am |
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