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Banker Caught By EFCC Selling New Naira Notes To POS Agent - Crime (2) - Nairaland

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Banker Caught By EFCC Selling New Naira Notes To POS Agent / EFCC Arrests Man For Selling New Naira Notes. 648 ATM Cards Recovered From Him. / Lady Who Uses Fake Naira Notes To Defraud Customers Withdrawing From POS Caught (2) (3) (4)

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Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by NaijaCover(m): 11:31am On Feb 17
Boondocxs:
This is what Buhari and emefiele caused

Inukwa ooooo
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Beverlyjean(f): 11:31am On Feb 17
The only way this can stop is by making it criminal to sell mint in this country.... imagine selling 20k mint for 30k and 50k mind for 60k ... same currency..I really don't know when we got to this point ... all those people that carry mint for sale at weddings and occasions should be arrested

6 Likes 2 Shares

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Sucre6: 11:32am On Feb 17
Almost all bankers does this, unless the ones way dey fear God
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by TUTU147: 11:32am On Feb 17
Good one,bank atm cannot have money but pos have money.We are the problem of this country not the politicians.We want to make it by all means.

3 Likes 1 Share

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Ybholy(m): 11:32am On Feb 17
crossbreedwears:
His branch manager should be arrested and interrogated. Where has he been getting the money to sell to POS operators?

Is this a news to you?

All the money sprayed in clubs and parties, how do they get it?
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by nairavision: 11:33am On Feb 17
post=128498519:
What Is Really Happening Inside This Country?


Both the leaders and followers are broken
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by hamtabfawaz(m): 11:33am On Feb 17
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Ybholy(m): 11:34am On Feb 17
Confirm4real:
How many times have you gone to the bank for withdrawal and you're given new notes


Banks use the new notes for business purposes...

The main thing is to get your money. New or Old notes has same value.

So, why is this news?

Would you pay more for New notes over Old notes at POS stand?

Even if the cashier offer old notes to the POS, it’s still same.

Except the news stated cashier caught selling new notes to hotel money sellers.

1 Like

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by OmoOshodi(m): 11:36am On Feb 17
They leave the kings,(Aboki) arresting the chiefs(other tribes)

In money racketeering, Northerners are the boss

3 Likes 1 Share

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Tareq1105: 11:38am On Feb 17
princepeter566:
Which kind news come be this again

Na dat one den go see, instead make den go arrest people wey den they sell dollars for nonsense price.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Kobicove(m): 11:38am On Feb 17
Splashme:
How is that a problem?
.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by TOPCRUISE(m): 11:39am On Feb 17
We can easily identify who the banker is among the 2 men displayed
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by bjtinz: 11:40am On Feb 17
Lol. Like this is news. In most clubs people openly sell these new notes. For instance in a popular club in Ikeja 20k in mint 500 goes for 25k
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by olisaEze(m): 11:41am On Feb 17
The same way Buhari was harassing and arresting judges in his first term, but left behind a totally corrupt judiciary that sold the hope of a better Nigeria for a bowl of porridge.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Osidazz19: 11:45am On Feb 17
These ones too will be on NL abusing their leaders while crying that they want to japa. Almost all Nigerians are crooks but they expect their political leaders to be saints. Just clowns grin

2 Likes 2 Shares

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by immortalcrown(m): 11:45am On Feb 17
What is the offense here?

1.
It is not illegal to have such an amount of money in cash.

2.
It is not illegal to give cash in exchange for a higher amount in bank. I can give you 1k in cash for you to credit my account with 2k. The additional 1k is for the cost of providing you with 1k in cash. The additional 1k can be my interest or my transport fare.

3.
The news doesn't say the banker stole the cash found on him.

Or, is this blogger just cooking up things for traffic?

2 Likes

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by fred04(m): 11:46am On Feb 17
None sense move, come to event centers in lekki, ikeja and see people selling new notes and nobody is doing anything about it.
They know the root cause.
Both efcc and other law enforcement agencies are compromised
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Naijanascam: 11:48am On Feb 17
Selective judgement kills the society faster than a plaque.....

Meaning they are blind and dumb not to be seeing all these highly placed individuals doing same like tomorrow no dey?
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Denko2721987(m): 11:49am On Feb 17
This one na story?? Something bankers have been doing since time immemorial

1 Like

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by reiddecuti: 11:51am On Feb 17
MrSundry:
The level of rots across the country will take divine intervention to clean up.

You can hardly withdraw up to 50k cash from most banks. Yet, every Saturday you will see people spraying millions of mints at Owambe.

It will only take government and only government to cleanse.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by AbuTwins: 11:58am On Feb 17
Some of us are nkita!
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by seunjungle1(m): 12:01pm On Feb 17
Why won't you say what you just said or typed when you are lack of right information and you don't know what CBN laws say.


kingar:
But how is this a crime. How do POS agents get money to run their business
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Smartguyboy(m): 12:03pm On Feb 17
walezy14:
90% of crime committed perpetrated by Obicry and turning Nigeria economy upside down.

Lol 😝
Always blaming Obicry while your roun are the ones in charge with no idea how to run the zoo , it not all about run with the voters box πŸ“¦.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Tayorshd87: 12:03pm On Feb 17
Dwaizman:
undecided salary no dey make sense again, every where na street

Na that street I won enter now make I leave salary job
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by kingar(m): 12:05pm On Feb 17
seunjungle1:
Why won't you say what you just said or typed when you are lack of right information and you don't know what CBN laws say.


Cbn law supports taken bullion van to private homes in ikoyi?
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Difrent: 12:09pm On Feb 17
Splashme:
How is that a problem?

EFCC should free Nigerians jare.

Is that the reason for the hyper-inflation?

Is Naira scarce?

Shebi, old and New notes are the same value?
.

They are saying you and I deserve those new notes too not only those that could bribe a banker for them
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by 82man: 12:16pm On Feb 17
Scammers and fraudulent people in charge of our banks
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Kkk777: 12:16pm On Feb 17
I know say na Obidient he go be.

1 Like

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Spartachizzy: 12:19pm On Feb 17
Jennyclay:
Wicked men!
why are you always Aggressive to MEN like this

1 Like

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Odss11: 12:19pm On Feb 17
israelmao:
The kind of Naira notes that come of out Nigerian banks this day most especially N10,N20,N50,N100 and N200 are appalling and unbenefiting for use yet bankers hijack new naira notes in their possession for illegal sales to the POS operators,I call on the attention of CBN to check this excesses as well as unnecessary and illegal withdrawals from customers' bank accounts.


Same CBN that gives BDC $ abi...Kettle calling pot black
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by kayusely70(m): 12:21pm On Feb 17
They should be severely dealt with!
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by harisclub: 12:22pm On Feb 17
Bankers are also contributing to the country economic hardship. This is exactly what is happening everyday in the banking sector

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