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EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 - Crime (2) - Nairaland

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Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by ivolt: 8:38pm On Feb 22
skywalker240:

A reasonable leader will just pull out of that silly organization called ECOWAS
It has nothing to do with ECOWAS.

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by Toosure70: 8:39pm On Feb 22
dawnomike:
Is Bureau de Change now illegal?
are you alright sir?

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by Favourchris(f): 8:39pm On Feb 22
Lolz funny people.... You looted the country for over 50yrs.

Decay in infrastructure.... Yet u are surprised why nairais dying

Almost 500B$ , stole in over 50yrs ... And yet Dem say Na people wen dey buy and sell currency ...

Sit down there, don't do what is right, Na 5k naira go reach, u can't help it
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by wiseoneking: 8:44pm On Feb 22
Elliotwaveforec:
Thank God! We now have a government who strives to find solutions to challenges.

EFCC, continue the good work.
Forget about these because nothing will come out of these because it is very insignificant in respect to the volu of control of flow from the big wig. You can see the volume of money been reportedly caught by EFCC here: thousand of dollars not up to $10k. The real people are the government both state and banking system that engages to 99% volume of illegal exchange transaction. Nothing will come out of this shixxt. Until you tell your self the truth, you may not have a head way.

3 Likes

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by skywalker240(m): 8:44pm On Feb 22
ivolt:

It has nothing to do with ECOWAS.
Well as a member of Ecowas, Niger, Chad citizens has free movements into the country
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by israelmao(m): 8:46pm On Feb 22
Buhari's foot soldiers who messed up Nigerian economy to their advantage and their master's.

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by jude33084(m): 8:48pm On Feb 22
dawnomike:
Is Bureau de Change now illegal?

No, but very few of them have license

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by jude33084(m): 8:50pm On Feb 22
Toosure70:
are you alright sir?

he asking a question.

If you know why not educate him?

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by olax02(m): 8:52pm On Feb 22
dawnomike:
Is Bureau de Change now illegal?
In any case for Nigeria, pls just try to stay safe. Because even innocent people go hear am.. I'm not saying that these people are one hundred percent clean. But how does this solve the issue while the main thieves are in the office chilling?

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by Skyehigher1: 8:57pm On Feb 22
For naira to gain momentum CBN must ban bdc and stop selling dollars to commercial banks because all the banks managers are the real sabotage

3 Likes

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by victorazy(m): 8:57pm On Feb 22
How many have they apprehended here in Abuja zone 4?

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by LARRYOBRAIN(m): 8:59pm On Feb 22
Ndigbo cleaning drug money.
johntredon:
Ndigbo are among the saboteur. Biafra or death people will support their own.
Ndisaboteur
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by LARRYOBRAIN(m): 9:01pm On Feb 22
It is not illegal, they are to sell 2.5% above CBN rates but they don't do so.
Gbogbowa:
that is the question we need to ask.when FG silent them you will only get dollar from the bank. The bank will buy your dollar less and sell to you high.unfortunatelly for FG people will move to other African countries to make FX transactions and the problem will be worse
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by worldclass68(m): 9:03pm On Feb 22
NairalandForumo:
Are these people really serious at all?


They re the problem...

They buy dollars from banks at CBN rate or little higher, then pick up a phone to check the usdt price on binance, ( an auction p2p market where any can decide to sell his coin at any price) and set their price to that range .

Nothing supposed concern naira/dollar with usdt, we don't trade with usdt in Nigeria or even use it for importation etc...

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by Pickmycall: 9:04pm On Feb 22
dawnomike:
Is Bureau de Change now illegal?
Hoarding
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by LandMann: 9:04pm On Feb 22
Roger3D:
In collaboration with some suspects of south eastern origin

Stop allowing yourself to be brainwashed. They were too scared of saying the suspects are northerners that they had to settle for Niger republic which is one and the same as northern Nigeria.

99% of BDC operations in Nigeria is run and controlled by aboki and mallams from the north and they have declared war on Tinubu for systematically challenging their son dangote and their tool of economic control forex BDC operations.

Look well and open your eyes

2 Likes

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by worldclass68(m): 9:09pm On Feb 22
PheelzAlmighty:
How will it solve Nigeria's situation?







#spits




Yes it would, the BDCs re the one using binance usdt price to set their own price while they buy their $ from banks at little above CBN rate, moreover binance p2p where anybody can decided to sell/buy usdt at any price he feels like, and usdt is not dollar after all)
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by worldclass68(m): 9:12pm On Feb 22
wiseoneking:
Forget about these because nothing will come out of these because it is very insignificant in respect to the volu of control of flow from the big wig. You can see the volume of money been reportedly caught by EFCC here: thousand of dollars not up to $10k. The real people are the government both state and banking system that engages to 99% volume of illegal exchange transaction. Nothing will come out of this shixxt. Until you tell your self the truth, you may not have a head way.


I understand your point about the govt corruptions but as regards $/# saga, naira falling recently is based on speculation by majorly BDCs using binance to set price benchmarks.

2 Likes

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by worldclass68(m): 9:15pm On Feb 22
Skyehigher1:
For naira to gain momentum CBN must ban bdc and stop selling dollars to commercial banks because all the banks managers are the real sabotage


U get it....100% let bank start selling $$ to normal people at normal rate.
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by stevups(m): 9:19pm On Feb 22
Urgent1Million:
😂😂😂😂😂😂😂😂😂
Good thing the south east decided not to join any protest.

Don't let deceive you, as Peteru lost, they have decided that Tinubu will not succeed. But God pass them
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by Gajagojo: 9:20pm On Feb 22
Pickmycall:
Hoarding
What is hoarding? There is nothing like that in law

The key issue is that to operate a BDC you must be registered and have a licence.
Just like a bank
You cannot just start operating a bank without a licence or registration
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by stevups(m): 9:22pm On Feb 22
johntredon:
Ndigbo are among the saboteur. Biafra or death people will support their own.
Ndisaboteur

We all know... All those illegal drugs money.. has been injected into the system to bring down our government. Tinubu must succeed. Heaven is behind him. We keep praying for him until he succeeds

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by stevups(m): 9:24pm On Feb 22
jimmyolasun:
Shey BDC naa illegal now and are they paying for whistleblowing?? I get like 200 people I fit use cash out o. Number one naa mompha

You are a multi millionaire in the making, if you know where lodge it
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by yahmohy27: 9:29pm On Feb 22
Urgent1Million:
😂😂😂😂😂😂😂😂😂
Good thing the south east decided not to join any protest.
Hahahaha you are right ooo grin grin grin angry grin
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by NAC1666: 9:29pm On Feb 22
dawnomike:
Is Bureau de Change now illegal?
It's illegal.its an economic sabotage to deal in foreign currency in Nigeria if you are not a bank. Just that since a particular region runs it, everyone keeps quiet. If Tinubu will deal with it once and for all
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by waice6571: 9:50pm On Feb 22
One yeye dey smell human being was asking that is currency racketeering a crime? Ode oshi...! Make your fada go join them and see. Useless economic saboteurs.

1 Like

Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by jaxxy(m): 9:58pm On Feb 22
what is currency racketeers? Are banks not doing same?
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by 1972xy: 10:02pm On Feb 22
Kidnappers money !
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by pek(m): 10:09pm On Feb 22
johntredon:
Ndigbo are among the saboteur. Biafra or death people will support their own.
Ndisaboteur
Read what you just wrote slowly. Now read again the second time without sentiment. Now read it the third time without hate. If after reading it the third time you don't see how stupid you sound, then your foolishness is irredeemable.
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by pek(m): 10:19pm On Feb 22
stevups:


We all know... All those illegal drugs money.. has been injected into the system to bring down our government. Tinubu must succeed. Heaven is behind him. We keep praying for him until he succeeds
I am shocked at your claim of been a finance expert
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by Fr33born(m): 10:31pm On Feb 22
johntredon:
Ndigbo are among the saboteur. Biafra or death people will support their own.
Ndisaboteur

So many kids on this platform.
Even to read one line is a problem talk more of understanding.
Re: EFCC Arrests 115 Abokis In Enugu And Collects N110m, $8368 by flokii: 10:38pm On Feb 22
We need to regulate social media and some currency exchange platforms if we want our economy to bounce back..

Too many saboteurs both within and outside Nigeria.. most of the cabals in previous administration weren't even Nigerians, most are from Niger republic and they were pushing to make Niger republic a part and parcel of Nigeria with world class railway and great road network. We speak English, they speak French but the saboteurs from Nigeria will cross border to go and invite Nigeriens into Nigeria's politics.

EFCC should seize all the currency notes recovered from those foreigners and Immigration should deport them ASAP.. Why will non- Nigerians have possession of such amount of money in cash when some banks don't have it?. Emefiele won't end well aswear.

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