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Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators (16385 Views)

Police Return N9.9million To Owner After It Was Mistakenly Transferred To POS / Flutterwave Gets Court Order To Recover $24M Lost To POS Transactions / CBN To Withdraw POS Operators License Over High Charges (2) (3) (4)

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Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by nlfpmod: 5:17pm On Apr 19
This is an advice to POS operators, releasing money as high as #2,500,000 is dangerous, especially when they are being accompanied by armed men who could be kidnappers.

Saying it's business or whatever you call it. We had a case where the kidnappers confessed that they forced their victims to transfer ransom money to POS and later meet them and get cash. Do you say oh it's my business and I am not culpable? Avoid being held for conspiracy.

Whoever comes to you for that huge amount of money should go to the bank for cash or even do transfer. Even CBN policy forbids such huge withdrawals. Are POS operators bigger, stronger, or wiser than CBN? Even if you must release it, do a video of the so-called customers and people who accompanied him. If they have genuine intentions, they won't be afraid of being recorded on camera.

SP. Bright Edafe
Public Relations Officer (PPRO)
Delta State Police Command

42 Likes 5 Shares

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by BlocksNG(m): 5:20pm On Apr 19
You are right, if you come to my terminal and request to withdraw more than 50k, I'll politely decline. It's called p o s and not a bank.

my capital is just 300k, that would fetch me around 15k daily. 15x25=375k. I'm paying my salesgirl 30k, I'll pocket the remaining.

80 Likes 6 Shares

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by tivta(m): 5:21pm On Apr 19
Hmmm
So they actually use POS, interesting...
Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by MitchellK: 5:21pm On Apr 19
😵‍💫.
Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Thewesterner(m): 5:21pm On Apr 19
Noted

1 Like

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by RevenuesBoost(f): 5:21pm On Apr 19
Very true

1 Like 2 Shares

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Sirseedorf(m): 5:21pm On Apr 19
I stand with the police on this, most times the POS agents are accomplice too.

51 Likes 1 Share

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by optimismlaz(m): 5:22pm On Apr 19
Noted Sir
Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by olaniyilukman(m): 5:22pm On Apr 19
Kindly help us to tell them oh, some Pos do release #10000000 at once

4 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by smokinloud(m): 5:22pm On Apr 19
undecided
Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Hotacetone: 5:23pm On Apr 19
Life isn't all about chasing money. POS Agents should be willing to work with Law enforcement to help apprehend the criminals in our midst. This is one way to contribute in ensuring a safer Nation.

24 Likes 1 Share

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Kemadealadire(f): 5:24pm On Apr 19
For how much charges really??
Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by mrnate: 5:24pm On Apr 19
Bandits and kidnappers now have faces. They are on tiktok, please go after them and stop playing with the lives of the common man.

15 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by JuanDeDios: 5:24pm On Apr 19
I'm with Mr Edafe on this one.

2 Likes 1 Share

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Raxxye(m): 5:24pm On Apr 19
Police is talking; Nigeria Police that doesn't have shame!
What happened to all the SIM registration, BVN, NIN and others? All was just to punish Nigerians in long queues and not to serve any security purpose.
Bandits are having a field day; imposing taxes on entire communities and issuing receipts. They conduct marriages and invite the police, they collect ransom and display their bounties in videos, they kill at will with no remorse and the Police are completely clueless on what to do.
Na pos operators dem dey harrass now!

22 Likes 1 Share

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by bewla(m): 5:25pm On Apr 19
Yes

1 Like

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Eagle360(m): 5:25pm On Apr 19
Sirseedorf:
I stand with the police on this, most times the POS agents are accomplish too.
accomplice

23 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Dennisochampa: 5:25pm On Apr 19
Anyone wen Wan withdraw pass 200k...make e go bank....

It's not safe to transact above 100k on pos sef....

7 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Anijay1212(m): 5:26pm On Apr 19
Very good advice from the police.
A lot of thievery is perpetuated with the aid of those machines and some of its operators are criminals pure and simple.
angry angry angry

5 Likes 1 Share

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Amigoss: 5:27pm On Apr 19
POS should be for urgent 2k,withdrawing more than 100k should go to the bank jare

17 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Inosky: 5:28pm On Apr 19
Why would a bank give a POS operator such amount of money in the midst of scarcity of Naira? I went to bank today and they said there's no cash. Useless banks in Nigeria. When a political criminal/celebrity comes, you will see them dishing him/her large mint naira.

6 Likes 1 Share

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by ZombieDetective: 5:28pm On Apr 19
Common sense.

3 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Osisiogu2k4(m): 5:28pm On Apr 19
Sir you are right

3 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Emmbanny(m): 5:28pm On Apr 19
I agree with the police on this.

Any post operator that pays 1m, na thief.

I will never allow any of my attendants to pay that amount of cash

23 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by ecomalchemistt(m): 5:31pm On Apr 19
Okay
Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by YourGFsnatcher: 5:32pm On Apr 19
True
Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Kingzmate(m): 5:35pm On Apr 19
YES OO! IT'S DANGER grin

UNLESS POS WEY DEY INSIDE BARRACKS cool
Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by MEGAWATCH: 5:36pm On Apr 19
Hmmm!

BUT TINUBU TOOK A BULLION VAN LORRY LOADED WITH CASH TO HIS HOUSE?

I WONDER WHAT WE WILL CALL THAT ONE!

ANYWAY SO MANY PEOPLE WILL GO TO JAIL IN FUTURE.


IF EFCC CAN REMEMBER CUBANA CHIEF PRIEST, THEY WILL REMEMBER TINUBU ONE DAY.

NIGERIA WILL NEVER REMAIN LIKE THIS WEATHER YOU LIKE IT OR NOT.

7 Likes 1 Share

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by henrimoto(m): 5:41pm On Apr 19
BlocksNG:
You are right, if you come to my terminal and request to withdraw more than 50k, I'll politely decline. It's called p o s and not a bank.
..50k small na. How much be 50k wey you no go fit give for POS..? How you dey use make profit as a POS operator with this logic ?

13 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by BlocksNG(m): 5:44pm On Apr 19
300k will give me a profit of at least, 15k everyday, I'm ok wit that.
henrimoto:
..50k small na. How much be 50k wey you no go fit give for POS..? How you dey use make profit as a POS operator with this logic ?

2 Likes 2 Shares

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Sukkyy2010: 5:47pm On Apr 19
BlocksNG:
You are right, if you come to my terminal and request to withdraw more than 50k, I'll politely decline. It's called p o s and not a bank.
That mean you're only doing the business as side hustle, it's not your main business.

Secondly, it all boils down to your business location, your location determine the kind of prospect you're open to be patronized by. My POS business is situated in a market where huge transaction take place on a daily basis, paying out huge amount of money becomes inevitable unless you don't want yohr business to commensurate with the demand.

6 Likes

Re: Releasing Money As High As ₦2,500,000 Is Dangerous - Police To POS Operators by Saidfx(m): 5:48pm On Apr 19
MEGAWATCH:
Hmmm!

BUT TINUBU TOOK A BULLION VAN LORRY LOADED WITH CASH TO HIS HOUSE?

I WONDER WHAT WE WILL CALL THAT ONE!

ANYWAY SO MANY PEOPLE WILL GO TO JAIL IN FUTURE.


IF EFCC CAN REMEMBER CUBANA CHIEF PRIEST, THEY WILL REMEMBER TINUBU ONE DAY.

NIGERIA WILL NEVER REMAIN LIKE THIS WEATHER YOU LIKE IT OR NOT.

Stop masturbating on Tinubu and his good works joor..relief yourself of the fear of his imminent success. Nigeria shall be great again. Insha Allah

3 Likes 1 Share

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