₦airaland Forum

SisterAnn:
Can POS pay out 50million naira to an individual at once?

I won't answer this question directly as you're likely not in this business so somethings may look like big lies to you.

There is an agent that was sentenced to 10yrs imprisonment and he is currently serving his jail term.


Amount involved was 30 million
He can't provide the criminal elements till date.

GiftofGod77:
Then a comprehensive policy and strict procedural guideline must be included in the POS operations that must ensure they get some details of the recipients of such cash it could be a biometric finger print it their numbers which ever with bvn and nin this should be used for database of people collecting money if not such withdrawals without documentation should be arrested by the law enforcement agents. What are law enforcement staff thinking? They should allow people to withdraw just like that? Then it will not stop see atm machines have cameras and such. We must think outside the box ....

Such suggestions have been made way before even kidnapping became rampant, One will wonder why they have refused to implement that.

GiftofGod77:
They should fish out and arrest the POS operators. Much of action not talk.

Read the post at the top of yours

Mexyz:
Oga General, what exactly are you saying Sir?

No financial transactions that goes through our channels in Nigeria that can't be monitored or traced by all relevant regulators.
So you don't need to give this excuse, POS operators are registered entities that can be trace if you guys want to do so.

You didn't read all the message, did you? Or you read all but does not have idea how the pos business works

They investigate (track the funds) only to see that the last place the funds stopped was the POS agent, he was the last man the funds got to and they didn't transfer the money from there but demanded for cash from the pos which automatically translates to dead case.

I know you will say, arreste the POS agent, he's part of them, but the truth is, majority of POS agents are ignorant, because it is the last chain of financial services, it is filled with illiterates who do not know beyond how to operate POS, No training, no educating them on anything like money laundering, terrorism money or any security safety. The moment you show interest that you want to start POS business the fintechs and banks that issue pos out are just eager to hand you their device so you can immediately start and let them start earning commission from you. No training, no orientation, nothing. And owing to the large number of pos agents scattered in the country, if a transaction comes your way and you refuse to do it, 10 to 20 agents around your vicinity will do it.

There are so many cases that pos agents out of ignorance accepted such transfers and some of these agents are languishing in police custody some even in jail and till date, they can't provide those who they gave the cash to coz they genuinely do not know them.

ebukal67x:
No one is disputing the fact that Atiku is a consummate and seasoned administrator. The issue is that he is a thief and a criminal who has not been prosecuted due to the lack of evidence.

Since you believe he is so corrupt, why not tender evidence?

Exousiang01:
Read ... read Nigga Read...
The chairman resign due to an illness and Obasa son who was the Vice chairman took over in acting capacity....

Didn't the same boy attempted to contest as chairman and people rejected him initially??

Year2025:
Nigerians are not wanted anywhere anymore why? It's definitely because of bad international image we wear now. Thanks to political officer holders

Na political office holders ask them to commit crimes outside Nigeria? The way some of una support evil doers is something else.

LibertyRep:
This script is too obvious.

Chase the competitors out with the price war, take control of the entire structure and thereafter become a monopolistic thing god.

The government and the relevant regulatory agencies should do their duties and enforce fair play.

In all, may Nigerians be favoured.

Last time I checked, anyone who meets the requirements can own a refinery. Tell those kleptos to build their own refineries too and crash the price too, so as to spoil business for Dangote

Pls I have one question oo

These children wey dem dey steal, are they selling them to people without children or ritualist?

If they are selling to people without children, why can't people without children adopt from orphanage homes?

Marriage is overrated for real

Omooorrrr. People seriously moving weights

MorataFC:
He should go and try this in pH or isale Eko, those ones no dey use hands to warn you na 🗡️ ⚔️

Dey play, person wey don fight for PH

samuelson06:
10+ porn sites cannot open in your browser at the same time. You browsed a questionable site and once you clicked an ad, the site opened—NOT 10+. Stop the exaggeration.

Make I see you near heaven. >

Seeing is believing.
All these campaign gimmicks, not all of us fit fall for am

I don't understand.

What is really the obsession with Having police escorts??
Mr President said use civil defence, to me that's even kind of him.
Civil defence has the training and weapons that police have abi what am I missing?

Lifestone:
I thought we were told these guys have gone to Portugal

You dey mind these people and their lies

saphiere:
Mexican

Is Rihanna Black?
Yes, Rihanna is Black; she identifies strongly with her Black heritage as a proud Afro-Caribbean woman, born in Barbados to a Black mother (Afro-Guyanese) and a father with Afro-Barbadian and European ancestry, embracing her identity as a Black woman in her music and business ventures like Fenty.

saphiere:
Rihanna is not black. .........................bnnnn

What's she then? Chinese?

Kaczynski:
Nigerian government and building roads




Nigerians have taken this as achievenment , ordinary road romans and greeks were building with little to no money and most of them are still functionining today unlike coal tarred road your precious zbeba of president did.

Emergency lover of Nigeria, is that you 😂 😂

Second tenure campaign, is that you?

If you are confident about it, then go ahead and do it before re-election, no dey whine us baba

brain54:
If you check well...

There might be an underlying reason for the fight between friends. Not the pure water sachet. (Religion done go dey involved Sha prayers)

Anyway, I know of two good friends that had a serious issue one time.


One bought those expensive designer shirts from the other. The money became a tidy lump sum that made the other guys business to pause. Baba kept giving stories without paying up.

But everyone was cool. Or it seemed everything was normal on the surface. Because the vibes between the friends kept going on with one seeming to understand the promise to pay.

Until baba go see the babe he dey eye since dey try to toast with the other baba for my side.

Na there everything scatter. He no talk say na babe o.... but he say you must pay my money today. Like everything you dey owe me. Just suddenly like that.


Na so dey fight scatter everywhere Burst car windshield. We dey try separate fight.

But na only few of us know the underlying reason of the pain the guy feel that day say no be money but na woman cause fight. Na that day I understand say money fit no break friendship wey strong but you see woman...


That's why till this day even if my friend woman or any woman at all for that matter wey I no say dey with another person like make she like naked try seduce me I no go even feel anything or reason her.


Even me collect stray bullet from baba that day as he say I no about the guy and the girl matter and I no tell am. He come dey behave somehow for me too. Of which I advice the other guy make he leave the woman o. As my guy eye already dey inside.


Baba dey for Yankee now and I dey chat am recently and I come ask am about that our other guy when want Maya him crush because she wasn't even his girlfriend he just dey toasting process. Na so him say since that time both of them no talk again as I see how him mood change na so I change the topic.

This was a fight that happened many years ago o.


Bottom line of my sermon on the mount be say underlying issues is very likely the case of this fight and stay away from people's women.

Even friendships/bonds that money would not break women can destroy in an instant.


But what do I know... I'm just a guy that likes talking too much!

Word. Had a similar experience, this one na me e happen to. But I no get strength to type
Wish NL get VN.

Money no fit separate two guys but you see woman, now now e fit make two childhood friends become enemies

Our brothers frm that side no go fit sleep this night o

LilX2:
More reason you need to go back to school

My bloda you've said the tuluth

LilX2:
That’s the reason you can’t read and understand anything!

One of our bloda spotted

PulaPower:
Just like say make person buy bike or motor, con put ham out for drivers make them dey deliver money..

In this case, the Tanker nah hin dem bring over to Nigeria with the delivery agreement of $900,000 biannual. To their surprised, nah $25,000 nah hin dem remit give dem tanker owners for USA and since then, the tanker varnished..

The petition names John George Igor, Leonard Kwentua, Okoye Okezie Jude, Oluwagbemiga Ebenezer, Ampliar Resources Ltd, and Ebenco Global Link Ltd as parties connected to the alleged offences.
... Do not be surprised that these scammers have been calling Nigeria bad names..

Thank you for such explanation. Now I get what the post is all about

Na our brothers from that other side ba?? 😂 😂

So state government hired non indigenes to protect indigenes? Now here is the funny part, they hired non indigenes from the same tribe of those they claim are the perpetrators of various crimes to secure them? My last question is how come they weren't having any form of ID? How come there is no such thing as news of such recruitment? At least we hear updates on Amotekun and Hisba why no one knew about these guys till they were arrested? If they were working for the government, how come soldiers who are supposed to be their sister agent, aren't aware of them?

Omooorrrr
Omoorrrr God abeg o

Goo0dHardDick:
Peller needs to be soaked in the REDPILL teachings before it's too late for him

Exactly what I have been telling someone since yesterday.

Boy needs to get some redpill orientation

Baronthecelebri:
The man need deliverance, instead of using the money to invest in something meaningful instead he's wasting it.

Investor Sabinus, is that you

malali:
This is why Nigeria will always move backwards. We are slowly watching an individual capture the whole energy sector of a country.

This refinery was built on subsidized dollars from Nigerian CBN. This dollars were subsidized by all Nigerians. It was built at 350 naira to a dollar.

Now that 1 dollar is 1500naira. Nobody can build a refinery of that size in Nigeria. And no foreign investor will come to Nigeria and build a refinery. Because you cannot compete with one built at a cheaper 350 naira to 1 dollar.( By doing this he has established a monopoly)

Now this new puppet NMDPRA CEO will dance to Dangote's tune and petrol supply will be monopolized by him.

In a country like China, if Government gives you subsidized dollars and import waivers a portion of that refinery say 30-40% will be nationalized. It will be owned by the people. Because Nigerians revenue was used to subsidize the dollars.

Dangote built the refinery at 350 Naira to 1 dollar but will now sell petrol at 1500naira to 1 dollar......Do you see the scam ?

What kind of business man only thrives on government subsidies, government concessions,import waivers and monopoly of the market ?

Dangote's next step is to force the other refineries out of business, by manipulating the price. After that he will make sure no new refineries are built. Voila.....100% Monopoly

We cannot use corruption to fight corruption.

Ogar, can a civil servant in Nigeria afford 5m dollars to pay just school fees? Yes or no?

Osiris12:
the guy no see the recent almajiri queue wey long like 10km

No mind am.

orisa37:
FG IS VERY RIGHT. GO TO ANY MARKET IN THE NORTH. IT IS LOADED WITH FOOD STUFFS.

And na stone dem dey use buy the loaded food in the market abi?

If this is true, no country will want to sell advanced weapons to Nigeria especially those flying objects.