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European Football (EPL, UEFA, La Liga) / Re: Liverpool Vs Real Madrid: UCL (2 - 5) On 21st February 2023 by ModCaller: 9:35pm On Feb 21, 2023
ashawopikin:
Omo this game go sweet die, over 2.5 already

Game wey don finish
Crime / Re: Lagos Fraudster Mistakenly Shares Screenshot Of Himself Trying To Scam White Man by ModCaller: 8:25pm On Feb 21, 2023
Mumu no sabi separate business from pleasure. This is what happens when you're fúcking your secretary

7 Likes

Business / Re: Access Bank Is The Most Worst Bank In This Country by ModCaller: 4:37pm On Feb 21, 2023
Horrible backend. I can only imagine the statistics of the servers of Nigerian banks. This is what happens when you employ your relatives and lovers instead of competent people.

A bank server should be extremely hard to overwhelm.

2 Likes 1 Share

Business / Re: Pls How Can Order Products On Amazon At Bank Rate? by ModCaller: 10:12am On Feb 21, 2023
Biggerbrocom:
Hello fellow nairalander

I want to order for this drone on Amazon but I'm thinking with this restrictions on international trade is there an alternative to still order and make payment on international platforms like Facebook, Amazon and the likes using our normal bank rate (4something per dollar)

I have made several research but I'm yet to get a positive result

I'll so appreciate anyone with an update abeg

Go to their office in Lagos.
NYSC / Re: Anambra Police Declare Corps Member Wanted by ModCaller: 8:10pm On Feb 20, 2023
Azyne:
So this is who they want to hold responsible for ratting out to gistlover? See charges, only one person cheesy

That shot he took of them entering the plane was a big error though, he was probably hoping they were finally going to pay for their numerous sins, But alas! That's probably how he was tracked and identified. See Nigeria with its eternal curse of corruption, Person wey carry small hope put for justice in this country is actually crazy cause everything don spoil beyond repair.

Hopeless nation angry

Which shot?
Romance / Re: My Babe No Get Sense At All by ModCaller: 7:54pm On Feb 20, 2023
Eya. That's really bad of her. She should have even acted pórn with the guy for extra $20k making it $30k. So that you will get a whole $12k and she get $18k.

She is such a awful person for hurting OP this bad.

11 Likes

NYSC / Re: Your NYSC Questions Answered by ModCaller: 5:31pm On Feb 20, 2023
Dibixxx1:

Bro abeg you fit drop your number so you can put me through well pls

Just go to your state secretariat. It's a very simple process you can finish the same day. All you have to do is show them your dashboard and they will give you a letter to take to your PPA. Then your PPA will give you release letter. Then you take the letters to your LGI to minute on. Your LGI just needs to be aware that you have been relocated.

Then you take the release letter to your state secretariat. That's all. In few hours, they will add to your dashboard a button to click to download your relocation letter.
NYSC / Re: Your NYSC Questions Answered by ModCaller: 3:53pm On Feb 20, 2023
Dibixxx1:
Pls I need help with accessing my relocation letter from my portal

Had same issue some years ago.

Go to your state secretariat. The section that handles relocation. They will tell you what to do.

Go tomorrow. The earlier the better.
Science/Technology / Re: How To Generate Electricity From Dirty Water Using Microbes by ModCaller: 9:35pm On Feb 19, 2023
uniquelyspecial:

You are even asking for too much.

Make dem use am produce 500watts make we use first

Abi. 500w will power the average household
Science/Technology / Re: How To Generate Electricity From Dirty Water Using Microbes by ModCaller: 9:28pm On Feb 19, 2023
Can it produce up to 10kw of power consistently?

3 Likes

Phones / Re: The Starlink Thread by ModCaller: 9:06pm On Feb 19, 2023
ask4bk:

Its flawless with good Internet. I watch even FHD channels and doesn't blink except starlink loses some seconds of signals.

I got from this chief +234 8zero6 227 227nine

That's impressive
Satellite TV Technology / Re: Used Inverter Batteries For Sale In Abuja by ModCaller: 8:59pm On Feb 19, 2023
ask4bk:
Used batteries

Gold star 12v 200ah dry cell battery (used for a year) - N50k

De-bull 12v 225ah dry cell battery (used for a year) - N50k

Mtek power 12v 200ah tall tubular battery (used for 7 months and needs just adding distilled water and can be used for another 4 years+) - 60k

Battery rack for two dry cell batteries - 10k

First come first serve

Buyer must be in Abuja.
0 916 34five 78 9five

Is this mtek battery still a available?
Business / Re: How Much Of Old Naira Note Is With You by ModCaller: 12:08pm On Feb 19, 2023
Na wa o

1 Like

Phones / Re: The Starlink Thread by ModCaller: 10:46am On Feb 19, 2023
ask4bk:

Don't know the name oh, but I paid 11k for one year with all dstv channels and far more

That's cheap. What has been your experience so far? Please be brutally honest about your experience.

Also, is it Nigerian owned? It would be nice to know the name so we can consider using it as alternative to dstv
Phones / Re: The Starlink Thread by ModCaller: 10:37am On Feb 19, 2023
ask4bk:


I got starlink and used my dstv mount too. By this I mean, I removed dstv dish. No more giving them 14k monthly to get football channels.
With starlink you can use iptv which is cheaper and watch all dstv channels plus 18k other channels around the world

Which IPTV do you use and how much do you pay for the IPTV?
Phones / Re: The Starlink Thread by ModCaller: 10:35am On Feb 19, 2023
ibawon:


Sorry Baba, I missed your question. I didn't exchange dollars. Just added funds and paid. However, I believe PayDay should be charging at 750/755 per $

Thanks for the information. So we're talking about 440k and the 33k per month

2 Likes 1 Share

Crime / Re: Twice An Attempt Was Made To Debit Me By Fraudsters (picture) by ModCaller: 10:07am On Feb 19, 2023
Once you receive that email, DELETE it.

Some sellers of hacked bank account also sell the hacked email connected to the bank account.

Banks should stop sending OTP to emails. Or they can send two different OTP, one to email and a different one to the phone number, and then require the user to enter the two OTPs.
Phones / Re: The Starlink Thread by ModCaller: 10:01am On Feb 19, 2023
eteebanky1:


I don't think we'll be comfortable with the exchange rate

He said this is starlink thread, so he is expected to be transparent with us.

Most people still think the price on starlink page is real. I bet he paid more than double what was stated on the starlink page

4 Likes

Phones / Re: The Starlink Thread by ModCaller: 9:25am On Feb 19, 2023
ibawon:

I wonder how you got to return it. Getting mine because no ISP is available in my area and I need unlimited GB's. 50MB/70MB is totally fine with me

Baba, what rate in Naira did payday charge you for transaction?
Phones / Re: Why Do Android Phones Last For Only 2-2.5 Years On Average? by ModCaller: 8:53am On Feb 19, 2023
This one don go copy nonsense from Quora.

You have not heard of UK used Samsung phones abi? How many years old do you think Samsung s9 is?

10 Likes 2 Shares

Politics / Re: Kaduna Residents Ignore Governor El-Rufai, Reject Old ₦‎500, ₦‎1000 Notes (Video by ModCaller: 4:14pm On Feb 18, 2023
They that when shit hit fan, governor cannot help them. The guy is leaving office soon sef

1 Like

Business / Re: First Bank Is Receiving Old ₦‎500 And ₦‎1,000 Notes Nationwide (Photos) by ModCaller: 5:26pm On Feb 17, 2023
jrobbins:


Internal but I'd share it. I cut off some things for identity sake

Baba where did you get your internal from? Definitely not from CBN because CBN just denied everything

1 Like

Business / Re: First Bank Is Receiving Old ₦‎500 And ₦‎1,000 Notes Nationwide (Photos) by ModCaller: 5:24pm On Feb 17, 2023
First bank don fúck up. They believed the thing without calling CBN to confirm
Business / Re: We Did Not Authorise Commercial Banks To Collect Old ₦500, ₦1000 Notes - CBN by ModCaller: 5:22pm On Feb 17, 2023
This thread wan burst. Even First bank don go believe fake news and start to dey implement am.

Cruise

1 Like

Crime / Re: POS Business Has Made Money Laundering Easier by ModCaller: 4:42pm On Feb 17, 2023
imagrg:
TRUE.
At Aduwawa in Benin City this morning, at a POS shops, maximum withdraw was 1k...charges, N200. Old N100 and N50 notes.

That's 20% profit.

I'm more concerned about the money laundering part of those transactions
Crime / Re: POS Business Has Made Money Laundering Easier by ModCaller: 4:41pm On Feb 17, 2023
visaclick:
POS has to be banned because they are fueling money laundering

No one even asks where the POS operator got his cash from. He could have gotten the cash from an armed robber, politician, drug dealer, kidnapper, or even terrorist.

Cash is very sensitive except in Nigeria.

5 Likes

Business / Re: Is The Naira Redesign Policy Defeated? by ModCaller: 4:33pm On Feb 17, 2023
Goke7:


Buhari is not smart, the guys benefiting from subsidy just need to be settled by diverting their business somewhere else by giving them another opportunity to make same money via another channel. Nigeria needs an intelligent president, GEJ and Buhari are not intellectual enough

Those people see what you and I cannot see.

If you remove subsidy, price of everything in Nigeria will triple within a week.

You noticed what happened when fuel price rose to 500 per liter? That's just an idea of what will happen when subsidy is finally removed.

We all think our leaders are stupid. Buhari also thought GEJ was a silly little man until Buhari entered Aso Rock and saw reality.

Nigeria was built on subsidy. Education, health, and energy have always been subsidized. Removing it will radically change the temperature of the country.
Business / Re: Is The Naira Redesign Policy Defeated? by ModCaller: 4:01pm On Feb 17, 2023
I feel sorry for whoever will win this presidential election. He won't be able to do anything serious because of sabotage.

Subsidy cannot be removed in the next 2 years by any president. Nigeria will just burn if that happens. The last few months have given us a hint to how volatile Nigeria is.

That's why Buhari didn't touch subsidy

1 Like

Crime / Re: POS Business Has Made Money Laundering Easier by ModCaller: 2:15pm On Feb 17, 2023
Thatedoboy98:
Guy rest

Do I know you? Don't derail this thread
Crime / Re: POS Business Has Made Money Laundering Easier by ModCaller: 1:17pm On Feb 17, 2023
There is another twist/flavour to this same POS money laundering strategy.

Instead of setting up the POS businesses, one can choose to fund 10 independent POS businesses with 100k raw cash each, every day (1 million total), ask them ask them to keep the daily profit, and send the 100k to a designated bank account at the end of every working day.

Since the money is entering the bank from different sources, the bank wouldn't flag the account, right? Exactly. They keep operating under the radar.

I bet there are hundreds of POS operators seeking for how to source cash at no cost. That's where money laundering comes in

4 Likes

Crime / POS Business Has Made Money Laundering Easier by ModCaller: 11:52am On Feb 17, 2023
I was just chilling and my mind began to wander and it finally caught something really dark. Let's talk about POS money laundering strategy and the steps involved.

For those who don't know what money laundering means, according to Investopedia, "Money laundering is the illegal process of making large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process 'launders' it to make it look clean".

It's so easy to launder 1 million naira a day in Nigeria through POS business without losing a penny from that 1 million. Normally, money laundering involves losing a fraction of the money. But not this method.

All you have to do is to:
1. Setup a business.
2. Use that business to open a business bank account.
3. Use that account to acquire 10 POS machines.
4. Open 10 POS shops and employ 1 person in each POS shop.
5. Give each of them 100k a day. That will be 1 million for 10 of the shops.
6. Charge 5% on each withdrawal.
7. They must not accept cash deposit.
8. Within hours, that 100k will finish and they will close shop for the day.
9. Congratulations, you now have CLEAN 1 million in your business bank account. Also, you have made extra 2.5% (let's assume, worst case scenario, bank charges take 50% of the 5% you charge per withdrawal).

Total profit of 25k. Each shop made 2.5k. Assuming 6 working days, in a month each shop will make 2.5k times 24, which is 60k. That 60k will be used as running expense for that shop.

I stand to be corrected, but there is no money laundering strategy more consistent, simpler and faster than this, ANYWHERE in the world. You can easily scale the operation up to launder more funds per day by deploying fronts. I doubt it will be difficult to launder 10 million a day with this method.

Welcome to Nigeria. I won't be surprised to hear that some people are currently doing this in Nigeria. I hope CBN, EFCC, etc see this and block the loophole.

If you know of any simpler, easier and faster money laundering strategy, kindly comment it.

3 Likes

European Football (EPL, UEFA, La Liga) / Re: Barcelona Vs Manchester United Europa League (2 - 2) On 16th February 2023 by ModCaller: 8:28pm On Feb 16, 2023
EnterpriseMan:

Livescore people grin grin grin grin

Watch live match, you no go hear. Na replay you dey watch so

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