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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: 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: Go to their office in Lagos. |
NYSC / Re: Anambra Police Declare Corps Member Wanted by ModCaller: 8:10pm On Feb 20, 2023 |
Azyne: 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: 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: 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: 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: That's impressive |
Satellite TV Technology / Re: Used Inverter Batteries For Sale In Abuja by ModCaller: 8:59pm On Feb 19, 2023 |
ask4bk: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: Watch live match, you no go hear. Na replay you dey watch so |
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