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Nairaland Forum / Nairaland / General / Travel / US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family (31627 Views)
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Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by TheFacelessMan: 4:09pm On Dec 10, 2023 |
Babathanks: Bad belle ? You're similarly as stupid as those they caught. Unfortunately the authorities didn't cure your stupidity. Yours seems congenital, inherited most likely. 1 Like 1 Share |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by maasoap(m): 4:10pm On Dec 10, 2023 |
TheFacelessMan:You are not informed at all. See ignorance speaking |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by jay89(m): 4:12pm On Dec 10, 2023 |
When crypto dey. Na to buy USDT ooo |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by factwriter(m): 4:13pm On Dec 10, 2023 |
Karemarealty288: "Nigerian Bound Family"? What a style of repertoire! As if the destination has any significance to the offence (...which maximum penalty or punishment is simply "forfiture". This thing happens global over, why the emphasis on Nigeria as their destination? |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by TheFacelessMan: 4:13pm On Dec 10, 2023 |
maasoap: You're not particularly literate. Do you know the Naira value of 68,000 USD ? Anyone who can legitimately earn that will not hide it in the way or lie about it. "Better to keep silent and be thought a fool than to open your dirty mouth and remove all doubt." 680 pieces of 100 dollar bills ( highest denomination) do you know how hard it is to hide ? It would be an insult to stupid people to associate you with them. Yours is the extreme incurable variant. 3 Likes 1 Share |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by deyplay: 4:14pm On Dec 10, 2023 |
Celepope:so one cannot transfer more than 10k USD? |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by aestake: 4:17pm On Dec 10, 2023 |
GboyegaD:wondering? |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by sonofElElyon: 4:22pm On Dec 10, 2023 |
Houseontherock1: Oro rirun |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by GlIalen(m): 4:23pm On Dec 10, 2023 |
He should've just declared the total and save himself this hassle undecided undecided undecided |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by theamazonguru(m): 4:36pm On Dec 10, 2023 |
dominique: The person is either ignorant or foolish. In this age of technology. Even if you don't know, do research, ask questions. Sabi men full online na. Apps can be used to redistribute the money. He can also use cryptocurrency. Use it to buy BTC, USDT, ETH etc. when you get to your location you can then sell it off. Let's assume he doesn't want to use that means, how about using a domiciliary account. That's why it's important to always plan and analyze your moves. Don't just take irrational moves that might boomerang eventually. If na me, even that maximum allowable amount won't be found on me before you start attracting the eyes of the law to yourself. 2 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by airsaylongcome: 4:47pm On Dec 10, 2023 |
ivolt: ₦80.24m and not ₦68m as you wrongly calculated. Dollar is ₦1,180.00k 2 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by airsaylongcome: 4:50pm On Dec 10, 2023 |
HighTable: You make a declaration only if you are carrying cash of $10k+. No one would have attended to them if they were going to declare only $3k or below as you suggested 2 Likes |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by jaxxy(m): 4:52pm On Dec 10, 2023 |
They were ill advised. |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by planetx: 4:54pm On Dec 10, 2023 |
Money that he ought to wrap and put inside his pants, he is exiting not entering the US. The level of inspection is 100 times less when existing, only for plane security purposes is why the cash was even discovered. |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Engrr(m): 5:02pm On Dec 10, 2023 |
TheFacelessMan: This one na official rate. Who dey change at official rate these days? Go to Wuse Zone 4 in Abuja that money pass 80,000,000 |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by kunkelhanspeter(m): 5:17pm On Dec 10, 2023 |
Karemarealty288: If they can declare where the money is coming from and the purpose of the money they will return the money back to them but they will pay fine. |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by TheFacelessMan: 5:19pm On Dec 10, 2023 |
Engrr: Exactly. I just put up the official rate so that it wouldn't seem as if I was pushing a narrative. |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Cheapgadget(f): 5:29pm On Dec 10, 2023 |
SocialJustice: Na werey, money he should kukuma encrypte |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Juju70(m): 5:43pm On Dec 10, 2023 |
SocialJustice: Bat guy! I mean so many ways to send 68k! E be like say the yeye guy get plenty peko to dash gaument |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Cantonese: 5:45pm On Dec 10, 2023 |
dominique: And why should he fear if the source of the money is legitimate? Why should he be afraid of more questions if he had nothing to hide about his source if livelihood? Everyday some Nigerians get more ingenious with crooked ways. By the way did you not read that they were allowed to continue their journey? Now the man must be deeply regretting his foolishness. What is more, he openly taught his children how to lie and deceive the authorities. Hopefully he learnt his lesson. 1 Like |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by bonnyhope: 5:47pm On Dec 10, 2023 |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Darkjudge24: 5:50pm On Dec 10, 2023 |
I always say and will continue to say,we are always problem to ourselves, avoid shortcut is a message to pass around, we need it 1 Like |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by bonnyhope: 5:53pm On Dec 10, 2023 |
Philistine: Forfeit is not a new thing Your president did the same sometime ago |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Charly68: 6:02pm On Dec 10, 2023 |
USA no be Naija |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by pacificom: 6:18pm On Dec 10, 2023 |
You don't feel the pain of losing what you stole. That amount is just a tiny dot in the ocean of their gross loot. |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by abbey621(m): 6:27pm On Dec 10, 2023 |
Definitely illegal money, no family carries that amount of cash to Nigeria, this is 2023 not 1999. Dorm accounts, wire transfers, crypto, Western Union etc. So many options but Ogbon Sodiq people dey always over calculate......Cheers Fam! |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by Abufo: 7:03pm On Dec 10, 2023 |
Houseontherock1: mumu is more afraid of Nigerian banks and his relatives than US customs.........! who lose now! |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by africandollar: 7:07pm On Dec 10, 2023 |
Simple problem wey crypto go solve. |
Re: US Customs Seizes Undeclared $68k Cash From Nigeria-bound Family by wolebest: 7:11pm On Dec 10, 2023 |
Karemarealty288: Why not just split the funds and travel on different dates or better still open an account and transfer the funds in bits. |
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