It can be tracked if Nigerian security has better intelligence services. So no presence of intelligence that’s why the attackers keep overwhelming Nigerians.

Ask El Rufai

Well... Thriving kidnapping must have the hands of some powerful people in the society in it!

Are you part of the kidnappers? Why asking if it can be tracked

Security agencies are the terrorist no this and have peace

bennybuhari:
What will the kidnappers do with the N60m ransom?

Is there anyway the money could be tracked if spent?

First, Nigerians should demand for complete state police, state control of resources and properly decentralize the police at state level down to local communities that can be well armed. No body knows their community more than the people who live there.

Secondly, pls Nigerians, it is time to help our country. Those forests and bushes can be converted to an agricultural sites for mechanized farming. I dont know why we just love to loot and buy all the fancy things from whites.
Why cant we just use these forests to build amazing agricultural sites for various agricultural products.

Guy that cash don go bedat

bennybuhari:
What will the kidnappers do with the N60m ransom?

Is there anyway the money could be tracked if spent?

ask google.

Rolings:


The money was transferred to an account.
With the publicity this kidnap has generated those kidnappers better be watching their backs... The intelligence community will feast on them.

But don't expect to hear any more news on the matter as the kidnappers will be silenced

which "intelligence community" are you talking about?

Bongadu:
If the kidnapper's are techies, they'll use POS attendant account to collect the money then use the POS attendant ATM card and use it to buy XMR

they're much smarter than you

bennybuhari:
What will the kidnappers do with the N60m ransom?

Is there anyway the money could be tracked if spent?

see the kind yeye (dumb) question u de ask.

kidnappers are in touch with families negotiating ransome. dem never track them. na money them go come track.

when u see the kidnappers, ask them what they will do with the money

Money can be easily track if police or military use drone to follow the picker to their hideout

They've increased the ransom to ₦100m as we speak.

E fit shock ona say Kidnapper dey this thread dey comment too

Kidnapping is an organized crime…

The informant, the armed herders, the checkpoint camouflage guys and the Oga at the top are the shareholders…

Contact me to write any of your school assignment (projects, thesis, proposal, PowerPoint, dissertation), plagiarism check etc.
You can check my signature for details

Hard it been the digital currency worked we wouldn’t have been in this mess

We know how we can fix these problems but some the ones to fix are not being affected, nobody cares

An ak 47 cost ₦1m.

They will buy 30 units for their new recruits . Invest ₦10m to expand their ammunition cache

And lavish the rest on drugs ; not women because they engage in sex orgies with dozens of women (unaccounted for ) whom they have kidnapped and kept in the bushes.

bennybuhari:
What will the kidnappers do with the N60m ransom?

Is there anyway the money could be tracked if spent?

The Naira is made in such a way that it cannot be tracked.

Don't you think it will blow their cover once their DBCI is known.

zebszebs:
That ransom money will be taken and deposited into a Nigerian bank account, where:
1. KYC and physical visitation were done before the account was opened.
2. The deposit will not trigger NFIU alarms. Normally, all deposits of #5m and above automatically generate an NFIU report, which is also sent to the CBN, and the EFCC.
3. The account officer would have physically met with the account owner ( head of the bandits), and confirmed his business and source of income (banditry ABI?) Before the account was opened.
4. The account officer during the BFG meeting will proudly announce the #60m+ inflow and the consequent increase in their DDA and also meet the marketing target.
5. Due to this inflow, the account officer will be praised and applauded, will have a large share of profit sharing at the end of the year and will also for sure be promoted at the next promotion exercise.

These are just a few ways the Nigerian banking system aids and abets the criminal network in Nigeria.

100% it can be tracked. But such info is not for public space.

Cant they put a GPS tracker on the money?

Curious345:
An ak 47 cost ₦1m.

They will buy 30 units for their new recruits . Invest ₦10m to expand their ammunition cache

And lavish the rest on drugs ; not women because they engage in sex orgies with dozens of women (unaccounted for ) whom they have kidnapped and kept in the bushes.

How did you know this?

Hmmm
By I now I expect our security agents to have developed watermarked bills and be able to trace them either socially or electronically.
Na to dey harass people up and down dem sabi pass.

What about the NIN of lines being used to call for ransom or is it that they always use the victim's line?

One bad thing with crime is that the more the perpetrators succeeds, the more confident they'll become to do more as their mind will be telling them they have outsmarted everybody but eventually that will lead them to their doom.

There is nothing important that they use the money for other than buying more guns, drugs and blasting on women. Then when caught at the end, they'll be begging like sissy. Cowards!!! if they are so sure of themselves why didn't they attack their victims without arms?

Yes it is trackable but the tracking details should not be for public consumption. Let the professionals handle it.

bennybuhari:
What will the kidnappers do with the N60m ransom?

Is there anyway the money could be tracked if spent?

They will request the money in cash and not paying to bank. Although the container to deliver the money can be track like in the film prison break.

They will make sure the money is delivered far from where they are and should the money be tracked and attack while they have not gotten the money,the victims will be in danger.

The best thing is to allow them take the money unhindered and provide security that will not warrant future kidnapping.

The solution is by creating jobs, education and allow the common wealth for the benefit of all.

Secure the borders

zebszebs:
That ransom money will be taken and deposited into a Nigerian bank account, where:
1. KYC and physical visitation were done before the account was opened.
2. The deposit will not trigger NFIU alarms. Normally, all deposits of #5m and above automatically generate an NFIU report, which is also sent to the CBN, and the EFCC.
3. The account officer would have physically met with the account owner ( head of the bandits), and confirmed his business and source of income (banditry ABI?) Before the account was opened.
4. The account officer during the BFG meeting will proudly announce the #60m+ inflow and the consequent increase in their DDA and also meet the marketing target.
5. Due to this inflow, the account officer will be praised and applauded, will have a large share of profit sharing at the end of the year and will also for sure be promoted at the next promotion exercise.

These are just a few ways the Nigerian banking system aids and abets the criminal network in Nigeria.

If all these truly works then how do these young Yahoo boys beat the system and bring in millions which they lavish in hotels?

bennybuhari:
What will the kidnappers do with the N60m ransom?

Is there any way the money could be tracked if spent?

This is business from top to bottom.

If you eat alone you will hear from Oga at the top .

Blankstare:


Pos can't withdraw more than 150k per day atops

Cash to crypto ??