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EFCC Arrests Man For Currency Racketeering In Akwa Ibom - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeEFCC Arrests Man For Currency Racketeering In Akwa Ibom (26097 Views)

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Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Timoleon(m): 2:17pm On Feb 13, 2024
Scape goat
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Yampotatocarrot(m): 2:17pm On Feb 13, 2024
SaLongs1:
That crime wey you dey support na him dey cause the hunger wey you dey quote, abi you no know?
Sorry, but can you explain his crime to me,because I don't understand what his crime is/was
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Osanoghodua1: 2:18pm On Feb 13, 2024
DaddyRochie1642:
See face of a hardened criminal
You didn't read the report, this is a common thing in major markets. Blame the bank for this. How do they get this money out of the bank?
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by emapeteum(m): 2:18pm On Feb 13, 2024
The allegation is simply not clear at all. Buying and selling of currency is something that is common even between friends
and is simply not a crime. If it's a crime, how many Abokis have been arrested?
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by timota(m): 2:19pm On Feb 13, 2024
DaddyRochie1642:
See face of a hardened criminal
Why call him a criminal,what is his crime
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Emmanuel909090: 2:21pm On Feb 13, 2024
What exactly did he do wrong
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Rebuke: 2:22pm On Feb 13, 2024
Smh. Something they do openly some places in Lagos and Ibadan.

This EFCC guys are really jobless.
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by SaLongs1(m): 2:26pm On Feb 13, 2024
Yampotatocarrot:
Sorry, but can you explain his crime to me,because I don't understand what his crime is/was
Is he a registered currency dealer?
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by 004gist: 2:26pm On Feb 13, 2024
Hah EFCC. What did this man do?he is only selling mint notes to those who wants to spray it on parties, weeding, events etc
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by MySolace: 2:27pm On Feb 13, 2024
If its all about selling mint, its done almost everywher. Sold openly. Esp d 200 and 100 notes for spraying at events... E dey sweet to spray.
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Yampotatocarrot(m): 2:27pm On Feb 13, 2024
SaLongs1:
Is he a registered currency dealer?
Oooo, now I understand. It actually sound absurd because these guys are seen at most weddings and parties in Lagos, where they sell smaller currencies to those that want to spray

EFCC can check up on them also
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by 004gist: 2:29pm On Feb 13, 2024
Alliswell248:
We know people from that end are criminally minded.

Sit at home people....who want to force a olodo on us...
English.... Mathematics... Economics.... Government....all ended in Pass at GCE level
Yeye de smell.
Aboki are everywhere selling dollars how many have they arrested
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by t2luv1: 2:29pm On Feb 13, 2024
Bayajjidda:
What exactly is his crime?
Me too will like to know exactly what his crime was?
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by stagger: 2:30pm On Feb 13, 2024
DaddyRochie1642:
See face of a hardened criminal
So the ones in banks wearing suits and round tripping dollars at your currency's expense are the good guys, but the man doing the local version to get a few thousand naira to survive is the hardened criminal.
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by SaLongs1(m): 2:31pm On Feb 13, 2024
Yampotatocarrot:
Oooo, now I understand. It actually sound absurd because these guys are seen at most weddings and parties in Lagos, where they sell smaller currencies to those that want to spray

EFCC can check up on them also
Men are not hanged for stealing horses but that horses may not be stolen. They are using him as an example to others.
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Rejoice28(f): 2:32pm On Feb 13, 2024
Friends Jesus Christ loves y'all and he want you to accept him as your personal lord and saviour by giving your life to Christ, believing in him and repenting of your sins.remember tomorrow might be too late. Shalom
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by poiZon: 2:33pm On Feb 13, 2024
SaLongs1:
That crime wey you dey support na him dey cause the hunger wey you dey quote, abi you no know?
What is the crime here?
I run POS biz, on a very good day I fit withdraw more than 600k for my biz, I do this so I don't frequent the bank everyday and also spend less on transport.
E get people wey dey withdraw 2million naira for their biz cos they have more than 3 POS point..
So efcc will see me now and say am running a criminal stuff, and some foolish Nigerians go follow support...
Rubbish..
What does money racketeering mean sef?
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Fearurcreeator: 2:34pm On Feb 13, 2024
Anguldi:
Money mint that is sold openly in Onitsha market undecided

Nonsense news

Meanwhile, hunger dey oOoOO
Hunger far from my house
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by badoh(m): 2:38pm On Feb 13, 2024
Anguldi:
Money mint that is sold openly in Onitsha market undecided

Nonsense news

Meanwhile, hunger dey oOoOO
EFCC deh this platform, so Onitsha market should get prepared.
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by SaLongs1(m): 2:39pm On Feb 13, 2024
poiZon:
What is the crime here?
I run POS biz, on a very good day I fit withdraw more than 600k for my biz, I do this so I don't frequent the bank everyday and also spend less on transport.
E get people wey dey withdraw 2million naira for their biz cos they have more than 3 POS point..
So efcc will see me now and say am running a criminal stuff, and some foolish Nigerians go follow support...
Rubbish..
What does money racketeering mean sef?
Foolish Nigerians do support blatant crime. Unless you are a registered POS agent and paying taxes, you are an economic saboteur as well.
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Mrwick001: 2:41pm On Feb 13, 2024
Which case will they table before the court of law?
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by 7brigade: 2:48pm On Feb 13, 2024
Alliswell248:
We know people from that end are criminally minded.

Sit at home people....who want to force a olodo on us...
English.... Mathematics... Economics.... Government....all ended in Pass at GCE level
The one wey Sabi wey spoil ur life,generation and entire 36 state inclusive of fct ....na day one good for u abi ....better check d time elections are over mumu
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by paskal16: 2:57pm On Feb 13, 2024
Why's he selling money lmao
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by timota(m): 2:59pm On Feb 13, 2024
SaLongs1:
Is he a registered currency dealer?
so his crime is failure to register,if he register its no longer crime,
Pls free the man he has done no wrong
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by HopeGying: 2:59pm On Feb 13, 2024
common thing. He was just a scapegoat. Themselves buy it from those useless banks. Banks will never provide you those new notes for free.
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Komu1048(m): 3:04pm On Feb 13, 2024
ifytrik:
Can someone please explain to me why this yeye organization called EFCC was formed in the first place? I thought they where supposed to be going after corrupt politicians and their likes, why always going after Yahoo boys and lesser financial criminals while politicians are busy looting public funds every now and then, something keeps telling me EFCC is more corrupt than our politicians
Or we should create hashtags #endefccnow. Then march around lekki tollgate. Anything that touched una holy yahoo fraud should be jettisoned
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Henrymas(m): 3:11pm On Feb 13, 2024
EFCC should stop harassing weak targets. They should go to Adetokumbo Ademola just opposite Eko hotel in Victoria Island and arrest those Hausa/Fulani speculators trading illegally in both foreign and domestic currency in open glare.
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by donbenie(m): 3:19pm On Feb 13, 2024
Alliswell248:
We know people from that end are criminally minded.

Sit at home people....who want to force a olodo on us...
English.... Mathematics... Economics.... Government....all ended in Pass at GCE level
Una wey get Distinction at PhD level..
As Una dey in charge of the economy,we done see as you dey pilot am..
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by abobote: 3:25pm On Feb 13, 2024
I can't still find the offense
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by abobote: 3:25pm On Feb 13, 2024
DaddyRochie1642:
See face of a hardened criminal
What is the criminal offense there
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by lexyclasy: 3:37pm On Feb 13, 2024
UDOKABESTLUV:
Source: https://dailypost.ng/2024/02/12/efcc-arrests-one-for-alleged-currency-racketeering-in-akwa-ibom/
I don't know what you mean by illegal cash dealings here, were they counterfeit the answer is NO, Everybody is aware that cash are scarce even in the bank, even in ATM so for those that needed cash for bulk good purchase are they going to wait for you, wont they find alternative measure to get cash and get their business running. EFCC amaze me a lot.
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by JuanDeDios: 3:39pm On Feb 13, 2024
DaddyRochie1642:
See face of a hardened criminal
No be only hardened. Money that they're selling at almost every party venue near you on Friday nights.
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