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Banker Caught By EFCC Selling New Naira Notes To POS Agent - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeBanker Caught By EFCC Selling New Naira Notes To POS Agent (59591 Views)

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Banker Caught By EFCC Selling New Naira Notes To POS Agent by NaijaCover(op): 11:06am On Feb 17, 2024
The Economic And Financial Crimes Commission (EFCC) has arrested a banker, Soberechukwu Ewa, for allegedly selling new naira notes to a Point of Sales (POS) cashier, Azubuike M. Obasi.

The POS Agent, Obasi, was also arrested alongside the banker by operatives of EFCC’s Port Harcourt Zonal Command.

According to a press release by the EFCC spokesman, Dele Oyewale on Friday, the suspects were arrested on Friday at Ecobank, Rumuobiakani and Maddox Night club, new Government Reservation Area (GRA), Port Harcourt, Rivers State.

Oyewale said a preliminary investigation showed that the banker allegedly specialises in selling new naira notes of different denominations to POS cashiers for commercial purposes.

Obasi on the other hand was caught engaging in currency racketeering.

“He was arrested while in possession of N554,600.00 (five hundred and fifty-four thousand, six hundred naira). The two suspects would soon be charged to court,” The Spokesman Said.
Source: https://www.google.com/amp/s/thewhistler.ng/banker-caught-by-efcc-selling-new-naira-notes-to-pos-agent/amp/

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by NaijaCover(op): 11:08am On Feb 17, 2024
What Is Really Happening Inside This Country?
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Jennyclay(f): 11:23am On Feb 17, 2024
Wicked men!
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by princepeter566: 11:24am On Feb 17, 2024
Which kind news come be this againhuh
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Skillsnigeria: 11:24am On Feb 17, 2024
Hmmm
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by callmevirus(m): 11:24am On Feb 17, 2024
Nothing concern me but E dey mind

He should be treated like an arm robber
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Caramia2020(m): 11:25am On Feb 17, 2024
That's how bankers are cashing out while they pay customers 5k.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Neyo007(m): 11:25am On Feb 17, 2024
Really bad
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by MrSundry: 11:26am On Feb 17, 2024
The level of rots across the country will take divine intervention to clean up.

You can hardly withdraw up to 50k cash from most banks. Yet, every Saturday you will see people spraying millions of mints at Owambe.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by walezy14(m): 11:26am On Feb 17, 2024
90% of crime committed perpetrated by Obicry and turning Nigeria economy upside down.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by aboki2000(m): 11:26am On Feb 17, 2024
Na today

Them full everywhere like MTN
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Dwaizman(m): 11:26am On Feb 17, 2024
undecided salary no dey make sense again, every where na street
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Starboytwo(m): 11:26am On Feb 17, 2024
A Nigerian is a money hungry individual. No regards for rules or law. As long as he would make some profit he don't care, Good or bad.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by 9jatriot(m): 11:27am On Feb 17, 2024
These ones na small issue abeg... However, I believe those guy may be on their way to losing their jobs

Less than 1M
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Boondocxs(f): 11:27am On Feb 17, 2024
This is what Buhari and emefiele caused
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Parydelegate:
This is round tripping.

Same thing they did with Fx.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Confirm4real(m): 11:28am On Feb 17, 2024
How many times have you gone to the bank for withdrawal and you're given new notes huh


Banks use the new notes for business purposes...
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by stunnert(m): 11:28am On Feb 17, 2024
Men doing dirty deals
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by AmazingELixir: 11:28am On Feb 17, 2024
undecided


Dis con3 sef, reason why they hardly give out the mint at their counter.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by kingar(m):
But how is this a crime. How do POS agents get money to run their business
But it’s not a crime to drive bullion van into a private property in ikoyi.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by gasparpisciotta: 11:28am On Feb 17, 2024
From the MD to front tellers, the Nigerian banking system is a criminal enterprise

Declaring humongous profits while impoverishing citizens
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by crossbreedwears(m): 11:29am On Feb 17, 2024
His branch manager should be arrested and interrogated. Where has he been getting the money to sell to POS operators?
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by PandoraObi: 11:30am On Feb 17, 2024
The saboteurs are sabotaging, doing what they know how to do best.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Lexusgs430: 11:30am On Feb 17, 2024
How would we spray at parties........ If new notes are not available.........😄😀🤣

Those at the top cannot be stealing, then start having HBP, when those at the bottom are also making money ......,,😜🤑
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by AlabiKILLER2021(m): 11:31am On Feb 17, 2024
E-BOLA Tinubu should be dragged out

And stoned to death
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Ybholy(m): 11:31am On Feb 17, 2024
It’s not new.

How do hotel new notes sellers get their money?

All the money been sprayed in clubs every Wednesday, Friday, Saturday and Sundays. How do they get it?

😂👌😂
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Frayoworld(m): 11:31am On Feb 17, 2024
Are people still buying cashhuh
There's a lot of cash in circulation nah, both old n new ones.
I give out a lot of cash here to people without collecting a dime.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by datola: 11:31am On Feb 17, 2024
Hmmm...
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Splashme: 11:31am On Feb 17, 2024
How is that a problem?

EFCC should free Nigerians jare.

Is that the reason for the hyper-inflation?

Is Naira scarce?

Shebi, old and New notes are the same value?
.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by israelmao(m):
The kind of Naira notes that come out of Nigerian banks this day most especially N10,N20, N50, N100 and N200 are appalling and unbenefiting for use yet bankers hijack new naira notes in their possession for illegal sales to the POS operators,I call on the attention of CBN to check this excesses as well as unnecessary and illegal withdrawals from customers' bank accounts.
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