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Banker Caught By EFCC Selling New Naira Notes To POS Agent - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Banker Caught By EFCC Selling New Naira Notes To POS Agent (57701 Views)

Banker Caught By EFCC Selling New Naira Notes To POS Agent / EFCC Arrests Man For Selling New Naira Notes. 648 ATM Cards Recovered From Him. / Lady Who Uses Fake Naira Notes To Defraud Customers Withdrawing From POS Caught (2) (3) (4)

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Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by dominique(f): 2:32pm On Feb 17
The next set of people that should be arrested are those selling mint new notes at parties. Where are they getting these new notes from?
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Lumarstone: 2:35pm On Feb 17
This type of behavior from bank staff or officials started a long time ago.

1 Like

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by PHAYOL81: 2:39pm On Feb 17
We blame government for the state of the nation but we care less about the dark hearted individuals amongst us who contribute daily to the decay. Time we started calling out vices of all shapes until the people behind them stop the menace. A good individual makes up a good society which in turn makes up a good nation. The change we aspire can begin with you or me. Let's act responsible now.

GOD BLESS NIGERIA


WE RISE
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Jayhome24: 2:53pm On Feb 17
"Soberechukwu Ewa". Pls what kind of name is this? I have seen so many igbo names but I'm seen or hearing this names for the first time, pls I'm not saying this for any jab or anybody talking nonsense all I'm saying is the names and nothing attached pls....
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Calitoscassius(m): 3:00pm On Feb 17
Naigeerians are their own problems. %97 of Naigeerians adults are corrupt the remaining %3 are children who are potential corrupt adults. QED!

1 Like

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by kingar(m): 3:07pm On Feb 17
COMPAQ:


Dumbest question I've heard in a while? Shouldn't they withdraw it from their accounts like we all do? Must it be mint?
why are they called AGENTS.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by lagonovo: 3:13pm On Feb 17
We all know we are the problem

Many of those sounding concerned on Nairaland have aided, abeted, and benefited from one corrupt practice within the past 24 hours.

PHAYOL81:
We blame government for the state of the nation but we care less about the dark hearted individuals amongst us who contribute daily to the decay. Time we started calling out vices of all shapes until the people behind them stop the menace. A good individual makes up a good society which in turn makes up a good nation. The change we aspire can begin with you or me. Let's act responsible now.

GOD BLESS NIGERIA


WE RISE
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by lagonovo: 3:16pm On Feb 17
QED.

Challenge them they will tell you this is Nigeria. I witnessed that live at MMIA just yesterday.

Calitoscassius:
Naigeerians are their own problems. %97 of Naigeerians adults are corrupt the remaining %3 are children who are potential corrupt adults. QED!
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by lagonovo: 3:18pm On Feb 17
Most Nigerians are fully aware of it and see it as normal.

Lumarstone:
This type of behavior from bank staff or officials started a long time ago.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by adedayoa2(f): 3:34pm On Feb 17
Caramia2020:
That's how bankers are cashing out while they pay customers 5k.
those people are cashing out big time, especially those in charge of western union money transfer.

1 Like

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Berankis: 3:56pm On Feb 17
MrSundry:
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.
And these same people will be the ones castigating the politicians and governments, forgetting that they also have a hand in the country's problems.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Calitoscassius(m): 4:00pm On Feb 17
lagonovo:
QED.

Challenge them they will tell you this is Nigeria. I witnessed that live at MMIA just yesterday.

Exactly, and yet they expect a different better outcome, outcome like in the USA, Uk and Germany. grin they also accusse politicians of corruptions even though they are corrupt, aid and abet corruptions themselves.


What did they do to you at MMA, they must have frustrated you to the point of challenging them grin
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by EmekaBlue(m): 4:00pm On Feb 17
Most of u insulting him here...if given or have the opportunity will do same

Hypocrites everywhere

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Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by windvane(m): 4:03pm On Feb 17
Caramia2020:
That's how bankers are cashing out while they pay customers 5k.
they all learnt from bank CEOs,selling dollar to abokis and making huge profit

1 Like

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by crossbreedwears(m): 4:21pm On Feb 17
Most of them buy from money changer
Ybholy:


Is this a news to you?

All the money sprayed in clubs and parties, how do they get it?
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Abee79(m): 4:26pm On Feb 17
But EFCC cannot trace all the BILLIONS paid as ransom on a daily! Who are the people collecting these monies? Where are they spent? How are the cash received laundered and distributed? Which accounts do they end up being deposited?

Na POS agent be your problem! Issokay! πŸ™„πŸ˜’πŸ˜’
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Confirm4real(m): 4:28pm On Feb 17
Evercurious:


FCMB PH branches do...Infact I know of one of their branches at Mothercat PH that their ATM dispenses N1k mint

It's not fairly distributed in most banks.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by yeshuasfootstep(m): 4:33pm On Feb 17
I gave up on Nigerian banks when there's nothing like savings account again.

If you leave small money in what they call savings account, you'll come and meet red account.

Gone are the days we receive interest alerts from savings account.
Though I don't know if I am the only one experiencing this.

This generation of bankers are something else.
Rotten from top to bottom.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by naturefellow(m): 4:34pm On Feb 17
kingar:
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.
don't be foolish!

1 Like

Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by StarRida: 4:39pm On Feb 17
When the head is faulty the whole body gets effected
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by bablon20(m): 4:44pm On Feb 17
The guy sef go dey abuse Emefiele o
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by callmevirus(m): 4:59pm On Feb 17
Bayajjidda:


And how should your president be treated?


The same way, in fact Tinubu's own should be the worst
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Gandrova: 5:40pm On Feb 17
Abeg free the guys.
They are doing legit business undecided
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by fareed69(m): 7:32pm On Feb 17
civilserva:


Na you go cry more.
Na so you your people forged signature of a president to move money out from CBN.

Can you prove it?
Stop this your beer 🍺 parlour argument.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by jattopeter(m): 9:55pm On Feb 17
Everything just jagajaga
post=128498519:
What Is Really Happening Inside This Country?
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Edoziesmart(m): 10:01pm On Feb 17
Frayoworld:
Are people still buying cash
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.
Lol the money those people are selling are mint that are being sprayed in a party. They are not selling old or used money because nobody will buy that to spray in a party.
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Chizy12345: 10:28pm On Feb 17
military should intervene immediately. the country is no more
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Melagros(m): 10:52pm On Feb 17
Caramia2020:
That's how bankers are cashing out while they pay customers 5k.
I dey tell you
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Vikto17: 1:26am On Feb 18
zoomman:
We are the ones doing ourselves. I am sure most people would visit ATM machine to withdraw money but no cash to withdraw because most have been giving to the POS people and they on the other hand will charge times two of what ought to be charged. Change begins with us.
is it the hundred naira you are paying to POS operators for 5000 naira that is times two of the charges or another thing? Is money scarce ? Is this thing even a priority ? Do POS operators charge u extra money for new notes?
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Rejoice28(f): 8:54am On Feb 18
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: Banker Caught By EFCC Selling New Naira Notes To POS Agent by zoomman(m): 11:05am On Feb 18
Vikto17:
is it the hundred naira you are paying to POS operators for 5000 naira that is times two of the charges or another thing? Is money scarce ? Is this thing even a priority ? Do POS operators charge u extra money for new notes?
What kind of ridiculous question is this?? Are you not in Nigeria?? Go see for yourself how much is charged .
Re: Banker Caught By EFCC Selling New Naira Notes To POS Agent by Vikto17: 12:44pm On Feb 18
zoomman:

What kind of ridiculous question is this?? Are you not in Nigeria?? Go see for yourself how much is charged .
POS all over the country charges 100 naira per 5000 naira notes is that too much for u to pay?

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