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70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC - Crime (3) - Nairaland

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70% of Financial Crimes in Nigeria Linked to Banks – EFCC / Police VGS QERRS To Tackle Crimes In Nigeria / Yahoo Boys: Oyo Has Highest Number Of Internet, Cyber Crimes In SouthWest – EFCC (2) (3) (4)

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Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by lexy2014: 10:03am On Mar 05
Goodlady:

I m Sweetplum, I don't cry over spoilt milk like you!
See ya head below like poverty!

who are the "you" that have always been crying before Tinubu?
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by PHAYOL81: 10:33am On Mar 05
Of course, if not more percent.
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by seunayantokun(m): 10:57am On Mar 05
Na today?
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by wirinet(m): 12:25pm On Mar 05
Jimoh Ibrahim, NIMASA boss is alleged to have stolen 1.5 trillion naira and another 9.55 million dollars.

https://www.youtube.com/watch?v=Q3Oqj9eKB6Q?si=5kIpOVVd4_25HOfK
This is just money allegedly stolen by one person, a DG of one of the close to 1000 government parastatal. The money stolen by all the DGs, chairmen and MDs of all the other parastatals is better imagined.
Meanwhile president Tinubu, CBN governor Cardoso and APC supporters are blaming Binance and bureau de change that is destroying the economy.
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by epainos: 1:05pm On Mar 05
uuzba:

This is the truth. And you cannot shut me up with your rudeness.

Lol. Oga. Go and pick the book and read and educate yourself. Stop spreading false info. The history of the US is there. Read the history and then sit down to compare it with what is flying around in developing nations. Then make further research.

Na you go shut yourself up the day you will get seriously embarrased by Americans. Se you hear me. Go learn their history if you want to tackle them. Se na rudeness you call the one I corrected you, see...you will see ground and ask it swallow you after you jam them. grin

Dont worry! Continue spreading false news. Dem go treat your fvck up at the right time. You go learn .
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by Quebec91(m): 4:29pm On Mar 05
This Efcc no geh sense at all. See talk. 70%percent of financial crime from bank. Nk be banks deal financial? Se na church or mosque e go connect to before 🤷‍♂️
amoreobansu:


https://dailypost.ng/2024/03/05/70-percent-of-financial-crimes-in-nigeria-connected-to-banks-efcc/
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by ejieddy: 8:23pm On Mar 05
Especially Wema Bank. That's where CALA and such schemes domicile their accounts.
Re: 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC by delpee(f): 10:51pm On Mar 05
wirinet:
Jimoh Ibrahim, NIMASA boss is alleged to have stolen 1.5 trillion naira and another 9.55 million dollars.

https://www.youtube.com/watch?v=Q3Oqj9eKB6Q?si=5kIpOVVd4_25HOfK
This is just money allegedly stolen by one person, a DG of one of the close to 1000 government parastatal. The money stolen by all the DGs, chairmen and MDs of all the other parastatals is better imagined.
Meanwhile president Tinubu, CBN governor Cardoso and APC supporters are blaming Binance and bureau de change that is destroying the economy.

EFCC should be interested in this if true.

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