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Nairaland Forum / Nairaland / General / Crime / NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards (26380 Views)
China-Bound Nigerian Arrested With 130ATM Cards Hidden In Noodles (pic) / NDLEA Arrests Drug Baron Shipping $23m Narcotics To S’africa (pictured) / NDLEA Arrests South African-based Nigerian With Drugs (Pictured) (2) (3) (4)
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Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by erico2k2(m): 8:20pm On Oct 25, 2015 |
omonnakoda:No they wont however,there is no law let me use the Uk cos thats where I live, no law stating the amount of ATM card one must have in the bag hut if you are seen with 64 and u can prove them not to be stolen and you are carrying them for friends and associates then you are free to go.Same thing goes for significant cash 2 Likes |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by erico2k2(m): 8:22pm On Oct 25, 2015 |
seangy4konji:bro everybody dey do reach where dem sabi reach. |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by val15: 8:22pm On Oct 25, 2015 |
If u don't know what to comment U should shut up.how do u expect them to buy goods in China.when u can not travel with more than 10000 dollars and u cannot transfer money abroad through banks or any other means..useless policy to destroy people's bizness |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by omonnakoda: 8:23pm On Oct 25, 2015 |
erico2k2:The qustion here is whether ther is a duty to declare them That is the question perhaps you have not grasped the fundmentals of the story. When traveling from one jurisdiction to another is there a duty to declare such instruments YES OR NO |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by omonnakoda: 8:23pm On Oct 25, 2015 |
erico2k2:The question here is whether there is a duty to declare them That is the question perhaps you have not grasped the fundamentals of the story. When traveling from one jurisdiction to another is there a duty to declare such instruments YES OR NO The story says not only did they not declare there was an attempt at concealment 2 Likes |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by seangy4konji: 8:30pm On Oct 25, 2015 |
Na hin dem deh talk say God bless the week In English language. But bro? Not everyone will tell you what I am going to do with this is illegitimate. Abi u don see person weh prophecy am for mma before? erico2k2: |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by Kalvan: 8:37pm On Oct 25, 2015 |
Chisos! "We arrested Nweke Pauline Osita with 65 debit cards and Egesiokwu Frank Chukwudi." These Yeegbo bastards again. Biafra's main export is going to be fraud and crime. |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by Kalvan: 8:40pm On Oct 25, 2015 |
steph2sweet: It should be : YEEGBO! YEEGBO YEEGBO! Biafraudsters! Don't kill us with crime. |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by bigtt76(f): 8:41pm On Oct 25, 2015 |
Daily withdraw limit is $300 per account so pooling all the funds won't work. Time they start embracing online stores Demmocrats: |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by AlienStar: 8:42pm On Oct 25, 2015 |
Seriously eh! I bet they did that to show FG that they r of importance. erico2k2: |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by cherechi01: 8:44pm On Oct 25, 2015 |
i think why they carry those cards is because of one policy i been hearing since buhari came to power, that there are limit of withdrawer for one account. so when they want to travel they open separate account with there name,friends,and relation name so they can be able to buy goods when they go out there. they are not criminals, they can' t go out there are come back buying nothing to sell at there shop. |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by xtervaganza(m): 8:46pm On Oct 25, 2015 |
Awin omo nna Odaran ni won |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by kolaaderin: 8:47pm On Oct 25, 2015 |
Name checker association reporting from lekki branch. Confirmed and stamped, u can't be wrong like toyota |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by xxxtedyxxx(m): 8:50pm On Oct 25, 2015 |
missyadorable:I wonder wen u go get sense and deliver ur sef from dis tribalistic trash. Mumu. A Yoruba Boy. |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by erico2k2(m): 8:50pm On Oct 25, 2015 |
omonnakoda:NO there is none 1 Like |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by erico2k2(m): 8:54pm On Oct 25, 2015 |
bigtt76:I see you do not belong to the school of people who buy goods of up to 20M in one go.The new policy also pose challenges on how much you can buy with your 9ja issued cards, its not restricted to just cash withdrawals at this point I believe you realize how silly this policy is. 2 Likes |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by nicerichard05: 8:55pm On Oct 25, 2015 |
Aufbauh: You Be fooll. #NoToTribalism |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by nicerichard05: 8:59pm On Oct 25, 2015 |
tunde1200: You Be fooll. #NoToTribalism |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by nicerichard05: 9:00pm On Oct 25, 2015 |
hyfr: You Be fooll. #NoToTribalism |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by Obiagu1(m): 9:00pm On Oct 25, 2015 |
When I tell my people to come out and support Biafra fully, they think life is good for them, buisness is booming forgetting that with one policy, they would be rendered bankrupt. Nigeria is not a country, it's a country whose major aim is to keep the Igbo down. We've got to leave! |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by nicerichard05: 9:01pm On Oct 25, 2015 |
johnshagb: You Be fooll. #NoToTribalism |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by nicerichard05: 9:01pm On Oct 25, 2015 |
naijapips02: You Be fooll. #NoToTribalism |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by nicerichard05: 9:03pm On Oct 25, 2015 |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by nicerichard05: 9:06pm On Oct 25, 2015 |
seangy4konji: You Be fooll. #NoToTribalism |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by hyfr(m): 9:07pm On Oct 25, 2015 |
nicerichard05:nwanne guo the post ozo. I no insult my people abeg |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by omonnakoda: 9:11pm On Oct 25, 2015 |
erico2k2:Based on what ? That is my question legislation ,regulation which you can cite or your opinion |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by femo86(m): 9:19pm On Oct 25, 2015 |
Aufbauh: Usually I don't do this but I searched for "Chukwudi44" on nairaland. Bros u funny ooo |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by Obiagu1(m): 9:20pm On Oct 25, 2015 |
omonnakoda: There's no legislation anywhere in the world that limits the amount of money in ones' DEBIT card or the number of DEBIT cards you can carry on you. When they say money laundering, do they even know the meaning? 1 Like |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by vascey(m): 9:21pm On Oct 25, 2015 |
1. First of all, ask yourself? Is there a law against the number of ATM cards you can take abroad? 2. Secondly, if my friend or family member wants me to purchase goods for them abroad and they give me their card, considering the current cbn limitations, is it a crime? 3. Has the ndlea verified that these cards are fraudulent? By fraudulent, I mean that they obtained these cards under false pretenses and with different names? 4. If these cards indeed belong to their friends and family members, and there is indeed no law against it, then they have committed no crime. 2 Likes |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by omonnakoda: 9:28pm On Oct 25, 2015 |
Obiagu1:Money laundering is defined in more than one way across jurisdictions. So here we are talking of Nigeria and the context is the current currency restrictions that are in place and the particulars of those restriction. The possession of the cards is not necessarily a crime but the intent or Mens Rea. If the intent is to bypass the extant currency restrictions then there may be a conspiracy crime which may or may not fall under laundering laws or some other breach of currency restrictions. I recall Federal Govt v F anikulapo-kuti 30 years ago. The normal thing here following arrest is to charge them to court and then the courts decide whether a crime has been committed. To my mind it appears that there is an attempt to circumvent regulations. This is one of those instances where he suspect would do well not to exercise any right to silence but to give credible statement when questioned. "There is no legislation anywhere in the world" Typical Eboe man talking why can you be humble in your lives ?? Have you read legislation in North Korea and Iran or Afghanistan or Cuba? Saying I don't know is not weakness refusing to do so is often foolishness 1 Like |
Re: NDLEA Arrests 2 China-bound Passengers With 89 Debit Cards by Obiagu1(m): 9:32pm On Oct 25, 2015 |
omonnakoda: You know circumventing a regulation legally is in itself legal, right? A crime was not commited here. The guys are simply being harassed. They were not found with cash over a stated limit. 1 Like |
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