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Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeTwo Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu (40935 Views)

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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by AreaFada2: 7:18pm On Dec 21, 2018
Is it that they cannot account for the legit source of the money? I like to know the offence. They are not crossing a national border.
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by arabbunkum: 7:18pm On Dec 21, 2018
What is actually wrong with this? At least, the money is not a proceed from crime.
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Dee60: 7:18pm On Dec 21, 2018
Those cases look like security boxes.

It does not look like they are deliberately concealing anything.

It is very wrong, barbaric and archaic to show people's faces like this. It is like pronouncing them guilty before they are judged.

What if they are innocent? Would they get apologies for the defamation?

Let us grow up as a country.
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by SPOILT9JAOLOSHO(m):
Buhari caused this

Hardship everywhere..
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Thatdopekelly(m): 7:19pm On Dec 21, 2018
Why will one have that kind of money and still fly public airline? Wetin do private nau. Ijiots
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by cato3(m): 7:19pm On Dec 21, 2018
Handwork of Atiku/Obi
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Lomprico2: 7:20pm On Dec 21, 2018
BOOMnaija:
Pls can u remind me their offence again?
Money laundering
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by WaffenSS(m): 7:20pm On Dec 21, 2018
They're only Nigerians when they're caught

We all know they're from the Bay of Pigs.

Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Otogah: 7:21pm On Dec 21, 2018
BilliOne:
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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by cato3(m): 7:22pm On Dec 21, 2018
Handwork of Atiku /Obi
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by LONGPREEK(m): 7:24pm On Dec 21, 2018
so the offence is what?
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Racoon(m): 7:24pm On Dec 21, 2018
Good effort.Meanwhile the monies discovered by same EFCC in:
-Kaduna Airport,
-Ikoyi Osborne Towers,
-Airforce Shopping Plaza VI,

all have no identifiable owners despite the available technologies the world can offer Nigeria till date.Continue.
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by peaceway(m): 7:24pm On Dec 21, 2018
Auxtin85:
Ganduje the human bullion van is working freely. Magu is blind and deaf to his offense
bear it in mind that, ganduje is a constituted authority whereas those guys are just mere citizens.
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by fkj950ax(m): 7:25pm On Dec 21, 2018
OkaNaUbe:
Laundering for a politician...



How can they claim that they are doing it for a bank. When did banks use persons to move their monies to Lagos?
The banks don't. But the Cash In Transit companies do. Bankers Warehouse is one.

Cheaper in terms of running their own logistics to move the cash to Point B.

The Eatern States are a menace for CIT companies. Cost for security provision is crazy so it is way cheaper to just put it in a bag and hop on a 24k flight
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by able1993(m): 7:25pm On Dec 21, 2018
It is well, hustle is real but must be legit

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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by youngpassy: 7:25pm On Dec 21, 2018
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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Ogaga87(m): 7:28pm On Dec 21, 2018
But why...

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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by michoim(m): 7:28pm On Dec 21, 2018
PDP politicians
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by basty: 7:32pm On Dec 21, 2018
Two Biafrans caught and not two Nigerians
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Ubdavis(m): 7:33pm On Dec 21, 2018
Bullion man. Well-done sir
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by PAULAINA(m): 7:33pm On Dec 21, 2018
May be the snake has decided to vomit the one it swallowed
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by WaffenSS(m): 7:33pm On Dec 21, 2018
Auxtin85:
Ganduje the human bullion van is working freely. Magu is blind and deaf to his offense
You do know governors have immunity, right?

EFCC can't do Jack to him unless

1. He's impeached and removed from office (impeachment alone doesn't mean removal)

2. He's done serving out his tenure

And that's if anyone can prove the money is actually kickback, graft, bribe, or any proceed of corruption, which is hard to prove on the basis of those videos alone.

There are people caught red handed who've not been convicted, no thanks to our byzantine legal system
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Nobody: 7:34pm On Dec 21, 2018
I just need one bundle to solve my problem. I ain't greedy
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Nobody: 7:36pm On Dec 21, 2018
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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Benbobola(m): 7:40pm On Dec 21, 2018
So what exactly is their crime? I wish to understand, unless it has to do with not declaring the amount of money at hand which is always noted at international departures
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Anita01(f): 7:44pm On Dec 21, 2018
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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Wapchrist1(m): 7:44pm On Dec 21, 2018
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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by bluefilm: 7:44pm On Dec 21, 2018
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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Edgarated(m): 7:45pm On Dec 21, 2018
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Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by Easysolution(m): 7:47pm On Dec 21, 2018
According to 1999 constitution movement of legitimate cash within Nigeria is not a crime but I still stand to be corrected.
Re: Two Nigerians Caught With $2.8m Cash At Akanu Ibiam International Airport, Enugu by sunny1729: 7:47pm On Dec 21, 2018
What is wrong with this efcc, abeg make you free dose guys
1 2 3 4 5 Reply

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