So I'll just be on board a flight with 2.8M$ raw cash without knowing. Na wa o

Foolish Efcc, don't know that banks are licensed to move cash around, and interstate.

you mean EFCC doesn't know Bankers Warehouse

why parade these guys as money launderers when it's obvious they are on an assignment where they showed you proof

Union Bank is primitive

In a nation prone to theft and illicit dollar transactions including money laundering, you still went ahead and engaged scruffy looking civilians to move around millions of dollars so casually.

If the transaction was not dubious the EFCC would've been well informed.

This is election season. We all remember how a certain minister moved billions in 2 airplanefull flights to Ekiti.

There has to be a better way of moving cash, not this caveman and suspicious approach.

EFCC SHOULD TRAIN AND RETRAIN THE STAFF !!!

I talk am say, these EFCC zombies too dey overzealous.

See the way they criminalized the innocent guys as if they were carrying cocaine by media trial.

I'm sure they must have demanded bribe from the money to look the other way, but when those guys resisted they started criminalizing them.

How can you say someone committed money laundry by moving his money from lagos-Enugu or vice versa without completing your investigation?

Na this type i dey like, after the whole thing i go sue efcc for exposing me to danger claim damage waka commot for this shit hole

Abeg...wch other bank does that? Just hearing such for the first time o. Conveying dollar to another country to the detriment of Nigeria/Nigerians.

Exposing the staff to kidnappers. Magu and his EFCC are fools

frank41:
Abeg...wch other bank does that? Just hearing such for the first time o. Conveying dollar to another country to the detriment of Nigeria/Nigerians.

enugu to lagos oga. Na normal tin

Imortal001:
Union bank, you sure say that money no be atiku campaign bribing dollars? Let me come and be going before the atikulated atikulooter come for my head.

Shut up - this is a routine operation by Banks in Nigeria and even in the world. Bankers warehouse is very well known within the financial institutions in Nigeria and the services they provide is cash courier. Most of the bullion vans you see actually belong to Bankers warehouse.

Stop making ridiculous statements. Also, I am ashamed of the EFCC who could have easily conveyed a meeting to address the misunderstanding before rushing to the media to embarrass themselves.

As we can rightly see, the EFCC under Magu reflects his ignorance and stupidity. Little wonder it’s a circus without any conviction.

BlacSmit:
The EFFC under the watch of Buhary's administration is undermining the influx of FDI into the country. Bankers warehouse has always used cost effective means to transport it goods around the country. The demeaning acts of the efcc would make it consignments a prize target for armed robbers.

They where smart enough to move large sum using low key and hard target means.

BUHARY DON SPOIL ANOTHER BUSINESS. THOSE MAKE THEY COUNT SCORES, MAKE UNA ADD THIS ONE.

I dey tell you

There is no frigging way on earth this particular money transit was legit. If these staff duly presented letters of conveyance from the Bank, there is no way the EFCC would have detained them. The press release came from the EFCC head office in Abuja! They would have done due diligence and confirmed if the transit was indeed Legitimate.
This nonsense press conference from Union bank and Bankers warehouse is an attempt to quickly legitimise an illegal transit in which they were caught! That money must not be returned to Union bank under any circumstance.
I'm waiting for another press conference from the EFCC to counter these useless claims by union bank and Bankers warehouse. If they duly presented papers for a legal transit, there is no where they would have been stopped. Except they were using union bank and Bankers warehouse cover to launder money for someone.

WaffenSS:
Union Bank is primitive

In a nation prone to theft and illicit dollar transactions including money laundering, you still went ahead and engaged scruffy looking civilians to move around millions of dollars so casually.

If the transaction was not dubious the EFCC would've been well informed.

This is election season. We all remember how a certain minister moved billions in 2 airplanefull flights to Ekiti.

There has to be a better way of moving cash, not this caveman and suspicious approach.

They don't need to inform anybody or dress elegantly otherwise they will invite men of the underworld.
EFCC supposed to educate their staff on such bank activities.
it is too dangerous for the staff, now that men of the underworld knows such transaction exit.
Those guys should go to court and claim damages.

collateral damage

frank41:
Abeg...wch other bank does that? Just hearing such for the first time o. Conveying dollar to another country to the detriment of Nigeria/Nigerians.

Cash courier is done every day by Banks. I need to stress EVERY DAY. What the EFCC has done is to expose this services to the general public and that’s why you are hearing it for the first time.

frank41:
Abeg...wch other bank does that? Just hearing such for the first time o. Conveying dollar to another country to the detriment of Nigeria/Nigerians.

Use whatever is remaining of your empty skull. The movement was between Enugu and Lagos not international.

Why are dumbohari zombies so illiterate and demented?

Who swear give una?

Instead of the idiot at efcc to apologize and regret any inconveniences promising (lying) to deal with the over zealous staff, they will start playing politics and start trying to link this fund to a political foe

In a sane clime, officials of EFCC responsible for this embarrassment would be on a hot seat right now; how can you parade people for crime when you have not eliminated the slightest of doubt about their complicity; these paraded guys should sue a hell out of this Commission, smh.

Those legitimately transiting such humongous cash ought to have discretely alerted relevant security agents of such movements. For all anyone cares, robbers could have gotten to those couriers and caused fatalities and damage to public property before anyone would cry Jack!

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P34c3
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RALPHOW:

They don't need to inform anybody or dress elegantly otherwise they will invite men of the world.
EFCC supposed to educate their staff on such bank activities.

Well said - the EFCC is fully aware of these activities. The Nigerian customs as well as some airline operators are aware. I’m surprised they decided to act like clowns.

That is embarrassing. The anti graft agency knows where the real culprits are. With all the videos coming up they chose to be selective.
Glad to Bankers Warehouse and Union Bank for the education.
The Chairman has been "Acting" and so an "Actor" he has become.

Awoo88:
Instead of the idiot at efcc to apologize and regret any inconveniences promising (lying) to deal with the over zealous staff, they will start playing politics and start trying to link this fund to a political foe

You don talk am finish. In order to mitigate their embarrassment, they'll find a way to link it to Atiku and PDP in a bid to save their skins from backlash. Just watch.

Useless EFCC.

Just to find a way of blackmailing people in the name of fighting corruption Gandollar case is there up till date we don't hear anything again

Na wa...



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NORSIYK:
Receive sense

Maybe he is one of the uneducated youths who are sitting around waiting for free oil money, according to Buhari

SKYQUEST:
In a sane clime, officials of EFCC responsible for this embarrassment would be on a hot seat right now; how can you parade people for crime when you have not eliminated the slightest of doubt about their complicity; these paraded guys should sue a hell out of this Commission, smh.

However, Nigeria is not a sane country. This is a huge embarrassment for the EFCC Enugu Command. I’m surprised.

Any Nigerian still supporting Buhari and his useless, lying corrupt government is a fool!!

If Buhari's wife could come out boldly to condemn her husband's government, why can't Nigerians borrow sense or is it until they kill Aisha because of her honesty that Nigerians will learn

AmiciLord:
So I'll just be on board a flight with 2.8M$ raw cash without knowing. Na wa o

There are people who are trained to move cash without drawing attention. Don't be surprised thses ones actually went to efcc themselves thinking they are covered only for Magu to want to boost his useless image

RALPHOW:

They don't need to inform anybody or dress elegantly otherwise they will invite men of the underworld.
EFCC supposed to educate their staff on such bank activities.
it is too dangerous for the staff, now that men of the underworld knows such transaction exit.
Those guys should go to court and claim damages.

Please

You're better than this line of poor reasoning

In sane countries cash is moved in armored boxes secured in the holds of planes and accompanied by uniformed and accredited guards.

How is this emblematic of the 21st century?

We demand progress and compare ourselves to the US at the drop of a hat, but we excuse such shoddy arrangements simply because we love anything that allows us to blame the government.

Why didn't Union Bank notify the EFCC with legal documents BEFORE embarking on their misadventure?

Clearly even the airline is not aware of this arrangement.

This is dubious and absolutely unprofessional for a major bank.

Boss13:


Well said - the EFCC is fully aware of these activities. The Nigerian customs as well as some airline operators are aware. I’m surprised they decided to act like clowns.

Bros the EFCC has really tightened it's noose around bankers and the banking sector. Nobody can move money freely like used to obtain before. And in response to this, criminals and politicians have devised dubious ways of beating the system. One of them is to hide behind legitimate cash transfers between banks and use their couriers to transfer this money.
These guys may be genuine staff of bankers warehouse but I'm 100% sure they were carrying out an illegal transfer using paraphelenia of bankers warehouse and Union bank. That's probably why they didn't present documents to validate the transfer.