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.

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.

duni04:
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.

duni04:
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.

holusormi:


Shutup pls , stop talking .. the more you talk the foolisher you appear

NessaBoo:
I knew from the get go immediately I saw the news, those guys weren't money launderers, how do u conceal millions of dollars in cash boxes and comfortable stroll inside the airport strutting the cases after providing all necessary documents and still call them money launderers.

Now the EFCC in a bid to seem proactive, ended up embarrassing themselves. Very uniformed and ignorant of EFCC.

To make matters worse, they paraded those people like comnon criminals without doing due diligence, or charging them to court.

Sue them for libel, defamation of character and every other charges in the book the defense can lay their hands on. Haba!! Very annoying!!!

Boss13:


I’m really worried for Nigeria. When EFCC entered into a Night club to arrest some young men trying to have some fun. A lot of people said they were online fraudsters. What has happened to that case, did you follow up?

I’m not surprised at what you wrote because it was skewed and twisted by the EFCC. However, even if we want to agree that the Cash in transit was an illegal operation, the manner at which the EFCC had gone about with it is also illegal, premature and stupid. Have they actually conveyed proper investigation? Have they found any valuable details they would require charging the case to court? What was the need to rush to the media and also the social media statement?

Can we see how useless the EFCC is and why they keep losing cases in court. Let us remind ourselves that the conviction rate under Magu is still ZERO

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.

NessaBoo:
I knew from the get go immediately I saw the news, those guys weren't money launderers, how do u conceal millions of dollars in cash boxes and comfortable stroll inside the airport strutting the cases after providing all necessary documents and still call them money launderers.

Now the EFCC in a bid to seem proactive, ended up embarrassing themselves. Very uniformed and ignorant of EFCC.

To make matters worse, they paraded those people like comnon criminals without doing due diligence, or charging them to court.

Sue them for libel, defamation of character and every other charges in the book the defense can lay their hands on. Haba!! Very annoying!!!

duni04:

Please read this and stop spreading fake information
https://www.premiumtimesng.com/news/more-news/295343-efcc-secures-703-convictions-in-three-years-magu.html

Boss13:


The EFCC said that. I won’t take the words of this lying EFCC. Did Magu list the convictions? Even Rabidu didn’t get 703 in 8 years.

Court papers is the authentic source to know and I expect better from the premiumtimes journalist. Go to the court and get it and not from the mouth of Magu

CoolAmbience:
EFCC must do it job. Cash movement or not.

These are elections times. We are talking billion(s) here.

hushshinani:
this really pained Union bank cos they couldn't come boldly to claim the money...






just beating around the bush...

Nwodosis:
They have ended up exposing these guys to the society full of crimes! The bad ones will be trailing them and studying them when there will be movement of money.

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.

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.

duni04:

Rubbish!
Next please!

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.

Boss13:


It’s ignorant people like you that would accept the stupidity of the EFFC, a law enforcement agency that has been hijacked and now operates as a political apparatus. It’s people like you that continue to tolerate incompetent people into office and also support them blindly.

I’m terribly shocked that all you had to do was google conviction rate and your source was an interview granted by Magu to a newspaper. You never bothered to crosscheck the information. Little wonder you also fell for the same fabrication again. I’m certain you are just know for the first time that Cash in transit movement is being carried out Banks on a daily basis via Land and Air.

omogin:

It is morons like you that enable morons like buhari to be president over millions of intelligent minds

DlawTECHY:

They claimed the money already sir

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.

duni04:
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.