duni04:

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.

dominusgai:


Hmm, I take it you have never been arrested. Cos I have seen police arrest a group of boys just closing from evening service. Everyone around the boys where shouting to the police men that the boys were just coming out of the church. They were even telling the police to go confirm from the pastors, but the police men refused and took them to the station and asked for bail of #20,000 each. It was after a visit from about 8 lawyers from that were members of the church did they release the boys without a dime. And the police men that arrested them were nowhere to be found to answer if they investigated the shout of over 20 members who said the boys where just coming from the church.

I can tell you that EFCC did not investigate their documents. First of all, such investigation will take more than 24 hrs, but less than 24 hrs efcc released a press statement. Secondly, EFCC even acknowledged that the people told them of their affiliation with union bank and that was still under investigation.

EFCC should not have held a press conference this early into the investigation.

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

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

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.



Read the whole episode again BF u comment, stop being a fault-finder, they tendered all documents, Efcc can make a call log to snr management of the bank they refused that but resulted to do Media trial,

WaffenSS:


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.

arrestdarrester:


And so what? Why not conclude your investigation before deciding on media trial?

Nonsense show of ineptitude.

Ayed44:
Yes! EFCC must do its job. But let EFCC conduct investigation first before parading as criminals.

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.

ositadima1:


That is the problem with you people, what has the way they look have to do with the situation at hand? It was very clear EFCC was lazy in the way the went about it. Last time I checked most Nigerians look like that.

alezzy13:


Is THAT the way you look? I'm not like that ooo

KillTheZombies:


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?

NORSIYK:


Receive sense

ericsmith:




No be these country we dey zenith staffs fly jet loaded with dollars to fayose ...the fact that they are bank staff or from bank is the problem ... i think efcc are only been suspicious of such money are been moved for political campaigns.
if union bank have nothing to hide let efcc do there investigation ... there money will surely come back to them .... the only time nigerians wonnt say or think witch hunt is wen efcc naps a G boy... even ur neibors are happy but they will be crying for saraki or ganduje

CoolAmbience:



What is this ignorance about media trial?

The media doesn't conduct trials....the 'concept' makes no sense at all. Is the media the court?

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.

CoolAmbience:



They paraded suspects not criminals?

Isn't it worse off that you call them criminals already?

We seem to have a case of kettle calling pot ......

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

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

Charly68:
Magu will get to the bottom of the matter..nobody should bring in sentiment on the matter. The efcc men should do their jobs thoroughly but avoid media propaganda ..it is their results that will announce them

Built2last:
Meaning that EFCC In a bid to appear to be working went ahead to blow the identity of These guys after presenting ID, with letter of conveyance.

All over the world cash moves from bank to bank and state to state. And it is mostly conveyed by air If its interstate.

A phone call to Enugu union bank or match them to the source of the fund would have ended this show of shame. But alas, media trial is their middle name

EFCC under Magu nawa

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.

Hedonini:


You're among the dense characters spewing rubbish in the other thread. What's your business with whether anyone's approach to their legitimate money is primitive or not? We're talking about legality here. What illegality has the bank or the individuals found with the money committed? Before you shout 'money laundering' like a convulsive parrot, find out what the term actually means and what the law says about it.

sanpipita:
Look at the nonsense we are doing in name of anti corruption, efcc will see money rather than investigate they will quickly run to media to embarrass themselves, I'm tired of this govt

They could not intercept that of Gandollar ooooooooo, you see their life

CoolAmbience:



What is this ignorance about media trial?

The media doesn't conduct trials....the 'concept' makes no sense at all. Is the media the court?

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.

DlawTECHY:

They claimed the money already sir

WaffenSS:


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.