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EFCC To Go After Those Using POS Machines Illegally - Crime - Nairaland

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EFCC To Go After Those Using POS Machines Illegally by MoodNG: 10:12pm On Jun 13, 2019
The Economic and Financial Crimes Commission, EFCC, is set to start a clampdown on the fraudulent use of Point Of Sale, POS Machines in the country.

This was disclosed by the Makurdi Zonal Head of the Economic and Financial Crimes Commission, EFCC, Johnson Babalola, in an interactive session with Regional Bank Managers at the EFCC Zonal office in Makurdi, Benue State on Thursday.

Speaking on behalf of the acting EFCC Chairman, Ibrahim Magu, he charged banks to ensure proper monitoring and strict compliance by those to whom they issue POS machines.

“We are having serious challenges with the banks giving POS machines to individuals with questionable characters and without proper documentation,” he said.Babalola pointed out that there was a need for some of the POS machines to be withdrawn from such individuals.

He also warned banks to adhere strictly to the Post-No-Debit (temporary freezing of account) order placed on banks found to be involved in suspicious transactions. “Default will not be tolerated,” he said.

He noted that it was unfortunate that some staff of banks were in the habit of giving prior notice to customers whose accounts were being placed on Post-No-Debit, thus “aiding and abetting crime and obstruction of justice, instead of assisting the Commission as stipulated by law”.

Babalola further urged the banks to “respond on time to the letters of investigations sent to them by the Commission”, stressing that prompt response will help in speedy dispensation of cases.

“You need to always report any suspicious transactions as required by law,” he added.

Read More @ https://mood.ng/2019/06/13/efcc-to-go-after-those-using-pos-machines-illegally/

2 Likes

Re: EFCC To Go After Those Using POS Machines Illegally by valentineuwakwe(m): 10:19pm On Jun 13, 2019
is that their work or jurisdictions? from yahoo boys to Naira marley....over sabi dey kill oo. our corrupt politicians full the street walking freely, yet EFCC never goarrest them..

42 Likes 4 Shares

Re: EFCC To Go After Those Using POS Machines Illegally by Jmk9292(m): 10:23pm On Jun 13, 2019
I wonder where and how one chance operators get those POS machines they use..

43 Likes 2 Shares

Re: EFCC To Go After Those Using POS Machines Illegally by Kingosytex(m): 10:29pm On Jun 13, 2019
Magu and his boys are becoming too zealous for my liking

22 Likes 2 Shares

Re: EFCC To Go After Those Using POS Machines Illegally by LOVEGINO(m): 5:21am On Jun 14, 2019
This kwantry just don't like progress.

2 Likes 2 Shares

Re: EFCC To Go After Those Using POS Machines Illegally by sparog(m): 5:21am On Jun 14, 2019
Okay
Re: EFCC To Go After Those Using POS Machines Illegally by Ibcrown(m): 5:22am On Jun 14, 2019
Them sha no wan make we chop again! Alatise lomo atise ara èh

7 Likes 1 Share

Re: EFCC To Go After Those Using POS Machines Illegally by Nobody: 5:22am On Jun 14, 2019
Those using bullion vans nkor

34 Likes

Re: EFCC To Go After Those Using POS Machines Illegally by douchesnozzle(m): 5:22am On Jun 14, 2019
After being unable to convict politicians successfully, EFCC want begin use petty criminals gain relevance.

20 Likes 1 Share

Re: EFCC To Go After Those Using POS Machines Illegally by 3rdavefarms(m): 5:23am On Jun 14, 2019
I’m enjoying thier next level

2 Likes

Re: EFCC To Go After Those Using POS Machines Illegally by Kate06(m): 5:23am On Jun 14, 2019
EFCC WILL JUST BE YELLING DAILY AND SOMETIMES,I WONDER IF THEY HAVE ACCOUNTANTS OR BANKERS AMONG THEM.

ASK SOME OF THEM WHAT ARE THE LIKELY CAUSES OF 'POST NO DEBIT' ON A CUSTOMER'S ACCT,THEY WILL BE GRUMBLING.ONLY 5% OF THEM ARE PROFESSIONALS WHILE THE REST ARE JUST FOLLOWING ORDERS!

7 Likes 3 Shares

Re: EFCC To Go After Those Using POS Machines Illegally by davillian(m): 5:24am On Jun 14, 2019
Jack of all trades
Today it's politician
Tomorrow it's yahoo yahoo
Now it's POS grin
Aboki buerue de change will be hit by this one

2 Likes

Re: EFCC To Go After Those Using POS Machines Illegally by aolawale025: 5:25am On Jun 14, 2019
This is mundane. The heavy politician looters are walking free.

10 Likes 2 Shares

Re: EFCC To Go After Those Using POS Machines Illegally by femi4: 5:27am On Jun 14, 2019
valentineuwakwe:
is that their work or jurisdictions? from yahoo boys to Naira marley....over sabi dey kill oo. our corrupt politicians full the street walking freely, yet EFCC never goarrest them..
still under financial crimes

12 Likes 1 Share

Re: EFCC To Go After Those Using POS Machines Illegally by Nobody: 5:27am On Jun 14, 2019
All of you above me, is it that you just want to appear on FP or what because you guys clearly don't have what to say. No apologies, you guys are daft.

People use POS to rob these days, that's what they're trying to kick against, and yes, it is within EFCC'S JURISDICTION.

Banks usually tip customers under investigation to move their funds before their accounts are blocked, that's 100% criminal

53 Likes 5 Shares

Re: EFCC To Go After Those Using POS Machines Illegally by dfrost: 5:34am On Jun 14, 2019
valentineuwakwe:
is that their work or jurisdictions? from yahoo boys to Naira marley....over sabi dey kill oo. our corrupt politicians full the street walking freely, yet EFCC never goarrest them..

EFCC = Financial crime. Still under their jurisdiction.

femi4, Lucid1, hisgrace090 = above average Nigerians. wink smiley

The others are the typical/average Nigerians. angry

5 Likes 1 Share

Re: EFCC To Go After Those Using POS Machines Illegally by hisgrace090: 5:36am On Jun 14, 2019
Lucid1:
All of you above me, is it that you just want to appear on FP or what because you guys clearly don't have what to say. No apologies, you guys are daft.

People use POS to rob these days, that's what they're trying to kick against, and yes, it is within EFCC'S JURISDICTION.

Banks usually tip customers under investigation to move their funds before their accounts are blocked, that's 100% criminal



We' re in an era were you can be wounded in Nigeria for speaking against crime because Nigerian number of criminals have passed that of good people.


Just check above how our children line up in support of crime.

24 Likes 3 Shares

Re: EFCC To Go After Those Using POS Machines Illegally by adisabarber(m): 5:36am On Jun 14, 2019
Jmk9292:
I wonder where and how one chance operators get those POS machines they use..

The main issue is, how do they get the money out of the account cos it takes at least 2 days for the money to be available.

1 Like

Re: EFCC To Go After Those Using POS Machines Illegally by landmark86: 5:44am On Jun 14, 2019
EFCC shud just arrest all banks MD
Imaging sum banks will intentionally blocks their ATM machine tru out the day or weeks claiming it is faulty or out of service, and u will see sum POS stand close to them running by their staffs.

I think efcc still need much work 2 do than chasing yahoo ritual boys only

7 Likes

Re: EFCC To Go After Those Using POS Machines Illegally by Pavore9: 5:48am On Jun 14, 2019
Fraud committed with POS machines is unimaginable. Chinese are senior men when it come to that. They steal or clone credits of big companies in China or Hong Kong , one of them flies to Kenya with the cards forming tourist they approach Kenyan businesses that accepts cards for payment and "collaborate" with them under the disguise they are paying for goods and services running into thousands of dollars. The kenyan business person withdraws the money that has hit the business bank account gives the Chinese about 70% of the money the rest is for "his/her stress" cheesy cheesy cheesy

11 Likes 2 Shares

Re: EFCC To Go After Those Using POS Machines Illegally by mokt(m): 5:53am On Jun 14, 2019
EFCC trying to stay relevant. What about beareu d change?
Re: EFCC To Go After Those Using POS Machines Illegally by BrokenCock: 5:53am On Jun 14, 2019
bunch of lazy unintelligent bastardss

2 Likes 1 Share

Re: EFCC To Go After Those Using POS Machines Illegally by Cocolatti(m): 5:54am On Jun 14, 2019
They should start with those using Bullion Van Illegally. If you know, you know!

3 Likes

Re: EFCC To Go After Those Using POS Machines Illegally by benson4u(m): 5:57am On Jun 14, 2019
I just don't know what to say cry Those guys above men!!!!! This country is finished. And to those above rushing to comment, armed robbers use POS now to rob. We should be thankful that EFCC is bringing a solution to reduce this kind of robbery instead of been judgemental. undecided undecided

12 Likes

Re: EFCC To Go After Those Using POS Machines Illegally by Correspondence(m): 5:57am On Jun 14, 2019
How can I get a POS?
Re: EFCC To Go After Those Using POS Machines Illegally by lonelygem(m): 6:02am On Jun 14, 2019
Kate06:
EFCC WILL JUST BE YELLING DAILY AND SOMETIMES,I WONDER IF THEY HAVE ACCOUNTANTS OR BANKERS AMONG THEM.

ASK SOME OF THEM WHAT ARE THE LIKELY CAUSES OF 'POST NO DEBIT' ON A CUSTOMER'S ACCT,THEY WILL BE GRUMBLING.ONLY 5% OF THEM ARE PROFESSIONALS WHILE THE REST ARE JUST FOLLOWING ORDERS!

Please! Please!! Please!!!
U are entitled to your opinion bro,
But the moment you start dabbling into issues you have little or no knowledge about, you misconstrue the general public.

Have you had a sensitive case to file with any arm of Nigerian Federal Authority and are willing to exercise the full blown of might on u? Then, u would know that Nigeria has professionals in service..

1 Like

Re: EFCC To Go After Those Using POS Machines Illegally by Nobody: 6:04am On Jun 14, 2019
Bad news for these people doing bank business on streets using POS.
Withdraw N5k, pay N100 commission and co.

4 Likes

Re: EFCC To Go After Those Using POS Machines Illegally by ishawlar: 6:06am On Jun 14, 2019
Beggers and plantain chips sellers using pos will be scrap. Ok
Re: EFCC To Go After Those Using POS Machines Illegally by Ask4bigneyo(m): 6:06am On Jun 14, 2019
Hummn.... One chance ppl
Re: EFCC To Go After Those Using POS Machines Illegally by macfish101(m): 6:17am On Jun 14, 2019
Welcome to the Zoo.
Re: EFCC To Go After Those Using POS Machines Illegally by SEGLIZ: 6:22am On Jun 14, 2019
efcc

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