Hummm that money be big ooo

saraki2019:

Buhari is.not your problem but your mindset, change your mindset, else, even in Russia you still wail

Yes bulhari issa terrorist

Awesomefred32:
If you wants to see real Thieves.......They are bankers
Yahoo Members..........Bankers...........

Just go to the bank to deposite money to someones account just do little mistake in the account number.........bankers will never call you to tell you that the account number is wrong..........Boom they will just eat your money....

Thieves

You sound very ignorant . Bros they do call. You will just be there saying rubbish who get time for ur small 5k . If bankers wan chop money it enters millions not all dose ur small 1k

One Million and Forty Nine Thousand Dollars is not $1.49m please!

But EFCC see account with large turnover of funds from abroad they arrest.

Na former keystone bank guy

What else do they need or want, it is nothing but greed.

Two by two the animals entered the Arc...

All of una deh call ur self legit now Abi

Lego's and u MA deh build house of 400 million deh send piking go school America... U weh be saay na Kara poly u go der..ur salary no reaxx 200k..

Deh device uraelf call u a self legit

sphinx54:
One Million and Forty Nine Thousand Dollars is not $1.49m please!

These things are hard for some people...

Awesomefred32:
If you wants to see real Thieves.......They are bankers
Yahoo Members..........Bankers...........

Just go to the bank to deposite money to someones account just do little mistake in the account number.........bankers will never call you to tell you that the account number is wrong..........Boom they will just eat your money....

Thieves

That's not true. Most times, customers provide wrong phone numbers or there was just no time to call the customer. All customers who deposit money with wrong account numbers have their money kept in a suspense account.

u11ae1013:
Nice couple, " if you go chop toad, chop the one wey get egg for stomach".

Interpretation : if you must steal, steal what would make your Ancestors skeleton thumbs up for you in there grave

Lol.... Stealing is not good oh!

gaetano:
Good.

Now as for all those bank managers that help yahoo Boys sorts out the withdrawal of their loot, your time is coming as well.

Nigeria go better when the time of all politicians come. That should be the primary target of any anti-graft agency that is sincere to itself. What is being done now by this anti-graft agencies is like ignoring the root cause of an illness, and then focusing on its symptoms. We must be truthful for this country to stand a chance to make any reasonable headway. Peace!

Prison calling

agbajor27:


Nigeria go better when the time of all politicians come. That should be the primary target of any anti-graft agency that is sincere to itself. What is being done now by this anti-graft agencies is like ignoring the root cause of an illness, and then focusing on its symptoms. We must be truthful for this country to stand a chance to make any reasonable headway. Peace!

True

ROWLY ISIORO the thief from keystone bank. better thief him be!

Awesomefred32:
If you wants to see real Thieves.......They are bankers
Yahoo Members..........Bankers...........

Just go to the bank to deposite money to someones account just do little mistake in the account number.........bankers will never call you to tell you that the account number is wrong..........Boom they will just eat your money....

Thieves

And na Dem Sabi use jealousy report person pass oo, I remember once one old frustrated fool flagged my private account just because transfers were not going and I went into banking Hall to ask them to do the transfer , immediately he saw my bank balance he just became unhappy but Sha did his work , the next thing I noticed was my account had been blocked and I was asked to report to my branch and at my I was told by account was reported suspicious by someone and there and then I knew it was that dude

beresponsible:
Dem go buy fine things, build fine fine houses and be multiple landlords, we go dey bow, some go dey lie for ground for them not knowing say they are all thieves

You know them very well.
Their go-to money laundering route is to buy lands or,not that fine structure or old houses anywhere they see a ready buyer or entice one family member with money to sell a house or land,then build shopping complexes and houses up and down.
They don't mind building 4 in one single area as long as they have seen where to launder the money.
They usually also build very fast,3-6months max.

BlueRayDick:
Una wey dey allow people transfer anyhow to Ur account because of small cut, I hope u are learning.

This man probably didn't carry computer compromising the accounts of foreign nationals or phisihing email account of oyinbo just to transfer their funds. He obviously acted merely as receiver of illegal funds here in naija and nowbhe's in hot soup.

Funny thing is for someone to have gotten to the care of AGM in a first generational bank no be beans at all. I don't even want to think how comfortable he would be financially without being involved in this skirmishes.

Well said. AGMs and above are quite comfortable, I wonder why he got involved with this kind of deal, soon we'd hear about GMs and EDs' involvement....MDs? Leave those ones, na regular culprit everyone believe say them be....but mehn, forget o, the amount this GM and his likes earns na chicken change to what these star artists make...at least, without back deals like the one that just got this guy in trouble.

A good name is better than silver and gold.

Kudos to EFCC.

Sometimes I think EFCC is the best thing about Buhari's government.

CyberEBOLA:
MAJORITY OF NIGERIAN MILLIONAIRES HAVE DONE ONE SHADY DEAL OR THE OTHER BEFORE

Shady has different shades.
You should stop pulling stats from your arse.

SarkinYarki:


And na Dem Sabi use jealousy report person pass oo, I remember once one old frustrated fool flagged my private account just because transfers were not going and I went into banking Hall to ask them to do the transfer , immediately he saw my bank balance he just became unhappy but Sha did his work , the next thing I noticed was my account had been blocked and I was asked to report to my branch and at my I was told by account was reported suspicious by someone and there and then I knew it was that dude

Imagine

SarkinYarki:


And na Dem Sabi use jealousy report person pass oo, I remember once one old frustrated fool flagged my private account just because transfers were not going and I went into banking Hall to ask them to do the transfer , immediately he saw my bank balance he just became unhappy but Sha did his work , the next thing I noticed was my account had been blocked and I was asked to report to my branch and at my I was told by account was reported suspicious by someone and there and then I knew it was that dude

Imagine

phrances17:



That's not true. Most times, customers provide wrong phone numbers or there was just no time to call the customer. All customers who deposit money with wrong account numbers have their money kept in a suspense account.

Bro don't tell me is not true..

Cus i have seen that happen
it has happened to me

cruzydal:

You sound very ignorant . Bros they do call. You will just be there saying rubbish who get time for ur small 5k . If bankers wan chop money it enters millions not all dose ur small 1k

who sold your brain
you must be stupid for saying that

FrLukas:
A good name is better than silver and gold.

Kudos to EFCC.

Sometimes I think EFCC is the best thing about Buhari's government.

Not EFCC but FBI.. All these big bursts by EFCC recently are based on intel from foreign security agencies, especially FBI and Interpol

You need loan for your business and you around Ajah and environs then check my signature for further information

CyberWolf:
Not EFCC but FBI.. All these big bursts by EFCC recently are based on intel from foreign security agencies, especially FBI and Interpol

And if EFCC had folded their arms and done nothing? The FBI has no jurisdiction in Nigeria. Besides, EFCC had been bursting cases long before the FBI solicited their help for these recent ones.

Give kudos to EFCC. Dem dey try abeg.

Xisnin:

Shady has different shades.
You should stop pulling stats from your arse.

MAJORITY OF NIGERIAN MILLIONAIRES HAVE DONE ONE SHADY DEAL OR THE OTHER BEFORE.

The good thing about money laundering be say e get paper trail no matter how long e take, i bet you some people that have helped launder money from overseas in the past would be shitting on their pants right now.

FrLukas:


And if EFCC had folded their arms and done nothing? The FBI has no jurisdiction in Nigeria. Besides, EFCC had been bursting cases long before the FBI solicited their help for these recent ones.

Give kudos to EFCC. Dem dey try abeg.

Without those intel, EFCC wouldn’t have arrested them.