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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Banker And His Wife Over $1.49m Money Laundering (38690 Views)
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Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by joenor(m): 3:05pm On Nov 04, 2019 |
Hummm that money be big ooo |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Maldini213: 3:05pm On Nov 04, 2019 |
saraki2019: Yes bulhari issa terrorist |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by cruzydal(m): 3:10pm On Nov 04, 2019 |
Awesomefred32: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 2 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by sphinx54: 3:12pm On Nov 04, 2019 |
One Million and Forty Nine Thousand Dollars is not $1.49m please! 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by 400billionman: 3:17pm On Nov 04, 2019 |
But EFCC see account with large turnover of funds from abroad they arrest. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by jconsulting(f): 3:20pm On Nov 04, 2019 |
Na former keystone bank guy |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by kayusely70(m): 3:22pm On Nov 04, 2019 |
What else do they need or want, it is nothing but greed. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by 2naira50kobo: 3:22pm On Nov 04, 2019 |
Two by two the animals entered the Arc... 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by seanjy4konji: 3:23pm On Nov 04, 2019 |
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 |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by 2naira50kobo: 3:24pm On Nov 04, 2019 |
sphinx54: These things are hard for some people... |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by phrances17: 3:26pm On Nov 04, 2019 |
Awesomefred32: 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. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Nobody: 3:28pm On Nov 04, 2019 |
u11ae1013: Lol.... Stealing is not good oh! |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by agbajor27: 3:46pm On Nov 04, 2019 |
gaetano: 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! |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Sultty(m): 3:52pm On Nov 04, 2019 |
Prison calling |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by gaetano: 3:53pm On Nov 04, 2019 |
agbajor27: True |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by charles009(m): 4:02pm On Nov 04, 2019 |
ROWLY ISIORO the thief from keystone bank. better thief him be! |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by SarkinYarki: 4:06pm On Nov 04, 2019 |
Awesomefred32: 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 |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by doctokwus: 4:10pm On Nov 04, 2019 |
beresponsible: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. 4 Likes |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Yoighaman(m): 4:19pm On Nov 04, 2019 |
BlueRayDick: 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. 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Nobody: 4:20pm On Nov 04, 2019 |
A good name is better than silver and gold. Kudos to EFCC. Sometimes I think EFCC is the best thing about Buhari's government. 2 Likes 1 Share |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Xisnin(m): 4:23pm On Nov 04, 2019 |
CyberEBOLA:Shady has different shades. You should stop pulling stats from your arse. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Awesomefred32(m): 4:24pm On Nov 04, 2019 |
SarkinYarki: Imagine 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Awesomefred32(m): 4:27pm On Nov 04, 2019 |
SarkinYarki: Imagine 1 Like |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Awesomefred32(m): 4:29pm On Nov 04, 2019 |
phrances17: Bro don't tell me is not true.. Cus i have seen that happen it has happened to me |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Awesomefred32(m): 4:30pm On Nov 04, 2019 |
cruzydal: who sold your brain you must be stupid for saying that |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by CyberWolf: 4:34pm On Nov 04, 2019 |
FrLukas:Not EFCC but FBI.. All these big bursts by EFCC recently are based on intel from foreign security agencies, especially FBI and Interpol |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Tipster07: 4:35pm On Nov 04, 2019 |
You need loan for your business and you around Ajah and environs then check my signature for further information |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by Nobody: 4:37pm On Nov 04, 2019 |
CyberWolf: 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. 1 Like 1 Share |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by CyberEBOLA(m): 4:40pm On Nov 04, 2019 |
Xisnin:MAJORITY OF NIGERIAN MILLIONAIRES HAVE DONE ONE SHADY DEAL OR THE OTHER BEFORE. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by ussv: 4:47pm On Nov 04, 2019 |
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. |
Re: EFCC Arrests Banker And His Wife Over $1.49m Money Laundering by CyberWolf: 4:55pm On Nov 04, 2019 |
FrLukas:Without those intel, EFCC wouldn’t have arrested them. 1 Like |
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