[Photos Inside] Money Laundering: EFCC Arrests Two With $238, 858 (Page 2)

Date: 08-11-2012 6:36 pm (11 years ago) | Author: Charles colins
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- analyzation at 9-11-2012 04:57 AM (11 years ago)
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such risk is un-called for. now u guys stand the risk of losing all
Posted: at 9-11-2012 04:57 AM (11 years ago) | Gistmaniac
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- milan4 at 9-11-2012 05:11 AM (11 years ago)
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Where is the money now?
Posted: at 9-11-2012 05:11 AM (11 years ago) | Newbie
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- winace at 9-11-2012 05:47 AM (11 years ago)
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Its no longer drugs, its now money they carry. Meanwhile if they investigate well, they'll find out dat d money belongs to any of d top govt official.
Posted: at 9-11-2012 05:47 AM (11 years ago) | Addicted Hero
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- lanudja at 9-11-2012 08:06 AM (11 years ago)
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Na wa ooo
Posted: at 9-11-2012 08:06 AM (11 years ago) | Hero
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- tonychuks84 at 9-11-2012 08:51 AM (11 years ago)
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my frinds check this out, u wanna be interested.  http://referraltask.com/*****?page=act/ref&invcod=23334
Posted: at 9-11-2012 08:51 AM (11 years ago) | Upcoming
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- dickman2 at 9-11-2012 09:02 AM (11 years ago)
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 Huh? Huh? Huh? Huh?
Posted: at 9-11-2012 09:02 AM (11 years ago) | Addicted Hero
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- kasy783 at 9-11-2012 09:26 AM (11 years ago)
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Always declear your cash,have all the necessary documentation and don't carry more than you require.Are they laundery this for politician?,who knows.
Posted: at 9-11-2012 09:26 AM (11 years ago) | Upcoming
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- garlandgoings at 9-11-2012 09:44 AM (11 years ago)
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Quote from: Neglito on  8-11-2012 07:04 PM
You (EFCC) guys should leave traders alone and concentrate on Politicians and senior government workers.
are you serious bro.. really? those so called traders make up the 99% of all the money laundering that is taking place that country. they are either doing it for them selves or the so called politicians. the law is the law and must be respected by all.
Posted: at 9-11-2012 09:44 AM (11 years ago) | Newbie
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- garlandgoings at 9-11-2012 09:46 AM (11 years ago)
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Quote from: milan4 on  9-11-2012 05:11 AM
Where is the money now?
this is funny... sounds like you need your own share!
Posted: at 9-11-2012 09:46 AM (11 years ago) | Newbie
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- dickman2 at 9-11-2012 09:50 AM (11 years ago)
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 Huh? Huh? Huh? Huh? Huh?
Posted: at 9-11-2012 09:50 AM (11 years ago) | Addicted Hero
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- garlandgoings at 9-11-2012 09:53 AM (11 years ago)
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Quote from: Anscomit on  9-11-2012 12:57 AM
They will arrest tire, hence the banks has not transfer facilities to enable traders transact business when oversea if not through cash. The world is cashless only Nigeria is a cash society
even at that 1$ is still a $ and should be declared as such.
Posted: at 9-11-2012 09:53 AM (11 years ago) | Newbie
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- dickman2 at 9-11-2012 09:56 AM (11 years ago)
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ok.
Posted: at 9-11-2012 09:56 AM (11 years ago) | Addicted Hero
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- JBoyEscalante at 9-11-2012 10:22 AM (11 years ago)
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I can't believe that some people still carry around large amount of raw cash in this present age. Amazing... That's foolishness raised to power 20. If not for money laundery, then what?
Posted: at 9-11-2012 10:22 AM (11 years ago) | Upcoming
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- dizhadah at 9-11-2012 10:38 AM (11 years ago)
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this thing about arresting people
with some sum of money...
i dont seem to understand oo
are they not businessmen.
or is it state money..... Undecided
Posted: at 9-11-2012 10:38 AM (11 years ago) | Gistmaniac
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- ikem-deman at 9-11-2012 11:20 AM (11 years ago)
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STUPID DUMB SECURITY OPERATIVES,THEIR IONIZED BRAIN COULDN'T TELL THEM THAT THE GUYS TRAVELLING TO CHINA ARE TRADERS NOT MONEY LAUNDERERS ?

HAUSAS ARE THE MAIN MONEY THIEVES AND LAUNDERERS WE HAVE IN NIGERIA !   
Posted: at 9-11-2012 11:20 AM (11 years ago) | Upcoming
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- vimak at 9-11-2012 11:43 AM (11 years ago)
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SHAME ON YOU ...EFCC OR WHATEVER YOU THY CALL YOU,WHERE WERE YOU WHEN THE WIFE OF OGUN STATE GOVERNOR AND OTHER POLITTIF ARE SMUGGLING HUNDREDS OF MILLIONS OF POUNDS INTO THE UK? ABEG MAKE UNA LEAVE INNOCENT TRADERS ALONE,HYPOCRITES  E.F.C.C.
Posted: at 9-11-2012 11:43 AM (11 years ago) | Upcoming
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- dlimelite at 9-11-2012 11:58 AM (11 years ago)
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 Shocked Shocked Shocked Shocked Shocked Shocked
Posted: at 9-11-2012 11:58 AM (11 years ago) | Hero
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- PidginMOUTH at 9-11-2012 12:00 PM (11 years ago)
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 Lips Sealed Lips Sealed Lips Sealed Lips Sealed
Posted: at 9-11-2012 12:00 PM (11 years ago) | Hero
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- Unikpearl at 9-11-2012 12:05 PM (11 years ago)
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Owo,money,kudi,ego...
Posted: at 9-11-2012 12:05 PM (11 years ago) | Gistmaniac
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- dlimelite at 9-11-2012 12:19 PM (11 years ago)
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EFCC is not even ashamed of such rubbish when they cannot prosecute those government officials, (senators, govs, ministers, executives, etc) stealing billions of Naira from Nigeria. This is a clear display of shame. When there are bigger criminals who are the politicians in government stealing billions of dollars and taking the money out through the airports as well and nothing has been done. This efcc is a totally unfair. What about politicians travelling in and out of the country on weekly basis laundering millions. How many have they intercepted? I beg leave the man with 200K, jare. What is the limit to be taken out of the country when millions are being laundered



Posted: at 9-11-2012 12:19 PM (11 years ago) | Hero
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