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Where is the money now? Reply
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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. Reply
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Na wa ooo Reply
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my frinds check this out, u wanna be interested. http://referraltask.com/*****?page=act/ref&invcod=23334 Reply
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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. Reply
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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.
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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!
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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.
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ok. Reply
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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? Reply
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this thing about arresting people Replywith some sum of money... i dont seem to understand oo are they not businessmen. or is it state money..... ![]()
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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 ? ReplyHAUSAS ARE THE MAIN MONEY THIEVES AND LAUNDERERS WE HAVE IN NIGERIA !
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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. Reply
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Owo,money,kudi,ego... Reply
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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 Reply
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