duni04:

Bros the EFCC has really tightened it's noose around bankers and the banking sector. Nobody can move money freely like used to obtain before. And in response to this, criminals and politicians have devised dubious ways of beating the system. One of them is to hide behind legitimate cash transfers between banks and use their couriers to transfer this money.
These guys may be genuine staff of bankers warehouse but I'm 100% sure they were carrying out an illegal transfer using paraphelenia of bankers warehouse and Union bank. That's probably why they didn't present documents to validate the transfer.

bros.
Its up there in the letter.
They presented ID card and letter of authority.

gazza07:
in a country where every both serious ones needs to be addressed in a civic, ur likes always found favour in making caricature of it.. May u be served with the same cup of tea the day ur right will be denied and toyed with... Amen

may sense fall on you

sanpipita:


Stop talking like a baby, these things comes with implications, what will any investor take us for, when they see this madness from efcc.

Investors? Really! EFCC are just doing their job. They made contact with the Union Bank but no one was ready to talk to EFCC. What would you have wanted them to do? Keep quiet?

maasoap:


Investors? Really! EFCC are just doing their job. They made contact with the Union Bank but no one was ready to talk to EFCC. What would you have wanted them to do? Keep quiet?

Are trying to justify this nonsense what kind of job are they doing that they don't know what a bank warehouse is? didn't you read their investigation was ongoing and they went to the media, who does that?

sanpipita:


Are trying to justify this nonsense what kind of job are they doing that they don't know what a bank warehouse is? didn't you read their investigation was ongoing and they went to the media, who does that?

Investigation going doesn't mean that the public shouldn't be carried along. If they didn't do that, you guys would still accuse them of trying to corner the money.
Union Bank should have responded when efcc contacted them to corroborate the suspects' statements. Instead, Union Bank is ranting on social media knowing many are gullible, and many are PDP's e-rats without functioning brain

maasoap:


Investigation going doesn't mean that the public shouldn't be carried along. If they didn't do that, you guys would still accuse them of trying to corner the money.
Union Bank should have responded when efcc contacted them to corroborate the suspects' statements. Instead, Union Bank is ranting on social media knowing many are gullible, and many are PDP's e-rats without functioning brain

Investigation that had them call it money laundering from internet scammers, do you listen to yourself? you feel what what efcc did is right and you think its you that has a functioning brain? I doubt u even have any Brain at all.