Paraman:
I wander why he couldn't buy the dollar through the right channel.

That's a huge amount of money

He will have to give explanation to CBN what he intends to use the money for.

Na thief, thief thief

I thought the Aboki people are known for their honesty.

What changed pls

Praxis758:
He’s not representing Nigeria, we are not knows for fraud but truthfulness.

Okay... Keep telling yourself that, while the next Nigerian close to you is looking out for opportunities to defraud someone else.

As it stands now... The Nigerian image out there is gone! Almost irreparable.

Biodun556:


https://leadership.ng/bdc-operator-defrauds-indian-businessman-of-737000/#:~:text=A%20Bureau%20de%20change%20(BDC,Mr%20Manas%20Das%2C%20of%20%24737%2C015.00.

It would take you 6 years of spending 500k naira everyday to finish $900k at today's exchange rate

..... How can one pay $900k dollars upfront to a NIGERIAN, we know ourselves!!!!

Biodun556:


https://leadership.ng/bdc-operator-defrauds-indian-businessman-of-737000/#:~:text=A%20Bureau%20de%20change%20(BDC,Mr%20Manas%20Das%2C%20of%20%24737%2C015.00.

That's not even Mannir's picture, who wrote this piece

helinues:
Accused? The person wey Dem defraud no sabi his way to court abi his source of his money no clean?

Wetin you dey talk..think abeg...court go do wetin when the suspect us at large

Praxis758:
He’s not representing Nigeria, we are not knows for fraud but truthfulness.

this is a joke right?

Nothing police will do,someone defrauded me of N10,800,000milliion in December 2022.Till date police are still investigating.

Damn!

onadana:


Wetin you dey talk..think abeg...court go do wetin when the suspect us at large

Ask am oo my brother

It is a good thing this government has done to overhaul the entire system of bureau de change. I commend this govt on that single thread.

Praxis758:
He’s not representing Nigeria, we are not knows for fraud but truthfulness.

Nwam supu English after all English no be your papa language.

Matrix137:
I thought the Aboki people are known for their honesty.

What changed pls

I am sure he fasted during the last Ramadan just to impress others.

Except when jaz or unreasonable trust is involved one should not transact some sum of money without due diligence. Even for sum not more that 500k. Aboki will meet me at the bank. I remember when I needed a friend's black card to shop from China & I had to fund it, I told my pal, meet the Aboki at the bank both of you should be at the counter when he's handling the $, then do the transfer. As far back as at late 90's i write currency number down when going to some shops to sell. The moment we know that most people are crook the better. I guess I have trust issues.

Focusmind:
Lots of people have been defrauded by BDCs.

Do NOT just transfer huge sums to them. They should bring the money physically with you to the bank. As you are crediting him with NGN, he is paying the USD to the cashier at the counter, to count and take out any counterfeit or mutilated USD or even any note with mark on it.

I dont know why people transfers huge millions to BDC person and wait for him to credit their dom accounts. What if the BDC guy absconds?

Whats his tribe ?

Curious345:
Whats his tribe ?

Relevance? I thought you said writing "Fulani woman" was inciting earlier.

tiger28:
Good!

They were all buying Dollars to hoard.....thinking that Dollar will be 2k .........as predicted by our EMERGENCY Nigerians.

Dollar is going up again ooooo
Oloriburuku lawon manipulators yen

So you expect him to have up to a million dollars in cash and still be in Nigeria?

Where is EFCC?

Paraman:
I wander why he couldn't buy the dollar through the right channel.

That's a huge amount of money

Probably because banks don't have that amount to sell to him

Someone was hypin on twitter that these people don't do yahoo and frauds that's why you hardly see their photo mug displayed by Efcc. I rest my case..

AutoConsult:

Relevance? I thought you said writing "Fulani woman" was inciting earlier.

Yes it was .

I am Just trying to checkmate the writer ....

Matrix137:
I thought the Aboki people are known for their honesty.

What changed pls

Even worst, he is ex-con

You never know what this businessman is going through until you have been through it, na so one of my padi mi yahn me based on trust loss with my 2m. As a man I stand up pay debt hustle again. Now any business na face to face, I confirm, I pay, we go. I no want come cry for front page.

menna,mannir all na same bad eggs

Curious345:


Yes it was .

I am Just trying to checkmate the writer ....

Right..

Praxis758:
He’s not representing Nigeria, we are not knows for fraud but truthfulness.

Stop these deceiving comments... Nigeria has a bad PR and everyone knows that

IAmHim1:
This is the root of the problem here:

"It was gathered that earlier this year, Mannir was released from prison over another fraud case with Zenith Bank"

Check the. Chriminal records of Bureau de change operations so as to avoid situations like this in future

If anyone has been convicted guilty, seize the licence FOR LIFE

that should serve as a deterrent to others.

Have adequate tracking system
NIN etc
Their banking system also

And this is the solution that would crown it all. Listen attentively now

For bureau de change operators to get a license, make sure they deposit an amount that will be greater than any amount they would be handling during the course of owning that license

Ie

A bureau operator makes a deposit of $1million to the government and then the government gives such operator an accumulated amount that MUST be less than $1million($500k -$600k) during the course of owning such license

Nobody would want to run away with an amount that is lesser than the amount they deposited

Hope you get the gist

Theres always a way to beat the system and that's what fraud is all about