CHoccolaTE:
Good day everyone, please I have a question for those who know about efcc operations.

A company I work with is going to transfer about 60000 dollars to nigeria to an account in my name next month for payment for me and some people. Is there any thing I should be worried about regarding efcc? I hope they will not freeze the account and money inside because of how large it is?

Is there anything I can do to ensure everything goes smoothly without any problem from efcc? Thank you.

As long as your source is genuine..
You got no issue. Just a bit of KYB will do.

CHoccolaTE:
Good day everyone, please I have a question for those who know about efcc operations.

A company I work with is going to transfer about 60000 dollars to nigeria to an account in my name next month for payment for me and some people. Is there any thing I should be worried about regarding efcc? I hope they will not freeze the account and money inside because of how large it is?

Is there anything I can do to ensure everything goes smoothly without any problem from efcc? Thank you.

As long as it is legit as you said and you can prove it, whatever happens, you no get problem.

@choccolate, I think the company should send proof of payment or certificate which will enable easy withdrawal without questioning.

damosade:

As long as your source is genuine..
You got no issue. Just a bit of KYB will do.

Thank you.

KYB= Know your biz

highcurrent:
@choccolate, I think the company should send proof of payment or certificate which will enable easy withdrawal without questioning.

Thanks, I guess I will have to ask them to do this.
Or to make a call to any necessary authorities in Nigeria.

OgogoroFreak:
As long as it is legit as you said and you can prove it, whatever happened, you no get problem.

Thank you

emmanuelewumi:



What is the name of your company?

Who are CFO and legal advisers of the company?

What is the company into?

What is your position in this company?


When did you open this account?

What is the average inflow and outflow into this account?

You shared half information, we need the full gist

Too much information to share on a public thread. I'd advise you don't make these details a matter of public record. This is a good occasion to consult a lawyer.

emmanuelewumi:



What is the name of your company?

Who are CFO and legal advisers of the company?

What is the company into?

What is your position in this company?


When did you open this account?

What is the average inflow and outflow into this account?

You shared half information, we need the full gist

This is actually the first time I will be receiving this type of huge sum in the account. I can call the company managers to talk to relevant authorities and eliminate suspicions.
Thank you.

FEGEITOK:


Too much information to share on a public thread. I'd advise you don't make these details a matter of public record. This is a good occasion to consult a lawyer.

Nothing to consult any Lawyer for. Yes, letting out all those information comes with a very high risk because scammers can go to any length as their prying eyes are already on this thread. He just asked the question to be sure if the money is not coming through any illegal means.

CHoccolaTE:




This is actually the first time I will be receiving this type of huge sum in the account. I can call the company managers to talk to relevant authorities and eliminate suspicions.
Thank you.

As it is customary and required by the bank, if and when it enters, they may flag the account especially since you have not been making transactions of that magnitude. Like others have said above, if it is genuine, there is nothing to shiver about. All you will do is to just go there and explain the source. Bank wire transfer is the right way of making any genuine payment. Even the government is canversing for remittance through banks.

freeman67:



Nothing to consult any Lawyer for. Yes, letting out all those information comes with a very high risk because scammers can go to any length as their prying eyes are already on this thread. He just asked the question to be sure if the money is not coming through any illegal means.



As it is customary and required by the bank, if and when it enters, they may flag the account especially since you have not been making transactions of that magnitude. Like others have said above, if it is genuine, there is nothing to shiver about. All you will do is to just go there and explain the source. Bank wire transfer is the right way of making any genuine payment. Even the government is canversing for remittance through banks.

If the remittance is clean nothing to worry about.

The EFCC has another name, but most of the EFCC investigators are policemen. They carried over the problem of the police there. According to the law, everyone is entitled to legal representation, my angle is if you suspect trouble, then arm yourself ahead of it, than wait for it to come and start fighting it then.

He who prepares in advance ensures a better outcome.

Here is what will happen, the bank will file a Suspicious Transaction Report (STR) as required by law.

STR reporting is governed by Money Laundering Laws. Who knows better about those laws than lawyers and the bankers who deal with them day in day out?

Hope you know just how easy it is to collect personally identifiable information including banking, telecoms and address information about anyone in Nigeria.

If you know, you will keep a low profile given the information you have already disclosed.

Peace out.

CHoccolaTE:




This is actually the first time I will be receiving this type of huge sum in the account. I can call the company managers to talk to relevant authorities and eliminate suspicions.
Thank you.

Nothing to fear, if is legit beyond reasonable doubt. Although your relationship manager is expected to alert the relevant authourities

CHoccolaTE:
Good day everyone, please I have a question for those who know about efcc operations.

A company I work with is going to transfer about 60000 dollars to nigeria to an account in my name next month for payment for me and some people. Is there any thing I should be worried about regarding efcc? I hope they will not freeze the account and money inside because of how large it is?

Is there anything I can do to ensure everything goes smoothly without any problem from efcc? Thank you.

Clearly the proceeds of yahoo yahoo. And some idiots fell for this and gave this criminal advice on how to go about this? Yamayama fall on all you dullards

Labadi69:


Clearly the proceeds of yahoo yahoo. And some idiots fell for this and gave this criminal advice on how to go about this? Yamayama fall on all you dullards

It's not Yahoo at all.
If it was Yahoo do you think I would risk sending the money to an account in Nigeria where I can be easily caught by efcc?
I know it's hard for you to believe but some people do honest work and get well paid for it.

Labadi69:


Clearly the proceeds of yahoo yahoo. And some idiots fell for this and gave this criminal advice on how to go about this? Yamayama fall on all you dullards

Yahoo or no yahoo, as long as he can defend it when called upon, he no get problem. Aslong as picker no send the money directly from drop/mules.

OgogoroFreak:
Yahoo or no yahoo, as long as he can defend it when called upon, he no get problem. Aslong as picker no send the money directly from drop/mules.

CHoccolaTE:


It's not Yahoo at all.
If it was Yahoo do you think I would risk sending the money to an account in Nigeria where I can be easily caught by efcc?
I know it's hard for you to believe but some people do honest work and get well paid for it.

You have nothing to fear since the transaction is legitimate

Labadi69:


Clearly the proceeds of yahoo yahoo. And some idiots fell for this and gave this criminal advice on how to go about this? Yamayama fall on all you dullards

Hian, if you use that derogatory word called Yamayama on this thread again , you will be flogged 60,000 lashes of koboko laden with chilly pepper and your nairaland account will be banned for 25 years

AngelicBeing:
Hian, if you use that derogatory word called Yamayama on this thread again , you will be flogged 60,000 lashes of koboko laden with chilly pepper and your nairaland account will be banned for 25 years

As your lordship pleases

AngelicBeing:
Hian, if you use that derogatory word called Yamayama on this thread again , you will be flogged 60,000 lashes of koboko laden with chilly pepper and your nairaland account will be banned for 25 years

It seems that the people in that picture were only interested in delivering pain to a carefully selected spot - his bumbum. See how they padded his weewee and spine very well. Very pleasant fellows.

ositadima1:


It seems that the people in that picture were only interested in delivering pain to a carefully selected spot - his bumbum. See how they padded his weewee and spine very well. Very pleasant fellows.

Yes l agree with you, Any Derogatory comments again on this platform will be matched with serious flogging and outright banning of the users account from 25, 50, 75 or 100 years banning from Nairaland.com

CHoccolaTE:
Good day everyone, please I have a question for those who know about efcc operations.

A company I work with is going to transfer about 60000 dollars to nigeria to an account in my name next month for payment for me and some people. Is there any thing I should be worried about regarding efcc? I hope they will not freeze the account and money inside because of how large it is?

Is there anything I can do to ensure everything goes smoothly without any problem from efcc? Thank you.

Bros, you need to be ready to defend the transaction with your full chest. When that money enters your account, you are legally responsible. I have seem a couple of noble men become "pickers" recently...one of them was an innocent car dealer. The buyer paid him 5X for a car that cost 2X from a strange account. He then gave 3X balance innocently to the "nice" buyer.

GonFreecss1:



When good companies are overvalued, you will pay school fees, no matter how fundamentally sound the company is.

I also think Tesla is a nice company, I love what they do, but as far as investments? I am not touching that company with my money. It can keep running up if it wants to. Wouldn’t move me.

Hello there,

Have you checked TSLA price recently?

Labadi69:


All this Okpo wey carry yamayama disease for abuna don flood this thread sha

Hian,

Good day to you All.

Is Cititrust Financial Services a legit company to invest in?

koonbey:


Hello there,

Have you checked TSLA price recently?

Oh my beautiful Tesla... One of my sweet investments for the year. Imagine buying several units of TSLA at $300 per share (now it's $1018) when naira was 420 (now it's 560)

O por

CHoccolaTE:
Good day everyone, please I have a question for those who know about efcc operations.

A company I work with is going to transfer about 60000 dollars to nigeria to an account in my name next month for payment for me and some people. Is there any thing I should be worried about regarding efcc? I hope they will not freeze the account and money inside because of how large it is?

Is there anything I can do to ensure everything goes smoothly without any problem from efcc? Thank you.

Why not tell your company to pay via Deel. It's very sweet and easy. I received salary via Deel for about 6 months in Nigeria before relocating, and it worked seamlessly.

I'm against this sending of $60k to your account because of various reasons.

1. Naija factor. CBN is desperate, EFCC is a mess. If it's possible to avoid them prying into your business, please do.
2. Depending on how many people you are transferring to, what of charges? what of transaction limits? Since each person will be using different banks.
3. If it's a recurring payment? Is this how they will be transferring $60k to you every month?
4. How are you going to handle tax? As this obviously is a business transaction.

Tobex4realTobex234:


Oh my beautiful Tesla... One of my sweet investments for the year. Imagine buying several units of TSLA at $300 per share (now it's $1018) when naira was 420 (now it's 560)

O por

Please what app is this?

Beautiful app.
Smart choice of investment.

STEM rules not commodities/trading like in some backwaters

CHoccolaTE:
Good day everyone, please I have a question for those who know about efcc operations.

A company I work with is going to transfer about 60000 dollars to nigeria to an account in my name next month for payment for me and some people. Is there any thing I should be worried about regarding efcc? I hope they will not freeze the account and money inside because of how large it is?

Is there anything I can do to ensure everything goes smoothly without any problem from efcc? Thank you.

If you are doing a legit business that can be bringing you 60k dollars monthly, I find it bizarre that it is on Nairaland you are coming to ask strangers this question

DJ28:
Good day to you All.

Is Cititrust Financial Services a legit company to invest in?

Email or send a tweet to SEC.

emmanuelewumi:



You have nothing to fear since the transaction is legitimate

Highly doubtful…