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#Nabeeha: What Will The Kidnappers Do With The N60m Ransom? - Politics - Nairaland

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#Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by bennybuhari: 9:55pm On Jan 14
What will the kidnappers do with the N60m ransom?

Is there anyway the money could be tracked if spent?

7 Likes 4 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Zonefree(m): 9:56pm On Jan 14
Buy more guns.

Is there anyway the money could be tracked if spent?

Don't think so.

These men spend most of the money on black markets.

50 Likes 5 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by jmoore(m): 9:59pm On Jan 14
The ransom is what bokoharam, iswap use to fund their activities.
They are funding their war chest. This year will be hot with terrorism. Billions of naira are being raised to fund the insurgency.


You want to track which money? You think they are dumb to deposit it in banks?
Dey play.

115 Likes 10 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by pdppower: 9:59pm On Jan 14
The truth is those guys kidnapping are not the ones who spend the money. They have some big daddies at the background who collect the money and perhaps give those guys a little of it. Otherwise, how would they be looking haggard whenever they are caught.

227 Likes 25 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Zonefree(m): 10:06pm On Jan 14
pdppower:
The truth is those guys kidnapping are not the ones who spend the money. They have some big daddies at the background who collect the money and perhaps give those guys a little of it. Otherwise, how would they be looking haggard whenever they are caught.
You're right.

110 Likes 8 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Bestbrain123(m): 11:28pm On Jan 14
Yes..! You can track it to the party house.. If you will leave your comfort office and join the tracking.

6 Likes 3 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by bennybuhari: 11:37pm On Jan 14
What's this enwe saying?
Bestbrain123:
Yes..! You can track it to the party house.. If you will leave your comfort office and join the tracking.

56 Likes 6 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by budaatum: 1:04am On Jan 15
Drink, smoke, fuq and kidnap some more.

8 Likes 2 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Rolings: 2:00am On Jan 15
bennybuhari:
What will the kidnappers do with the N60m ransom?

Is there anyway the money could be tracked if spent?

The money was transferred to an account.
With the publicity this kidnap has generated those kidnappers better be watching their backs... The intelligence community will feast on them.

But don't expect to hear any more news on the matter as the kidnappers will be silenced

17 Likes

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by 9japride(m): 6:14am On Jan 15
jmoore:
The ransom is what bokoharam, iswap use to fund their activities.

You want to track which money? You think they are dumb to deposit it in banks?
Dey play.
[color=#006600][/color]

But they easily track those that get themselves involved in any revolution against the government in power?
Dey play.

28 Likes 3 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by ravensckar(m): 7:04am On Jan 15
Whilst we sympathize with various kidnapped victims, it's important that we hold our security agencies responsible for failing in their job. I mean how worse can things get? These kidnappers have become so brazen that they now operate freely without any fear. Our security architecture (if at all we have any) has to be dismantled and restructured because it's obviously not working. angry angry angry

Secondly, I think paying of ransome should become a criminal offence. In case you don't know, by paying ransome, we are enabling the terrorists, bandits and kidnappers by providing them with the much needed funds to continue to expand their operations. angry angry

Now, to answer the original question; what will the kidnappers do with the 60m ransome? They will buy more sophisticated weapons, recruit more kidnappers and settle all their 'people' that participated in the operation. Is this not enough morale booster to continue in that illicit business?

27 Likes 5 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by G00dharddick: 7:26am On Jan 15
These bandits, herdsmen are all being sponsored by Northern big men and politicians. They know what they are doing

22 Likes 5 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by MyVILLAGEpeople(m): 7:32am On Jan 15
Zonefree:
Buy more guns.



Don't think so.

These men spend most of the money on black markets.

Exactly. They move between our porous borders. The sahel region has lots of black markets for deadly weapons.

4 Likes 3 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by MyVILLAGEpeople(m): 7:34am On Jan 15
Rolings:


The money was transferred to an account.
With the publicity this kidnap has generated those kidnappers better be watching their backs... The intelligence community will feast on them.

But don't expect to hear any more news on the matter as the kidnappers will be silenced

I'm not sure that money will be transferred to a bank account. They prefer dropping a location where it will be received cash before releasing the kidnapped victims.

6 Likes 1 Share

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Bongadu: 8:39am On Jan 15
If the kidnapper's are techies, they'll use POS attendant account to collect the money then use the POS attendant ATM card and use it to buy XMR

2 Likes 1 Share

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Grale: 9:16am On Jan 15
They have their plans
Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by nazicartel(m): 9:16am On Jan 15
H
Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Akwamkpuruamu: 9:16am On Jan 15
NPF are jokers

1 Like

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by crossfm: 9:17am On Jan 15
Hehehe.

You say watin,track watin.

1 Like 2 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by yetmao: 9:18am On Jan 15
The kidnappers are not that smart. In Nigeria they have spys and support from Police, Army and even State and Federal Govt.

If Nigeria police is allowed to work, give the kidnappers 7 days, they will be caught.

22 Likes 2 Shares

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by bigdammyj: 9:18am On Jan 15
Reading…
Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by zebszebs: 9:18am On Jan 15
That ransom money will be taken and deposited into a Nigerian bank account, where:
1. KYC and physical visitation were done before the account was opened.
2. The deposit will not trigger NFIU alarms. Normally, all deposits of #5m and above automatically generate an NFIU report, which is also sent to the CBN, and the EFCC.
3. The account officer would have physically met with the account owner ( head of the bandits), and confirmed his business and source of income (banditry ABI?) Before the account was opened.
4. The account officer during the BFG meeting will proudly announce the #60m+ inflow and the consequent increase in their DDA and also meet the marketing target.
5. Due to this inflow, the account officer will be praised and applauded, will have a large share of profit sharing at the end of the year and will also for sure be promoted at the next promotion exercise.

These are just a few ways the Nigerian banking system aids and abets the criminal network in Nigeria.

15 Likes 1 Share

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Treasure17(m): 9:18am On Jan 15
Since kidnappers are involved, it can't be track. Useless FBI
Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by iamoyindamola(m): 9:18am On Jan 15
The money can be tracked but i don't know for this country
Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by RepoMan007: 9:18am On Jan 15
Hmmm
By I now I expect our security agents to have developed watermarked bills and be able to trace them either socially or electronically.
Na to dey harass people up and down dem sabi pass.

What about the NIN of lines being used to call for ransom or is it that they always use the victim's line?

3 Likes

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Blankstare(m): 9:18am On Jan 15
Bongadu:
If the kidnapper's are techies, they'll use POS attendant account to collect the money then use the POS attendant ATM card and use it to buy XMR

Pos can't withdraw more than 150k per day atops
Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by Triangles1(m): 9:19am On Jan 15
Their end is near.
Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by onadana: 9:19am On Jan 15
Nah today....we are a lawless country if not money has a trail that can be followed.This business of kidnapping is high-up...some people receive their cuts if not are these people ghost?

3 Likes

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by mcmbonu: 9:20am On Jan 15
Don't Nigeria have intelligent service department

1 Like

Re: #Nabeeha: What Will The Kidnappers Do With The N60m Ransom? by tollyboy5(m): 9:20am On Jan 15
It can be tracked, their location can be tracked but is there a political will to tackle this issue?

1 Like

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