So the money came from a 91%er(were 2%er re ejucated) to the afronja market. Arewa thief congress. Kontinue doing what yu are known for. Thieves.

drake2000x:
I don't understand....is it against the law for BDC to change that kind of money? Then what's the purpose of BDC if they keep arresting people changing money with them? If you don't BDC, a legal financial institution by the way, then abrogate the institution to stop all these nonsense. Personally I think they are responsible for the dollar scarcity...via hoarding

I think there is a form such customers are required to fill declaring the source of the funds, while the BDCs are to file info as to who they sold funds to with CBN.

BDC business in Nigeria is regulated.

wtf man. so person no fit make money again. thats even chicken change . man poverty is the highest disease. atimes i regret being a nigerian.
so if i suffer get my money, someone go come talk shiIt simply because i money wey him poor generation no go ever get?
this shit is getting so annoying.
I NO WAN KEEP MY MONEY FOR BANK, NA BY FORCE?

U see why dem no want Magu ba?

All of a sudden Magu and efcc are recovering monies. From who they will no tell when you ask him to account for the monies zombies will start telling you about corruption fighting back .

And they say corruption has reduced or is reducing or what....

Where is the money still coming from....

NextGovernor:
They will not garner enough investigation and evidence now before taking it to the media. Later they will loose in court again..

One thing is to catch a thief.
Another thing is to have concrete evidence that he stole.

Everybody wants this country to be a better place but can't happen the way this government is handling issues.

You get better way, little wailer?

drake2000x:
I don't understand....is it against the law for BDC to change that kind of money? Then what's the purpose of BDC if they keep arresting people changing money with them? If you don't BDC, a legal financial institution by the way, then abrogate the institution to stop all these nonsense. Personally I think they are responsible for the dollar scarcity...via hoarding

Financial institutions are mandated to report monies above certain threshold to the government.

wellmax:


Financial institutions are mandated to report monies above certain threshold to the government.

Not everyone that has access to internet is really informed.

chai, this whistle blowing job na correct job o, make I go find one whistle make I de blow around may be one day me too go catch thief.

goldedprince:
wtf man. so person no fit make money again. thats even chicken change . man poverty is the highest disease. atimes i regret being a nigerian.
so if i suffer get my money, someone go come talk shit simply because i money wey him poor generation no go ever get?
this shit is getting so annoying

You're not informed. Shame and pathetic!

NextGovernor:
They will not garner enough investigation and evidence now before taking it to the media. Later they will loose in court again..

One thing is to catch a thief.
Another thing is to have concrete evidence that he stole.

Everybody wants this country to be a better place but can't happen the way this government is handling issues.

If not for the corrupt judiciary, you need no evidence for this kind of case. The fact that you are moving this huge sum is an act of money laundry in itself(a separate case entirely). The source of the cash could now be a contentious subject.

What if it's somebody's business money?

deomello:



It doesn't matter what evidence you have, you have no case before the corrupt Nigerian judiciary.

Stop blaming the efcc for the Nigerian crooked and corrupt judiciary.

Thank you, a country where judge said 500Million in the account of another judge is not evidence of corruption.

Don't mind Magu. Planting money and blowing whistle

THE MAN OF GOD HAD ALREADY DECLARED IT THAT THOSE FRUSTRATING THE EFFORT OF CBN TO REVERSE D EXCHANGE RATE SHALL NOT LIVE

baba God gv me client way go dey wire me money like this....

macaranta:
Is it a crime to have money? Please if these monies are legitimate and the owners decide to bypass the banking system for whatever reason then this case of seeing huge sums of monies here and there is just plain dead on arrival.

Do you really know anything about money laundering? That's the first step to launder money.

eezeribe:
See money dey waste.if na me see that kind money,I go just by Geepee tank,burry am inside.
To hell with whistle blowing policy as long as our political office holders are still having a field day with our national treasure.

you be thief

see money.....

What is the crime here?

Can't somebody own 250m again?

maasoap:

Do you really know anything about money laundering? That's the first step to launder money.

That's why I said legitimate, they should investigate properly and be at least 90 per cent sure of a conviction before the whole media charade.

Why sensationalize issue.

What law stops poeple from Changing money at the BDC.


BDC even change huge sums of money inside bankings hall

more grease to that whistle ...give him 5%

adorablepepple:
see what one person stole, aye ma nika o

what makes you think it is stolen money many business do business that is more than $1,000,000 and I don't see anywhere in the Nigerian constitution that says buy foreign currency is iilegal efcc and crappy investigation it is all about coming out and producing invoices of what you need the money for and the last I checked inherited money is also not iilegal total rubbish

macaranta:

That's why I said legitimate, they should investigate properly and be at least 90 per cent sure of a conviction before the whole media charade.

You are still missing the point.

sarrki:


He lives in wadata plaza

Hope you are not referring to Sherriff and Cairo

I don't care becos nothing is going to change

Fmartin:
who is google?

Google is the ifa priest and oracle.

Fhowe:
what makes you think it is stolen money many business do business that is more than $1,000,000 and I don't see anywhere in the Nigerian constitution that says buy foreign currency is iilegal efcc and crappy investigation it is all about coming out and producing invoices of what you need the money for and the last I checked inherited money is also not iilegal total rubbish

Guy stop this show of ignorance here on cyber space.
Do you really understand what money laundering is?

EFCC will never learn. Won gboran rara at all.

Stop media trial. Stop putting the cart before the horse