zoedew:
Most irresponsible! How could Union Bank use such means to move depositors and customer funds! One is in the hope that CBN properly sanctions Union Bank!!

WaffenSS:


What's hasty, reporting that a huge stash of foreign currency was nabbed from 2 people who clearly do not own the money and whose story doesn't really jive?

I like to live in a society where suspicious acts are made news.

You people are just backward and belong to the stone age

Purposeciti:


efcc isn't as independent as it was under Jonathan.

WaffenSS:


What's hasty, reporting that a huge stash of foreign currency was nabbed from 2 people who clearly do not own the money and whose story doesn't really jive?

I like to live in a society where suspicious acts are made news.

You people are just backward and belong to the stone age

onlysose:
There lots of idiots on this page who never reason beyond the government did this or that. you are moving one billion naira without police escort or CBN official and expect efcc to be looking at you

lexy2014:


How did d story of d two people not jive?

iamadedotun:
I see the reason why most of our so called Bsc Holders and so called graduates are finding it difficult to secure a job. The way we think is so horrible why in the world would someone say this is a political score? When has it become a norms for bank to carry money around in suitcases? Where did the bullion vans go to? Its pathetic

udemzy101:


You have nothing to say Oga.

Promismike:
Nigeria!!!! I don taya. Just imagine how Buhari and his mad dogs rendered this guys unemployed. Increasing the rate of unemployment.

After exposing the identity of this cash carriers to the public. Will this guys be useful to the banks in doing money transit again.!!!!

iamadedotun:
I see the reason why most of our so called Bsc Holders and so called graduates are finding it difficult to secure a job. The way we think is so horrible why in the world would someone say this is a political score? When has it become a norms for bank to carry money around in suitcases? Where did the bullion vans go to? Its pathetic

dreamwords:

Beyonce bought a car of $2.5 million for jay-z and nothing happend
This country self

WaffenSS:


What's hasty, reporting that a huge stash of foreign currency was nabbed from 2 people who clearly do not own the money and whose story doesn't really jive?

I like to live in a society where suspicious acts are made news.

You people are just backward and belong to the stone age

bkool7:
If Efcc didnt make this public these same set of ppl commenting above will still ask why itntook them so long to do so.
What Efcc did was simply protocol.

They've contacted the bank and when they got no response, they went public. Only for the bank to start tweeting.
Is this a tweeting matter?

WaffenSS:


I do

Fukk you

How about that?

iamadedotun:
I see the reason why most of our so called Bsc Holders and so called graduates are finding it difficult to secure a job. The way we think is so horrible why in the world would someone say this is a political score? When has it become a norms for bank to carry money around in suitcases? Where did the bullion vans go to? Its pathetic

BabaOwen:
Lol can you tell me how other banks move there own money?

Purposeciti:


The Economic and Financial Crimes Commission announced in a statement Friday evening that two men were arrested at Akanu Ibiam International Airport with a combi
“We made serious efforts to get Union Bank officials in Enugu and other parts of the country to confirm details of the money, but there was no one ready to cooperate with us,” Mr Orilade said. “We then decided to count the money before the suspects and took it to the CBN in Enugu where it was deposited and records taken.”
Mr Orilade said as of 4:00 p.m. Friday, Union Bank representatives had not come around to claim the money or ask about their staff members arrested.
“It was after we released a statement to the media that they started calling and making noise,” the spokesperson said.


https://www.premiumtimesng.com/news/top-news/302426-union-bank-claims-ownership-of-n1-billion-recovered-by-efcc-at-enugu-airport.html

WaffenSS:


What society allows two nondescript civilian individuals to transport millions of dollars in cash?

Ever heard of money laundering laws?

Have you ever traveled?

Try it with just $10,000 in cash undeclared.

WaffenSS:

2 people who clearly do not own the money and whose story doesn't really jive?

Promismike:
Nigeria!!!! I don taya. Just imagine how Buhari and his mad dogs rendered this guys unemployed. Increasing the rate of unemployment.

After exposing the identity of this cash carriers to the public. Will this guys be useful to the banks in doing money transit again.!!!!

Ikem11:


Are u for real?

Didn't you read where it stated those guys presented all necessary documents and their ID? A good agency should have make some calls and try verifying before making it a public affair. You guys are just too blind and foolish in that Nigeria u in..

Try leave the shore of that country then u understand what life is all about and how things are done. Just listen to your thinking. Spit!

lexy2014:



According 2 ur earlier post, d story of d 2 guys doesn't jive. How does all u have written above explain y their story doesn't jive?



Was any point d two guys claimed ownership of d money?

WaffenSS:


Documents and IDs in a country famous for 419 and forging official seals and documents?

I asked why there isn't a groundwork of understanding between the EFCC and the banks who do CIT of forex beforehand.

I wonder if the EFCC did nothing and it turns out this is a case of money laundering, I wonder the insult to EFCC and buhari

Sirjamo:
If you are transporting something for any organization, the proper thing to do is to have documents indicating the ownership of such item.

bkool7:
If Efcc didnt make this public these same set of ppl commenting above will still ask why itntook them so long to do so.
What Efcc did was simply protocol.

They've contacted the bank and when they got no response, they went public. Only for the bank to start tweeting.
Is this a tweeting matter?

seunmsg:
There is more to this story than what Union bank is disclosing. EFCC officials are not fools, they won’t have arrested the guys and make it public if there is nothing suspicious about the movement. I suspect the money was been laundered by the bank for a particular politician. There is a law that requires all travelers to disclose cash that is above $10k; did they disclose the cash before boarding the flight? I will wait for further disclosures from EFCC before taking a categorical position.

BabaOwen:
Lol can you tell me how other banks move there own money?

WaffenSS:


Clearly you lack the intellect for me to waste burning even 20 calories