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Nairaland Forum / Nairaland / General / Politics / Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport (28459 Views)
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Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by richeeyo(m): 3:20pm On Dec 22, 2018 |
Nigerian youths are so dumb, instead of asking why dollars is been moved and not naira if union back claims ownership, abi na dollar be official Nigerian currency 3 Likes 1 Share |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by berrystunn(m): 3:24pm On Dec 22, 2018 |
Sirjamo: The documents presented , efcc thought is fake Lol They mentioned international airport as if the guys where flying out of the country lol Why not mention Eungu to Lagos . 1 Like |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by alezzy13: 3:30pm On Dec 22, 2018 |
Ikem11: Did you also read where EFCC said they had contacted the bank on the issue but got no response. Obviously something is shady. 1 Like |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by alezzy13: 3:31pm On Dec 22, 2018 |
dreamwords: And she paid for it in cash? ![]() ![]() 1 Like |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by akigbemaru: 3:34pm On Dec 22, 2018 |
Purposeciti: |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by safetyInspector(m): 3:46pm On Dec 22, 2018 |
Please read what EFCC said before commenting. (The agency said the suspects mentioned their affiliation to Union Bank and Bankers Warehouse, a cash-in-transit contractor). And I am yet to hear of that your law that requires all travellers to declare cash possession before boarding a domestic flight. Arik doesn't do an international flight from Enugu. seunmsg: 1 Like |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by Basher8583: 3:47pm On Dec 22, 2018 |
Purposeciti: I clearly understand that Nairaland has offered even morons and uneducated individuals the opportunity to also speak even when they know absolutly nothing. I hope you are aware theres a limit to what you can carry as cash through the borders of Nigeria e.g through airports. If you carry more than that then it should be declared with relevant documents, counted and documented. Now if you dont do this and you are caught, it raises suspicion as to the real purpose of the cash which could be clearly categorised as money laundring 1 Like 1 Share |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by ladman(m): 3:48pm On Dec 22, 2018 |
WaffenSS: This person won't get enough likes. He will easily be suspected as a Buharideen but you make a good point. Union Bank do not need to be aggressive about this, as a corporate organization, simply show your proof that there is no dirty business and respectfully shut down EFCC's initial gra-gra. But to think EFCC is over reacting over publicizing suspicion, is an over reaction borne out of being angry with any government operation. 1 Like 1 Share |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by safetyInspector(m): 3:53pm On Dec 22, 2018 |
Please, what do you think is the work of bankers warehouse? And what is the best or safest way to move such amount from Enugu to Lagos? Even CBN cant move money with bullion van from Lagos to Enugu. onlysose: |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by dominusgai(m): 3:59pm On Dec 22, 2018 |
zoedew: Actually sir, it doesn't. Unless you have not boarded a flight before, you should know that in an airport, an armed guard will make you noticeable. But a man carrying a brief case is one in a crowd. Also, unlike the car park, the number of touts inside an airport is greatly reduced. I can guarantee that if you snatch a bag inside an airport you will not get to the gate. All the cars parked in the airport are registered with the airport. It is also almost impossible to rob a plane first of all. To do it without being traceable is outright impossible. |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by dominusgai(m): 4:03pm On Dec 22, 2018 |
alezzy13: Sir, this is Christmas season, all banks are full to the brim from morning till night. So you have an EFCC call coming in on the last Friday to Christmas, for an issue you are thinking can wait till Saturday when you don't have customers to attend to. You do the maths. |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by Formularcr7: 4:09pm On Dec 22, 2018 |
KillTheZombies: |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by ImperialYoruba: 4:13pm On Dec 22, 2018 |
Kudos to EFCC. It i not news that banks are co-conspirators in money laundering crimes. 1 Like 1 Share |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by StevenOba: 4:14pm On Dec 22, 2018 |
Hmm something fishy is smelling. Hope Union banks did not cook their books before coming out to claim ownership. Why did it take them so long to come claim the money? I mean if this is a routine cash movement interstate shouldn't EFCC know about it before hand. Well, Nigeria everything and anything is possible after all election is around the corner. Let's see how it unfolds. ![]() ![]() 1 Like 1 Share |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by Nwaide01: 4:15pm On Dec 22, 2018 |
Sometimes i wonder who these our security agencies want to impress that they are always in a hurry to rush to press before carrying out any form of investigations. |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by FarahAideed: 4:17pm On Dec 22, 2018 |
WaffenSS: even after showing you IDs and letters of credence from CBN? you are shameless 1 Like |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by ImperialYoruba: 4:22pm On Dec 22, 2018 |
dominusgai: Shut up there! There is a standard accounting process for out and in, and for in and out, in all ledgers and accounting entries. Money left Union Bank account somewhere and over 24hrs there is no corresponding IN to register its deposit at other end of the transfer.....should they not have raised alarm and started asking questions? Even when EFCC said the money has been intercepted and contacted Union that released the money in its OUT transfer, should they not have responded? They are responding on media because its PR to protect their brand....the money is illegitimate transfer. We heard similar cover up when Ayo Oritsejafor was involved in money transfer to South Africa. Banks that were involved later did a PR cover up. Corruption is in trouble. Buhari must get another 4yrs. 1 Like 1 Share |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by WaffenSS(m): 4:23pm On Dec 22, 2018 |
FarahAideed: Idiot As if you and your type don't forge letters Stupid pig |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by BigIyanga: 4:24pm On Dec 22, 2018 |
WaffenSS:In a sane clime, carrying money is not a crime and it’s not the police that determine that money is illegal, it’s left for the court. Folks like u dont know how things work outside Naija. Also in a sane clime, EFCC would be facing govt inquirie and multiple lawsuits. |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by magzey: 4:25pm On Dec 22, 2018 |
[quote author=kunleweb post=74074635]Indeed. Show me a singlesingle prosecution[/quote Please get a lawyer to explain what is prosecution, only if you don't live in a village |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by ImperialYoruba: 4:26pm On Dec 22, 2018 |
StevenOba: We know how its going to end. Couple of people will be arrested and investigation into their past will reveal a long list of money laundering activities. This is money for political campaigns to buy votes in SE. No doubt! 1 Like |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by adelacuna(m): 4:34pm On Dec 22, 2018 |
This guys are good with eye service job why go public when investigation is still ongoing, government agents are stealing millions daily and no arrest has been made, even one uncle was caught receiving dollars as bribe in the north no statement was made, but because you have issues with Union bank you start blowing trumpet up and down. |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by adelacuna(m): 4:35pm On Dec 22, 2018 |
This guys are good with eye service job why go public when investigation is still ongoing, government agents are stealing millions daily and no arrest has been made, even one uncle was caught receiving dollars as bribe in the north no statement was made, but because you have issues with Union bank you start blowing trumpet up and down. Una well done |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by ImperialYoruba: 4:37pm On Dec 22, 2018 |
safetyInspector: My brother, dont let them deceive you with sweet sounding terms. In case you dont know what Bankers Warehouse is its a operator of bullion vehicles. Simple! Dont let these thieves use razzmatazz words to bamboozle you. When a large amount of money needs to transfer from one local point to another you use bullion vehicles to do the job. Typically they are means of transporting money between banks and retail points, never between a bank to another bank. Assuming Union bank Lagos is transferring money from its bank to retail points in East. It will transfer the money to its branch in East and from the branch bullion vehicle will deposit to the merchants. Union Lagos transferring money via bullion couriers to East through the air is already a violation of financial crime laws. I hope you now understand the process better than the bullshyyte offered by Union using big words to pull a smokescreen over people eyes. 1 Like 1 Share |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by dominusgai(m): 4:40pm On Dec 22, 2018 |
ImperialYoruba: OK, first of all, in the trade of insult, you cannot win me, so I will notify you not to insult me again. Secondly, don't try to bring other cases into this, we are talking about this one. Thirdly don't try to make this political, we will be here all day. Now to answer your statement, it is 1 billion naira, no investigation of one billion naira is done in 24 hrs. Two, I am not arguing the standard procedure, I am saying with the pressure of the season, it will most likely be shifted to a time of lower pressure like Saturday. Also, with these kind of investigation, mails are the official channel of communication. EFCC aught to have sent a mail and waited for confirmation. And believe me, efcc have mails of all bank branches. Thirdly, there are EFCC agents everywhere, if the calls where not being answered, it is an issue of sending one or two agents to the bank for confirmation. They should have waited till Monday. |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by Lush100(m): 4:41pm On Dec 22, 2018 |
BigIyanga: I am surprised . this is Christmas. Efcc should have concluded investigation before u come out to post this trash info in public. I work in an associate job in conjunction with cash in transit. there is nothing wrong. as far as their identities were known and the organization they work for were stated. for carrying out loud, they could easily have contacted Union bank and CBN warehouse. do u expect the bank to announce that they are moving money. especially foreign currency. for the past 2weeks my office have been moving lots of naira every week across state. but for foreign currency is especially risky to let any one know even police because its size is small but the value is high. |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by symbianDON(m): 4:45pm On Dec 22, 2018 |
efcc was hasty in counting this one but has been foot-dragging in counting ganduje's own....
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Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by ImperialYoruba: 4:46pm On Dec 22, 2018 |
adelacuna: It's a tactic, an old one used in crime investigation. Sometimes police has already arrested a suspect they are looking for in a crime. They have the suspect securely locked up in their custody. But there is a piece of vital information missing and he is not revealing the info voluntarily. So they will attempt to get it involuntarily. One of the methods used is to first setup a surveillance. Then issue a WANTED PERSON bulletin for the suspect and publish it. Those who have anything to do with the crime or have info about it will change their normal routine to not attract attention. Some will begin looking for the suspect themselves trying to kill him before oolice can get him. In all these chaos and jittery many more people that were not under suspicion before will walk straight into the surveillance and get trapped and snatched to extract the missing info. EFCC already have substantial info but need UNION to corroborate. Union did not cooperate. When EFCC went public you see what happened, right? Union became jittery and started talking, claiming they own the money. |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by StevenOba: 4:47pm On Dec 22, 2018 |
Election money na always cash deals. Who knows how much has been moved to other parts of the country without detection. ImperialYoruba: |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by dominusgai(m): 4:47pm On Dec 22, 2018 |
ImperialYoruba: First of all sir, your second to last statement is false. Secondly, bullion van is usually inter city, not inter country. Thirdly, this is dollars, not naira. The amount of dollars in circulation is finite. Outside Lagos, I am fairly certain no other Yoruba state can raise 28 million dollars as they simply do not have the type of business to generate that amount within a short time. Enugu does, as it is an industrious state. So I need 28 million dollars, within a short time, I have it in my other branch and I want to transfer it by air. It is done regularly. Finally, the banker's warehouse can and does transfer money from bank to bank. In fact in recent times all banks no longer transfer their money themselves, hence you see they no longer own bullion vans. It is the banker's warehouse that does all physical transfer of cash |
Re: Union Bank Claims Ownership Of N1 Billion Recovered By EFCC At Enugu Airport by kunleweb: 4:49pm On Dec 22, 2018 |
[quote author=magzey post=74079951][/quote] Get.one.person in jail.first schmuck |
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