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Nairaland Forum / Nairaland / General / Politics / Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC (11527 Views)
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Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by Creampro: 5:21pm On Apr 09, 2019 |
adedehinbo: How does it affect people that bank themselves drive bullion vans to their houses? 3 Likes |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by dfrost: 5:24pm On Apr 09, 2019 |
idonhammer: Bankers reporting Yahoo boys or money launderers is like politicians reporting corrupt policemen. 2 Likes |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by kizboy: 5:25pm On Apr 09, 2019 |
Tinubu.. |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by Hotfreezer: 5:25pm On Apr 09, 2019 |
BiafraIsFree: Whenever they want to sell your sister in marriage as you people do, let them request for sense from your prospective inlaws. You need it. |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by wink2015(m): 5:26pm On Apr 09, 2019 |
Nollyzonenews: Efcc should target 5 star or 4 star hotels. Politicians use hotel to launder money abroad. Some hotel under the guise of placing order for croaker fish and hotel furnitures spirits away politicians looted funds overseas for some percentage of the money. Hollywood actresses and actors are equally their mule. |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by idonhammer: 5:26pm On Apr 09, 2019 |
[quote author=dfrost post=77401372][/quote]
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Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by Hotfreezer: 5:26pm On Apr 09, 2019 |
post=77400972: And they don't tax them. If not money laundering and financing terrorism, what else is it used for? |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by kikake: 5:27pm On Apr 09, 2019 |
Too early. What has he been doing all these years? Well, he was never confirmed by Nigerians in the National Assembly to be the country's economic and financial crimes fighter. |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by Layixyer: 5:28pm On Apr 09, 2019 |
e
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Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by kikake: 5:32pm On Apr 09, 2019 |
SarkinYarki: Boko Haram fighters absorbed into Nigerian army is another indication to who sponsor Boko Haram and their Jihadddi objective. 1 Like |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by son123: 5:34pm On Apr 09, 2019 |
I think EFCC and the govt. should be looking at reducing the amounts in question. There are many means of payment, e-channels in particular and the AML drive should discourage people having physical access to big amounts. It still beats my imagination having these amounts at both #5m and #10m. Nobody should have access to more than 1% of these values and the rest should go through transfers or e-channels/payments. The cashless policy should be extended to dom accounts. This is one area the govt. or EFCC is failing to fight ML. By cashless policy, i cannot withdraw more than a certain amount as an individual but i can still do that using my dom accounts; i transfer the naira equivalence to a BDC and get forex at no charge to either of us and convert it back to naira in the open market(defeating the cashless policy in place). This is why ML is very rife in Nigeria and this what most politicians do to get by with ML. The cashless policy should be extended to dom accounts and as a rule, no withdrawal above $100 or pound or euro, etc, over the counter should be encouraged. Anything above it, should be go through transfers or e-payments and this will be a very good way of reducing the pressure on the naira in chasing the dollar, ML, and bring almost all forex users into the net. 3 Likes |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by Sinner1(m): 5:36pm On Apr 09, 2019 |
Have they not be reporting it before? Where do we report bullion van seen at private individual residence 1 Like |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by Nobody: 5:47pm On Apr 09, 2019 |
Hotfreezer: You're very correct. I got a job of about 660k in Bornu state with one of those multinational NGOs last month,but I rejected it oo due to that Bokoharam issue. |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by 4gunners(m): 5:58pm On Apr 09, 2019 |
Hotfreezer: God bless you my brother. I shared this same opinion on this forum, unfortunately, I was berated as if I shared part of Dasuki money. Many people in Maiduguri share the same opinion. |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by martineverest(m): 6:07pm On Apr 09, 2019 |
Bankers are accomplices of money launderers |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by klasys(m): 6:14pm On Apr 09, 2019 |
Where is in Nigeria constitution that's said, bullion van can not enter a residential house? Do you have any evidence of cash carrying, what I see on the image is vehicle enter a residential house, not any cash. Ambulance moving on the road, not necessary mean it carry corpse or accidental victim. BiafraIsFree: 1 Like |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by klasys(m): 6:17pm On Apr 09, 2019 |
Where is in Nigeria constitution that's said, bullion van can not enter a residential house? Do you have any evidence of cash carrying, what I see on the image is vehicle enter a residential house, not any cash. Ambulance moving on the road, not necessary mean it carry corpse or accidental victim. Sinner1: |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by Shopatcandice(f): 6:37pm On Apr 09, 2019 |
My country dey vex now |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by MyGeneration(m): 6:48pm On Apr 09, 2019 |
I swear this man is working. If you want to confirm go to Efcc Instagram page. You would find out that nothing serious was happening at Efcc until his appointment. Serious postings about captures and arrests and investigation started happening around 2015/2016 that says a lot about the previous administration |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by Sinner1(m): 6:49pm On Apr 09, 2019 |
klasys:ambulance is for corpse while bullion van is for what? Is it in the constitution that you must go to church on Sunday's or to mosque on Friday's? Don't write unnecessary things just for writing sake when deep in your mind you know it is the truth. You know what, why I love the way the human mind function is that it can not tell itself lies, the human mind can only lie or deceive others but not itself which is what your mind is doing now..hope I'm right brother |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by bilulu(m): 7:38pm On Apr 09, 2019 |
post=77400972:Atleast let Magu starts from the one we all saw.... two bullion vans and the plane dat broke down because of overload of cash. |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by SarkinYarki: 7:43pm On Apr 09, 2019 |
klasys: you are shameless ..Tiunubu himself even admitted on TV that they were carrying money |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by shizzydonald(m): 8:00pm On Apr 09, 2019 |
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Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by CodeTemplar: 8:22pm On Apr 09, 2019 |
Hotfreezer:hmmm |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by tyeenigga(m): 9:39pm On Apr 09, 2019 |
EFCC asked them to report, bank gave them a target. Wisdom is needed. Discuss |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by BiafraIsFree: 10:11pm On Apr 09, 2019 |
Yoruba the defenders of corruption. klasys: Leave Igbo Biafrans alone.
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Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by dfrost: 10:54pm On Apr 09, 2019 |
[quote author=idonhammer post=77401443][/quote] Why you dey laugh? Abi I lie? |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by bigtt76(f): 7:37am On Apr 10, 2019 |
In other words, report ya sef Nollyzonenews: |
Re: Ibrahim Magu Asks Bankers To Report Any Money Laundering To EFCC by DabuIIIT: 9:27am On Apr 10, 2019 |
Hotfreezer: How did you know all these? Police and dss should arrest this person for questioning. |
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