I thought borders were just opened, how come he was able to attempt to board a flight on AUGUST 22, are they referring to last year?

As Banks don't reduce limit to $100, man don't increase numbers of cards

Did anyone notice the discrepancy? Commercial international flights "begun" on September 5th but this one was caught Aug 22

LIES LIES LIE MOHAMMEDI

ednut1:
to be able to withdraw over there. Probably owned by fellow traders

Exactly, he might not even be a criminal. With the transaction limit of $100 on international transaction, all these bureau de change guys might want to use it for business.

Criminals plenti for this county no be small. The more you look, the less you see

Definitely this is rent seeking/round tripping in economic terms.
Again, this type of business venture is not worth the risk and the capital involved and this can only happen in a nepotistic and dead economy like Nigeria where there is huge disparity between the official exchange rate and the black market rate.
Let say the naira rate is 390/$ and each of those cards is linked to account balance of #40,000. That is #115,440,000 or $296,000. He then withdraws the dollar over there and deposit into dormiciliary account. At black market here naija, he sells this $296,000 for 440 to 460 making free 50 to 70 naira per dollar which is 14,800,000 from his initial capital of 115,440,000. Will people like this want to build factory?

Hope say my card no dey there Sha cuz my aza got zink recently, I never recover the loot finish
Many of these guys no get sense at all, why will you be hacking and be scamming hustler like you! Too bad

Even if you're the chairperson of interswitch, you don't just can't defend 2k+ ATM cards.
I am sure if he was caught in Dubai, Nuhari would have sent Attorney general to set him free

That guy wan go move all the cash for Dubai come home.

U hardly see Aboki yahoo boy but when u see one he dey yahoo with everything.

Amotolongbo:


https://tribuneonlineng.com/customs-intercept-dubai-bound-passenger-with-2886-atm-cards-at-lagos-airport/amp/?__twitter_impression=true

No picture?
If na Kunle, Emeka or Osaro be the culprit, the picture for don full everywhere

casdoruche:
Please when will are we going to be corruption free in this country

When Jesus comes, by then there wouldn't be Nigeria again sef.

this ONE big oo... selling bank accounts for 10000.
we SELL babies. we SELL daughters. NIGERIANS are becoming too fraudulent

The day they. Clone my brother card and use it to transact and buy stuff in Mexico is the day I know Nigerian banks are not safe at all. Over half a million was used to buy stuff online in Mexico, till today, stanbic could not explain how the stealing happened. After tagging cbn and mastercard, the bank did a full refund.

Freestainworld:
this one weak meoo, what will the person be using all the card for, he thinks it's an MTN card?

With the cards you can withdraw about $300 daily outside Nigeria at a CBN rate and the dollars will be brought back home and sold at a black market rate.

coolfredo:
Abeg make una read out de names on de cards i want check something

check wetin your own miss ne

The simple truth is such crimes will only continue unless our leadership and politicians lead by example. If politicians steal without being held accountable how does that discourage instead of encourage people to these crimes


They are ALL learning from our politicians. Hold our leaders accountable and see how people will be discouraged to steal and commit fraud.

Deborah98:
olodo...

Owerri oloshi

Jeeesu chai�‍♂️ Fresh atm cards that has been loaded with cash... Na to reach UAE begin do withdrawal no time✌️If you know, you know

Obynolee:



With the cards you can withdraw about $300 daily outside Nigeria at a CBN rate and the dollars will be brought back home and sold at a black market rate.

Is it cheaper to withdraw outside Nigeria? And won't they have to withdraw in the host countries currency then change to dollars ( nairn - host currency - dollars) do they lose some money through this process if yes is it less than what they lose when withdrawing here.

frog12:
this ONE big oo... selling bank accounts for 10000.
we SELL babies. we SELL daughters. NIGERIANS are becoming too fraudulent

HushELEPHANT

Ishaq Abubaka Hausa/fulani amaka Were is arrewa self?

tbabaXtra:
He's an economic saboteur..We know them. They save money here, go to Dubai to withdraw and then send back to nigeria as an inflow. That's round tripping

Is the round tripping a crime in Nigeria?

Rico94:

check wetin your own miss ne

if my own no miss i for worry niii ?

Na Boko Haram agent ,imagine the number of cards he is carrying

Has he been charged to court?

Amotolongbo:


https://tribuneonlineng.com/customs-intercept-dubai-bound-passenger-with-2886-atm-cards-at-lagos-airport/amp/?__twitter_impression=true

Hushpuppis.

E be things!

Most times it is an inside job.They do clone people's ATM card without authorization.Efcc can prove me wrong by contacting everyone whose name is on those card to know if they're aware.CBN better have a way of letting BVN holders know all the accounts linked to them.This there credit universal deducting policy would kukuma open fowl nyansh.

Hustle tight so your future can be commendable.

Bbaa wan go clone cars abroad ..all the details he has gotten from naija people banking details

He is going to Dubai to clone the card and cash out on Dem

This is so dumb. A carton of noodles? Are customs officials a joke to you? Are there no noodles at your destination? It's like travelling to Thailand with a bag of rice.