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Nairaland Forum / Nairaland / General / Crime / Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport (54554 Views)
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Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Chachangi: 7:20pm On Sep 10, 2020 |
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? 2 Likes |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Giftexx: 7:20pm On Sep 10, 2020 |
As Banks don't reduce limit to $100, man don't increase numbers of cards |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Nobody: 7:31pm On Sep 10, 2020 |
Did anyone notice the discrepancy? Commercial international flights "begun" on September 5th but this one was caught Aug 22 |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by airminem(f): 7:35pm On Sep 10, 2020 |
LIES LIES LIE MOHAMMEDI |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by glowingflame7: 7:37pm On Sep 10, 2020 |
ednut1: Exactly, he might not even be a criminal. With the transaction limit of $100 on international transaction, all these bureau de change guys might want to use it for business. |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Eriokanmi: 7:48pm On Sep 10, 2020 |
Criminals plenti for this county no be small. The more you look, the less you see |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by real777(m): 7:50pm On Sep 10, 2020 |
Definitely this is rent seeking/round tripping in economic terms. Again, this type of business venture is not worth the risk and the capital involved and this can only happen in a nepotistic and dead economy like Nigeria where there is huge disparity between the official exchange rate and the black market rate. Let say the naira rate is 390/$ 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? 5 Likes |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by NofiuFade(m): 7:52pm On Sep 10, 2020 |
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 |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by brainhgeek(m): 7:54pm On Sep 10, 2020 |
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 |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by dominion001(m): 7:57pm On Sep 10, 2020 |
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. |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by francisbiz: 7:58pm On Sep 10, 2020 |
Amotolongbo:No picture? If na Kunle, Emeka or Osaro be the culprit, the picture for don full everywhere |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by faithfull18(f): 8:00pm On Sep 10, 2020 |
casdoruche:When Jesus comes, by then there wouldn't be Nigeria again sef. |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by frog12: 8:05pm On Sep 10, 2020 |
this ONE big oo... selling bank accounts for 10000. we SELL babies. we SELL daughters. NIGERIANS are becoming too fraudulent |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by just2endowed: 8:08pm On Sep 10, 2020 |
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. |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Obynolee(f): 8:09pm On Sep 10, 2020 |
Freestainworld: 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. |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Rico94: 8:10pm On Sep 10, 2020 |
coolfredo:check wetin your own miss ne |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by jaxxy(m): 8:10pm On Sep 10, 2020 |
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. |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Hausaamaka: 8:17pm On Sep 10, 2020 |
Deborah98:Owerri oloshi |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Musso16: 8:18pm On Sep 10, 2020 |
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 |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by saladinnoir: 8:28pm On Sep 10, 2020 |
Obynolee: 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. |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Investnow2017: 8:32pm On Sep 10, 2020 |
frog12:HushELEPHANT |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Fabulousl0l(m): 8:45pm On Sep 10, 2020 |
Ishaq Abubaka
Hausa/fulani amaka
Were is arrewa self? |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Sarita01(f): 8:47pm On Sep 10, 2020 |
tbabaXtra:Is the round tripping a crime in Nigeria? |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by coolfredo(m): 8:56pm On Sep 10, 2020 |
Rico94:if my own no miss i for worry niii ? |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Charly68: 8:56pm On Sep 10, 2020 |
Na Boko Haram agent ,imagine the number of cards he is carrying |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by otokx(m): 8:59pm On Sep 10, 2020 |
Has he been charged to court? |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by madridsta007(m): 9:10pm On Sep 10, 2020 |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Oliveth96(f): 9:51pm On Sep 10, 2020 |
E be things! |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Nobody: 10:32pm On Sep 10, 2020 |
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. |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by mywells: 10:52pm On Sep 10, 2020 |
Hustle tight so your future can be commendable. |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by Revolva(m): 10:54pm On Sep 10, 2020 |
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 |
Re: Customs Intercept Dubai-bound Passenger With 2,886 ATM Cards At Lagos Airport by BanevsJoker(m): 11:04pm On Sep 10, 2020 |
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. |
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