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What Is EFCC's Business With My Dorm Account?!

My friend was issued a sub-poena last week by EFCC buddies based on the heavy acruing amount of cash flow in his domicil account, just that i realy can't tell if all of his forex and other international deals are legal or no But my greatest surprise is why the EFCC intruding in personal transaction affairs.

Someone also said the CBN is linked to dom account transactions, How true?

Na wa o naija we hail thee.

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16 answers

i guess he just said what he knew.

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I'm trying my brother.

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U still sound very worried and jumpy, ur defination of clean business may differ after EFCC might have set an eagle eyes on his account.

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Now! My friends business deals are clean, he does forex and thats it, his other online transactions are trading, etc. With these, should the Economic and Financial Criminals (EFCC) have any thing to interogate him for?

9ja pisses me off at times,

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If u got nothing to hide, u got nothing to be afraid of.

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God bless u. Some pple think they can do anything and get away with it.

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you got it wrong boy. people like you should not be allowed to lead this country, cuz you may turn to be the political thieves we are talking about.

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Hmm! Wether legal business or no, i see no reason why personal effects and individual financial belongings should be questioned unnecesarily by EFCC or whosoever when there profesional bank "thiefs" and the sort. . .

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It is posted in all banks that any transfer above N3m for individual or N10m for Corporate would be reported to authority Authority here could be any one from Presidency, Interpol, etc etc,  including your wife, lol. Attached is EFCC basic functions as posted on their webpage for your guide. We are under "Big Brother" all over the world these days, not only Nigeria, nothing is secret you are being watched.

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If you can't tell if his business dealings are legal or not, then maybe you shouldn't really be questioning EFCC.

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Spikedcylinder!! Where is it that i go?? huh

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