POS Operators Are Into Money Laundering. - Crime - Nairaland
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| POS Operators Are Into Money Laundering. by imagrg(m): 3:11pm On Feb 15, 2023 |
POS terminals have become an avenue for trading on money at exorbitant commission. Money hoarding and laundering are the hallmarks of their operation. Banks particularly First Bank and their staff aid money laundering in Nigeria. They cause shortage of cash flow in the banking system. CBN should look into this. 1 Like |
| Re: POS Operators Are Into Money Laundering. by LionTiger(m): 3:29pm On Feb 15, 2023 |
Supreme Court declares that old Naira notes still remain Legal Tender until otherwise decided. Stop killing yourselves! GASKIA!! |
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