Transactions Above 500k Can Get You Into Trouble – Police Warns POS Operators
Transactions Above 500k Can Get You Into Trouble
The spokesperson for the Delta State Police Command, SP Bright Edafe, has warned Point of Sale (POS) operators to desist from receiving large sums of money on behalf of anyone as they run the risk of being held as accomplices to kidnappers.
The PPRO gave the warning in a post on Thursday, October 17, 2024, when he paraded a female POS operator who allegedly received N4m ransom for kidnappers.
“My message to POS operators, transactions above 500k can get you into trouble. Don’t be a tool for kidnappers to collect ransom. It must be traced to you. She received #4,000,000 ransom from kidnappers and her profit was just #40,000. Can you imagine? Be wise, you may argue that you are doing business, but before your lawyer will get you out, you may spend some time cooling off in prison,” he wrote.
