Showboy on Abu Trika case.

Sometimes Adanko try dey lecture this ppl buh dem see am as fun fooler oo. That Wire from US to Ghana be some Yawa move ooo

Some people no dey rate am oo

That be how them first notice Escobar…they didn’t understand why monies where leaving America to Colombia

They don’t know same applies to UK I got to know this when my senior man sending money to Ghana for his project the bank report him and they start investigating him and when they didn’t find any illegal dealings they told him he is sending to much to Ghana .

it’s about time we start taking showboy serious

Mandem is saying nothing but pure facts

So thing is, if you steal from the US, and spend the money there, the government still benefits from taxes and all that, and that money still circulates within the US. But when you send that money out, that circulation factor wouldn’t be there, they’ll begin to raise eyebrows..

Hmm Adanko get sense pass all of them

Boys no shedda dey rate your man secof he dey chat too much but more times he dey talk truth secof he dey derh keep

Its true. They wont even allow you to withdraw 10,000 physically at the bank. They'll ask you a whole bunch of questions

Also, in Ghana unusual transactions are always reported to FIC. Nothing may happen in the near term, but just know that the records are there and one day it may be triggered.

@princechance008 He is making sense here …

Adanko really knw the system inside.

Showboy is spot on here..Sometimes they think it’s the cartels and the terrorist that are making those transactions. They should go and watch “Tom Clancy Jack Ryan” Amazon series

Personal 😂😂😂😂 if them barb you,you go make busy pass

He’s making sense this time around. Facts only

10k 😂big money in the US? Bro be for real 100k rather gonna be what they suspect

He knows the system! He is been there

He do aah this guy dey talk truth but them think say he mad

This guy is actually very intelligent when it comes to these things

How many times will it take to move only $8 millions in $5,000 batches 🙄

Any withdrawal,deposits or transfer of 10,000 or more dollars raises eye brows in the states. The account is immediately placed under surveillance by the state.

The last statement be very valid Ei dey pain them pass

This Animal is a snitch and he need not to be tolerated such a fool always talking down on his country and an envious fool

What he is saying has some truth to it. However being less than $10,000 doesn’t mean its just a misdemeanor. It could be a felony depending on the severity of the crime. It may be a low level felony but nontheless still a felony

The country that produces the most millionaires around the world is broke 😂😂 Come on, he is right about the banking system but broke US? Then Uk be shit 😂 taxes in the Uk will drive you crazy talk of the US

So we for nor send money come Africa??

Jail man tactics 😂😂

It happened to us, they block our money 2 months ago and they told us they will release it 4 mouths later yeah

I tell you, Ghana is on a shadow blacklist on most of these bank apps. I was sending money from my resolut app to my dad to facilitate some payment for me. I had to split it in 3 parts. The number of warning screens that popped up at every stage of the transaction ….

Is true waa

Hmm

Making soo much sense, Pablo Escobar is a clear example Showbwoy Realy lecture on this

This guy has no idea what Abu Trika is charged with FRAUD nothing to do with IRS he stole money from seniors.

𝐭𝐡𝐞𝐦 𝐬𝐚𝐲 𝐡𝐞 𝐧𝐨 𝐤𝐧𝐨𝐰 𝐬𝐡!𝐭 😂