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Nairaland Forum / Nairaland / General / Business / Court Orders GTB To Pay customer's Stolen 5 Billion! (34739 Views)
Gtb To Close All Their Branches At 1pm Due To Fuel Scarcity / Court Orders GTB To Refund Customer’s N5.3bn / Branch Manager Sues Ecobank For N1.5 Billion (2) (3) (4)
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Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by stinggy(m): 2:00pm On May 19, 2015 |
naijainfogalery: |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by okonja(m): 2:20pm On May 19, 2015 |
lomprico:I know of a settlement case worth over $1B between the FG and an Individual of this country...so, its not a fraud. If you are wondering why its that much, it's because of the interest rate on it and time since the case happened. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by bengoodcreature: 2:34pm On May 19, 2015 |
Am not scared, their house cover my money |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by obstead200(m): 3:36pm On May 19, 2015 |
[b][size=14pt]first and foremost, punch newspapers, just like the sun newspapers are well known for distorting stories and reporting half truths. having said that, I still find it difficult to believe that nairalanders could be so ignorant and completely lack the capacity to read This is just a hungry judge colluding with a greedy lawyer to try to extort the bank. e no go work. GTB, just as the story goes (for those that are wise enough to read between the lines) simply obeyed CBN directive (dont forget that CBN is the supreme regulating agency) and withheld the funds most likely for further investigations. that is the wisest thing any banker with integrity will do. this is why I love GTB. the stupid and ignorant judge began to fool himself when he struck out so so and so defendant for not being "neccesary parties" just to make his judgement sound logical. please tell me, how can CBN, the key regulatory body solely responsible for umpire of banking business not be a neccesary party in a case like this? especially when they gave a direct order which the bank wisely adhered to. and for those who are rushing to withdraw thier 10 naira from GTB, I can assure u as a former banker that the said N5bn is still in the books of GTB but just warehoused in a suspense account pending resolution of the issues[/size][/b] 1 Like |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by sammyrollo: 4:27pm On May 19, 2015 |
Is dat why dey empty my account?? jxt becuz I wanted to withdraw 1000 naira from there atm machine...d next tin I saw was like 10 alert messages. .. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by weyreypey: 4:50pm On May 19, 2015 |
sammyrollo: |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by PidginYarns: 4:55pm On May 19, 2015 |
. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by PidginYarns: 4:55pm On May 19, 2015 |
Serious gbege |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by Ayjos10(m): 5:02pm On May 19, 2015 |
ole barawo |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by Nobody: 5:21pm On May 19, 2015 |
kay29000:wia u brain dey ni.lasting long ko lasting short ko. 1 Like 1 Share |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by kay29000(m): 5:24pm On May 19, 2015 |
duchess25: See your flat nose like shit and you dey call yourself duchess...duchess ko, duchesster ni. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by lomprico(m): 6:00pm On May 19, 2015 |
gajerian: The money was paid into the plaintiff’s law firm’s account with the GTB on January 2, 2014 by the Accountant-General of the Federation, Jonah Otunla.i have, loco. 1 Like |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by lomprico(m): 6:07pm On May 19, 2015 |
Truckpusher: The money was paid into the plaintiff’s law firm’s account with the GTB on January 2, 2014 by the Accountant-General of the Federation, Jonah Otunla.i have even shat it out. now ur turn to re-read (that is if u even finished it at first) and digest. 1 Like |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by lomprico(m): 6:13pm On May 19, 2015 |
sorepco:am sure u only read the first line and bla bla bla bla(red) the rest. The money was paid into the plaintiff’s law firm’s account with the GTB on January 2, 2014 by the Accountant-General of the Federation, Jonah Otunla. 1 Like |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by 2odd(m): 6:23pm On May 19, 2015 |
And who are d so-called clients that a federal government will give more dan the whole allocation of osun state as settlement. Which service d he/she rendered. Cos I know of eighteen local governments that ain't functioning since 2009. I smell fraud |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by Fourwinds: 6:28pm On May 19, 2015 |
jcmaiah:una no go kill someone with laughter for NL |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by orieoda(m): 6:42pm On May 19, 2015 |
kilokeys: Go to First Bank ATM and use the money to recharge your phone......#lobatan# |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by SmarisAjur(f): 7:59pm On May 19, 2015 |
naijainfogalery:Haaaaaaaaaaaaaaaaaaaa I wan faint as I De laugh. He threatened to kill every body in the bank? haaaaaaaaaaaaaaaaaaa. you made my night jare. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by fcetbici(m): 9:29pm On May 19, 2015 |
The bank action was right. Because any money going out from federation account must be paid through CBN which they can order the receiving bank to refund it incase of any suspicions. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by KayGold001: 9:55pm On May 19, 2015 |
me sef wan sue gtb, i withdrawn 1k from atm my last penny and he no gree come out, lodged my complain them say they will work on it ... no money until 28 of may... i cant imagine the situation assuming i was stranded. still giving me stories after filling 2 forms en |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by DBlackCeazer(m): 10:25pm On May 19, 2015 |
UnknownT:I dey tell you!Skye sure pass. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by DBlackCeazer(m): 10:29pm On May 19, 2015 |
adesegun121:I just tire for that bank,from rude staffs,atm issues,to long queues,Man gaz try another bank. 1 Like |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by PapaOyoyo: 11:52pm On May 19, 2015 |
naijainfogalery: Guy, you got me laughing so hard here,hahahahha. Chai, Nigerians are the funniest people on earth,chai |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by LydayBobo(m): 6:27am On May 20, 2015 |
belamour:It's not Gbese so to speak...I believed the bank would have acted accordingly through a court order obtained by CBN. Even If you have one naira and someone has a case against you, obtained a court order to debit your account, the bank would oblige though you will be invited to come and defend yourself but most people that have something to hide will not attend. Am waiting for version two of this story that says the man withdrew the case or EFCC invited him for a chat and he sap. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by Origin(f): 8:45am On May 20, 2015 |
The high court decision seems wrong negating the power of the CBN over banks and current money laundering legislations both nationally and internationally. At most for not notifying customer, GTB could pay damages but even GTB might not be liable where it waives confidentiality if said money was under investigation. GTB should counter sue jointly all Accountant General, CBN and said customer for trying to implicate it in money laundering fraud and should bring this to international media, taskforces with disclaimers showing they do not wish to be associated with fraud. On a lighter note: Nigerians na computer de calculate bank charges and like tax una must pay. Just carry calculator and confirm. Any overcharge go to ur bank and shout. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by Kbraims(m): 10:45pm On May 20, 2015 |
rooqee120:lolz... |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by themodernman: 8:02am On May 22, 2015 |
Origin: Too much scandals involving GTBank this days...seems like end times for them...wetin be dat my first bank account no sef make I port sharperly b4 them do me strong tin.... |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by Nobody: 7:35pm On May 24, 2015 |
kay29000:sharrap.see ur tiny tiny thing like unborn baby own.mtchewww.y u dey curse me ni.nah question i ask u buh u no wan answer. |
Re: Court Orders GTB To Pay customer's Stolen 5 Billion! by Nobody: 7:36pm On May 24, 2015 |
kay29000:sharrap.see ur tiny tiny thing like unborn baby own.mtchewww.y u dey curse me ni.nah question i ask u buh u no wan answer.y u go dey advertise rubbish fir here |
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