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Nairaland Forum / Nairaland / General / Business / First Bank Plc Faces Money Laundering Charge (28486 Views)
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First Bank Plc Faces Money Laundering Charge by Nobody: 12:02pm On Jul 20, 2015 |
A federal high court sitting in Lagos, Southwest Nigeria has adjourned till after vacation hearing in a three count criminal charge of money laundering filed against First Bank of Nigeria Plc by Peep ‘N’ Pick Bureau de Change Limited and seven other accused persons. http://www.pmnewsnigeria.com/2015/07/20/first-bank-plc-faces-money-laundering-charge/ 2 Likes 1 Share
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Re: First Bank Plc Faces Money Laundering Charge by podosci(m): 12:04pm On Jul 20, 2015 |
Criminals in Nigeria are finally getting the heat. Just need to review the law and put 25years-life for money laundering and corruption related offences. We shall take back our country from this thieves 28 Likes 1 Share |
Re: First Bank Plc Faces Money Laundering Charge by osaslord500(m): 12:08pm On Jul 20, 2015 |
Dem go know how far with my money 2 Likes |
Re: First Bank Plc Faces Money Laundering Charge by Nobody: 12:09pm On Jul 20, 2015 |
Good |
Re: First Bank Plc Faces Money Laundering Charge by Aitee1: 12:09pm On Jul 20, 2015 |
Re: First Bank Plc Faces Money Laundering Charge by Nobody: 12:10pm On Jul 20, 2015 |
Nigeria banks and there crook way. Not surprised one bit. If there oga at cbn could do it, why won't first bank do it. Bunch of them reap off innocent customers and are so shady. They are only nice to you when you want to deposit in there bank from there security man who opens the door for you and tells you "welcome to first bank, thank for banking with us" to the always smiling cashier who collects your money from you. Na u go open the door yourself without any greetings again after depositing with them. And why do they tie there pen with chain? 14 Likes |
Re: First Bank Plc Faces Money Laundering Charge by jimmy2k: 12:10pm On Jul 20, 2015 |
Waiting for tinubu obasanjo fashola Amaechi probe 14 Likes 1 Share |
Re: First Bank Plc Faces Money Laundering Charge by Doskit(m): 12:10pm On Jul 20, 2015 |
Not again |
Re: First Bank Plc Faces Money Laundering Charge by saints2(f): 12:10pm On Jul 20, 2015 |
In Nigeria, anything is possible. I pray they come out of this with more sense. |
Re: First Bank Plc Faces Money Laundering Charge by jimmy2k: 12:11pm On Jul 20, 2015 |
Waiting for tinubu obasanjo fashola Amaechi probe [color=#990000][/color] |
Re: First Bank Plc Faces Money Laundering Charge by 360ng: 12:11pm On Jul 20, 2015 |
Hope My Money is safe? 1 Like |
Re: First Bank Plc Faces Money Laundering Charge by Hammefeez: 12:12pm On Jul 20, 2015 |
Firstbank!
I Love my 8ank though them they fu ck up sometimes sha! |
Re: First Bank Plc Faces Money Laundering Charge by Nobody: 12:12pm On Jul 20, 2015 |
They had jobs that paid them.... or i guess the pay wasn't enough. That's why all this job craze ain't worth it.. The meagre paid compared to family demands could push you into something evil.. 143 millions lines are connected today in Nigeria, more than half of that are making use of the internet service on their Smartphones, PC's and Tablets. Almost all of that number use more than 1 gigabyte worth of data monthly. That is, the normal Johnny on the street probably spends an average of #2000 surfing the web every month and #24,000 yearly. The amount goes higher when you move up a level higher to you and me. What are we doing with the data? Just scrolling through pages, viewing pictures and videos or actually doing something that could boost our financial status. While some people may argue that people just want to buy data to do these, i have no problem with that. But i am aware there is no man on the planet who is comfortable with where he is. Human wants are insatiable, thus the hunger for improvement in every sphere of human nature. If you are one of such persons who has gotten to that point where you just don't feel right being on a Trillion Dollar per month platform which is the internet and not even able to make a single dollar off it, then this is for you.. Get the free fiverr training on this thread i have created here on Nairaland. Develop specialised in-demand skills sought by businesses online and offline and stop complaining about lack of jobs, wicked requirements or jobs already arranged for the connected. The Free Fiverr Training Thread on Nairaland complete with Screenshots |
Re: First Bank Plc Faces Money Laundering Charge by PrinceMario(m): 12:12pm On Jul 20, 2015 |
Baba...Ur presence dey sweet us. Unlike one Otueke cankerworm DAT milked us dry. 10 Likes 3 Shares
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Re: First Bank Plc Faces Money Laundering Charge by Nobody: 12:12pm On Jul 20, 2015 |
Ok 1 Like |
Re: First Bank Plc Faces Money Laundering Charge by dammykrane(m): 12:12pm On Jul 20, 2015 |
naxo we dey hear |
Re: First Bank Plc Faces Money Laundering Charge by ugogermany: 12:12pm On Jul 20, 2015 |
Na that one bi d only laudering wey them commits, naija no dey serious! |
Re: First Bank Plc Faces Money Laundering Charge by emmyojo22(m): 12:12pm On Jul 20, 2015 |
Hmm |
Re: First Bank Plc Faces Money Laundering Charge by Precious91(m): 12:13pm On Jul 20, 2015 |
#Lobatan. |
Re: First Bank Plc Faces Money Laundering Charge by unbeat007(m): 12:13pm On Jul 20, 2015 |
I don't think this case will hold any water. It will be dismissed based on lack of evidence |
Re: First Bank Plc Faces Money Laundering Charge by eliwa47(m): 12:13pm On Jul 20, 2015 |
Oga oooo, money, money, money, root of all evil! |
Re: First Bank Plc Faces Money Laundering Charge by raziboi(m): 12:14pm On Jul 20, 2015 |
Nathin will happen to ma moni |
Re: First Bank Plc Faces Money Laundering Charge by Adetutu300(f): 12:14pm On Jul 20, 2015 |
hmmmmmmmmm |
Re: First Bank Plc Faces Money Laundering Charge by Drsheddy(m): 12:14pm On Jul 20, 2015 |
Tell me something |
Re: First Bank Plc Faces Money Laundering Charge by Smuthx(m): 12:14pm On Jul 20, 2015 |
hmmm |
Re: First Bank Plc Faces Money Laundering Charge by Gten(m): 12:15pm On Jul 20, 2015 |
It's high time this financial institutions are held accountable for their misdeeds. 2 Likes |
Re: First Bank Plc Faces Money Laundering Charge by damiloladuke: 12:15pm On Jul 20, 2015 |
hmmmmmm READ MY HILARIOUS PERSONAL DIARY ON MY SIGNATURE |
Re: First Bank Plc Faces Money Laundering Charge by swimcash(m): 12:15pm On Jul 20, 2015 |
how cum? |
Re: First Bank Plc Faces Money Laundering Charge by fabre4: 12:15pm On Jul 20, 2015 |
hmmmmmmm |
Re: First Bank Plc Faces Money Laundering Charge by Nobody: 12:15pm On Jul 20, 2015 |
Money laundering in First Bank? I am shocked! |
Re: First Bank Plc Faces Money Laundering Charge by Timoleon(m): 12:15pm On Jul 20, 2015 |
.The end of d road. |
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