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CBN To Begin Investigating Any Bank Transactions From 250k?? - Business (3) - Nairaland

Nairaland Forum / Nairaland / General / Business / CBN To Begin Investigating Any Bank Transactions From 250k?? (5796 Views)

TSA Freezes Interbank Market, Bank Transactions FROZEN!! / CBN To Publish Names Of Bank Debtors / CBN To Punish Landlords & Schools That Ask For Dollars (2) (3) (4)

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Re: CBN To Begin Investigating Any Bank Transactions From 250k?? by GeorgeD1(m): 6:20pm On Nov 07, 2009
yes now. are you not happy that cbn is recognisizing you as one of the millions of thousandnaires in this country? grin
Re: CBN To Begin Investigating Any Bank Transactions From 250k?? by Mawunmi: 7:55pm On Nov 07, 2009
[font=Lucida Sans Unicode][Dear mikeansy, i agree with you. dangote has used fraudulent means to amass wealth, most especially using fictitious names. An example is the recent debtors list that was published. His name apeared as Ali Dangote, owner of Dansa Oil, yet he denied it completely.][Getiso]

@Getiso. It is very wrong and unlawful to slander people. Most especially when we do not have facts or evidence on what they are accused of. Aliko Dangote is one man who started from scratch. His conglomerate was built from hard work and perseverance. He should be celebrated and applauded for his great investments into the country.
Re: CBN To Begin Investigating Any Bank Transactions From 250k?? by GeorgeD1(m): 12:55pm On Nov 08, 2009
na dat one dey bite you? grin

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