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Danbatta: Why Bankers Won’t Disclose Fraudsters - Business - Nairaland

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Danbatta: Why Bankers Won’t Disclose Fraudsters by Islie: 7:56pm On Oct 15, 2017
By Dan Atori Minna


The Nigerian Communications Commission (NCC) has said that there has been an increase in banking fraud in the nation more than what banks are willing to disclose. Executive Vice Chairman of the Commission, Professor Umaru Garba Danbatta said this yesterday in Minna while presenting a paper titled ‘Promoting Regulatory Framework for Safety and Security on the Internet’ at the North Central Zonal Internet Governance Forum.

According to him: “Banks are unwilling to discuss the fraud that happens within the banks due to the fear of liquidation and loss of customers.

“The banks do not report a lot of fraud because of liquidation problems. They are scared that their customers will leave if they report such incidences, these banks feel that the customers will not have confidence in them anymore.”

Danbatta also said that the non-disclosure by the banks is militating against the statistics towards ensuring cyber security, pointing out that it is only collaboration and cooperation between private and public organisations to help build the capacity of cyber security policies across the nation.

In her address, the Chairperson of the Forum, Mrs. Mary Uduma argued the need for adequate sensitisation to be done about cyber security and dangerous speeches.

The Coordinator of the Hate Speech Project, Isah Garba, said that its monitoring project revealed that the nation recorded 6,258 hate speeches in 2016. He said that out of the hate speeches, 2,603 were of religious content, 421 were political, 2,449 were of ethnicity, 283 Biafra, 134 about herdsmen, 118 on bye elections while the others were of general content.



https://newtelegraphonline.com/2017/10/danbatta-bankers-wont-disclose-fraudsters/



lalasticlala

1 Like 1 Share

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by Nobody: 8:36pm On Oct 15, 2017
In Yoruba: Enito gbepo laja ko lole bi o shey eni to ba gbasile.

17 Likes 1 Share

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by Rick9(m): 9:23pm On Oct 15, 2017

1 Like

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by AntiWailer: 9:24pm On Oct 15, 2017
Disclose ke
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by liab: 9:24pm On Oct 15, 2017
hmm....
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by DanielsParker(m): 9:24pm On Oct 15, 2017
ok
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by Kaxmytex(m): 9:25pm On Oct 15, 2017
now imagine banker wey dey shashe

1 Like

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by NwaAmaikpe: 9:25pm On Oct 15, 2017
shocked


Bankers call it Information Confidentiality
But...
"I'm for truth no matter who tells it. I'm for justice no matter who it's for or against."

-Malcolm X

11 Likes 1 Share

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by Nawteemaxie(m): 9:26pm On Oct 15, 2017
6,258 hate speeches?
So one jobless omo nilè is paid every month to keep a record of hate speeches?

17 Likes 1 Share

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by Evablizin(f): 9:27pm On Oct 15, 2017
cheesy

The fear of lossing your customers is the beginning of wisdom in business,if there is no demand there will be no supply.

1 Like

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by Greatmind23: 9:27pm On Oct 15, 2017
one way or the other every one is ilegal
ilegal ritual yahoo boy give ilegal slay mama mhiz Gucci give legal woman Mrs ajamu legal money to buy shoes ,shei Mrs ajamu no be ilegal too

2 Likes

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by pezeji(m): 9:27pm On Oct 15, 2017
some of them na party of the fraud or na d fraud themselves

1 Like

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by owomida1: 9:28pm On Oct 15, 2017
It's called Duty Of Secrecy blockheads.

5 Likes 1 Share

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by lenghtinny(m): 9:28pm On Oct 15, 2017
They are only trying to protect their selfish interests..
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by BiggieSmallsVI: 9:28pm On Oct 15, 2017
Seems like everybody in this Nigeria is either fraudinf someone or getting frauded. Which one are you ?

13 Likes 2 Shares

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by castrol180(m): 9:28pm On Oct 15, 2017
The in house bankers are the one stealing customers money and committing fraud

2 Likes

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by quiverfull(m): 9:29pm On Oct 15, 2017
Most Nigerian banks serve as mere apparatus for money laundering and corruption.
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by gaeul(f): 9:29pm On Oct 15, 2017
hmmm...nau wa
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by lenghtinny(m): 9:29pm On Oct 15, 2017
Greatmind23:
one way or the other every one is ilegal
ilegal ritual yahoo boy give ilegal slay mama mhiz Gucci give legal woman Mrs ajamu legal money to buy shoes ,shei Mrs ajamu no be ilegal too
angry

1 Like

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by Nobody: 9:29pm On Oct 15, 2017
Truth remains banking system is very corrupt
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by oshe11: 9:30pm On Oct 15, 2017
Only 421 were political



This Man is LIE MOHA...




AND VERY FOOLISH.....



BETTER MAKE IT 422 IDIAWT

1 Like

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by BORNTOSUCKPUSSY: 9:32pm On Oct 15, 2017
NwaAmaikpe:
shocked

"I'm for truth no matter who tells it. I'm for justice no matter who it's for or against."

-Malcolm X
oga boss welcome back ooo

2 Likes

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by jchioma: 9:33pm On Oct 15, 2017
He is right, most bankers are fraudsters. Some even use customers account to transact fraudulent activities.

1 Like

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by Foodforthought: 9:34pm On Oct 15, 2017
Some bankers are annoying!!!
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by oshobugiesamuel(m): 9:34pm On Oct 15, 2017
ehenn i talk am ooo
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by Nobody: 9:35pm On Oct 15, 2017
jchioma:
He is right, most bankers are fraudsters.
See your mouth like an hegoat on heat.... Create your own business and allow the criminals in power ruin it.

Is it bankers that will collect accurate data on citizens or give them social security... Or welfare carers.... Ogbeni Nigeria issa jungle... and only jungle rules apply.
Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by olorunthobby(f): 9:35pm On Oct 15, 2017
Just because an institution is large and reputable doesn’t make securities fraud impossible.
Large and reputable institutions are fully capable of committing securities fraud. For example, a respected church leader is sold an investment. The scam artist then informs this leader that if church members also purchase the investment, then profits can benefit the church or its favorite charity.
The leader unwittingly promotes the fraud to the congregation with the good intention of benefiting the church. The congregation invests based on their trust for the leader and their desire to support the church and they got scammed..
“The secret of life is to appreciate the pleasure of being terribly, terribly deceived.”

2 Likes

Re: Danbatta: Why Bankers Won’t Disclose Fraudsters by WebSurfer(m): 9:36pm On Oct 15, 2017
cheesy

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