Zionmdde:
Rubbish and sauce
Christ embassy did not collect anybody's money they should go and rest. Have they protested about MMM?
Pst Chris during one of his programmes warned people about that kind of scheme. They should move on.
Me I lost millions there too, but I have made many more. I am not defending certain thing about Christ embassy but everyone should move on.

Maxymilliano:
Did they consult Pastor Chris before investing in the said business? Is Christ Embassy the man's office?

People just won't learn anything in this country.

einsteine:


Just stop.

Your knowledge of banking is based on hearsay.

EDD is not related to credit worthiness check. Credit analysis and compliance are two different things.

EDD is an extension of KYC that is done for PEPs and higher value and higher risk transactions. For example, a student opens an account and he presents all required account opening documents to ensure full operation. After three months of five figure inflows, he suddenly gets a deposit of 70 million. He will be asked to provide evidence for the source of funds. EDD will also be done to see if this is a one time transaction or an ongoing process that will require the student to be profiled differently.

It is strange to see you repeating that banks don't ask you for source of funds when it is even customary for small transactions these days (due to the CBN's anti-crypto trading policy).

einsteine:


@ bolded, you obviously don't know what you are saying. If you have any inkling what the compliance department requires from account officer, you won't say that.

EDD includes knowing the profession, career or business of the beneficiary owner of the account. Inflows must be explained. How can you even boldly write that the bank will not ask you for the source of your inflow? That calls the rest of your post into question as you are clearly lying about your experience. Any one who has been in a situation involving significant funds (either as a customer or a bank worker) know that you must explain inflows that are huge.

adenigga:


Source: https://punchng.com/Alleged-fraud-Investors-protest-at-Rivers-Christ-Embassy

Zionmdde:

https://www.jumio.com/enhanced-due-diligence-banks/
This will help you

einsteine:


Like I said, your knowledge is based on hearsay, not experience.

Zionmdde:

Well said, but that doesn't warrant you disturbing innocent worshippers who are only going to worship their God. Can u go to a mosque dasuki or anyother Muslim looters built and try that nonsense

perezeghi:


If you're asking me a personal question then of course if I ever find myself being owed by a muslim then if I can't locate his place of residence then I'll meet him at the mosque he worship if that's what it will take for him to pay me.
Not all of us play that religion angle to folly. God is not a seller of religion. Religion is strictly and mainly man made to enslave true worshippers who have already been set free from the bondage of Satan.

Zionmdde:

Don't mistaken church for mosque. One false Alarm u will be with ur creator but with ur head hanging on one mallam stick
Any Maxwell is not in the church, so no need finding him there

VMuna:


https://behindmlm.com/companies/omegapro-added-to-frances-fraud-blacklist/


https://behindmlm.com/companies/omega-pro-securities-fraud-warning-issued-in-spain/

https://behindmlm.com/companies/omegapro-loses-fca-shell-company-license-signs-ronaldinho/


https://behindmlm.com/companies/omegapro-registers-omp-money-shell-company-with-fca/