Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,720 members, 7,816,964 topics. Date: Friday, 03 May 2024 at 09:28 PM

No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC (16109 Views)

What Kind Of Bank Charge Is This? / Obinna Ukwuani Appointed Chief Digital Officer Of Bank Of Kigali / How Bank Officials Withdrew My Money Through Swallowed ATM Card (2) (3) (4)

(1) (2) (3) (Reply) (Go Down)

No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by NwekeUG(m): 6:49am On May 14, 2023
The Economic and Financial Crimes Commission (EFCC) has said that no major fraud committed in the banking sector without the connivance of bank employees, IGBERETV reports.

The commander of the Ilorin zonal command of EFCC, Michael Nzekwe, said this when he spoke at an interactive session with banks’ compliance officers from Kwara and Kogi states, while admonishing bankers to know their customers as well as the business of their customers.

“We invited you here today to nourish our existing relationship, educate ourselves on the new trends in cybercrime and seek areas of further collaboration as stakeholders in the fight against economic and financial crimes in Nigeria.

We advise that as bankers, you carry out due diligence and know your customers. By doing this, you save yourselves from trouble and make our job easier. There is no major fraud, especially money laundering, that is ever committed without the connivance of bank officials.”, he said.

https://igberetvnews.com/1444952/major-fraud-committed-without-connivance-bank-officials-efcc/

11 Likes

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by inoki247: 7:02am On May 14, 2023
Lol without Picker Yahoo money no go easy to colet na...


So without Banks aw Fraud go easy..


Abeg tell us something New...

52 Likes 8 Shares

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by swagficient(m): 7:02am On May 14, 2023
Nigeria itself is a big crime scene. Most Nigerians are of criminal intent.

50 Likes 2 Shares

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by xpressionx(m): 7:11am On May 14, 2023
We already know

27 Likes 4 Shares

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by God1000(m): 7:12am On May 14, 2023
I wholeheartedly agree with EFCC

A lot of bank staff are criminals, they've been compromised

31 Likes 5 Shares

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by xpressionx(m): 7:15am On May 14, 2023
We already know

They kept swearing that AIR NIGERIA will fly before May 29.
Billions have been spent on it.
We never see anything.
The oil sector alone has siphoned over $300b in 8yrs.
And MDA's over a trillion naira.
They have stolen hundreds of billion accrued from VAT.
former Minister of Power stolen over 20b.
Former Accountant General stolen over 100b.
We have no talked about hundreds of Billions squandered by Ministry of Humanitarian affairs who shared 25b in cash under one day
Ministry of works that uses over 1B to do one kilometer of road and have spent trillions in less than one thousand kilometers of road.
We've not delved into over 10 other ministries.


ALL THESE CORRUPTIONS NAMED ABOVE COULDN'T HAVE BEEN ENABLED WITHOUT BANKS,PEOPLE IN THE PRESIDENCY AND BABA HIMSELF.

57 Likes 7 Shares

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by DatNiggaDaz: 7:18am On May 14, 2023
So also no major looting by government officials is committed without the knowledge of EFCC.

75 Likes 7 Shares

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by MrBiGGEST(m): 7:19am On May 14, 2023
Yes, very true.
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by magoo10(m): 7:55am On May 14, 2023
True
Just as Efcc more like a rubber stamp office is aware of frauds and embezzlement within government circles.

36 Likes 1 Share

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by BlackAdams007: 8:00am On May 14, 2023
As it stands now self, every Nigerian now have a mindset of fraudulent activity to make money cause of country inability to employ individuals.


No hard feelings🤗 Please contact me for your Academic assignments, chat up on WhatsApp- see number on my signature below 👇

8 Likes 3 Shares

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by madridguy(m): 8:01am On May 14, 2023
The commander of the Ilorin zonal command of EFCC, Michael Nzekwe, should tell us his salary then how much he is paying for his house rent, children school fee, type of cars he's driving to mention few.

Kettle calling pot black.

18 Likes 1 Share

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by MANNABBQGRILLS: 8:01am On May 14, 2023
Truer words have never been spoken

3 Likes 2 Shares

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by youngrichnigga: 8:02am On May 14, 2023
Una just dey wake up undecided undecided undecided undecided

1 Like

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by nairalee(m): 8:02am On May 14, 2023
If u work in a bank and get to top positions you'll advocate for all thieves to be released from the prisons IMMEDIATELY.

Bank officials are the real criminals. Its like comparing a Kindergarten student to a Professor

5 Likes 1 Share

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Blake755: 8:02am On May 14, 2023
Why do I find it funny and no criminals are being left with serving their terms without the efcc consent sad sad
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by ArmaniUhuru: 8:02am On May 14, 2023
True! But the efcc is worse.

In naira marley’s voice: Ole ni everybody
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by tballeyy(m): 8:04am On May 14, 2023
What about EFCC official..are they not thives as well?...for Nigeria..every body na thief. Including you

6 Likes 1 Share

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Lannister360: 8:05am On May 14, 2023
Efcc official are the bigger thieves, they just steal from yahoo boys.

17 Likes

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by TrillionBrains(m): 8:05am On May 14, 2023
Some one just work up from sleep
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by HellVictorinho6(m): 8:05am On May 14, 2023
DatNiggaDaz:
So also no major looting by government officials is committed without the knowledge of EFCC
no mind them , agents of the greatest wickedness.

6 Likes

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by AderonkeOlaniyi(f): 8:05am On May 14, 2023
Useless failed country

4 Likes

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by benuejosh: 8:05am On May 14, 2023
What kind of fraud?
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Dididrumz(m): 8:06am On May 14, 2023
This is a FACT.
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by AderonkeOlaniyi(f): 8:06am On May 14, 2023
madridguy:
The commander of the Ilorin zonal command of EFCC, Michael Nzekwe, should tell us his salary then how much he is paying for his house rent, children school fee, type of cars he's driving to mention few.

Kettle calling pot black.

Shut up!!! Talking nonsense

6 Likes

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Flick490(m): 8:06am On May 14, 2023
This is not just a mere Truism or Assumption, it is a Sumptuous FACT in it's entirety. The perpetrators of these cybercrimes cannot carry out such criminal acts without the enhancement and facilitation of the Bankers(insiders). These bankers are, most times, ones that are relieved from their Jobs and understand the nitty-gritty of how the system works. They are complicit in this act and must be punished severely when caught

2 Likes

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Sisqoman(m): 8:06am On May 14, 2023
Hi hisssss
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by amstamon: 8:07am On May 14, 2023
Why does the whole investigation processes Takes forever since they know this fact?
Toothless agency. Only street kids dem dey show power on. The recycled fraud stars criminals we called politicians still dey frreely rule us, an yet nothing efcc don do. Accountant general story still dey fresh, baba still dey waka with excort and convoy for Abuja.
Jokers.

3 Likes

Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by potent5(m): 8:07am On May 14, 2023
Yes. And
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by TheNobleProphet: 8:08am On May 14, 2023
I agree with EFCC on this!

Even the top management staff of these banks are most times very complicit!
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by madridguy(m): 8:08am On May 14, 2023
It is now very obvious you fell down knacking your head on the ground.

AderonkeOlaniyi:


Shut up!!! Talking nonsense
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Generalwoodz(m): 8:10am On May 14, 2023
What did you smoke? This didn't start with this generation. It's has been happening since the 60's

Same way the Army, all intelligent agencies knows the people whom are behind terrorism, banditry,and herdsmening. Buh they don't wanna speak because of major table shake.

In other news: Do you have a LinkedIn account? I wanna buy

(1) (2) (3) (Reply)

“how Banks Make Free Money From Govt. Funds” –CBN Governor / Football (+Other Sports) Betting Season 11 Cont'd / Concerns As Greenville LNG Risks Another Multi-Million Dollar Lawsuit

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 32
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.