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Nairaland Forum / Nairaland / General / Politics / 2023 Elections: Keystone Bank's Statement On TBN Account (14664 Views)
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Re: 2023 Elections: Keystone Bank's Statement On TBN Account by kelly72: 10:51am On Nov 07, 2022 |
Isn't the bank distressed anyways? |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by BATified2023: 10:53am On Nov 07, 2022 |
alsudan:u igbos n boycott |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by PHIPEX(m): 11:06am On Nov 07, 2022 |
lhordspy:Has the bank become the judge and the jury in its own case? An NGO can recieve funds and donations, it is none of the bank's business except the courts declares such funds illegal. These are same banks that will hardly refund money wrongly paid into a scammers account without asking the victims to go to court and obtain an order first. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by sammychimex(m): 11:08am On Nov 07, 2022 |
Lolii: |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by YoungBruzzy(m): 11:23am On Nov 07, 2022 |
lhordspy: You are a disgruntled man. Infact, i can boldly say it that you are a big disgrace to any family that you come from. Because how can a fully grown up read an article and failed to comprehend what’s therein, yet still went ahead to open that gutter of a mouth to spew gibberish eww!!! You should probably go get a better life. What a tomfoolery |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by cmikel: 11:27am On Nov 07, 2022 |
lhordspy: LET US KNOW WHAT WERE THE IREGULARITIES OBSERVED ELSE IT WILL BE CONCLUDED THATH ACCOUNT WAS CLOSED TO WITCH HUNT OBI, . |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by babavik: 11:43am On Nov 07, 2022 |
lhordspy: What does NGO mean to you? Is it a crime for them to solicit for funds? |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by AmazingELixir: 11:44am On Nov 07, 2022 |
Useless bank...if they observed irregularities in the account opening as they claimed why didn't invite the account operator(s) to come and have the grey areas sorted out. They are scared of political backlash from the federal government, I'm very certain they've been getting subtle warnings from the kitchen cabinet of the Retired major general. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by Bigchristo: 11:58am On Nov 07, 2022 |
naptu2:Nigeria banks knows how to twist issues and makes it look like they’re professionals whereas they have serious flop, so when the account was being set up the bank weren’t aware that they didn’t present enough documentation for such an account? The government directed them to do so just admit and stop changing the narrative, they should slam keystone bank with lawsuits |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by AK481(m): 12:03pm On Nov 07, 2022 |
The bank actually sent all the money in that account to the sender? So if a transaction was done and they have delivered , they will loose the money. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by ogunsbanjul(m): 12:17pm On Nov 07, 2022 |
Only fools will donate his or her heard earned money to that kind account. All the presidential candidates are rich enough to campaign, canverse, contest and continue even after loosing he election. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by Olaolex: 12:23pm On Nov 07, 2022 |
BATified2023:So anybody that does not support your evil agenda is now Igbo and IPOB. Shioor keep deceiving yourself. Your dirty eyes go clear very soon. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by asanausana91: 12:58pm On Nov 07, 2022 |
alsudan:useless ipob cry Boycott GTB Boycott dangote Boycott nairaland Anytime an organisation want to do the right thing these zombiedients ipob terrorists will start calling for boycott. Ok ipob why not boycott Lagos? 1 Like |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by asanausana91: 1:01pm On Nov 07, 2022 |
Lolii:why not go to court if you think keystone bank offend you. 1 Like |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by asanausana91: 1:04pm On Nov 07, 2022 |
franudi:they follow a crook staff who is an Igbo man to open the criminal account. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by greenandy: 1:06pm On Nov 07, 2022 |
Neduzze5: The bank in conjunction with APC wants to frustrate TakeBackNigeria group. But Obi is ahead of them. Tinubu can't have an indepth knowledge of Nigeria's economy like Obi has.
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Re: 2023 Elections: Keystone Bank's Statement On TBN Account by asanausana91: 1:07pm On Nov 07, 2022 |
stuff46:a zombiedient is a staff of the bank, they used that staff to open the criminal account. The zombiedients know the implications if they challenge keystone bank in court. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by asanausana91: 1:12pm On Nov 07, 2022 |
[quote author=Lolii post=118190526]Well said. This route will make so much sense. Let them study the account opening package (That's if the bank will give them back... That's why I love my former boss, always photo copies any document that has his details and signature). As long as they didn't flout any rule, then this statement just ruined Keystone chances the more from spinning the table in their favour. /quote] the so called TBN know the implications if try to approach the court. They know that they follow a corrupt staff who incidentally happen to be a zombiedient to open that account for them that is why they cannot go to court. If the corrupt TBN go to court, their evil corrupt practices will be open to the public. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by asanausana91: 1:16pm On Nov 07, 2022 |
kettykin:a corrupt TBN will never attempt to sue the bank, if they try that keystone will open their evil corrupt practices to the public. The zombiedients know know how evil is their party. 1 Like |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by joey150(m): 1:22pm On Nov 07, 2022 |
Stupid lies. I transferred money to the TBN account a day before it was closed. I haven't seen any reversal. The bank claims they returned the money back to the original sender. Hogwash! |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by Jogs1900: 1:52pm On Nov 07, 2022 |
bishopkay:What Keystone bank is saying is that Since TBN is registerd an an NGO,it's aims and objectives is different from what they are using the account for by soliciting for funds for a political party. Definitely this was discovered after the account had been opened...In essence,TBN deceived Keystone bank and CAC by concealing it's main aims and objectives. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by Jogs1900: 1:55pm On Nov 07, 2022 |
asanausana91:What some people don't know is that TBN already deceived Keystone bank and CAC already by concealing their real aims and objectives. If care is not taken,CAC will sue them self. |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by mokolade21845: 2:22pm On Nov 07, 2022 |
Why didn't the keystone bank officials direct them well on how to open the account properly?Why didn't the keystone bank officials direct them well on how to open the account properly?... |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by Timmi: 2:50pm On Nov 07, 2022 |
Neduzze5: Why not you represent the NGO as their lawyer, or you don’t want to put your class C certificate to work? 1 Like |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by luluosas(m): 3:52pm On Nov 07, 2022 |
Did Keystone just discovered the said irregularities? |
Re: 2023 Elections: Keystone Bank's Statement On TBN Account by David0(m): 6:27pm On Nov 07, 2022 |
If there were any irregularities as stated, it is expected the customer is informed and given timeframe to regularize their account. There's no kyc document that is big enough to warrant a closure of an account. The least that will happen is place a restriction on the account. Keystone just shot themselves. |
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