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Nairaland Forum / Nairaland / General / Crime / 70% of Financial Crimes in Nigeria Linked to Banks – EFCC (4764 Views)
70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC / Police VGS QERRS To Tackle Crimes In Nigeria / Yahoo Boys: Oyo Has Highest Number Of Internet, Cyber Crimes In SouthWest – EFCC (2) (3) (4)
70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Thissystem: 10:26pm On Mar 07 |
The Economic and Financial Crimes Commission (EFCC) has disclosed that a significant portion, approximately 70 percent, of financial crimes in Nigeria are linked to the banking sector.https://dailypostngr.com/2024/03/70-of-financial-crimes-in-nigeria-linked-to-banks-efcc/ 2 Likes 1 Share
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Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Thissystem: 10:26pm On Mar 07 |
Very unfortunate 3 Likes |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by immortalcrown(m): 11:00pm On Mar 07 |
The same EFCC that said 7 out of every 10 Nigerian students engage in cybercrime. 3 Likes |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by yarimo(m): 11:44pm On Mar 07 |
Access bank and GTB hmmmm 17 Likes |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Cassandraloius: 6:36am On Mar 08 |
Exactly 💯 You see GTB, Access and UBA some of their staffs are not to be trusted. 13 Likes |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Badgers14: 6:36am On Mar 08 |
Surprise surprise!! Please don't quote me, I have low battery!!
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Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Nahunger(m): 6:36am On Mar 08 |
Na, shey na binance be una problem. 2 Likes |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by meum: 6:36am On Mar 08 |
So EFCC has not arrested the owners since. It’s the 30 percent those annoying yahoo boys & binance(as accused) do that they are busy with. I’m not in support of yahoo yahoo. 2 Likes |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by omowolewa: 6:36am On Mar 08 |
Fintech Those guyz carrying POS up and down would not use commercial banks but Fintechs. Those WhatsApp fraudsters would only send Fintech Bank Account for you to help drop urgent transfers that cannot wait till evening. Talk of One-Chance, its Fintech Bank Account. In an eta where biometrics cannot by the same, identity fraud is still common. At times it looks like Governments just left Nigerian to sufer from Nigerian We have a Minister of Technology who is not concerned like his handlers. Imagine solving this identified problem, Nigeria crime rate would drop by 75%. 2 Likes |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Procashtips(m): 6:37am On Mar 08 |
So when is Cardoso and Tinubu banning the banks? If you think Cryptocurrency is what is causing the Nigerian economic problems, what says you to this news? Ban the banks, save the economy. Nobi so? 2 Likes |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Dialpad: 6:37am On Mar 08 |
This was in the news 3days ago, why is it just being reported on nairaland 1 Like |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by HeadNigga: 6:38am On Mar 08 |
Thread closed. Tell me what I don't know 3 Likes 1 Share |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by koms: 6:39am On Mar 08 |
immortalcrown: As at now yes. Most universities in Nigeria is not different from HK 1 Like |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Creamypie(m): 6:41am On Mar 08 |
Access bank wey dey steal money without alerts. |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Stevengold(m): 6:41am On Mar 08 |
We don't even know what our problem is in this country, Binance is out of the way, yet goods keep on rising like pap. Pure water don 50# for 1 Oya make them ban banks na, make we kuku dey do trade by bater. 1 Like |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Mercury12(m): 6:42am On Mar 08 |
If GTB nah human being. I suppose drag dem for trouser like the wey police dey drag who go thief Keke napep 😏🚶 |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Stevenson20: 6:45am On Mar 08 |
EFCC os another corrupt organisation that needs total overhauling. Criminals 1 Like |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by malali: 6:47am On Mar 08 |
The Banks need to be sanitized. Everybody knows the banks are complicit in the actions devaluing the Naira and aiding and abetting capital flight from Nigeria. The dollars are wired abroad, they are not carried in suitcase. Paperwork is done in our own banking system. 1 Like |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Theyoungmaster(m): 6:51am On Mar 08 |
...and the remaining 29.9% is traceable to poli-thievians, while 0.1% is hush-puppy inspired, agbadorians. But but... Let's just blame Binancians. Afterall they don't have a political godfather. Nonsense and ingredients! 1 Like |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Judolisco(m): 7:16am On Mar 08 |
Banks owners and managers should get ready dis month o |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by cjudy(m): 7:17am On Mar 08 |
If another administration enter too, the same EFCC chairman will be arrested and accused of looting too and nothing will happen. The corruption in this country is world class. Magu, and the last small boy of the EFCC all accused of corruption and nothing comes out of it. Politicians make una use Mumu Nigerians Dey play okay? One day monkey go go market, e no go see road come back |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by CHIOMAEZEH: 7:48am On Mar 08 |
All the monies flows through banks |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by themanderon: 8:03am On Mar 08 |
Banks are legalized Ponzi schemes. They are responsible for our failing currency. 1 Like |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Sircarma99: 8:07am On Mar 08 |
I totally agree with you. |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Babysho(m): 8:09am On Mar 08 |
EFCC won piss inside our elites pot of soup. They want to bite the hands that feeds them. We already know our ELITE OLD HEADS, the military generals, navy ogas at the top, CBN governors, our ex and current governors, senators, presidents and Chairpersons of Banks who don't have a clue about cryptocurrency use the banks to siphon money within, into and out of Nigeria. I suspect even the EFCC was set up by a group of the elites who felt they weren't getting enough share of the cake so they used it as a tool of witch-hunt and we all know oga and oga go always jam, so now EFCC is just tossed left to right like a tennis ball. EFCC coming out to say this is them begging a force higher than them and the political and business elites to help them arrest their owners 😂😂 The EFCC already knows who and who dey run am but they can NEVER call names. The brutal truth is that nobody is gonna help Nigeria not even Interpol because as long as Capitalism rules the world, corruption will always rule the world. Only the people can unite and stand up against the elites. Join MOP on IG and let's take back our country!
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Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Primusinterpares(m): 8:11am On Mar 08 |
Infact 90%.... Nigerian banks are culprit especially when it comes to forex. Forex is never available for business owners. But BDC always have in stock. Yet CBN dey give banks dolz on a steady 1 Like |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by wink2015(m): 9:24am On Mar 08 |
When CEO in the major banks become super-rich and they can afford to build private universities, afford to fly to the USA etc then it shows the rot in the system. |
Re: 70% of Financial Crimes in Nigeria Linked to Banks – EFCC by Beverlyjean(f): 10:13am On Mar 08 |
Facts |
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