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Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks - Business - Nairaland

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Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Adesiji77: 10:39pm On Jul 28, 2015
The Nigeria Customs Service (NCS) has suspended three commercial banks from collecting customs duties over their non-compliance with the partnership agreement with the agency on the matter.

The Public Relations Officer of Nigeria Customs Service, Mr Wale Adeniyi, made the fact known in an interview with the News Agency of Nigeria (NAN) in Abuja on Monday.

He said the suspension became effective immediately.
Adeniyi named the banks as GT Bank Plc, Fidelity Bank Plc and Diamond Bank Plc and called on relevant stakeholders to take note of the new development.

“The three banks were suspended because they did not discharge their full obligation as partners in the customs revenue collection scheme.

“Unfortunately, they failed to discharge their responsibilities in accordance with the terms of the agreement they signed with Nigeria Customs Service.

“We might not be able to provide you with the details now but we believe that, in the course of our investigations, we will be able to provide more details.

“However, we will continue to work with the banks and relevant stakeholders to ensure speedy resolution of the contending issues and possibly reinstate the affected banks,’’ Adeniyi said.

http://www.thisdaylive.com/articles/nigerian-customs-blacklists-gtb-fidelity-diamond-banks/215864/ Cc: lalasticlala
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by madgoat(m): 10:41pm On Jul 28, 2015
Okay
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by segzyj(m): 10:44pm On Jul 28, 2015
Banks and Fraud are synonymous
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by menix(m): 10:45pm On Jul 28, 2015
GTB ke
This world is really coming to an end oo..

17 Likes 1 Share

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by phyllosilicate(m): 10:46pm On Jul 28, 2015
No longer business as usual.
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by DICKtator: 10:46pm On Jul 28, 2015
Silly services

Why can't a petition be written to their regulatory body?

Can't CBN do a thorough investigation as regards this?



grin grin grin grin

3 Likes

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Daniel058(m): 10:47pm On Jul 28, 2015
Just NwObele IFE kam bulu that Ftc.







THIS PLOT BELONGS TO IGBO MAN..




ndi igbo bia k'ayi taa ishi ewu, nuokwa pepper soup taa obele mgbadume. .. ighotago grin

43 Likes 3 Shares

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by tola9ja: 10:47pm On Jul 28, 2015
[size=18pt]They will surely come from the region that use to involve in drug cases expecially outside the country [/size]

3 Likes 1 Share

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by DanWrites(m): 10:47pm On Jul 28, 2015
wow

1 Share

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by jamex93(m): 10:47pm On Jul 28, 2015
e don happen!
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by StRichard(m): 10:47pm On Jul 28, 2015
Mtcheeeew...will they tell us wen they lift d ban
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by austine4real(m): 10:48pm On Jul 28, 2015
Isokay

2 Likes 1 Share

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Chidexter(m): 10:48pm On Jul 28, 2015
Lol
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by ZUBY77(m): 10:48pm On Jul 28, 2015
I use three banks in Nigeria. Only three of them..

Diamond Bank.
GTB and
Fidelity Bank.

.. .. Guess why?
That's one thing I bet you can't do.

When a corrupt organisation such as Nigeria Custom points fingers to the north, look south, that's where the stealing is going on.

57 Likes 7 Shares

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by lonelydora: 10:49pm On Jul 28, 2015
Fidelity and Diamond banks on same list. I suspect Tribalism. Well, there is God oooooo.

4 Likes

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by tziz(m): 10:49pm On Jul 28, 2015
segzyj:
Fraudulent banks
and how is that?
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Dindondin(m): 10:49pm On Jul 28, 2015
ok
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by tiamiyukunle69(m): 10:49pm On Jul 28, 2015
Oga give us the details joor
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Brightology2(m): 10:49pm On Jul 28, 2015
Continu
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by joeace2020(m): 10:49pm On Jul 28, 2015
Good for them

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Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Nobody: 10:49pm On Jul 28, 2015
Hmmm....
...
...
....
.....
.......
Land for Sale.

1 Like

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by asscb(f): 10:49pm On Jul 28, 2015
First bank....still in business cool

1 Like

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by dhamstar(m): 10:49pm On Jul 28, 2015
Y
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by tziz(m): 10:50pm On Jul 28, 2015
As long as it doesnt affect my cash in d banks...

1 Like

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Lagusta(m): 10:50pm On Jul 28, 2015
I rep diamond bank joor
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Nobody: 10:50pm On Jul 28, 2015
Whats my business angry
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by chuose: 10:50pm On Jul 28, 2015
ABI DULLARD THEM WAN CLOSE ALL BANKS WEY NO SUPPORT AM ?

WON'T BE SURPRISED AS THE EAST NO VOTE FOR AM, EIN GIVE THEM BOKO HARAM PRISONERS

AS CALABAR NO VOTE FOR AM, EIN GIVE THEM NUCLEAR REACTOR WEY EVEN THE WEST DEY RUN FROM.

DULLARD TALK AM EIN SELF, EIN NO GO TREAT THOSE WEY NO VOTE FOR AM THE SAME.


https://www.youtube.com/watch?v=paLHi4ieE7A

4 Likes

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by kliq(m): 10:51pm On Jul 28, 2015
Shady banks
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by mrlaw93(m): 10:51pm On Jul 28, 2015
Mtcheeew.. So far is nt affecting my money.
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Lagusta(m): 10:51pm On Jul 28, 2015
dhamstar:
Y

Because Y has a long tail and two branches
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by VickyRotex(f): 10:52pm On Jul 28, 2015
GTB!!! Bank mi niyen ke cry
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by ibkgab001: 10:52pm On Jul 28, 2015
Thieves everywhere you go

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