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Nairaland Forum / Nairaland / General / Business / First Bank Plc Faces Money Laundering Charge (28660 Views)
Court Acquits Transcorp’s Ex-boss Of Money Laundering Charges / You Can Now Get A First Bank Loan To Buy A Car For Your Uber Business / Check Out The Way Unity Bank Plc Celebrated Nigeria @56 (2) (3) (4)
Re: First Bank Plc Faces Money Laundering Charge by sanandreas(m): 12:15pm On Jul 20, 2015 |
Nigerians be more careful. This regime has no plea bargain for criminals |
Re: First Bank Plc Faces Money Laundering Charge by Nobody: 12:16pm On Jul 20, 2015 |
Probe! Probe!! Probe!!! Cases! Cases!! Cases!!! Jail! Jail!! Jail!!! Lolz 2 Likes 1 Share |
Re: First Bank Plc Faces Money Laundering Charge by Kayendy(m): 12:16pm On Jul 20, 2015 |
D simple prob with Nigeria is dat everybody is corrupt... in dat ur little office, u want to make more dan ur salary what will u do if u become a govt official... tackling corruption should start first from our diff families 1 Like |
Re: First Bank Plc Faces Money Laundering Charge by Sant1m: 12:17pm On Jul 20, 2015 |
jimmy2k:why did your coward mentor fail to probe them? Grow up |
Re: First Bank Plc Faces Money Laundering Charge by Callmemike(m): 12:21pm On Jul 20, 2015 |
Money laundering is seen by bankers as one of easiest ways of making cool money. Most launderings go undetected. And this seemed to be their 'one cool finish'- once executed, never will they work again!! But you know, 99 days for the thief... 1 Like |
Re: First Bank Plc Faces Money Laundering Charge by dblaisepascal(m): 12:24pm On Jul 20, 2015 |
princeofpeace22:dats good for them'. They even duped my 75 naira unjustly" I prayed over it' now they are facing d consequence' GBAAAAM |
Re: First Bank Plc Faces Money Laundering Charge by Nobody: 12:25pm On Jul 20, 2015 |
dblaisepascal: lol |
Re: First Bank Plc Faces Money Laundering Charge by omenka(m): 12:27pm On Jul 20, 2015 |
Baba get them all. We are solidly behind you. |
Re: First Bank Plc Faces Money Laundering Charge by pointstores(m): 12:30pm On Jul 20, 2015 |
Ohh my God change we need change don't come cheap carry on presido |
Re: First Bank Plc Faces Money Laundering Charge by jtwest(m): 12:30pm On Jul 20, 2015 |
When femi fani kayode wasn't found guilty, do U̶̲̥̅̊ think obasanjo and tinubu will even be probed |
Re: First Bank Plc Faces Money Laundering Charge by Remii(m): 12:31pm On Jul 20, 2015 |
jimmy2k:in the words of gmb aka pmb, "you will wait tire in court" |
Re: First Bank Plc Faces Money Laundering Charge by Cyriloha(m): 12:34pm On Jul 20, 2015 |
jimmy2k: AS LONG AS THEY ARE IN APC IT WILL NEVER HAPPEN BET ME I CHOP U!!! |
Re: First Bank Plc Faces Money Laundering Charge by NIGERIALOLoCOM(m): 12:35pm On Jul 20, 2015 |
podosci:We need convictions. 'Criminals' were also facing litigation during previous administrations. 1 Like |
Re: First Bank Plc Faces Money Laundering Charge by zicoraads: 12:41pm On Jul 20, 2015 |
Caracta?? |
Re: First Bank Plc Faces Money Laundering Charge by doctimi(m): 12:42pm On Jul 20, 2015 |
Avaricious workers everywhere! |
Re: First Bank Plc Faces Money Laundering Charge by Caracta(f): 12:46pm On Jul 20, 2015 |
zicoraads: Huh? |
Re: First Bank Plc Faces Money Laundering Charge by NIGERIALOLoCOM(m): 12:48pm On Jul 20, 2015 |
PrinceMario:During the reign of the Otuoke 'cankerworm', highly placed individuals were also dragged to court. What's the difference now. Any court conviction, aside 'conviction on nairaland'. I terrible crave court convictions for those who helped to pauperize Nigerians amidst plenty. Real convictions, not 18 months jail term or N75,000,000 fine option for one who stole billions. 1 Like 1 Share |
Re: First Bank Plc Faces Money Laundering Charge by zicoraads: 12:49pm On Jul 20, 2015 |
Caracta:Sorry, I thought I saw your name among the First Bank staff |
Re: First Bank Plc Faces Money Laundering Charge by socialmediaman: 12:49pm On Jul 20, 2015 |
360ng: Your 5k? |
Re: First Bank Plc Faces Money Laundering Charge by Caracta(f): 12:54pm On Jul 20, 2015 |
zicoraads: Lol. For where? Enemies |
Re: First Bank Plc Faces Money Laundering Charge by zicoraads: 12:59pm On Jul 20, 2015 |
Caracta:Lols...how is the Sallah break? |
Re: First Bank Plc Faces Money Laundering Charge by yahmohy27: 1:06pm On Jul 20, 2015 |
jimmy2k:.If they are not probe,you should go and probe them ,hyprocrite |
Re: First Bank Plc Faces Money Laundering Charge by fairprince(m): 1:08pm On Jul 20, 2015 |
Make una take am easy nah. Did u even bother to read well? N1.9m only? I guess it is just one aggrieved customer who feels his/her funds transfer was not done appropriately. They will settle it. It is not a big deal. Big deals are the issues banks have with CBN infractions. |
Re: First Bank Plc Faces Money Laundering Charge by Kollyman: 1:16pm On Jul 20, 2015 |
I know the criminals name cannot be complete without mentioning at least one igbo name. They are born for it. Lolz |
Re: First Bank Plc Faces Money Laundering Charge by Nobody: 1:31pm On Jul 20, 2015 |
fairprince: 1.9m dollars ? That's about 400 m naira bro... |
Re: First Bank Plc Faces Money Laundering Charge by christinie(f): 1:32pm On Jul 20, 2015 |
princeofpeace22:First bank was not this bad during GEJ's era. |
Re: First Bank Plc Faces Money Laundering Charge by Nobody: 1:34pm On Jul 20, 2015 |
Kollyman:I know you are Yoorooba, it must be hard for you ... |
Re: First Bank Plc Faces Money Laundering Charge by jasonodogwu: 1:43pm On Jul 20, 2015 |
360ng:how much is dere sef? |
Re: First Bank Plc Faces Money Laundering Charge by odedipapa(m): 2:22pm On Jul 20, 2015 |
Before I confirm whether its true or not, I'll transfer my money from there first thing tomorrow morning. |
Re: First Bank Plc Faces Money Laundering Charge by 989900: 2:34pm On Jul 20, 2015 |
This is small . . . they are all doing it! It's no rocket science. Who won't? When you can make as much as N30-N50 on each dollar? This is what the CBN and FG has allowed. 1 Like |
Re: First Bank Plc Faces Money Laundering Charge by fairprince(m): 2:47pm On Jul 20, 2015 |
phoinix:ok. No wahala. But they will get it settled if na 1st Bank. Thanks |
Re: First Bank Plc Faces Money Laundering Charge by koife(m): 3:10pm On Jul 20, 2015 |
Is some one hunting Gej? I heard they spotted him in abuja first bank brach when he went there for bvn verification#smoke coming from water....how? 1 Like |
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