bushdoc9919:


As things stand....there is no evidence the man got dollars from FCMB. He got the dollars....from the Hausa man....who then pretended to him that he got them from FCMB.....without showing him documentary proof.

The guy got swindled by a 419er....and a shrewd one at that. He should have gone to another bank to do his business. Preferably GTBank, or Zenith....or even Ecobank.

kestolove95:
Hausa people can b trust...if na people from dat cursed erosion region nw...dem no go tell d man d truth sai dem buy d fake dollars from fcmb

bushdoc9919:
He was the cause of his own misfortune.



Dude....the minute the bank said no money.....you should have gone to another bank.....AT ONCE.!



Of course....they would deny it.....NO DOCUMENTATION FROM THE BANK OR FROM THE HAUSA MAN....NOT EVEN A CAMERA PHOTO....since you went to do business outside the bank with another man.

Sorry my man.....but you were the one who caused your problem. You should have gone to another bank....and you should have not done forex business without DOCUMENTARY PROOF!...AND WITH SOME GUY WHO IS NOT LEGALLY ALLOWED TO DO BUSINESS IN FOREX.

Nigerians!

Nigerians!

Nigerians indeed so gullible, how can he purchase 30,000 dollars on the street, he should have gone to a registered reputable bureau de change. Ignorance and stupidity are our biggest problem, we dont ask simple questions again, people avoid asking questions becos sking questions in as a Nigerian is perceived as being stupid. The victim should be prepared to reap the whirlwind.
Hes looking at over N6 million naira loss.

chisco82:

You did n't answer my question[b] sir, if the bank has no hand in this crime why do they facilitate the Man's escape from the banking hall, why not arrest the man and hand him over to the police knowing fully well that the name of the bank is at stake and the man committed a crime. [/b]Now let it be known to you that western police are not working base on their intelligent alone but also through public help. Also the naira transaction was done in that same bank, why not block the housa man's account pending full investigation?
The way some of you are judging this case, i pray you don't find yourself in such situation.
CC:kachisbarbie

emmatok:


That is the question FCMB defenders failed to answer on this thread.

Mallam took the victim to the bank,
Bank allowed the Mallan escape, while the police arrested the victim.

To me both mallam and victim should be telling the Police where the counterfeit money came from.

The evidence of a counterfeit money shows a crime had being committed.

emmatok:


That is the question FCMB defenders failed to answer on this thread.

Mallam took the victim to the bank,
Bank allowed the Mallan escape, while the police arrested the victim.

To me both mallam and victim should be telling the Police where the counterfeit money came from.

The evidence of a counterfeit money shows a crime had being committed.

onatisi:
rye bank is not a police station ,common sense and little brains should have told the the trader that it is the police station he should have gone immediately rather than the bank. Simple common sense should have shown the trader that immediately he noticed that 30,000 us dollars and not naira with him are fake reporting to the police should have been the first idea to cross his mind ,the only reason he may have deferred such will be because he never wanted the police to get involve at. All these argument is very simple
The evidence of a counterfeit money shows a crime had being committed.

chisco82:
So what's ur point now? The bank did the right thing?

onatisi:
yes the bank did the right thing every normal thinking person will do.if the trader refuses to report the matter to the police in the first place then it is not the responsibility of the bank to do that for the trader.this is just pure common sense.why did the trader not report the matter to the law enforcement agencies immediately he noticed the fake currencies ?why did he decided to make a scene at a bank instead?the trader is not clean at all

chisco82:

You point here is that the bank did well by aiding the Man to escape through the back door, what about handing the man over to the police so that issue could be well investigated?
Your common sense did n't tell you that or you lack that too?

onatisi:
and your own common sense should have told you that a bank is different from a police station.and try and use ur brains to think a little bit if you can that why didn't the trader inform the police and get the Hausa man arrested . You don't have to think upside down all the time. If a crime occurs anywhere always report to the police no one has the authority to detain anybody against the person wishes.

chisco82:

Since the Man did n't do that, you should know that he may be in state of confusion then and beside the Housa man never deny selling that to him and he summoned courage to go with him to the bank and all the bank did was to aid him to escape through the back door and u said they did the right thing? So u ur common sense did n't tell you that it is our collective responsibility to curb crime by helping the police and our fellow men?
And ur common sence did n't tell you that the bank security should arrest the Housa Man rather they fashioned his escape. I smell u are one of the staffs of that bank who carry out that crime. But if you are not then be rest assured that you may find urself in that situation and you 'll be judge that way.
*Shalom*

chisco82:

Since the Man did n't do that, you should know that he may be in state of confusion then and beside the Housa man never deny selling that to him and he summoned courage to go with him to the bank and all the bank did was to aid him to escape through the back door and u said they did the right thing? So u ur common sense did n't tell you that it is our collective responsibility to curb crime by helping the police and our fellow men?
And ur common sence did n't tell you that the bank security should arrest the Housa Man rather they fashioned his escape. I smell u are one of the staffs of that bank who carry out that crime. But if you are not then be rest assured that you may find urself in that situation and you 'll be judge that way.
*Shalom*

Kachisbarbie:
This issue has been duly over-flogged. Drop your complaints @FCMB's page, they should have one or contact the victim and help him sue FCMB_ as a good citizen, leave NL rant.

onatisi:
sue fcmb for what? For not holding a detaining a citizen against his wishes?

My brother, I tire. What else would I say na?

onatisi:
[s][/s] stop talking like a composed criminal and think like normal law abiding citizen and literate . The responsibility of reporting the matter to the police and detaining the Hausa man rests solely on the dubious trader . How can you lose over 6milion naira and you wont report the matter to the police first thing in the morning. So when did the bank starts acting as a detention center for ppl who transacted business outside the bank. There is no way the bank can detain the Hausa man once the bank is not involved. If Nigeria is to be great again youth or graduates like you have to put on your thinking caps and do the right thing.small time now you will be blaming gej or buharo. The bank has a legal department and they must have weighed the consequences of their actions. What the trader should have done was to report the matter to the police first,the police will now accompany him to the Hausa man office and arrest him.simple common sense

ibedun:
Check that trader well.......if he is Igbo then the likelihood of his guilt is 99.99%

Oyinoshi wants to double his money sharp sharp. Statistically Hausas dont commit frauds like this unless I am badly mistaken.

They may cheat you out of a few Naira if you are a mugu but they are not known for outrightly dispossessing you of your money by selling you dud currencies.

Check the Biafran wella.

chisco82:

You are the one here talking like a compose criminal sir.
Here in Korea anybody can report a matter to the police, sometime the victim might not have the courage or have the knowledge of the right thing to do so, it's the duty of the bank other consign individual to help out. Let's help ourselves sir. Thanks.

onatisi:
rye bank is not a police station ,common sense and little brains should have told the the trader that it is the police station he should have gone immediately rather than the bank. Simple common sense should have shown the trader that immediately he noticed that 30,000 us dollars and not naira with him are fake reporting to the police should have been the first idea to cross his mind ,the only reason he may have deferred such will be because he never wanted the police to get involve at. All these argument is very simple
The evidence of a counterfeit money shows a crime had being committed.

emmatok:


Mr, if you pay for goods and services and you suspect foul play, your first complaint should go to the Seller.
If you buy a Samsung TV and your later discover its not original, your first complaint will be at the electronic store you got it from and not the police station.

Even the Police will advice you to meet the seller first, and if the seller is not cooperating then they will take action.

This man did the right thing by contacting the Mallam first and the Mallam cooperated with him by going to the bank to resolve the issue.

And when the bank realized that the fake money is not from them, they should have called the police immediately.

Its part of Banking regulations to handover anyone found with counterfeit currency, to law enforcement agencies.

I have seen policemen arresting alleged criminals inside banking hall, on the orders of the bank.

What the did this case makes them, culpable to the crime.

onatisi:
this is why Nigeria is backward .ppl there don't want to do the right thing and you are always looking for someone to push the blame on.so if you buy Panadol from a store and you get home to find out that it was heroine and cocaine that was sold to you,where will you go,the police station or the seller?in this case the fake currencies was even found with the trader and not the Hausa man.now tell me if truly that trader lost 30000 dollrars wont he have reported to the police first in order to forestall the Hausa man absconding if truly he lost that huge amount of money.one simple question which none of you have been unable to answer is why didn't the trader report the matter to the police and get the Hausa man arrested?the Hausa man has an identity and office so what is the interest of the bank in this case? And yes bank managers have ordered arrests of ppl perpetrating crimes WITHIN THE BANKING HAlls OR PREMISES NOT WHEN YOU TRANSACT YOUR BUSINESS AT MR BIGGS OR TANTALIZERS FAST FOOD JOINTS AND EXPECT THE BANK TO DETAIN SOMEONE FOR YOU.

emmatok:


It's seems to me you've not done any business transactions before.


Ok, if request 100 leaflets cheque books from a bank and you got home to discover it's 50 leaflets cheque, yet the bank debited you for 100.

Who do you go to for complaints bank and Police..

You go to the bank first and if the issue is not resolved you take them to the authorities.

When the Mallam too was told about the fake notes, why didn't he go to the police, why did he insisted on going to the bank claiming the bank gave him the money.

Because the mallam knows that his first point of complaints should be the bank.
And buyer knows that his first point of complaints should be the mallam.

That's how issues are escalated and solved.

onatisi:
shut up.we don't give a shit where you stay if you like live in north Korea or Afghanistan that doesn't mean your brain is higher which you have suffiently proved that it isn't.your location doesn't determine the brains you have .show me in the banking code of conduct anywhere in the world where a bank is given the responsibility of detaining someone for the olive in a matter involving two people and which doesn't involve the bank in anyway,me Korea .

chisco82:

Secondly i never said the bank should detain the man,

onatisi:
now you are talking good .it is good to see that you have changed from your earlier stance of saying the bank erred by not detaining the man. The decision to detain or not to rests solely on the bank. We are all good here now.