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Beware Of Wonder Banks, CBN Warns - Investment (2) - Nairaland

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"Stop Investing In MMM" - CBN Warns Nigerians Again / CBN Issues Another Warning Against Wonder Banks, MMM / CBN Warns Nigerians Against “MMM”, Calls It Wonder Bank (2) (3) (4)

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Re: Beware Of Wonder Banks, CBN Warns by Nobody: 5:26pm On Dec 11, 2015
Like UBA?
Re: Beware Of Wonder Banks, CBN Warns by dualsurvey: 5:26pm On Dec 11, 2015
jamoscofield:
naija bet tins on my mind
They are all in the same category
Re: Beware Of Wonder Banks, CBN Warns by Favparis(f): 5:27pm On Dec 11, 2015
NOTED
Re: Beware Of Wonder Banks, CBN Warns by ernesty20(m): 5:27pm On Dec 11, 2015
The best thing is to shut the wonder banks
Re: Beware Of Wonder Banks, CBN Warns by Nobody: 5:29pm On Dec 11, 2015
CBN that was doing wonder bank for dasuki and co is making mouth

they should all be silent

useless buggers

2 Likes 1 Share

Re: Beware Of Wonder Banks, CBN Warns by venus4cupid: 5:30pm On Dec 11, 2015
So this NEPA people mean say they no go give us light for my side.
I know by next week Monday they will come for disconnection.
Okey make dey no allow wetin happen in year 1935 happen again ooooo?
Make dey no allow wetin happen in 1935 repeat itself again ooooo?
Re: Beware Of Wonder Banks, CBN Warns by Tolubory(m): 5:31pm On Dec 11, 2015
Adesiji77:
Timely advice in view of current low interest rates on fixed deposits and treasury bills... cool


http://www.thisdaylive.com/articles/beware-of-wonder-banks-cbn-warns-public/227651/ lalasticlala, dominique
Thanks jare ....
All those crazy offers from those banks are something else,
"Save #5000 and Win a duplex in Ikoyi"

God will save us.....
Re: Beware Of Wonder Banks, CBN Warns by kosokoadeyemi: 5:33pm On Dec 11, 2015
All this fake morgage banks ave started again,Finance minister take note.
Re: Beware Of Wonder Banks, CBN Warns by pallaspa(m): 5:34pm On Dec 11, 2015
I no of one whom the owners have fled wit huge sums of investors fund recently, they are Firstchoice Ventures Ltd, a forex trading and training company that is duly registered wit CAC and operates a corporate that has kyc conducted on it, it was based in Mpape Abuja. Sad no authority is doing anything about it even after several complaints have been lodged.
Re: Beware Of Wonder Banks, CBN Warns by LEAFLET(m): 5:34pm On Dec 11, 2015
Companies like let's partner Enugu falls into this category... Anyone in Enugu will know what I'm taking of... So far they've being delivering but I dey really fear for my money... 500k no be beans oooo!! Although I've recieved interest for ten months and already covered my money but men I still dey fear..10% interest every month on any amount invested?? That's really a wonder bank
Re: Beware Of Wonder Banks, CBN Warns by heniford(m): 5:36pm On Dec 11, 2015
Let's partner with you ltd u hear ram
Re: Beware Of Wonder Banks, CBN Warns by meforyou1(m): 5:37pm On Dec 11, 2015
onunwa21:
CBN, y allow such bank to operate? Shut it down immediately. Stop warning us. Do ur work.
they are not banks as in banks. It's all these ponzi scheme people that promise people 50% interest. People don't usually speak out. They hope they will get interest. It's only when they have been defrauded that they will cry out.

2 Likes 1 Share

Re: Beware Of Wonder Banks, CBN Warns by Inception(m): 5:37pm On Dec 11, 2015
NOBODYY:
Abeg who dey always receive pênis enlargement mails from one "Mr ikemba"??
That guy don frustrate my life tire with spam mails
grin

1 Like

Re: Beware Of Wonder Banks, CBN Warns by pallaspa(m): 5:38pm On Dec 11, 2015
Another one is Resort Savings and Loans, where depositors presently can't access their funds yet the business is going about its business seeking new customers without officially informing it's stakeholders that they have become insolvent, let the requisite government agencies investigate this and go after them.
Re: Beware Of Wonder Banks, CBN Warns by meforyou1(m): 5:38pm On Dec 11, 2015
LEAFLET:
Companies like let's partner Enugu falls into this category... Anyone in Enugu will know what I'm taking of... So far they've being delivering but I dey really fear for my money... 500k no be beans oooo!! Although I've recieved interest for ten months and already covered my money but men I still dey fear..10% interest every month on any amount invested?? That's really a wonder bank
take your money out and run. Trust me. They pay u with the money they collect from other people. By the time they collect a lot of money from a lot of people, they will disappear
Re: Beware Of Wonder Banks, CBN Warns by meforyou1(m): 5:42pm On Dec 11, 2015
pallaspa:
Another one is Resort Savings and Loans, where depositors presently can't access their funds yet the business is going about its business seeking new customers without officially informing it's stakeholders that they have become insolvent, let the requisite government agencies investigate this and go after them.
report them to the authorities. They will soon vamoose with people's money
Re: Beware Of Wonder Banks, CBN Warns by meforyou1(m): 5:45pm On Dec 11, 2015
oyb:
CBN that was doing wonder bank for dasuki and co is making mouth

they should all be silent

useless buggers
sharap, CBN is a banker to the govt. If they present a valid mandate, CBN is duty bound to pay after verification
Re: Beware Of Wonder Banks, CBN Warns by meforyou1(m): 5:47pm On Dec 11, 2015
ernesty20:
The best thing is to shut the wonder banks
by the time the authorities are made known of their activities, they would have carried people's money and disappear
Re: Beware Of Wonder Banks, CBN Warns by NOBODYY: 5:56pm On Dec 11, 2015
Inception:

grin
Abi na you be mr ikemba?? angry angry angry undecided

1 Like

Re: Beware Of Wonder Banks, CBN Warns by Nobody: 6:07pm On Dec 11, 2015
lasisi69:
End time warning




Lol. my bro in d end time ministry. I thought yu v quit our ministry. we v a lot of unregistered members now.

1 Like

Re: Beware Of Wonder Banks, CBN Warns by lasisi69(f): 6:11pm On Dec 11, 2015
Alanjeffy:





Lol. my bro in d end time ministry. I thought yu v quit our ministry. we v a lot of unregistered members now.
lol... Chai.. Hope u've done the necessary end time initiations

2 Likes

Re: Beware Of Wonder Banks, CBN Warns by otiigba1(m): 6:11pm On Dec 11, 2015
Its only a greedy person that will fall prey to them.like
Greedy people who wants to reap were they didn't sow
Re: Beware Of Wonder Banks, CBN Warns by otiigba1(m): 6:13pm On Dec 11, 2015
Alanjeffy:





Lol. my bro in d end time ministry. I thought yu v quit our ministry. we v a lot of unregistered members now.
that guy is end time himself grin grin hence hard to quit the ministry
Re: Beware Of Wonder Banks, CBN Warns by Nobody: 6:16pm On Dec 11, 2015
lasisi69:
lol... Chai.. Hope u've done the necessary end time initiations



Those guys r no co-operating...
Re: Beware Of Wonder Banks, CBN Warns by lasisi69(f): 6:18pm On Dec 11, 2015
Alanjeffy:




Those guys r no co-operating...
so, what are u waiting for... suspend them asap

1 Like

Re: Beware Of Wonder Banks, CBN Warns by Nobody: 6:22pm On Dec 11, 2015
lasisi69:
so, what are u waiting for... suspend them asap



I no get time to probe them. I no b buhari
Re: Beware Of Wonder Banks, CBN Warns by BuddhaPalm(m): 6:24pm On Dec 11, 2015
Which one be wonder banks?

That's your job CBN.
Re: Beware Of Wonder Banks, CBN Warns by emonkey(m): 7:29pm On Dec 11, 2015
[size=18pt]BEWARE OF CBN , Wonderbank Warns !! grin grin grin [/size]

2 Likes

Re: Beware Of Wonder Banks, CBN Warns by Nobody: 7:34pm On Dec 11, 2015
DID YOU KNOW FUEL IS NO MORE 87 NAIRA PER LITRE WITH XFT YOU SAVE MORE, ORDER FOR YOURS TODAY

Adesiji77:
Timely advice in view of current low interest rates on fixed deposits and treasury bills... cool


http://www.thisdaylive.com/articles/beware-of-wonder-banks-cbn-warns-public/227651/ lalasticlala, dominique
Re: Beware Of Wonder Banks, CBN Warns by kunbit(f): 7:56pm On Dec 11, 2015
NOBODYY:
Abeg who dey always receive pênis enlargement mails from one "Mr ikemba"??
That guy don frustrate my life tire with spam mails
Thank God. I'm not alone

1 Like

Re: Beware Of Wonder Banks, CBN Warns by kunbit(f): 7:56pm On Dec 11, 2015
NOBODYY:
Abeg who dey always receive pênis enlargement mails from one "Mr ikemba"??
That guy don frustrate my life tire with spam mails
Thank God. I'm not alone.
It's embarrassing
Re: Beware Of Wonder Banks, CBN Warns by ogele: 8:00pm On Dec 11, 2015
NOBODYY:
Abeg who dey always receive pênis enlargement mails from one "Mr ikemba"??
That guy don frustrate my life tire with spam mails

I don receive am tire oh! but now i have learnt to block it. is spam mail

1 Like

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