Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,150,999 members, 7,810,784 topics. Date: Saturday, 27 April 2024 at 03:19 PM |
Nairaland Forum / Nairaland / General / Investment / Beware Of Wonder Banks, CBN Warns (20778 Views)
"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)
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: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: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: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: 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: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: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: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: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:Abi na you be mr ikemba?? 1 Like |
Re: Beware Of Wonder Banks, CBN Warns by Nobody: 6:07pm On Dec 11, 2015 |
lasisi69: 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... 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:that guy is end time himself hence hard to quit the ministry |
Re: Beware Of Wonder Banks, CBN Warns by Nobody: 6:16pm On Dec 11, 2015 |
lasisi69: Those guys r no co-operating... |
Re: Beware Of Wonder Banks, CBN Warns by lasisi69(f): 6:18pm On Dec 11, 2015 |
Alanjeffy: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 |
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 !! [/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: |
Re: Beware Of Wonder Banks, CBN Warns by kunbit(f): 7:56pm On Dec 11, 2015 |
NOBODYY: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: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: I don receive am tire oh! but now i have learnt to block it. is spam mail 1 Like |
Ikeja Hotel PLC Shareholders Locked Out Of Meeting Venue / Man Kills And Buries His Brother In Anambra, Police Recovers His Remaining Bones / Why Do People Go Broke After Winning Huge Amount Of Money
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 33 |