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EFCC Seals Mega Building At Wuse 2, Abuja (pictures) - Politics - Nairaland

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EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by ojesoj(m): 4:02am On Jan 17, 2016
I guess the reason for this seal off must be connected to #dasukigate $2.1billion arms deal scam.



Also nowadays banks launder money for this criminal politicians.

8 Likes 5 Shares

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Vivalavida99(f): 4:05am On Jan 17, 2016
undecided

1 Like

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Candyrain(m): 4:11am On Jan 17, 2016
Maka why na? undecided undecided undecided

2 Likes

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by LRNZH(m): 4:14am On Jan 17, 2016
OP, you mean to state that EFCC went through the pains of climbing the building to put up that embarrassing sign?

Na wa for money launderers in Nigeria.

291 Likes 30 Shares

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by HungerBAD: 4:15am On Jan 17, 2016
If it is established the Bank has been a Conduit for looting, then.

(A)Their Licence should be revoked by the CBN.

(B)Those at the helm of Affairs of the Bank should be made to face the full ATTENTION of the Law.

(C) Restitution paid back to the People Of Nigeria Via the Government.

(D)The Bank should be NATIONALIZED.


I am starting to be really impressed by this new EFCC.

The message is starting to get out now, that this is not business as usual. The banking sector is about 70% sanitized now, and hopefully before the end of the 8 Years of Buhari, the Banks should be fully cleaned up.

The banks can spend all the monies they want on Paid Ghost Criers/Propaganda Cries on the pages of the Newspapers, on how Buharis Government is killing Business and the Banks in Nigeria, but we the PEOPLE of Nigeria are not fooled.

Nice one the EFCC.

122 Likes 11 Shares

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by ojesoj(m): 4:57am On Jan 17, 2016
LRNZH:
OP, you mean to state that EFCC went through the pains of climbing the building to put up that embarrassing sign?

Na wa for money launderers in Nigeria.
I was amazed myself. Our banks are sooo corrupt. When I saw EFCC's seal I said to myself Gtbank must have partake in $2.1billion arms deal scam. Probably help launder it out of the country

27 Likes

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by islandmoon: 5:30am On Jan 17, 2016
, Efcc now doing its job!

12 Likes 1 Share

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Frank3n2(m): 6:04am On Jan 17, 2016
EFCC Seems to be on their toes now. But!! They can't go around using red paint like paint artist!!! Get a better seal for crying out loud!!! What happens to d building after their investigation and are cleared

18 Likes 4 Shares

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by omenka(m): 6:06am On Jan 17, 2016
ojesoj:

I was amazed myself. Our banks are sooo corrupt. When I saw EFCC's seal I said to myself Gtbank must have partake in $2.1billion arms deal scam. Probably help launder it out of the country
I doubt your theory. The reason might not be unconnected to the owner of the property. Perhaps one of the big fishes who patook in the bazaar owns the building and it is being rented by the Bank or leased to it.

39 Likes 4 Shares

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Nobody: 6:15am On Jan 17, 2016
Must they write on the buildings like mad men?

Why not use a ribbon to put up a barricade?
Mtcheewundecided

23 Likes 5 Shares

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by sojiboy(m): 6:24am On Jan 17, 2016
I don't think Gtb was actually sealed, I think the owner of that house is involved in a fraudulent act, hence his property/ies needed be on sealed. Weytin consign GTB consign Efcc.

16 Likes 3 Shares

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by karferguso(m): 6:48am On Jan 17, 2016
Frank3n2:
EFCC Seems to be on their toes now. But!! They can't go around using red paint like paint artist!!! Get a better seal for crying out loud!!! What happens to d building after their investigation and are cleared
My thoughts exactly

5 Likes 1 Share

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Meriekriss: 6:51am On Jan 17, 2016
EFCC should start jailing ppl... It's almost a year now.. Start jailing them...





Check my signature for your breathtaking wallpapers and 3D wall panels, 3D epoxy floors, 3D stretch ceilings and wooden blinds & wooden laminate floors..

3 Likes

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Goldencollins: 6:57am On Jan 17, 2016
Buhari all ur fight against corruption was a hit back to back from Saraki's false assets declaration to Dasuki gates yet corrupt politicians are still walking about free.
Iyalaya anybody,looting ti take over.

10 Likes

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by brunofarad(m): 7:04am On Jan 17, 2016
Hmmmm
Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Dfinex(f): 7:10am On Jan 17, 2016
But wait a second if money was laundered is it the bank's fault? I mean there are laid down processes that the bank must have followed before paying any cheque issued by the government, confirmations must have been done and the cheque must have been signed by the accountant general or who ever is in charge of that before payment.
It's only in cases where policies were not followed that the bank will become liable.
On the other hand if they are talking about funds brought into the bank by the money launderers as their personal money .....well i must say that the bank must have provided policies that encourages due diligence in situations as this (as is the case with many other banks too ).......if that be the case, what we will now be looking at is which member of staff went ahead to flaunt the bank policy with out recourse to the consequences of his/her actions. ..it could either be the account manager or maybe the branch manager or whoever....

3 Likes 1 Share

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Saheed9: 7:12am On Jan 17, 2016
But, this efcc guys fit climb reach that top
Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by modath(f): 7:18am On Jan 17, 2016
LRNZH:
OP, you mean to state that EFCC went through the pains of climbing the building to put up that embarrassing sign?

Na wa for money launderers in Nigeria.


I believe GTB is capable of anything!!

A bank that will debit your account for 285 for a transaction & refund @ 199 then still have the audacity to tell you, the 285 was MC rate as at the minute/ second of your transaction but can only refund @ OFFICIAL rate....

Will never sell you PTA, will pay WU in Naira & even refuse to let you draw funds remitted in Forex to you, rather will call Abok.1 right into the banking hall to do account to account transfer (shafting you seriously) and tell you it is CBN policy!!

GTB is capable of anything! ! Awon ole!!

41 Likes 4 Shares

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by RetroBoy: 7:19am On Jan 17, 2016
That lettering in unprofessional and not recognized in any court of law.
No citizen who knows his rights can be prosecuted for 'trespassing' with such mundane signs

1 Like

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Bitterleafsoup: 7:21am On Jan 17, 2016
This painting on buildings what is it suppose to prove. Very primitive.

1 Like

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by modath(f): 7:24am On Jan 17, 2016
Dfinex:
But wait a second if money was laundered is it the bank's fault? I mean there are laid down processes that the bank must have followed before paying any cheque issued by the government, confirmations must have been done and the cheque must have been signed by the accountant general or who ever is in charge of that before payment.
It's only in cases where policies were not followed that the bank will become liable.
On the other hand if they are talking about funds brought into the bank by the money launderers as their personal money .....well i must say that the bank must have provided policies that encourages due diligence in situations as this (as is the case with many other banks too ).......if that be the case, what we will now be looking at is which member of staff went ahead to flaunt the bank policy with out recourse to the consequences of his/her actions. ..it could either be the account manager or maybe the branch manager or whoever....


Babe, GTB is a conduit for corrupt practices, their specialty is aiding & abetting criminality... There are policies & due process but GTB will not adhere to CBN's guidelines...


Tayo Aderinokun must be turning in his grave.....

Are you aware that the MD, SEGUN AGBAJE is JIMI AGBAJE's bro? That tells the whole story!!

Even on this forum 70% of complaints is about GTB & their UBA on steroids tendencies , UBA na learner beside them!! They've lost the prestige! !

11 Likes 1 Share

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by ednut1(m): 7:25am On Jan 17, 2016
HungerBAD:
If it is established the Bank has been a Conduit for looting, then.

(A)Their Licence should be revoked by the CBN.

(B)Those at the helm of Affairs of the Bank should be made to face the full ATTENTION of the Law.

(C) Restitution paid back to the People Of Nigeria Via the Government.

(D)The Bank should be NATIONALIZED.


I am starting to be really impressed by this new EFCC.

The message is starting to get out now, that this is not business as usual. The banking sector is about 70% sanitized now, and hopefully before the end of the 8 Years of Buhari, the Banks should be fully cleaned up.

The banks can spend all the monies they want on Paid Ghost Criers/Propaganda Cries on the pages of the Newspapers, on how Buharis Government is killing Business and the Banks in Nigeria, but we the PEOPLE of Nigeria are not fooled.

Nice one the EFCC.



hahahahaha check out ur option A, CBN released raw cash both naira and dollars to dasuki too. Should we outsource CBN to uk or usa den lol. Gtb likely rented d place. Nxt

4 Likes

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by SmartMugu: 7:45am On Jan 17, 2016
I will be convinced EFCC is working when they arrest Tompolo in the creeks.
Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Acermoon(m): 7:46am On Jan 17, 2016
Is funny to seal just a branch.... proper investigation should be conducted and if found guilty, their licence should be revoked and the culprit should be penalise...

1 Like

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by onojiwizardgmailcom(m): 7:52am On Jan 17, 2016
EFCC over reacting, why brandish the entire bank criminals, without completing the investigation, and competent court convicting those involved. do this people know how negatively this will affect the banks stock on the stock exchange, and also peoples savings in that bank and the entire Nigerian economy.

4 Likes 1 Share

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by ejiinii: 7:58am On Jan 17, 2016
Buhari will Harrass and intimidate investors can't they investigate or seize the building without to rubbish Eccles inscription to cause tension
They will start begging investors not to sack workers useless government

4 Likes

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Dfinex(f): 8:04am On Jan 17, 2016
modath:



Babe, GTB is a conduit for corrupt practices, their specialty is aiding & abetting criminality... There are policies & due process but GTB will not adhere to CBN's guidelines...


Tayo Aderinokun must be turning in his grave.....

Are you aware that the MD, SEGUN AGBAJE is JIMI AGBAJE's bro? That tells the whole story!!

Even on this forum 70% of complaints is about GTB & their UBA on steroids tendencies , UBA na learner beside them!! They've lost the prestige! !

Lolssss...Guy..that was too harsh!! please go easy on them.....Anyway hope u have some material evidences cos those are grave accusations up there.

1 Like

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by seunmsg(m): 8:07am On Jan 17, 2016
This is an overkill, absolutely unnecessary. They can investigate without necessarily trying to smear the name of the bank. CBN is the most guilty financial institution in the entire #Dasukigate and EFCC has not even deemed it fit to invite the CBN governor or any other staffs of the bank.

GTB and all other erring banks should be investigated and sanctioned if necessary but smearing their business reputation in such a. Manner is unprofessional of EFCC. This nonsense can seriously affect the goodwill of the bank.

1 Like

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by edoyad(m): 8:07am On Jan 17, 2016
ejiinii:
Buhari will Harrass and intimidate investors can't they investigate or seize the building without to rubbish Eccles inscription to cause tension
They will start begging investors not to sack workers useless government

What dirty investors? That's how our economy has been looted dry in the name of inviting investors. Hang them all, including Atiku, El Rufai, Amaechi......

Anyways, I heard the building and not the bank is under investigation. It is alleged to belong to former CDS, Alex Badeh.

3 Likes

Re: EFCC Seals Mega Building At Wuse 2, Abuja (pictures) by Nobody: 8:27am On Jan 17, 2016
Even if the bank is found guilty,there's a better way to express it than the method used.

What of a ribbon with EFCC logo on it,that can't be used ni?

Funniest thing is that the case is still under investigation.

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