Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,151,073 members, 7,811,011 topics. Date: Saturday, 27 April 2024 at 08:39 PM |
Nairaland Forum / Nairaland / General / Business / CBN Probes Questionable Bank Transactions (12752 Views)
CBN Sets Daily Limit Of N100,000 On Mobile USSD Transactions / Firstbank Records N1trn Transactions Via USSD Platform / CBN Lifts Forex Ban On Toothpicks And 47 Other Items (2) (3) (4)
CBN Probes Questionable Bank Transactions by Adesiji77: 10:29pm On May 09, 2016 |
The Central Bank of Nigeria says it is working in collaboration with law enforcement agencies in investigating certain questionable financial transactions in some commercial banks in the country.http://businessdayonline.com/2016/05/cbn-probes-questionable-bank-transactions/ lalasticlala, dominique, Mynd44 3 Likes 1 Share |
Re: CBN Probes Questionable Bank Transactions by cornoil(m): 11:30pm On May 09, 2016 |
Ook |
Re: CBN Probes Questionable Bank Transactions by musco4me: 7:05am On May 10, 2016 |
Ok |
Re: CBN Probes Questionable Bank Transactions by engrkaz(m): 7:06am On May 10, 2016 |
Same old same old 2 Likes 1 Share |
Re: CBN Probes Questionable Bank Transactions by Nobody: 7:07am On May 10, 2016 |
story, story, story. 3 Likes 1 Share |
Re: CBN Probes Questionable Bank Transactions by scribble: 7:07am On May 10, 2016 |
Access Bank comes to mind. Fear that their MD 1 Like |
Re: CBN Probes Questionable Bank Transactions by menxer: 7:07am On May 10, 2016 |
OK |
Re: CBN Probes Questionable Bank Transactions by Nobody: 7:07am On May 10, 2016 |
Good |
Re: CBN Probes Questionable Bank Transactions by opius: 7:08am On May 10, 2016 |
what is my bznss 1 Like |
Re: CBN Probes Questionable Bank Transactions by drberry(m): 7:08am On May 10, 2016 |
Ok |
Re: CBN Probes Questionable Bank Transactions by holluwai(m): 7:08am On May 10, 2016 |
That's their freaking problems, abi? |
Re: CBN Probes Questionable Bank Transactions by opius: 7:09am On May 10, 2016 |
what is my bznss.... 3 Likes 1 Share
|
Re: CBN Probes Questionable Bank Transactions by yinkslinks(m): 7:11am On May 10, 2016 |
Please CBN also check why they charge me N320 to use my atm overseas. Are the banks now aboki's? too much gain. 2 Likes |
Re: CBN Probes Questionable Bank Transactions by Sowada(m): 7:11am On May 10, 2016 |
Everything department is sitting up now not to be hit with Monday hammer of PMB. My president. 5 Likes 1 Share |
Re: CBN Probes Questionable Bank Transactions by Exponental(m): 7:12am On May 10, 2016 |
Fear of Buhari...... Issokay! 2 Likes |
Re: CBN Probes Questionable Bank Transactions by Chinaimporter: 7:13am On May 10, 2016 |
[size=18pt]the dogs and the baboon will soak in blood of they dont return back my 2billion naira [/size] |
Re: CBN Probes Questionable Bank Transactions by Jeffobinna1(m): 7:13am On May 10, 2016 |
Why are the overcharging us for international withdrawal. They are charging us black market rate not official rate. Nigeria is turning to disgusting land,i wish am from Ghana or i can deny am from Nigeria and join other countries 4 Likes |
Re: CBN Probes Questionable Bank Transactions by labamo07(m): 7:13am On May 10, 2016 |
EFCC dis, CBN that, CCB that, this is all form of useless distraction................ 1 Like |
Re: CBN Probes Questionable Bank Transactions by realdevil: 7:14am On May 10, 2016 |
What do they mean by 'questionable bank transactions'? 1 Like |
Re: CBN Probes Questionable Bank Transactions by Lasgidy1(m): 7:16am On May 10, 2016 |
Lmao. The same CBN involved in arms deal scam, money laundering and illegal recruitments? Smh 4this con3 5 Likes 3 Shares |
Re: CBN Probes Questionable Bank Transactions by ace05(m): 7:16am On May 10, 2016 |
Have they also began investigations into the widely reported employment fiasco. 1 Like |
Re: CBN Probes Questionable Bank Transactions by Rapsino(m): 7:20am On May 10, 2016 |
I hear... any new one? I hear... any new one? |
Re: CBN Probes Questionable Bank Transactions by Nobody: 7:22am On May 10, 2016 |
For what |
Re: CBN Probes Questionable Bank Transactions by Nobody: 7:22am On May 10, 2016 |
Who them epp? Who them epp? Them don baff? Who them serve don't slam my door what is wrong with them |
Re: CBN Probes Questionable Bank Transactions by Ifebazz(m): 7:22am On May 10, 2016 |
Adesiji77:Why not probe questionable recruitment she did first? Nothing seems to work in this God forsaken country. 2 Likes |
Re: CBN Probes Questionable Bank Transactions by emmaliveth10(m): 7:24am On May 10, 2016 |
let them start first with the questionable recruitment ish! [color=#990000][/color] |
Re: CBN Probes Questionable Bank Transactions by bigtt76(f): 7:26am On May 10, 2016 |
Reactive bank The only thing they do proactively is collude with banks to rip of customers through questionable bank charges ....they will not investigate this. I still wonder what the CBN governor is still doing there Adesiji77: 2 Likes |
Re: CBN Probes Questionable Bank Transactions by 5starmilitant: 7:26am On May 10, 2016 |
Thunder fire cbn and it's officials. After them don use wuruwuru employ politicians children, na now them won dey form probing. 1 Like |
Re: CBN Probes Questionable Bank Transactions by Rapsino(m): 7:26am On May 10, 2016 |
wetin consign me..? abeg how I go take post my new released song on naira land...? @Lalatisca help thee... support una naira boy o.. halla |
Re: CBN Probes Questionable Bank Transactions by kutitosin(m): 7:27am On May 10, 2016 |
They should probe the useless Stamp Duty Charge. Bloody thieves 1 Like |
Re: CBN Probes Questionable Bank Transactions by disloman(m): 7:30am On May 10, 2016 |
Banks |
Re: CBN Probes Questionable Bank Transactions by driand(m): 7:30am On May 10, 2016 |
Guess what lala smoked this morning 1 Like
|
Help On Business Suggestion / Mowe Situation Report: No Injury Or Death Recorded - Lagos Fire Service / TIG Treasure Resources: Any One Who Can Advise Me On Them?
(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. 15 |