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Cbn Need To Check Banks Forex Fraudulent Activities - Business - Nairaland

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Cbn Need To Check Banks Forex Fraudulent Activities by abubakib(m): 11:24am On Mar 09, 2017
There is serious crime in our banks this days,government are trying to hard to make things easy for nigerians especially travels and student in term of forex money dollarspounds and euros but corrupt bankers are deying the customers right for PTAs,BTAs claiming is not available while they enjoying hand with parallel market by selling them forex illegal.so, there is serious need forgovernment intervention to this effect.
Re: Cbn Need To Check Banks Forex Fraudulent Activities by arsenic33(m): 11:25am On Mar 09, 2017
Make I run go tell CBN
The bae bellow me, greetings

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Re: Cbn Need To Check Banks Forex Fraudulent Activities by haske7(f): 11:25am On Mar 09, 2017
No 1 is Diamond bank... land of fraudsters
Re: Cbn Need To Check Banks Forex Fraudulent Activities by pat1612(m): 12:33pm On Mar 09, 2017
Diamond is biggest but even others follow the way.my form M from 2015 are still pending and reading all this intervention by cbn i wonder where money goes. angry angry

CBN should remove banks from allocation and form M should be allocated forex directly using portal trade.gov.ng.bank should just act as verifying authority for documents. Trust me if this can be done all round tripping all bogus form M will be invalid and save a lot of forex from going to selected few which will be use for round tripping.
My view no offence intended to anybody.

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