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Nairaland Forum / Nairaland / General / Business / EFCC Accuses 10 Banks Of Money Laundering (26025 Views)
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EFCC Accuses 10 Banks Of Money Laundering by 2mercy: 8:45am On Feb 09, 2019 |
by Collins NWEZE http://thenationonlineng.net/efcc-accuses-10-banks-of-money-laundering-2/ 1 Like |
Re: EFCC Accuses 10 Banks Of Money Laundering by dingbang(m): 9:57am On Feb 09, 2019 |
Fantastically corrupt nation 7 Likes 2 Shares |
Re: EFCC Accuses 10 Banks Of Money Laundering by Omeokachie: 12:01pm On Feb 09, 2019 |
Accusation Anti-graft agency accusing rather than effecting arrests if indeed sure allegation. SMH 26 Likes 1 Share |
Re: EFCC Accuses 10 Banks Of Money Laundering by manlikeboss: 12:01pm On Feb 09, 2019 |
Re: EFCC Accuses 10 Banks Of Money Laundering by freemanbubble: 12:01pm On Feb 09, 2019 |
Okay |
Re: EFCC Accuses 10 Banks Of Money Laundering by medolab90(m): 12:01pm On Feb 09, 2019 |
i just wish i could see the future #feb16 |
Re: EFCC Accuses 10 Banks Of Money Laundering by Houseofglam7(f): 12:02pm On Feb 09, 2019 |
Oh please y'all just shut up. Nigerians are trying na concentrate on the elections.... Just swerve 2 Likes |
Re: EFCC Accuses 10 Banks Of Money Laundering by lightblazingnow(m): 12:02pm On Feb 09, 2019 |
Caught |
Re: EFCC Accuses 10 Banks Of Money Laundering by SenJoe(m): 12:02pm On Feb 09, 2019 |
Buhari is a Gooner Likes for Atiku/Obi Shares for Buhari/Osinbade 27 Likes 8 Shares |
Re: EFCC Accuses 10 Banks Of Money Laundering by ekaette1621: 12:03pm On Feb 09, 2019 |
Some PDP wailers will start blaming Bubu. SAI BABA APC till tomorrow. 2 Likes |
Re: EFCC Accuses 10 Banks Of Money Laundering by TheFreeOne: 12:03pm On Feb 09, 2019 |
The reasons for these evacuations are still sketchy. We must note that the impact of illicit financials flows from the country undermine the stability and integrity of the financial institutions.” Their usual media trials without solid evidence and when such cases are lost they'll start foaming at the mouth about corruption fighting back. 7 Likes |
Re: EFCC Accuses 10 Banks Of Money Laundering by Sholaco: 12:03pm On Feb 09, 2019 |
I hope my bank is not among fcmb |
Re: EFCC Accuses 10 Banks Of Money Laundering by Firefire(m): 12:03pm On Feb 09, 2019 |
Interesting accusation 1 Like |
Re: EFCC Accuses 10 Banks Of Money Laundering by Ayoswit(f): 12:04pm On Feb 09, 2019 |
OK |
Re: EFCC Accuses 10 Banks Of Money Laundering by Nobody: 12:04pm On Feb 09, 2019 |
I only have one question to ask Ibrahim Magu, How does he expect these banks to make money if they don't aid money laundry and corruption of some sort. The bank foothold from the onset was built to aid and facilitates corruption, Not only Nigeria banks but from the US Federal Reserve down to the least bank worldwide. Of a truth, Efcc relies on banks to go after thier culprits but the bank has to make money and grow as well. Efcc or the federal government don't pay these banks hence it's business as usually when they help these fraudsters/moneylaudrers beat the system as long as they get thier percentage cut. The US financial regulatory body knows very well that Wester union/ Moneygramm or various gift cards aids the wrong set of people such as scammers, fraudsters, money laundry etc but they haven't ever thought of yanking off those means of payment, you know why? Cash flow makes the economy viable, let the cash flow then go after the criminal, Not blaming the system. only a lazy man complains about his tool. (only complain about your tool if you can't satisfy your wife or if you a Nigerian police man told to go face armed robbers.) 4 Likes 1 Share |
Re: EFCC Accuses 10 Banks Of Money Laundering by namo77: 12:04pm On Feb 09, 2019 |
Na today |
Re: EFCC Accuses 10 Banks Of Money Laundering by MrSix: 12:05pm On Feb 09, 2019 |
Errrm I sell USA used Laptops Free delivery within Lagos only and it's pay on delivery Details in my signature |
Re: EFCC Accuses 10 Banks Of Money Laundering by lateezy(f): 12:05pm On Feb 09, 2019 |
I trust my banks |
Re: EFCC Accuses 10 Banks Of Money Laundering by kapelvej: 12:06pm On Feb 09, 2019 |
Nobody to accuse again, they have gone to banks, after banks, church |
Re: EFCC Accuses 10 Banks Of Money Laundering by datola: 12:06pm On Feb 09, 2019 |
You can NEVER find GTBank included in such acts. 100% sure! |
Re: EFCC Accuses 10 Banks Of Money Laundering by Craigslists: 12:06pm On Feb 09, 2019 |
Everybody Na criminal for naija. |
Re: EFCC Accuses 10 Banks Of Money Laundering by Chuks9000: 12:07pm On Feb 09, 2019 |
That is why I am not surprised that you still an acting chairman. You threaten them by way of rumour so as to ginger them to roger. If there are evidences of such huge transactions without relevant reporting required by CBN, then what are you supposed to do? Accounts operated without BVN? Magu, are you a serious human being? 1 Like |
Re: EFCC Accuses 10 Banks Of Money Laundering by israelmao(m): 12:08pm On Feb 09, 2019 |
CBN which is the apex bank didn't discover this. |
Re: EFCC Accuses 10 Banks Of Money Laundering by helinues: 12:10pm On Feb 09, 2019 |
That's their trade mark |
Re: EFCC Accuses 10 Banks Of Money Laundering by menzino(m): 12:16pm On Feb 09, 2019 |
Nonsense. Arrest them nah Useless APC errand boy |
Re: EFCC Accuses 10 Banks Of Money Laundering by omerukokwuru(m): 12:22pm On Feb 09, 2019 |
but why is efcc shielding these conniving banks?, name and shame them, if you have your facts sir, you are also a major part of the problem of this society. These banks directors are extremely corrupt the efcc that should monitor criminal activities in transactions is emasculated by corruption |
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