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Nairaland Forum / Nairaland / General / Crime / FCMB Reports Man To EFCC After $54,000 Deposit (58280 Views)
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Re: FCMB Reports Man To EFCC After $54,000 Deposit by maasoap(m): 11:47am On Feb 25, 2020 |
YoungPerson: Better than not doing anything at all. |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Obiaksnews: 11:51am On Feb 25, 2020 |
Still on still, he was caught, was he guilty ? yes. Why the fuss about the bank calling the attention of the EFCC over a fraudulent transaction ? We keep crying about how corrupt our system is, but even when the few which the arms of the laws can touch are being persecuted it is still us that cry why didn't they go after others ? We are our own problem. haaaaaaaaa: |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by bigass123(m): 11:54am On Feb 25, 2020 |
SavageMaster: Sir, you're asking the obvious.. One Musa or Audu who can barely express himself in English will steal the money and take it back to Europe for safekeeping or go shopping with it. The problem with Nigeria is her citizens, Nigerians! 2 Likes |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by bigass123(m): 12:09pm On Feb 25, 2020 |
Ausrichie: My brother keep kwayet there.. There was no petition, no complain from any quarter, the bank just decided to snitch based on suspicion. I know you'd say it's fraud and all but then mention one country in Europe or America where proceeds of fraud isn't one of the sources of their economy. Even the USA, most times when our oil money is stolen and deposited in their banks, they know it's illicit and fraud money but what do they stand to gain when they reject them or snitch. They seal their mouth and use the money to drive their economy. This "Hollier than thou" is only hypocrisy and its taking us nowhere. When you talk about fraud Nigeria is a learner where North Korea, Russia and several other European countries are. These are countries y'all want to migrate to. Hypocrisy and double standard is killing us more than Corona virus 2 Likes |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by bigass123(m): 12:22pm On Feb 25, 2020 |
Maross: Question is why don't they report the illegal transactions done by politicians? Mention 1 bank in Nigeria, in fact the whole world that does not run backdoor transactions. In this particular case, there was not a single petition or complaint from any one. The real truth is: they're preying on vulnerable and ordinary citizens to score cheap compliance points. And my brother that is double standard, that is hypocrisy. In the end, the said money will still be stolen |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Obiaksnews: 12:30pm On Feb 25, 2020 |
He was reported because he couldn't confirm that the money came from a legal source, he wasn't reported because $54 000 was transferred to him, let's learn to read and comprehend things well before we comment. Captainrambo2: |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by thundafire: 12:43pm On Feb 25, 2020 |
In USA dey fraudster can't open a new account again but in Nigeria u can open once free |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by bigass123(m): 12:51pm On Feb 25, 2020 |
BluntBoy: The case here is different from the illustration you sighted. In this case, nobody reported anything, there was no compliant or petition from any quarter. The bank acted only on suspicion. Biko, is there any clean money in this world? If you think there is, you need to have a rethink |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by bsonenterprise: 12:53pm On Feb 25, 2020 |
Obiaksnews: The truth is, FCMB wanted him to forfeit the money. The guy was probably doing strong head that’s why they reported him to the EFCC. I swear if you are expecting $1000, that no-life useless bank will make your life entirely unbearable. I am talking from experience and as a 12 years old bank customer who was treated like a criminal because my boss transferred over 2million naira to me. Imagine banking with a bank for over 10 years and they were expecting you to abandon money because they believe you are suddenly a criminal? FCMB is not a bank, it’s a fraudulent organization. God punish the owners and those working there 1 Like |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by BHigher(m): 12:56pm On Feb 25, 2020 |
Simplebeauty: What are your terms? |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Simplebeauty: 12:57pm On Feb 25, 2020 |
BHigher: Please check my signature and chat me up |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Obiaksnews: 1:03pm On Feb 25, 2020 |
Every individual has his or her own peculiar experience, I have had large amounts transferred to my account before and i didn't even have to show my face at the bank before i could access the funds. bsonenterprise: |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by egoldman(m): 1:08pm On Feb 25, 2020 |
Obiaksnews: WRONG, It seems this is too advanced for you my brother, I started by saying that I don't support crimes. If you understood the example I gave earlier about Hitler's scientists, you would see that America and indeed most advanced democracies always place their national interests above anything else. Another example, why do you think the US government did not come down hard on Saudi Arabia despite clear evidence that Mohammad bin Salman ordered the killing of US resident Journalist Khashoggi? Have you seen any serious investigation regarding that murder recently? Think my brother, think . |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Nobody: 1:30pm On Feb 25, 2020 |
Obiaksnews:I agree with the policy and the fact that he was caught. The issue i have is that all this guys in government go away with bigger money and are not caught. What a pity |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by DaCharis2016: 1:41pm On Feb 25, 2020 |
This hurts cos Mr Francis is naive....well, he no suffer get the money. |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by egoldman(m): 2:12pm On Feb 25, 2020 |
Obiaksnews: Please go sit down jare, which politician in Nigeria has a bank balance that corresponds with his known source of income? Have FCMB reported them to EFCC? |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by rihzon(m): 2:47pm On Feb 25, 2020 |
Na because the guy refuse to do kill and divide. Ole bank. 1 Like |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by DaddyRochie1642: 3:05pm On Feb 25, 2020 |
valentineuwakwe: I swear with my Masculine Balls ... I Hate Snitches 1 Like |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Isobug: 3:21pm On Feb 25, 2020 |
Simplebeauty:I need a quick Loan |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Simplebeauty: 4:18pm On Feb 25, 2020 |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Nobody: 4:22pm On Feb 25, 2020 |
bigass123:Did you read the article? You didn't read it so keep quiet too my man. The receiver of the money produced the driving licence of the man that sent the money and as protocol requires the bank did a check on the sender and realised that he is a fraudster in America. You people are always supporting these people who steal from others, it is evil it is evil period. |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by chigoizie7(m): 4:24pm On Feb 25, 2020 |
SincereBigot: Same here, closing mine |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by chigoizie7(m): 4:24pm On Feb 25, 2020 |
I am closing my account with FCMB. |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Legendguru: 4:31pm On Feb 25, 2020 |
Really |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Kalubolt(m): 4:31pm On Feb 25, 2020 |
When will FCMB report the men at Aso Rock |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by IMASTEX: 7:20pm On Feb 25, 2020 |
SavageMaster:That is the saddest truth. It is just the case of rat stealing for rat to eat. |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by IMASTEX: 7:21pm On Feb 25, 2020 |
SavageMaster:That is the saddest truth. It is just the case of rat stealing for rat to eat |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by joungblood(m): 9:35pm On Feb 25, 2020 |
Well, one thing is for sure, by now fcmb have lost thousands of customers just because of this news |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Kposkila: 9:45pm On Feb 25, 2020 |
SavageMaster:Na so |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by jaxxy(m): 9:58pm On Feb 25, 2020 |
marshalcarter: Its normal procedure and protocol for all banks to flag account with single Inflow above certain amounts with EFCC. If its genuine they will leave u bt if criminal u are in trouble. If the bank doesn't flag the account and report the inflow they will have a case to answer with EFCC. If they were smart or sought advice they wud hv broken the inflow into small payments per day below the flagged amount. |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by givenchi1(m): 1:20am On Feb 26, 2020 |
What happen to bitcoin |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by izibili44: 3:20am On Feb 26, 2020 |
I am not supporting crime .FCMB ARE NO SAINT.The guy did not settle the manager and that was why it is done.Now who will now take the money another thief in government house.Nigeria na wah marshalcarter: |
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