Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,158,350 members, 7,836,422 topics. Date: Wednesday, 22 May 2024 at 07:34 AM

Keystone Bank Disowns Ex-staff, Fake Investment Company - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Keystone Bank Disowns Ex-staff, Fake Investment Company (964 Views)

Meet Newly Appointed Keystone Bank CEO, Hassan Imam / Access Bank Disowns Fake News On Cryptocurrency Platform (Bitcoinbank) / Keystone Bank Disowns Ex-staff, Fake Investment Company (2) (3) (4)

(1) (Reply) (Go Down)

Keystone Bank Disowns Ex-staff, Fake Investment Company by themomentng: 2:25pm On Apr 23, 2020
The management of Keystone Bank Limited, has alerted its teeming customers of the activities of one Mr. Obinna Onuselogu, who parades a company, Triple C Investment Limited, as an affiliate of the bank with the aim of defrauding unsuspecting members of the public.

In a statement by the lender on Thursday, the bank said Mr. Onuselogu who used to be a staff of the bank was no longer in its employ. It added that anyone who transacts any business with him purportedly in the name of the bank does so at his/her own risk.

“Please note further that Keystone Bank is neither related nor affiliated to any company known as Triple C Investment Limited, which Mr. Onuselogu claims to be its chief executive officer. Anyone who transacts any business with him purportedly in the name of Keystone Bank does so at his/her own risk, the statement said.

It was learnt that the ex-staff has been using the name of the bank and its executives claiming to be in partnership with the bank with the intent of defrauding unsuspecting members of the public.

The bank said it was working on a legal process and security agents to put an end to the unscrupulous activities of the so-called Tripple C Investment and its agents led by Mr Onuselogu.

Keystone Bank is a technology and service-driven commercial bank offering convenient and reliable solutions to its customers.

Re: Keystone Bank Disowns Ex-staff, Fake Investment Company by crestedaguiyi: 2:28pm On Apr 23, 2020
are you the source of this news, give credits
Re: Keystone Bank Disowns Ex-staff, Fake Investment Company by dawnomike(m): 2:34pm On Apr 23, 2020
Bros wanted to leverage on the bank grin... Fraud!!!

2 Likes

Re: Keystone Bank Disowns Ex-staff, Fake Investment Company by jesmond3945: 10:43pm On Feb 28, 2022
He is Americandad on nairaland.

2 Likes

Re: Keystone Bank Disowns Ex-staff, Fake Investment Company by Ezemarcel(m): 9:22pm On Mar 21, 2022
jesmond3945:
He is Americandad on nairaland.
are you for real

(1) (Reply)

Join 1xbet Affiliate Service And Earns Between $700 To $1000 Weekly / The Secret Income In Palm Oil Business / Paid Survey Secrets Revealed (part Ten

(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. 7
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.