Wetin our boys they do u.s them Don do am reach naija

soberdrunk:
Integrity and honesty relocated from Nigeria since the late 60s.......

Integrity still struggled until EyeBeeBee killed the remaining ones by his advances free fraud.
We still dey battle with the aftermath

Which way Nigeria?
Which way to go?
I love my fatherland.
I want to know...
Which way Nigeria, we are heading to?

Many years after Independence we still find it hard to start.
When shall we reach the promised land?

Which way Nigeria, we are heading to?

....A message from the late popular musician, Sony Okosun

Inside life

sterling or stanbic IBTC,confused reporter

I don't always believe in such news , how can an educated banker(s) that want to do such thing won't know when to use a different sim card to open such account? Why must they use same sim card they are using to receive alert to open a new fraudulent account , something is missing......either it is a setup or not a true story

tegamarro:
Just when I think I have seen it all. These bankers are really corrupt and fraudulent. Matter of fact they are thief's. They monitor your account transactions and shits.

Last week I went into the banking hall to withdraw funds
I transfered 10k from my life savings Account to my other account with A debit atm card.
Getting to the bank too much que for the Atm mechine

niem I say make I enter banking Hall use their withdrawal slip, I filled it put every details.
Carry slip Give the cashier

I got the shock of my life after handing over the slip to
The cashier

Cashier : so you Don Wire money from the big account come here?
Me: I no understand
Cashier: Na just now you send this money na



I was totally shocked and disappointed I weep for this country

.....it may be that the person is your account officer...and his duty is to monitor your transactions to make sure you don't move large amount without the knowledge of the bank

christinme224:
I don't always believe in such news , how can an educated banker(s) that want to do such thing won't know when to use a different sim card to open such account? Why must they use same sim card they are using to receive alert to open a new fraudulent account , something is missing......either it is a setup or not a true story

....thanks very much for applying wisdom...we all know there is no way an account can be operated fully without activating such account on the phone number which it was registered....something is definitely fishy...maybe a deal gone bad

tomdon:
I detest thieves
Time to go inquire in the banks where I receive alerts without having account with them. Let it not be that someone has collected loan on person head

Na for you to pay na..

dre11:
How Sterling Bank Staff Opened Unauthorised Accounts Using Customers’ Names Linked With BVN To Apply For Loans



http://saharareporters.com/2020/09/06/how-sterling-bank-staff-opened-unauthorised-accounts-using-customers%E2%80%99-names-linked-bvn

Eco Bank Asaba branch is currently doing something like that to customers.
The customers applied for agricultural loan through a platform and were directed to open accounts Eco Bank, they did so.
Sometime this year many of them got credit alerts of money deposited into those accounts, but they could not withdraw. Surprisingly, they started getting debit alerts from the accounts, the last debit a friend got was about N 49000, last week. So who is deducting and withdrawing from such accounts if the account owners do not have access to their account s

SBA format

This story is not complete.@poster tell us the role of the co-operative society in this loan fraud. Again the heading is misleading.

tegamarro:
Just when I think I have seen it all. These bankers are really corrupt and fraudulent. Matter of fact they are thief's. They monitor your account transactions and shits.

Last week I went into the banking hall to withdraw funds
I transfered 10k from my life savings Account to my other account with A debit atm card.
Getting to the bank too much que for the Atm mechine

niem I say make I enter banking Hall use their withdrawal slip, I filled it put every details.
Carry slip Give the cashier

I got the shock of my life after handing over the slip to
The cashier

Cashier : so you Don Wire money from the big account come here?
Me: I no understand
Cashier: Na just now you send this money na



I was totally shocked and disappointed I weep for this country

This doesn't show that your account is been monitored by the guy... When you acct number is entered, such details show. The only thing worng is that the cashier isn't supposed to make such comments.

Kobicove:
The corruption prevalent among staff of banks in Nigeria is a reflection of the level of corruption in the Nigerian system!

I don't believe this story....what stops the bank staff from putting his number forth as alertz?? Why the hell would a staff make such a rookie mistake The story stinks

jaydeevaa:
.....it may be that the person is your account officer...and his duty is to monitor your transactions to make sure you don't move large amount without the knowledge of the bank

How is that possible I didn't even open the account at that Branch

tegamarro:
Just when I think I have seen it all. These bankers are really corrupt and fraudulent. Matter of fact they are thief's. They monitor your account transactions and shits.

Last week I went into the banking hall to withdraw funds
I transfered 10k from my life savings Account to my other account with A debit atm card.
Getting to the bank too much que for the Atm mechine

niem I say make I enter banking Hall use their withdrawal slip, I filled it put every details.
Carry slip Give the cashier

I got the shock of my life after handing over the slip to
The cashier

Cashier : so you Don Wire money from the big account come here?
Me: I no understand
Cashier: Na just now you send this money na



I was totally shocked and disappointed I weep for this country

You made no valid point oga...what exactly are you weeping for? Dt he told you dt the inflow you're withdrawing just entered? Did you not know dt your details are easy to access by bank staff?

christinme224:
I don't always believe in such news , how can an educated banker(s) that want to do such thing won't know when to use a different sim card to open such account? Why must they use same sim card they are using to receive alert to open a new fraudulent account , something is missing......either it is a setup or not a true story

Finally... Some sense in the thread. The story get k-leg

Rich4god:

This doesn't show that your account is been monitored by the guy... When you acct number is entered, such details show. The only thing worng is that the cashier isn't supposed to make such comments.

The person was probably trying to start a conversation... I'm sure he wasn't trying to make the guy weep....

fredoooooo:
Majority of bankers are criminals

No sense seen

wahala ooo

Not all banker are thief

Kobicove:
The corruption prevalent among staff of banks in Nigeria is a reflection of the level of corruption in the Nigerian system!

correct assessment.

The End Of An Assignment In Nigeria By Tim Newman by ogogoromaster: 1:34pm On Aug 23, 2013
https://www.nairaland.com/1408867/end-assignment-nigeria-tim-newman


http://saharareporters.com/2013/08/22/end-assignment-nigeria-by%C2%A0tim-newman

that is Nigerian fir u , a northern farmer being able to access loan that runs in millions while a southern graduate with his certificate could not get 20k from any bank

bankulizer:
Na Kolo sure pass

Na was for this country.

Baybii:
Disappointing news as usual. I'm sure the people who operated those accounts will be fished out soon enough and will be dealt with.

Beautiful skin.... Can I contact u through email

Seriously, people really believed BVN is the only requirement needed to access a ₦1.2m loan.

Something is fishy here, I don't believe these farmers. I don't believe their story. There are lots of documentation required to access loans, statement of transactions on accounts and KYV inclusive. In this case they must have provided supporting documents for their Agric business.

So this would mean the bank staff was able to fabricated all these documents right


Abegi

OP is it Sterling bank or Stanbic IBTC? Because the write up is confusing

My mumu Union Bank is charging me #50 every 2days for stamp duty charge .
Last week someone sent me a huge amount of money from abroad na so my Ecobank wan frustrate me .
It took them like ages to discover that money was sent to my account .
The sender have to pull out the money from abroad and sent it to my union account ,now union bank is now charging me #50 every 2days.
My question is what exactly is wrong with everybody in this country.

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sylve11:



Na for you to pay na..