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Nairaland Forum / Nairaland / General / Crime / EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts (24508 Views)
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EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Ruben225571(m): 10:27pm On Aug 24, 2021 |
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged banks in the country to investigate the sources of income of their potential customers before opening an account for them.https://m.guardian.ng/news/efcc-urges-banks-to-query-customers-sources-of-income/ 7 Likes 3 Shares
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Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Bigredmachine: 10:31pm On Aug 24, 2021 |
Seems they are tired of arresting and parading... 130 Likes 6 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by ValCon888: 10:33pm On Aug 24, 2021 |
Any bank that tries that stunt will go broke. Dem never see anything. 347 Likes 18 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by macrodata(m): 10:42pm On Aug 24, 2021 |
EFCC is towing the wrong path. They should ask SARS how it ended for them. ak22:Not everyone wants the government snooping on their affairs and finding ways to milk you of your hard earned money. The job of the EFCC is to investigate financial crimes, not dictating to Financial institutions on how to manage their affairs. The CBN is in the best position to direct the banks on how to collect customer data, not the EFCC. I'm not a fraudster, to further answer your question. I'm self employed, how do I explain to banks and EFCC that I buy and sell crypto for a living? How do I explain I've made a fortune with shit coins trading? This move by EFCC is to ensure that Nigerians only make money by working 5am-10pm, waking up to join traffic & joining traffic to go home & prepare for work next day. Totally unacceptable. 244 Likes 23 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Jerryherd: 10:45pm On Aug 24, 2021 |
No big deal, you can write anything you like... No be today 18 Likes 2 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by teadrake(m): 11:01pm On Aug 24, 2021 |
What an idiotic recommendations! 191 Likes 12 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by expertman(m): 11:47pm On Aug 24, 2021 |
Good this is the right decision ooo jare. Imagine kids in primary school opening. A bank account . I have come accrossed many high school students in banks Proper investigation ought To be done before opening a bank account. Banks like Access and FCMB ought to be sanctions and any bank giving out online account opening without bvn ought to be totally locked 20 Likes 8 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by jollenbaba(m): 1:42am On Aug 25, 2021 |
Wetin we no go see for buhari regime 16 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by adecz: 1:56am On Aug 25, 2021 |
☹️☹️☹️☹️ ❌❌All these foolaniy appointees with cow senses .. ▶️How many hundreds of thousands of customers bank wan investigate? ▶️EFCC or police sef no get the manpower or resources to investigate every potential customer. ❌❌Na this kain cow sense put this country for mess in every sector. ☹️☹️☹️☹️☹️ 104 Likes 4 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by 1billi(m): 3:05am On Aug 25, 2021 |
Lolzz..always 10 step backward, who still dey use bank these days when boys don go d btc way. Ozwor government Ruben225571: 10 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by 1billi(m): 3:06am On Aug 25, 2021 |
Lolzz..always 10 step backward, who still dey use bank these days when boys don go d btc way. Ozwor government 10 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by MayorWhales: 5:34am On Aug 25, 2021 |
The crime we have committed is finding ourselves to be citizens of this Zoo Republic. It as finished 20 Likes 6 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by jamexborn(m): 5:39am On Aug 25, 2021 |
More reason to keep your money in foreign dollar wallets and Crypto 50 Likes 6 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by vb0mb(m): 5:39am On Aug 25, 2021 |
When you see EFCC talks, you will think this people have sense but I tell you most solemnly that. https://www.youtube.com/watch?v=F12UCwa7_FI 3 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by etcme(m): 5:40am On Aug 25, 2021 |
Indeed, there was a country. 1 Like 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by executioner(m): 5:40am On Aug 25, 2021 |
Go and query Ganduje's source of income first. What rubbish is this? 49 Likes 4 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by hisexcellency34: 5:42am On Aug 25, 2021 |
This new boy at EFCC and gra gra sef 29 Likes 3 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Evii: 5:44am On Aug 25, 2021 |
EFCC una blind, una never open account before...in opening a bank account, I think there are lines where you have to enter your employee data, isn't that enough? 10 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by fnep2smooth(m): 5:45am On Aug 25, 2021 |
To open account no much about 5k you can open a student account. So is that why they need to ask what's your source of income when occupation is also on the form. In other news .. check my signature
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Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by vicfajeze: 5:45am On Aug 25, 2021 |
abi FG wan die ni? 1 Like 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by iambabaG: 5:48am On Aug 25, 2021 |
Banks are optional.. When you have the likes of Kuda and Co.. If you stress me; I’ll carry my money and go! Even they won’t want to think about trying it. 13 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by iambabaG: 5:49am On Aug 25, 2021 |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by GhettoBwoy: 5:49am On Aug 25, 2021 |
Client wey suppose pay today don go get accident day before yesterday 2 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by AntiWailer: 5:49am On Aug 25, 2021 |
Banks do that already. Either ignorance or all these stunts to be in the news is what I don't understand. You fill your occupation and employment details. When you do a suspicious cash deposit they send details to NFIU. When you are in the category of Politically Exposed Person or Person of Interest, they report u. Banks do KYC. They contract people to go and check where you stay. 31 Likes 6 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by HabaHaba: 5:49am On Aug 25, 2021 |
As if its a new KYC regime. Banks have been doing this for ages na. Its not new, just asm then ti improve on visitations proper.. 6 Likes 2 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by AntiWailer: 5:49am On Aug 25, 2021 |
HabaHaba: You are on point |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by fasho01(m): 5:52am On Aug 25, 2021 |
Really? What more do you want banks to do? Come to my office to verify my earnings or what? Useless set of political tools that has lost its relevance 7 Likes 2 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Powersurge: 5:54am On Aug 25, 2021 |
I swear no bank fit do am. 1 Like 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by espn(m): 5:58am On Aug 25, 2021 |
Madness...Please go after corrupt politicians and business owners... 1 Like 2 Shares |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by PotatoSalad(m): 5:58am On Aug 25, 2021 |
Banks are financial institutions. They use customers money to make more money. No bank will try this rubbish. EFCC should stick to their incompetency. Banks will call for their services if need be. But na Naija finally. They'll shock you. Shebi na all this rubbish make small Kuda begin limit pesin account recently. Even their requirements for lifting limited accounts come big pass PayPal own. 7 Likes 1 Share |
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