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Nairaland Forum / Nairaland / General / Crime / EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts (24512 Views)
EFCC Urges Banks To ‘query’ Customers’ Sources Of Income / EFCC Urges Court To Deny Adeherself Bail / ‘yahoo Yahoo’: Guide Your Children Against Quick Money - EFCC Urges Parents (2) (3) (4)
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Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by FarahAideed: 5:59am On Aug 25, 2021 |
Just imagine ..as if the poverty vin the country is not enough 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Ajiswaggs(m): 5:59am On Aug 25, 2021 |
iambabaG:kuda is even worse 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by FarahAideed: 6:00am On Aug 25, 2021 |
teadrake: Very idiotic |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by sabreal: 6:00am On Aug 25, 2021 |
Ruben225571: Start with the politician (no 1 thiefbunu), police officers ( no1 aba kyari), follow by top military officers. 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by traihit: 6:00am On Aug 25, 2021 |
expertman: Does primary school Kids' bank account increase corruption? 6 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by FarahAideed: 6:02am On Aug 25, 2021 |
iambabaG: You people fall for propaganda and marketing gimmicks easily Kuda is actually a bank using a fully fledged microfinance bank liscense ...don't play yourself 2 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Lisaint(m): 6:07am On Aug 25, 2021 |
jamexborn: I need someone to help me by tutoring me about crypto 1 Like 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by igbsam(m): 6:15am On Aug 25, 2021 |
How about the start querying the source of people's poverty. Always rolling out directives unreasonable directives. I hope this is directly to the Nigerian politicians cos they're the ones you should be asking their source of wealth 2 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Handsomebb: 6:16am On Aug 25, 2021 |
Shey na because people still they use Banks na. |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by slimghost(m): 6:17am On Aug 25, 2021 |
I enjoin them to also query the source of their poverty when they come to open those 1k balance accounts. 2 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Trustedpronet: 6:19am On Aug 25, 2021 |
Evii: But it end in that column... No investigation. The bank charges 10k for CAC legal search I wonder what it will cost to investigate a client and duration to get the account opened. With all that NIN, bvn, phone numbers NEPA bills or water bills..isn't that enough? It's actually "10 steps backward". 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by ultimatekint(m): 6:19am On Aug 25, 2021 |
This government has retarded brain.mumu government. 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Tsamyavictor(m): 6:19am On Aug 25, 2021 |
I'm telling you, with the way they go about begging people to open an account with them... Honestly any bank that ask me such question, that's all I'll just leave the bank. ValCon888: |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Emmanuel909090: 6:29am On Aug 25, 2021 |
Banks already do, Their is provision for occupation, when filling the form. |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Mekudi: 6:35am On Aug 25, 2021 |
When one can easily open account with Opay |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nobody: 6:39am On Aug 25, 2021 |
jamexborn: Pity who no sabi buy usdt or usdc |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by jamexborn(m): 6:45am On Aug 25, 2021 |
Lisaint: Try read up on how to use binance for a start |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nobody: 6:45am On Aug 25, 2021 |
vb0mb:Out of curiosity, I watched this and am disappointed. This is almost like porn, so this is the BBN that people talk about 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by slowice(m): 6:46am On Aug 25, 2021 |
Why am I not surprised? His name is bawa cased closed. Foolishness is engraved on their heart. I bet the bankers laughed hard when they left the meeting and wondered how they re supposed to do that. 2 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nobody: 6:47am On Aug 25, 2021 |
Lisaint: YouTube the following How to buy coins on binance How to setup an account 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by zuchyblink(m): 6:47am On Aug 25, 2021 |
These Nigerian Talibans ( APC) will not rest until they finish Nigeria kpatakpata |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by wallstreetnews: 6:48am On Aug 25, 2021 |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Forgodsgrace: 6:49am On Aug 25, 2021 |
That means banks go dey loose customers now.How many people dey leave base on their income these days ? Bandits dey demand for 200m now,why can’t the EFCC trace their accounts or people financing them? Abeg make this boy go sit down,why you no ask for source of people’s poverty? 4 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nobody: 6:50am On Aug 25, 2021 |
fasho01: They are agents of political disasters towards the economic regression of Nigeria Spits...... 3 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by cardoctor(m): 6:54am On Aug 25, 2021 |
I sell sugarcane. Na my job be dat. |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by tweakdude1: 6:55am On Aug 25, 2021 |
Shouldn't this directive come from CBN? What business do EFCC have with the banks? 2 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nuelito: 7:00am On Aug 25, 2021 |
Seen and noted |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Euegene100001: 7:02am On Aug 25, 2021 |
Idiots Buhari will soon die all this rubbish go end |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by justifyme(m): 7:03am On Aug 25, 2021 |
Who will now investigate the source our poverty!!!! Enemy of progress everywhere 2 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by benqo01(m): 7:03am On Aug 25, 2021 |
Lol any bank that try this shit will go broke infact even lose customers,they should better not follow this directive cos at the end they be the on to lose Nd not EFCC |
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