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Nairaland Forum / Nairaland / General / Crime / EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts (24510 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 OlujobaSamuel: 7:04am On Aug 25, 2021 |
It is not bank business if you open account with a stolen fund, what matters to the bank is to verify the submitted residential address, ask for job status in the KYC form and report a case of any suspicious transaction. 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by 900warriorz: 7:07am On Aug 25, 2021 |
expertman:You are a mutula and belong to the zoo |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Memberclub(m): 7:07am On Aug 25, 2021 |
Banks have been doing this. first day I received 1M my account got block until I contacted my bank. This guy in charge of EFCC na aboki wey no just get sense. 4 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by OJEEMAH(m): 7:12am On Aug 25, 2021 |
AntiWailer:From his statement its obvious the man is ignorant. 1 Like 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Maxymilliano(m): 7:14am On Aug 25, 2021 |
Bawa is just too young and naive for the sensitive position he's occupying currently. Banks don't have the legal right to question the source of customer's income. 3 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by OJEEMAH(m): 7:14am On Aug 25, 2021 |
Everything is embedded in the account opening form and as a matter of fact, KYC is done before any individual or corporate account is opened. There's little banks can do as regards knowing their customers source of income beyond the information provided by the customer. |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by iamtardey: 7:17am On Aug 25, 2021 |
Then we keep fooling ourselves .. Na pito I dey sell 2 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by MondayOsunbor(m): 7:17am On Aug 25, 2021 |
Ruben225571:r our corrupt EFCC chairman 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by femlad97(m): 7:18am On Aug 25, 2021 |
iambabaG:kuda if kuda crash who will you hold liable....ode! Kuda to normal bank |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Enyimbamercedes: 7:19am On Aug 25, 2021 |
Query source of wealth but keep mute on reasons for poverty! Their fellow bandits are extremely wealthy (going by the ransom they collect) but that money isn’t in the banking system. The thieving politicians are extremely wealthy but that money isn’t in the banking system EFCC are making noise in the banks when the majority of the loot is under their beds and in …. They’ll not hear it from me 4 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by hedonido: 7:25am On Aug 25, 2021 |
These fools don't ever get tired. Somebody claims to be a civil servant or policeman or even EFCC official, yet he has N500m cash in hiss accounts... Isn't that what the banks and security agencies should be worried about? Let them start from there. Wealth that is obviously incompatible with declared occupation. There's no point wasting scarce resources investigating the wealth of "real estate developers'," businessmen", "bitcoin traders", and other self employed operators. |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Dpaulie(m): 7:25am On Aug 25, 2021 |
Starfish brained elements plenty for this buhari's government...what do I expect, bubu himself nkor? |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by expertman(m): 7:25am On Aug 25, 2021 |
900warriorz: Haaaaa we all belong to same zoo brother. |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by AntiWailer: 7:27am On Aug 25, 2021 |
OJEEMAH: Extremely ignorant. 2 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by yuping(m): 7:30am On Aug 25, 2021 |
My people don't think, they just envy. |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Pilate2016(m): 7:36am On Aug 25, 2021 |
expertman: Poor Aboki or Skull miner spotted. Go and deliver yourself from poverty. 2 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by MummyD2020(f): 7:44am On Aug 25, 2021 |
expertman: They could be paying school fees, opening personal accounts encourage them to learn how to save and also have general knowledge very early amongst other reasons. Kai nawa oh |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nobody: 7:51am On Aug 25, 2021 |
expertman:Abba Kyari is still free |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Mrpojj(m): 7:58am On Aug 25, 2021 |
Ruben225571:Oga just shut up Them query you before them open for you? |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by ALABACONNECT(m): 8:00am On Aug 25, 2021 |
Na wa o Well, for your UK used and new smart TV sets and soundbars, check my signature |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by caprini1: 8:02am On Aug 25, 2021 |
expertman:Parents open account for kids and hands over the Debits cards to them.....no kid can walk into any Nigerian bank and open an account. |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Mrpojj(m): 8:06am On Aug 25, 2021 |
HabaHaba: Is the efcc chairman even aware of that |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by ak22(m): 8:06am On Aug 25, 2021 |
macrodata: Are you a fraudster ? If the Answer is no . Then why are your afraid ? |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by vineyardfarms: 8:08am On Aug 25, 2021 |
Efcc should start with magu with his invisible recovered monis and properties!!! 1 Like |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by PrimadonnaO(f): 8:10am On Aug 25, 2021 |
Not feasible. |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by somehow: 8:12am On Aug 25, 2021 |
MayorWhales: Are Aliens the ones spoiling Nigeria? |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by GreatrAnalyst: 8:13am On Aug 25, 2021 |
You are guys are fools. In Nigeria, it is the masses that get punished for the sin of the elites. The way you guys go after ordinary Nigerians, if you use same towards the elites, the thieving politicians, the rogues in offices...we wouldn't be here. 3 Likes |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Evii: 8:16am On Aug 25, 2021 |
Trustedpronet: Thanks for pointing out other ways of doing that. Don't really k ow what they're trying to do honestly |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by AFRICANJAMAICA: 8:18am On Aug 25, 2021 |
expertman: You can't go far with this mentality 2 Likes 1 Share |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Mosopzy23: 8:23am On Aug 25, 2021 |
Has it gotten to this. I feel we need more alternatives to banks these days. Check my signature guys |
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by macrodata(m): 8:30am On Aug 25, 2021 |
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 working 9-5. Totally unacceptable. 2 Likes 1 Share |
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