abbey621:


Try and read the post again, a young man who makes money by designing, this is more likely a freelancer. On Fiverr and Upwork, it is not farfetched to be able to make 500k or more every month or two.

Harddiskng:


Smh.

Would you agree with me that designing is a more specialized skill than writing?

Even said that i have people that write and make btw 300-500k every month. If designing is more specialized what’s in 500k that he can’t make in a month?

The problem with nation is “i no get am, so you no supposed get am”. A mix of envy, wickedness, ignorance, the last ingredient I can’t even identify.

InoGetJoy:

Nigerians actually don't ask for much from their government. Do you know that a lot of businesses that have moved from Nigeria to neighbouring countries won't have moved if there was steady electricity in this country? I remember Fashola saying that electricity generation isn't rocket science, but what's happening right now?
If only the animals in power will provide the basic amenities to make life easier, you'll see how resilient Nigerians. That's the reason why Nigerians do well abroad. Our students score third class in our universities, but go abroad and score first class.
Think am

juwoonn:
Na mumu bankers wey no dey mind their business dey cause am sometimes... how much is 800k?
I remember when I got N1M from merrybet around 2018... the money entered in 2 500k in the span of 10 minutes or so. I got to the bank to transfer the funds for a property I was about buying and the small “girl” (I should be 10 years older than the idiot) said where did you get this money from? I told her from a company I did business with... their name is merrybet... check yourself.
And she’s was like your account with us have been receiving nothing bigger than 300k at once but yesterday you got N1M... what did you do that the company is paying you 1M? Na so I vex for her...I asked her if she want to remain on the same level for life... until the manager came out, checked her system and approved my transfer. So, sometimes frustrated or overzealous staffs can flag your account.

angelfallz:
Which bank?

mixta140:

Big lies ... when forex join again... nawa ooo

InoGetJoy:
This government doesn't f**cking care about us. It's always "more for themselves and less for everybody else".
They don't want a population of citizens capable of living well, which is why they've been blocking every avenue from where the youth can make money without begging for crumbs; think crypto, Instagram. They'll soon come for forex and other social media.

They don't want to provide enabling environment for businesses to grow but they have funds to pay counter-protesters and zombies to fight their online battles on nairaland.

They borrow billions but the effects of those billions aren't felt by the masses.

They steal the billions that they're borrowing because they know there's no redemption for this country.

They buy citizenship in good countries abroad, while some people support them for the crumbs that fall for their tables.

They don't fụcking care about you, whether you're Yoruba, Igbo, Efik, Ibibio or any other tribe. As long as you're not Fulani, you can go to hell.

I sincerely wish the eyes of the people will open and they'll see who their real enemies are.

jumper524:
I'm sure there's more to it.
Kuda won't do such a thing knowing fully well that their rivals, palm pay and opay would accept such customers with full hands and little verification.
CBN only allows police/efcc report on account that doesn't receive huge figure regularly but receives 5million instantly..
Moderators shouldn't move such post to Frontpage.

Difrent:


Oga theres no Nigeria neighbouring country that will give as high return on investment as Nigeria....Nigeria remains one of the best investment destinations globally. As some companies move abroad many others are opening .....the percentage of those leaving is small compared to those opening up.
That our children go on to make first class abroad simply show how quality the education they got while here is.....they had good foundational education here...without good foundational to build on abroad they will probably turn failures or take longer to suceed....thats a kudos most of us dont give these teachers /lecturers toiling hard under unfavourable conditions to produce graduates that will go on to conquer the world....

abbey621:


I've noticed a pattern in this country, whether it is rape, police shooting or kidnapping, we almost always blame the victim. Something must have caused it, it can't just be a business misbehaving or a power move against the helpless.....SOMETHING THE VICTIM DID MUST HAVE CUASED IT.....SMH!

etzskillz:

Still wondering how we got here��
They’ll still vote for that bastard if constitution allows it

Difrent:


Oga theres no Nigeria neighbouring country that will give as high return on investment as Nigeria....Nigeria remains one of the best investment destinations globally. As some companies move abroad many others are opening .....the percentage of those leaving is small compared to those opening up.
That our children go on to make first class abroad simply show how quality the education they got while here is.....they had good foundational education here...without good foundational to build on abroad they will probably turn failures or take longer to suceed....thats a kudos most of us dont give these teachers /lecturers toiling hard under unfavourable conditions to produce graduates that will go on to conquer the world....

mixta140:

What did you understand?

Chuksmonika:
Sadly, some people still want such a country to exist...sad indeed.

MrMcJay:


Simply because I refused giving you 10k
See tears

Giving 20k is not my problem. The problem is that you're not worth it. Get that into your head.

juwoonn:
Na mumu bankers wey no dey mind their business dey cause am sometimes... how much is 800k?
I remember when I got N1M from merrybet around 2018... the money entered in 2 500k in the span of 10 minutes or so. I got to the bank to transfer the funds for a property I was about buying and the small “girl” (I should be 10 years older than the idiot) said where did you get this money from? I told her from a company I did business with... their name is merrybet... check yourself.
And she’s was like your account with us have been receiving nothing bigger than 300k at once but yesterday you got N1M... what did you do that the company is paying you 1M? Na so I vex for her...I asked her if she want to remain on the same level for life... until the manager came out, checked her system and approved my transfer. So, sometimes frustrated or overzealous staffs can flag your account.

Str8talk21:


Tell this sh.it to d birds. Sic.

Commotfornigeri:


What regulations raise flags on a 800k deposit? the normal regulation says spikes over 5m need to be questioned. not 800k

sharpwriter:

To have 20k today and tomorrow have 50 million or more tomorrow does not only happen in crypto trading.

It is life, such is life. Breakthrough starts at a point. An account not worth more than 500 naira today can receive tens of millions tomorrow.

It's the way life works.

lalasticlala:
As shared by @brysonadahcole:


https://threadreaderapp.com/thread/1458459958392115207.html

Themandator:



Thank you for this post. Let me just delete the APP from my phone

Thank you

mfm04622:


There is a regulation that says when you have not received a certain amount before, you need to explain how you got it.
However, that explanation is to the bank, not EFCC. So something must have happened for them to invite EFCC immediately