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Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud - Business (3) - Nairaland

Nairaland Forum / Nairaland / General / Business / Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud (21626 Views)

Dangote, MTN, Others Lose N1.7 Trillion To Naira Depreciation / Aig-Imoukhuede Steps In As Access Holdings Chairman 10 Years After Exit As CEO / Why Everyone Should Boycott First City Monument Bank (FCMB) (2) (3) (4)

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Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Jmichael1(m): 6:11pm On Mar 31, 2022
Tundex911:
Hope no be through this loan app palava sha


Oluwa a wa pelu yin

loan app put me 4 high jump...

1 Like

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Oritna94(m): 6:14pm On Mar 31, 2022
adeniranfam:
This is one of the reasons i stopped keeping my money in banks. I would rather leave my funds on exchange than to keep them in bank.

Your head dey there. My own de hard wallet or decentralised wallet in USDT!! No shaking. I withdraw small small if need be.

1 Like

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by gracealonev: 6:15pm On Mar 31, 2022
AK481:


for the bank managers or FX fraud describe , it is not this type of fraud that is recorded in the bank balance sheet ,it doesn't affect the bank financial position.

Sure. But ot still depends on the bank's fx and treasury policies and procedures as well as the core banking application in use.
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Hassanmaye(m): 6:21pm On Mar 31, 2022
FalseProphet1:
I see Nigerians abandoning access bank come 2023 because of their fraudulent N50 daily deductions. I see the bank shutting down.

This I have seen.
grin grin
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Bbbw: 6:25pm On Mar 31, 2022
Really
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Jamesbiodun(m): 6:27pm On Mar 31, 2022
All na inside job
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Hassanmaye(m): 6:30pm On Mar 31, 2022
baralatie:
Fcmb

Na ova Bleep na m be their problem!

This one dey knack this one
That wan dey knack this one over

Money start to dey dissapear
Are you sure they bang in the banks they All look innocent
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Nobody: 7:01pm On Mar 31, 2022
Insiders collaboration.
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Trevor007007(m): 7:55pm On Mar 31, 2022
FalseProphet1:
I see Nigerians abandoning access bank come 2023 because of their fraudulent N50 daily deductions. I see the bank shutting down.

This I have seen.
False prophet have seen and spoken, even the monika changing righteousness22 the doom preacher can't foresee this.
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Sureboyy(m): 10:21pm On Mar 31, 2022
Knows12:
I need work pls.. hunger want kill me here. and if u no get work, pls bless me with anything, I will appreciate it.. I'm a beggar, yes I know, just forgive me..
Your Aza??
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Knows12(m): 10:35pm On Mar 31, 2022
Sureboyy:

Your Aza??
2174528865 uba thanks boss
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Sureboyy(m): 11:10pm On Mar 31, 2022
Knows12:
2174528865 uba thanks boss
I go put am under prayer request for my Church
God go do am for you
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Knows12(m): 11:12pm On Mar 31, 2022
Sureboyy:

I go put am under prayer request for my Church
God go do am for you
no probs.. God na realest connection. So it's part help.. thanks so much
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Sureboyy(m): 11:19pm On Mar 31, 2022
Knows12:
no probs.. God na realest connection. So it's part help.. thanks so much
Bless my bro
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Knows12(m): 7:26am On Apr 01, 2022
Sureboyy:

I go put am under prayer request for my Church
God go do am for you
good morning boss.. �
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by charlsecy(m): 12:24pm On Apr 02, 2022
DrLazCommenting:
Is that why access keeps taking 50# from me daily ?
FalseProphet1:
I see Nigerians abandoning access bank come 2023 because of their fraudulent N50 daily deductions.
bestman09:
The N50 N50 and N100 N100 they deduct from people's money as they like is enough to cover any loss.

Those deductions go to CBN. You get charged N50/deposit in stamp duty if the deposit is at least N10,000. Besides, it is applicable to all banks. Just because Access Bank gives you alerts doesn't mean other banks don't charge such. They do, but may not send you alerts to that effect. Check your bank statement.
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by LyfeJennings(m): 5:19am On Apr 16, 2022
KingTom:

Greedy Bank Workers, I knew a guy very good at his job I have to admit, but a chronic gambler. This fool gambled away customer's millions on ponzi schemes and bets and he never succeeded. E come be like say dem write him name put inside bottle, eventually he absconded from his third bank with the sum of 45million naira, efforts to trace him failed. He was found dangling from his ceiling fan in his village a few months later.

how true can this be?
I have serious doubts cos I work in a bank and I know how HARD it is to syphon customer's fund

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