₦airaland Forum

Check page 155

unimagin:
VCTheir address please

Okay no qualms. God no go shame us. WE DIE HERE!

airsaylongcom:
Does it occur? Yes

How can the authenticity be ascertained? Your guess is as good as mine

I get your point, but does that occur and if it does how can one ascertain it's authentic and not compromised? Mind you many clients will prefer to use this online route due to work,business and distance factors

airsaylongcom:
I don't know if it's wise (security perspective) to have shared the bold.

You're welcome. You will get a soft copy whenever u want to initiate your investment choice after depositing your funds. The mou comes ,then u will click the accept button at the bottom which automatically pops up in a new tab then u can download and keep for future references.

Another thing I notice is the somewhat difficulty around depositing of funds using some banks card which one should look out for but to my surprise the back end support office mailed me a new link to make my transfer into. I don't know if anyone has experience this too?

We move Sha, time Na money!

IGBOGENE27:
Thank you very much Sir.

please, after making the online registration, where can I get my MOU? or do I still need to go to their office and collect it?

www.mbatrades.com

IGBOGENE27:
Please, can you help me with the website or the link for doing the online registration. I will really appreciate.

Lekki I guess

Steveagro:
Please where is your branch @airsaylongcom

Is card payment the only online registration means of payment because I doubt if card payment is allowed for huge payment?

Tee24:
I registered online and I’ve never stepped into any of their offices before. I received my 5th ROI two days ago

A woman, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday arraigned before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State over alleged N179 million fraud.

The Economic and Financial Crimes Commission (EFCC), Port Harcourt’s Zonal office arraigned them on a three-count charge bordering on conspiracy and obtaining money by false pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and punishable under Section 1 (3) of the same Act.

The woman was said to have used the sum of N139,704,097 she allegedly defrauded subscribers to play sport betting and also paid tithe of N1 million to a church in Port Harcourt, Rivers State.

One of the counts against the defendants read: “That you Nkechi Mercy Ikogwe, Elites Finance Investment Limited and Efinc Global Investment Limited sometime in 2019 in Port Harcourt, Rivers State within the jurisdiction of this honorable court with intent to defraud, obtained the sum of One Hundred and Seventy Nine Million, Three Hundred and Twenty Six Thousand, Three Hundred and Eighty Six Naira,Sixty Two Kobo (179,326,386.62) by inducing unsuspecting members of the public to invest with your companies: Elites Finance Investment Limited and Efinc Global Investment Limited, assuring them under a false pretence of making 15% interest on all investment made, a representation you knew to be false, and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and punishable under Section 1 (3) of the same Act”.

The defendants pleaded “not guilty” when the charges were read to them.

In view of the plea by the defendants, prosecuting counsel, K.W. Chukwuma-Eneh prayed the court to fix a date for commencement of trial.

But counsel to the defendants, G.N. Godwins moved an oral application for the bail of the defendants which was opposed by the prosecution on the ground that the application must be in writing, and properly addressed to the court.

Justice Obile ordered that the 1st defendant, Ikogwe be remanded in prosecution’s custody and adjourned the matter till October 19,2020 for determination of the bail application.

Mercy ran into trouble when the commission received a report about the defendant and two others, accusing them of inducing their victims into participating in a fraudulent investment scheme with a fake promise of 15 per cent return on investment.

Over Fifteen Million Naira (N15,000,000.00) was paid by the unsuspecting ‘investors’ into the defendant’s accounts, Nkechi Mercy Ikogwe with account numbers 2087478165 domiciled in Zenith Bank and Miss Joy Okari Ibiala 2099253758 domiciled in UBA

Further investigation revealed that the defendant spent a total sum of N139,704,097 collected from subscribers to play sport betting and also paid tithe of N1m to a leading Pentecostal church in Port Harcourt.

Source:
https://www.ripplesnigeria.com/woman-defrauds-victims-of-n179m-uses-n139m-for-sport-betting-n1m-to-pay-tithe/

Consider this

My day,show me some love nairalanders

You just echoed my thoughts. God bless you real good on this day.

cstr1001:
YET.

Please, pity HIV , polio and malaria victims in Nigeria and don't stop their flow of Drugs, vaccines and mosquito nets.

Any sanction should be focused on government funds. They embezzle it anyway.

Me too!

Thanks for this too. U try abeg

megacontrol:
I = P x Tenure (prorated) x Rate (normalized) = 100K * 92/365 * 15.8/100 = 3,982.46 interest

I hope i'm correct...

I see. Interesting to know too

TONY56:
It's both personal and standard practice in financial matters unless otherwise stated

Haaaa that error stance is costly. Holy Father,the reality jolted me I must confess. In all sincerity I never saw it in this light. Waoh,I need to pull the reverse gear then bcus there are other better risk manageable way to grow my funds. This ain't my thing. SPIT!!! I

Thanks for the prompt response too and lets always be clear about all these things before assumption cost us a lot.

TONY56:
Yes. The rates are always tied to 364days.
You probably erroneously thought the 15.8% is for the 92days. Sorry it's ALWAYS tied to 364days.

Is this your personal experience or something else?

megacontrol:
I = P x Tenure (prorated) x Rate (normalized) = 100K * 92/365 * 15.8/100 = 3,982.46 interest

I hope i'm correct...

Is this calculation correct so? Is the date always attached to 365day? Please others weigh in

megacontrol:
I = P x Tenure (prorated) x Rate (normalized) = 100K * 92/365 * 15.8/100 = 3,982.46 interest

I hope i'm correct...

You're on point

Investnow2017:
Thank God for the compliment. I too owe my enhanced knowledge to the gurus on this thread who have and are still exerting themselves selflessly on behalf of all and sundry in the house.

Investing requires patience and discipline, discipline above all.

I just did a little calculation a while ago. Assuming I had opened a mutual fund with just N100,000 at an average of 10%pa 15 years ago and had been topping it up yearly by just N10,000, you can't believe that by this year 2017 my total account balance would have been N4.4m Naira! That is the power of compound interest! If I check properly, assuming there was the vision and some discipline, it would have been possible with my annual income since then, but the lack of discipline has simply made it a fond story meant only to be told, which it is now, really.

The culture of investing should form a veritable part of our school curriculum and should be handled in a demonstrable manner. Equipped with this habit, a lot of graduates would not come down with hopelessness as we see in the face of the rising unemployment in our society today.

I still believe our school curriculum is neither dynamic nor pragmatic. And it will remain so, as long as it continues to maintain a widening disconnect with reality. Financial Education is for all literate and educated persons, it should not be limited to only those who read courses related to it. And don't be surprised, even many who had read courses bordering on finance still have issues putting their knowledge into practice, only because they had received their education as an abstract experience. Sad.

Cheers all. Trusting the new generation work its way out of this unreality!

On a 100000 investment what's suppose to be your return? Kindly help using your own experiences. I want to clarify this.

kristien4:
16% 191days. Secondary market. Zenith. Finally!!

Please what's suppose to be my return on a #100000 investment?

TONY56:
Very good to me

HELP HELP HELP

Good morning house, please I have trouble in calculating my interest yield from. Please elders these are the parameters
15.80% 92days on #100,000 secondary market Firstbank. The alert I got is not the normal calculation I know on this forum. Please help me as I prepare to face them this morning. Something is fishy somewhere. No wonder I was suspecting the account officer yesterday as her body language was one kind!

On the spot action. Olowogbogboro moved me up at the right time! Already in the Thanksgiving mood .You need to see how the bank officer was looking at me. Infact knowledge is power,I had to hurry her up as she was acting sluggish in the process. Indeed my case is different

c3000:
Best offer of the week. Go ahead and offer thanksgiving!

Kontagious:
Bros, please try minimize typing in block letters. It comes as though you are screaming and somewhat puts your readers off. You can pass same message without capitalizing.

Put the bolded in search bar (it's at the top or bottom of this page), you'd see links to downloadable materials. If you read through the thread, invaluable tips abounds. Cheers.

Good work!

smslive2:
A sample document checklist for a family of two (FSW) without any Canadian relatives would look like something below.

So get all your documents ready while you are waiting for ITA

Supporting Documents for Primary Applicant

Passports/Travel Documents (Multiple) (required)
Marriage License/Certificate (required)
Proof of medical exam (required)
Education (diplomas/degrees) (required)
Employment Records 1 (required)
Employment Records 2 (required)
Employment Records 3 (required)
Police Certificates (Multiple) (required)
Proof of Means of Financial Support (required)
Digital photo (required)
Letter of Explanation (optional)

Supporting Documents for Spouse

Passports/Travel Documents (Multiple) (required)
Proof of medical exam (required)
Education (diplomas/degrees) (required)
Police Certificates (Multiple) (required)
Digital photo (required)
Legal Name Change Document (optional)

smslive2:
IMPORTANT NOTICE:

This is to inform you about an important OINP update to be announced on www.ontarioimmigration.ca this Thursday, October 12, 2017.

http://www.ontarioimmigration.ca/en/pnp/OI_PNPNEW.html

How does 15.80% for 92 days firstbank today secondary market sound like? Good or bad?

Abbylee:
Can someone please help with the format for the letter from the bank?

Thanks

closetextrovert:


SOA is statement of account. 

Below is what is required to be in your banker's ref by CIC.

“The applicant should provide an official letter(s) from one or more financial institutions that lists all current bank and investment accounts as well as outstanding debts, such as credit card debts and loans.

The letter(s) must be printed on the letterhead of the financial institution and must include;
1. the applicant’s name 

2.the contact information of the financial institution (address, telephone number and email address)

3.the account numbers 

4.the date each account was opened and 

5.the current balance of each account as well as the average balance for the past six months”. 

http://www.cic.gc.ca/english/immigrate/skilled/funds.asp

Hephgirl:
There's no need to rush really..
Take ur time study for ur English exam.
Start ur eca and pcc asap.
If iqas is ur option.. Wear ur patience garment. But the most important thing is it will b done.
Pray..
Pray for favor
Ive read really long timelines and extremely short timelines.. Truth is u don't know which group you'll belong to.
Read one who prayed for London because it was d fastest but London is slow now.
Pre Ita read d thread, gather documents, cross ur t's.. Dot ur i's

PATIENCE shld b ur name in this process.
Celebrate with people's (ITA and PPR and even IQAS and wes lol)
Here's d thing research never ends get busy with that.
I mean u will work in canny, u will live there, u gotta package ur credentials to their standard.. U gotta package ur CV.

Evangelist welldone! May the oil in your pen never run dry IJN.
To all ITAites in the nairalandsphere,i say a big hearty congratulations. May the remaining journey ahead meet with God divine favour and mercy! Speed shall be the theme of the entire process for you.
Bigfido(great Ife)i am highly delighted for you. Cochtrane cheers bro. Kissoflife congrats. Phillip3 bravo. And others i cant recall their monikers
I pray "ire a kaari oo"!

DatechMan:
I got my transcript easily. Well, I finished 5 years ago. First timer usually takes longer time.

Thank God then that this aint my first. Glory!

mamacajah:
well I don't know about other charges, but this is what I paid thru ETX.

Ok then but thanks for the prompt responses. Kudos