Trash..absolute trash

The $5million bribe to gandollar was not flagged by Either bvn or cbn because the money did not come from the air, then what r u saying??

U talked about bunkering?? U know nothing about it please so i wount waste my time lecturing u about it.. Right now the biggest bunker in Nigeria is related to your saint PMB and its a fact.. If u know u know

sekembaakesan:
I don't like Buhari's presidency but this is the spoken truth

People have been screaming about the exit of HSBC and UBS as sign of bad economics. That's a huge lie.

I will try to explain it in a very simple way.

HSBC and UBS were never set up for regular banking.

When I say regular banking I mean retail banking.

They never ran salary accounts; they were never set up to afford loans to customers etc.

Their sole purpose was to help customers who can afford their services an easy way to transfer funds overseas.

Many do not know that since the inception of BVN which has made it easier for financial regulatory bodies to monitor outflow & inflow on every account, HSBC has been plotting their exit.

If anyone can make their books public, you would find out they had more outflow than inflow.

BVN was created February 2014 and then enforced by this government as from 2015.

What did that do?

Every account owner was
forced to get a BVN code on their account (s).

So if law enforcement and financial regulatory bodies accuse you of fraud, with your BVN
they can tell.... which account(s) you have funds stashed.

Any account without a BVN can no longer be run.

Movement of (illegal) huge sums especially overseas became a massive problem.

So imagine a bank whose main source of revenue is moving funds overseas, suddenly can stay for months on end and the only customers you get are those who maybe want
pay school fees overseas or medicals, won't you close shop?

No more wires of $200,000 and above to Dubai to buy that exotic penthouse or carrying on with shopping sprees.

No more bank instruments to private jet companies... overseas.

The importation of big boy toys; yachts, helicopters have reduced drastically.

Now, once you try to initiate a huge wire transfer, CBN red flags that account and next thing you know compliance is calling the account officer to produce KYC.

Within minutes SFU is doing a background check, thunder fire you if you are a civil servant or close to government.

You would have to explain what the funds are for/how they were acquired and this drastically hit such banks like HSBC and UBS!

Banks like Stanbic IBTC are able to stay afloat because even though they use the same model as HSBC, they are also solid in retail banking.

Any bank that opens shop under this current government with the sole aim of moving funds overseas will surely fail!

Look closely at those who are leading groups against PMB they are private jet, helicopter, yacht, schooners owners.

Many own those beautiful houses we see in Dubai, Abu Dhabi, Oman, Muscat, Seychelles, London, USA.

Go to our airports especially Lagos and Abuja, all those beautiful girls who once used to sell Dubai real estate deals are out of jobs.

The few you see have stopped hounding travelers like before.

Once upon a time you would see them hanging around airports and 5 star hotels, it made me wonder why Nigerians were seriously marketing UAE real state.

How do you think the transactions were being made? Through banks like HSBC and UBS (many of our local banks also were complicit)!
Now every dollar that passes through CBN to a foreign bank must have complete paperwork! Bankers are now very careful, no one wants to be invited by SFU (special fraud
unit) or EFCC to produce a customer.

Who are those crying about their exit?

The Fayoses, Atikus, Ben Bruces and their minions etc.

Look at the youth coming online to defend them; many were being flown by helicopter to private resorts all over the country.

That tap has dried up and that’s the reason you see many of them online pouring vituperation on PMB.

About 4 years ago, I told a friend that if PMB wins election few banks would be in trouble, Buhari won and it didn't take long it started
happening.

Many of the bank heads used depositors monies to sponsor politicians/campaigns, when investigations started many tried to not only hide their shady deals but shield customers under investigation.

Why won't these people hate PMB?

Why won't they blame their woes on PMB?

When I say many of these banks aren't setup for the common man, people wonder at what I mean.

A very good example; write a lovely proposal for a good business deal and take to the banks and 90% of the time you wont get funding but let APC and PDP finish primaries and produce governorship candidates.

Both candidates can work into same bank and get as much as N500m each for campaigns. Banks didn't care then.

What's the worst that could happen? Worst case scenario, one candidate would lose. Whoever wins would bring enough investments that would cover the N1bn both took, that was conventional banking until PMB came onboard.

If say odudu bank sponsors Rochas and he wins he would make sure almost all state accounts go to odudu bank.

Some governors went as far as making their account officers commissioners as compensation (I don’t want to call names).

Some bank relationship managers would go on leave close to election period to join the clients on the campaign trail, once the client wins they resign their appointments with the bank and become political appointees.

Why would a bank worker do that if the bank hasn't invested heavily on that politician?

Suddenly PMB appears with this yeye BVN, TSA! Banks now see SFU officers like regular staff as they are monitoring everything. @officialEFCC under magu has become a pain in the ass because money can't just disappear.

Who do they blame? PMB!

The instant BVN came into effect; do you know how many accounts were lying dormant because of BVN? With huge sums in them! Many folks especially people being investigated wouldn't want to come forward to claim them; oga Magu and gang were waiting.

When many of these politicians or billionaires tell you the economy isn't doing so well, look closely at the person because many of them
own some of these 5 star hotels.

Some rooms go as much N300, 000 à night.
Once upon time some folks would pay for as much as one year for a room/suite upfront.

Many of those militants/ folks involved in oil
bunkering operate this way.

Mondays through Fridays they are in the creeks sabotaging oil installations, Friday they get into their convoys to PHC and then jet off to Abuja and Lagos where they eventually check into these hotels.

You enter a place like Transcorp weekends you see them at the lobby, poolside and by Monday morning, banks are wiring funds to these hotels to cover expenses.

Today, the oil bunkering isn’t as lucrative as it once was.

First price of crude has dropped so selling bunkered oil isn't really worth it as it used
to be.

Secondly many countries are cutting down on the purchase of crude and third our military is hitting them harder than before so who is to blame?

They tell you banks are falling because of PMB; lie! Banks are falling because banks were never made for the common man.

I mean naija banks! TSA has collapsed most government accounts into central accounts.

So we no longer have many government accounts littered all over our banks, many of such accounts were set up just to steal and launder government monies.

Are these tweets saying Nigeria has suddenly become fine for the common man? HELL NO!

Nigeria for some years now has never favored us the ordinary folks but this is the first time we are seeing the crooked elite joining us to complain!

The fact they are complaining means something is being done to halt their crooked ways. Whatever it is, BABA PLEASE Continue!

And as for the common man, we didn’t get here in four years! It took years of plundering, bad/no planning to get here. It will take a while to get us out.

Signed
Concerned citizen who wouldn’t want to get fired by Monday morning for
saying what needs to be said.

THE END



As seen on a Facebook page

I would say N-power but i think this question was rushed. Lets wait till 2019, if pdp takes over, expect them to unearth facts about scams that happened in N-power so lets wait and re-ask this question after the presidential election

Tintinnoty:
Sincerely, between SURE-P of PDP and NPOWER of APC, which one is more transparent?

Be sincere

kokoboy4life:




guy pls send me your whatapp mobile digits lets relate on phone, i am interested

Use nairaland 2 send me an email n i would reply u

kokoboy4life:




guy pls send me your whatapp mobile digits lets relate on phone, i am interested

07019615326

Yes m sincere about helping u.. But there r no free money anywhere bruh.. Im looking for 9ja debit cards 2 cash out, when i do, u would be given first priority.
Would share some of the spoils with u
Cheers

Larry23:


Well if you are sincere about helping...I will send you a mail..then when you respond u will drop my WhatsApp number for you..this isn't scam bro...I'm in desperate need...I've got so many issues but I just can't state them all online...
I dropped one of my names with the account number, so you can confirm with it

"anonymous" really.. If i wanna do a transfer to u, your name would deff show, which i can copy and search 4 u on facebook or instagram or twitter

U cant be anonymous we r in the 21 century sorry...

Larry23:
Please help a brother, got laid from work some weeks back and since then things have been hard..have been struggling to feed for days now and even have no food left at home..I had to create this new account today cause my old account had my pix and I want to remain anonymous....I have no where to go and I have been looking for a job....kindly help a brother......6553685405 OLAIYA fidelity bank.....God bless

At least he made an effort... Dont u think that we r the sole reason y our politicians are heartless! When they make a good gesture, u condem and find fault, when they loot, we still condem, so why would they bother to do good when even if they try, we would still rain insults on them.

So pls take a chill pill G and at least appreciate the effort he has made. For its not easy

KreScendo:
Election don reach nau.
Em wan go promise them say em go build bridge across the river.

Is that so PYO........ Ok them it's also fair to say that strategic advice from independent sources made the previous administration to allow individuals to loot the treasury of the nation

Not just any immigrants, it's the Jewish people that owns America's economy an example is Amazon and most of the fortune 500 companies

PotatoSalad:
Nawao. If Trump gets rid of immigrants, the way America will fall ehn, even banana peel dey learn. Immigrats are the reason why America is strong and powerful today.
There's nothing you won't find in America. Make i siddon my condo dey watch

Bloodborne.... The most wicked game I've ever played. The developers of this game rigged it to be almost impossible to finish n that's makes me cry.
Imagine buying a game for 20k n can't play it?? I've been in a particular place for up to a month

"A grenade a day keeps the enemy at bay" Hardcore Henry...
I salute u. U know better movies...

Aldebaran:
An iphone apple a day keeps the bullets coffin away

Hmm,Saved by the Angels in disguise

I just did a transfer from my gtb to a first bank account, using *737# today 30/09/17 after the transfer was done successfully I decided to go online to collect the transfer receipt and forward it to the receiver to show that the transfer has been done but this is what I saw...... transfer done 03/10/2017
Pls can gt bank users in the house check their transaction history if there r any errors with the date? Or are my living in the past
I've added the screenshots
Also the money has not reflected

I just did a transfer from my gtb to a first bank account, using *737# after the transfer was done successfully I decided to go online to collect the transfer receipt and forward it to the receiver to show that the transfer has been done but this is what I saw......

Military zone keep off

stano2:
I didn't even bother to check the names of the banks in the post, off course Diamond Bank must be there.
Diamond Bank charges me for nothing, no notification at all on the money the deduct but the account keep decreasing daily. This bank don't fear God at all.

The same with me.. diamond 'thief' bank their charges r too much just for a transfer I make I get three different charges ... I'm surprised guaranty trust bank is there they don't charge atall