₦airaland Forum

my love for BMW eeeeeeeeeeh... kaaaaaai...sorry...how much did you pay for her bride price??

all for the sake of cash ..laslas dem don use you buy keke

Coolcalmcollect:
come and force us to propose na

swears

all na exercise

adedayourt:
Not exactly a bank but its part of my portfolio as an auditor within the financial sector

alright... remain blessed

#peace

few people haven't still gotten the idea of we're living in the era of everybody..dey your dey and hustle hard

adedayourt:
Bank are mandated to do so under the AML/CFT they are being regulated by.

They do so under the weekly STR/CTR report fillings.


And before they do so, a proper ECDD must have been conducted, should they not be satisfied with findings, its a mandate on them to report.

AML/CFT - Anti-Money Laundering and Countering the Financing of Terrorism
STR/CTR - Suspicious Transaction Report/Currency Transaction Report
ECDD - Enhanced Customer Due Diligence

But truth be told, most financial institution fail to file the report just to keep customers and indirectly aiding fraudulent activity deliberately

FCMB is in order in this case

seems you're a banker

Edoziesmart:
Who could recommend bank that is safer in terms of international transactions?

Fcmb your papa.
Thank God the $1k I'm expecting haven't arrived, else that's how they will trap my fund there telling me it is fraud related money.

go to access or first bank...access needs to hit target like mad...just imagine you enter the hall and shout""I wanna open an account"" the way dem go take rush you eeeh ...choose either access or first

lastempero:
They just use the guy meet target , na scape goat thing.

my question now be say...as dem don arrest the guy...wetin go happen to the money

Fcmb is the useless bank I've ever seen in my life ..no doubt

engees001:
Most useless bank,wit poor banking services

God bless you bro

carpdiemz:
With this I’m gonna close my account with them , do you know how many fraud some standard banks are committing? That’s why the bank is just like a micro finance bank iranu. One of my friend got a deposit of 819 million niara from one of dis banks last year d guy was just so dump to have spent some of it in club and thought the money would still be there next day, no name of depositor , he still blame himself till now

can you imagine...I've already opened another account...all i leave in the useless bank is like 5k upward which i could withdraw anytime but my main cash is being transferred to the other account

9icest:
Too many haters in that bank. They employ frustrated OND holders who hate seeing fresh young boys. The last time I got an inflow of $2000 FCMB held the money for over two weeks. The useless bank treats anyone who receives international transfer as Yahoo boy. Imagine! Anyways, I am done with that wowo bank. Fok FCMB, it’s staff and the rubbish owners. I spit on the rubbish bank

that's what I'm trying to explain to a dumb idiot up there and he's busy disgracing his family tree

I'm about banking with first bank or access

spiritmasquerad:
Na people like una there support fraud

I'm not supporting fraud or whatever...I bank with those useless ppl... everything about them is not good ..their network...their workers are so rude... nothing about them is good...I have a reason saying they are useless...not because of the fraud...I believe in legit hustle

#peace

KKKWHITE:
why encouraging immorality

lolzzzz... brother...I'm not doing that..i bank with them so i know what I'm talking about

#peace

ralphelo:
You are the useless hopeless human being here....
I pray someone will dupe you and your children born and yet unborn of the entire life savings.....
Thereafter, come here and be abusing buhari that Nigeria cannot develop.
Kudos to Fcmb.
If all our banks are doing this,there will be heavy reductions in Kidnappings, terrorism and other crimes.....The foreign investors can come over here,with more confidence in our systems.

you know...I would have also exchanged words with you but I learnt that in life...you just have to let the fool thinking he is fooling you keep fooling himself...and bringing my unborn kids to this....ha..you just proved you ain't got no sense and your thinking faculty is dead..
I bank with Fcmb...their network is never good in this life..their workers are rude...when you're in a hurry that's when they'll give you a silly excuse... someone deposit in your account..you'll never see the alert until after 3days... someone makes a withdrawal...lemme not even talk about that one...I have a reason for saying those banks are useless...you should have just asked why instead of proving your family foolishness here on NL..

#peace

so touching...but i heard that he tested God anyway sha

All for the money... God bless real hustlers there.. may we always find the right resources to fuel our passion

#peace

ódè nì èlèyî oooooh

FCMB is a useless bank...where other banks are looking for customers to hit target...these ones are reporting their client...

FCMB is a useless bank

Nigerians be glorifying nonsense

generally Fcmb is a useless bank

spinna:
hm no be so oyibo dey take recognise serial killers. Every animal deserves a quick death if it must die..im not judging you though i did such as a child but as adults we must do the right thing by being humane..In Nigeria we sometimes are not even human talk less of humane

foreign rat go see you... instead make dem japa..dem go dey cum close to you with fear oooooh but if naija animal sense say person dey come... hmmmm...so sometimes no be our fault

all to gain attention

LORD have mercy

I wonder when marriage became a necessity

speechless

I give up this smackdown pastor sha

wetin Musa never see for gate