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Nairaland Forum / Nairaland / General / Business / CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" (38621 Views)
Nigeria To Clampdown On Loan Apps For Illegal Debt Recovery / FG Moves To Digitise FX Transactions To Punish Naira Speculators / Risevest’s CEO, Eke Urum, Found Guilty Of Sexual Impropriety And Abuse Of Power (2) (3) (4)
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Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by UnknownT: 9:59pm On Aug 17, 2021 |
Hope they won't freeze Piggyvest account one day? Na there my savings dey oh!! 5 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by DaudaTheSexyGuy(m): 9:59pm On Aug 17, 2021 |
This is not good news 2 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by tamdun: 10:00pm On Aug 17, 2021 |
Hope piggyvest is safe 5 Likes 2 Shares |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Kennyking1234: 10:00pm On Aug 17, 2021 |
Doing business in Nigeria is a sin. 4 Likes 2 Shares |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Buckeyemedia1: 10:02pm On Aug 17, 2021 |
fnep2smooth:They must extradite them to The United States of America to face trial like Kyari, i’m about to call Interpol & FBI. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by techWriter1: 10:02pm On Aug 17, 2021 |
Nawa tonner... abode and remain legit in this region as a young dude is really challenging. 2 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by peacettw: 10:06pm On Aug 17, 2021 |
UnknownT: Exactly my question and the topic was locked. Whatever that means |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by samsard(m): 10:07pm On Aug 17, 2021 |
Bodmum:They aren't ponzi schemes. CBN is just not happy that they're taking out scarce foreign currency, especially above stipulated limits and also trading crypto. 5 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by mrsage(m): 10:07pm On Aug 17, 2021 |
Piggyvest is safe. They tend to comply with CBN regulatory requirements. Don't know about others |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by posty56: 10:08pm On Aug 17, 2021 |
Bodmum:you be big fool, this guys are registered with the U. Sthey act as middlemen to buy and sell stocks from the U. S . 20 Likes 1 Share |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Mutemenot(m): 10:10pm On Aug 17, 2021 |
pls I don't want to hear stories about piggyvest, I recommended it for many .. make no talk say I don scam them |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by kingreign(m): 10:10pm On Aug 17, 2021 |
UnknownT:Them fit o. Lol |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by AleAirHub(m): 10:10pm On Aug 17, 2021 |
Most draft government ever in the history of the bunco country called Nigeria. Why going after startups mainly control by Youths? 6 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by FreeStuffsNG: 10:12pm On Aug 17, 2021 |
DeLaRue:God bless you. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Skyfly007: 10:12pm On Aug 17, 2021 |
Beaurivul:You are a bitter person.. 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Skyfly007: 10:14pm On Aug 17, 2021 |
Bodmum:Don't be an illiterate! They are used to trade Us and Nigeria stocks.. 3 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Skyfly007: 10:15pm On Aug 17, 2021 |
posty56:Don't mind that ignoramus 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Skyfly007: 10:16pm On Aug 17, 2021 |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by FreeStuffsNG: 10:17pm On Aug 17, 2021 |
posty56:You need to read the court judgement again. Having registered even in moon will not clear them of these criminal breaches in court. The CBN warned everyone and especially bank managers, BDCs etc not to try any economic sabotage with the fx meant for special areas of interventions . EFCC will soon be after them and you are not helping their case by insulting anyone. 2 Likes 1 Share |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Blaqstick: 10:21pm On Aug 17, 2021 |
Zontage:How much 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Bakrabas: 10:21pm On Aug 17, 2021 |
I still have up to $45 on my Trove account, I hope I can withdraw it tonight or tomorrow 2 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by kpaofame: 10:23pm On Aug 17, 2021 |
Bodmum: Read you wont die 5 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by KazikageSama: 10:25pm On Aug 17, 2021 |
mrsage: YINMU!!! CBN is freezing accounts not because the coys are guilty of anything but because almighty CBN want to "investigate". If Piggyvest steps on the wrong toes, CBN will do same to them all in the name of investigating. Everything nha turn by turn, he go reach dem soon. 4 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Nezzjnr: 10:26pm On Aug 17, 2021 |
FreeStuffsNG:You shouldn't engage with people who don't read before posting I've stopped engaging people that comment with emotions 3 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Foreigna2: 10:28pm On Aug 17, 2021 |
Buckeyemedia1: People like you have a natural inability to decipher legal matters. That is why you always analyse legal issues as if you are mentally challenged. 7 Likes 1 Share |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by lionshare: 10:29pm On Aug 17, 2021 |
KazikageSama: You must think those at CBN are illiterates. Yes, they can come for you if you step on toes but you’ll have to be guilty. 5 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by bayelsaowei(m): 10:34pm On Aug 17, 2021 |
Are they coming for piggyvest too?. I am tired of this country.. 2 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Aderupoko2: 10:38pm On Aug 17, 2021 |
Its about the country and its system...this is not about APC ....have you checked out the name of the counsel who filed the case on behalf of CBN? |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by IyaTola: 10:44pm On Aug 17, 2021 |
fnep2smooth:They want you people to remain poor but their claim is that they are making and causing the inflation in the country 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by IyaTola: 10:46pm On Aug 17, 2021 |
DeLaRue:Which unlawful activities did they do? 3 Likes 1 Share |
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