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EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts - Crime (2) - Nairaland

Nairaland Forum › Nairaland General › Crime › EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts (25507 Views)

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Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by FarahAideed: 5:59am On Aug 25, 2021
Just imagine ..as if the poverty vin the country is not enough
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Ajiswaggs(m): 5:59am On Aug 25, 2021
iambabaG:
Banks are optional..
When you have the likes of Kuda and Co..
If you stress me; I’ll carry my money and go!

Even they won’t want to think about trying it.
kuda is even worse
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by FarahAideed: 6:00am On Aug 25, 2021
teadrake:
What an idiotic recommendations!
Very idiotic
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by sabreal: 6:00am On Aug 25, 2021
Ruben225571:
https://m.guardian.ng/news/efcc-urges-banks-to-query-customers-sources-of-income/
Start with the politician (no 1 thiefbunu), police officers ( no1 aba kyari), follow by top military officers.
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by traihit: 6:00am On Aug 25, 2021
expertman:
Good this is the right decision ooo jare.

Imagine kids in primary school opening. A bank account .

I have come accrossed many high school students in banks

Proper investigation ought To be done before opening a bank account.

Banks like Access and FCMB ought to be sanctions and any bank giving out online account opening without bvn ought to be totally locked
Does primary school Kids' bank account increase corruption?
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by FarahAideed: 6:02am On Aug 25, 2021
iambabaG:
Banks are optional..
When you have the likes of Kuda and Co..
If you stress me; I’ll carry my money and go!

Even they won’t want to think about trying it.
You people fall for propaganda and marketing gimmicks easily cheesy
Kuda is actually a bank using a fully fledged microfinance bank liscense ...don't play yourself
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Lisaint(m): 6:07am On Aug 25, 2021
jamexborn:
More reason to keep your money in foreign dollar wallets and Crypto
I need someone to help me by tutoring me about crypto
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by igbsam(m): 6:15am On Aug 25, 2021
How about the start querying the source of people's poverty. Always rolling out directives unreasonable directives. I hope this is directly to the Nigerian politicians cos they're the ones you should be asking their source of wealth
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Handsomebb: 6:16am On Aug 25, 2021
Shey na because people still they use Banks na.
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by slimghost(m): 6:17am On Aug 25, 2021
I enjoin them to also query the source of their poverty when they come to open those 1k balance accounts.
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Trustedpronet: 6:19am On Aug 25, 2021
Evii:
EFCC una blind, una never open account before...in opening a bank account, I think there are lines where you have to enter your employee data, isn't that enough?
But it end in that column... No investigation. The bank charges 10k for CAC legal search I wonder what it will cost to investigate a client and duration to get the account opened. With all that NIN, bvn, phone numbers NEPA bills or water bills..isn't that enough? It's actually "10 steps backward".
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by ultimatekint(m): 6:19am On Aug 25, 2021
This government has retarded brain.mumu government.
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Tsamyavictor(m): 6:19am On Aug 25, 2021
I'm telling you, with the way they go about begging people to open an account with them... Honestly any bank that ask me such question, that's all I'll just leave the bank.
ValCon888:
Any bank that tries that stunt will go broke. Dem never see anything.
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Emmanuel909090: 6:29am On Aug 25, 2021
Banks already do,
Their is provision for occupation, when filling the form.
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Mekudi: 6:35am On Aug 25, 2021
When one can easily open account with Opay grin
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nobody: 6:39am On Aug 25, 2021
jamexborn:
More reason to keep your money in foreign dollar wallets and Crypto
Pity who no sabi buy usdt or usdc
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by jamexborn(m): 6:45am On Aug 25, 2021
Lisaint:
I need someone to help me by tutoring me about crypto
Try read up on how to use binance for a start
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nobody: 6:45am On Aug 25, 2021
vb0mb:
When you see EFCC talks, you will think this people have sense but I tell you most solemnly that.


https://www.youtube.com/watch?v=F12UCwa7_FI
Out of curiosity, I watched this and am disappointed. This is almost like porn, so this is the BBN that people talk about
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by slowice(m): 6:46am On Aug 25, 2021
Why am I not surprised? His name is bawa cased closed. Foolishness is engraved on their heart. I bet the bankers laughed hard when they left the meeting and wondered how they re supposed to do that.
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nobody: 6:47am On Aug 25, 2021
Lisaint:
I need someone to help me by tutoring me about crypto
YouTube the following
How to buy coins on binance
How to setup an account
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by zuchyblink(m): 6:47am On Aug 25, 2021
These Nigerian Talibans ( APC) will not rest until they finish Nigeria kpatakpata
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by wallstreetnews: 6:48am On Aug 25, 2021
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Forgodsgrace: 6:49am On Aug 25, 2021
That means banks go dey loose customers now.How many people dey leave base on their income these days ?
Bandits dey demand for 200m now,why can’t the EFCC trace their accounts or people financing them?
Abeg make this boy go sit down,why you no ask for source of people’s poverty?
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nobody: 6:50am On Aug 25, 2021
fasho01:
Really? What more do you want banks to do? Come to my office to verify my earnings or what? Useless set of political tools that has lost its relevance
They are agents of political disasters towards the economic regression of Nigeria


Spits......
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by cardoctor(m): 6:54am On Aug 25, 2021
I sell sugarcane. Na my job be dat.
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by tweakdude1: 6:55am On Aug 25, 2021
Shouldn't this directive come from CBN?
What business do EFCC have with the banks?
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Nuelito: 7:00am On Aug 25, 2021
Seen and noted
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by Euegene100001: 7:02am On Aug 25, 2021
Idiots Buhari will soon die all this rubbish go end
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by justifyme(m): 7:03am On Aug 25, 2021
Who will now investigate the source our poverty!!!! Enemy of progress everywhere
Re: EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts by benqo01(m): 7:03am On Aug 25, 2021
Lol any bank that try this shit will go broke infact even lose customers,they should better not follow this directive cos at the end they be the on to lose Nd not EFCC
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