JosephXavier:
FTC!!!

I dedicate it to my incoming governor, his Excellency, Prof Chukwuma Soludo on his recent victory and also to the women of Anambra who rejected to sell their votes and chose to vote a candidate of their choice

Congratulations to ndi Anambra for the development that will come with our new governor

Kuda is now acting as whistle blower for 800k?

It's quite shameful

Y don't you trek from anambra to Imo at least to show your love for him

I'm sure the useless Kuda must have started losing customers by now

Kuda, thunder fire you people
I dn empty my account with them.

There's more to it that meets the eye. Millions of naira are transacted via Fintechs and conventional banks ; any suspected transaction is reported to the Compliance of the bank which in turn furnishes Nigerian Financial Intelligence Unit(NFIU) without the customer knowing. Investigations are carried out and if the customer is found wanting he will be invited by the authorities without involving the bank physically.

ilegendd this Kuda bank that you recommended for crypto trading, its like they are no longer crypto friendly.

lalasticlala:
As shared by @brysonadahcole:



https://threadreaderapp.com/thread/1458459958392115207.html

I don't believe your story or your friend didn't tell you his previous transactions he had carried out before now. I received 4.7m to my kuda past week and I did moved it and transfer some. Why didn't they ask me to appear in person? You're not telling the true story

Komu1048:




Y don't you trek from anambra to Imo at least to show your love for him

Sorry, I am a zombie

I thought Kuda has limitations on the amount of money that can be deposited in your Kuda account?

lalasticlala:
As shared by @brysonadahcole:



https://threadreaderapp.com/thread/1458459958392115207.html

SuperBlack:
I'm sure the useless Kuda must have started losing customers by now

Stop deceiving yourself. If you know millions of Nigerians without bank accounts, you will be shocked.

Which bank?

TheRealOwner:
The way CBN is directly and indirectly crippling Crypto & Forex traders and those offering skills online ehn.

Remember when I did 3 transactions in February and my account got frozen

It was only unfrozen in October after several visits, verifications, submission of documents and all.

It was not funny.

I don't understand why this is a problem to him if he's legit, maybe the bank transaction details he's been having is suspicious and that's why his account was frozen..

Very simple, go to Google, give it a bad rating and delete app. Not just Kuda. Most banks are now acting as spy.

InoGetJoy:
This government doesn't f**cking care about us. It's always "more for themselves and less for everybody else".
They don't want a population of citizens capable of living well, which is why they've been blocking every avenue from where the youth can make money without begging for crumbs; think crypto, Instagram. They'll soon come for forex and other social media.

They don't want to provide enabling environment for businesses to grow but they have funds to pay counter-protesters and zombies to fight their online battles on nairaland.

They borrow billions but the effects of those billions aren't felt by the masses.

They steal the billions that they're borrowing because they know there's no redemption for this country.

They buy citizenship in good countries abroad, while some people support them for the crumbs that fall for their tables.

They don't fụcking care about you, whether you're Yoruba, Igbo, Efik, Ibibio or any other tribe. As long as you're not Fulani, you can go to hell.

I sincerely wish the eyes of the people will open and they'll see who their real enemies are.

Why?

ImOptional:
I withdrew my cash and stopped using them a while ago

I now keep cash with me and withdraw every damn kobo in my account, as soon as its up to 50k, gbam i have withdrawn, no time

seankafor:
. why una dey dey quick to blast these platforms on a single bad experience?

How de heck are we going to here from kudas side of the story?

So if you re kuda, and you notice a fraudulent transaction on your platform? Will you alow it to slide? You know these guys has their own business to protect?

It gets funnier each day because these things I use everyday and no hassles whatsoever.

Bro if you re legit, you got nothing to fear

Funny some of these acclaimed culprits are rivals in the business sector

Bro’s Na till e go happen to you then you will know it’s not about being legit or not

I saw your comment somewhere stating that you will like to experience question from the police or efcc about trading crypto being illegal or not but I could only smile and shake my head .

What is the account limit in Kuda account? Maybe the guy in the story exceeded his limit?

sirjoe1124:

It's a lie, I use kuda and much more than that amount has passed through my account and such didn't happen.

Something is fishy.

lalasticlala:
As shared by @brysonadahcole:



https://threadreaderapp.com/thread/1458459958392115207.html

If he is clean, why worry about the efcc. 800k lump sum for a graphics designer.

Ok

Please what is Kuda?

It's like I'll start using my parents account for my transactions , I no wan hear say them shoot bird the Mama fly

O.p Thank you me I am just using the bank upadan because of fast transaction I nor put pass 20k be this oo.

You didn't mention if the 800k is clean. If it is he has nothing to fear then let him clear himself. But Kuda can't be cancelled just cause you say so.

Omniman:
Come off it....

Your FRIEND doesn't know how to clean money...
Fronting as a designer...

I wonder how people like you think. Have we become so poor and impoverished in wealth and mentality that anyone will need to explain how he earned less than $1700 to the EFCC?
Imagine that you live in sokoto, so you have to go to lagos HQ of your bank and from there you are whisked to EFCC for a paltry $1700 legally earned ... I weep for people who support this anomaly

Oh

Something I have realised about this govt is that they are very quick to attack the youths..like they are scared we can change it for them..they dont know what we have in store for them and cant even imagine the kind of exposure the average Nigerian youth posess so they react to the slightest change as a threat.. during end SARS they reacted by banning the perceived medium of our voice 'Twitter' which was circumvented with tech..then they banned crypto. But tried to introduce the enaira and the youths said they aren't interested. Then in their mind a young chap below 30yrs should not have up to 1M in his acct. And they started flagging accounts with regular transactions just to impoverish the youths and make them beg for crumbs. So they can keep stealing our votes and dolling out worthless cash

Commotfornigeri:
Another fintec gone to the dogs because of eye service.

This is not eye service. They are following regulations. If they don't they pay fines

Very useless bank, I do advise people to stop using them.

Make I go deactivate my account.

Cvesta:


I wonder how people like you think. Have we become so poor and impoverished in wealth and mentality that anyone will need to explain how he earned less than $1700 to the EFCC?
Imagine that you live in sokoto, so you have to go to lagos HQ of your bank and from there you are whisked to EFCC for a paltry $1700 legally earned ... I weep for people who support this anomaly

Boohooo! cry me a river

Bank doesn't flag random accounts for no reason.
There are digital footprints everywhere.
If your friend is clean, he should clear his name and sue Kuda.

Always withdraw your money o. Simple. Convert to usdt or busd

jumper524:
I'm sure there's more to it.
Kuda won't do such a thing knowing fully well that their rivals, palm pay and opay would accept such customers with full hands and little verification.
CBN only allows police/efcc report on account that doesn't receive huge figure regularly but receives 5million instantly..
Moderators shouldn't move such post to Frontpage.

Go and build your own website and move nonsense to front page