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Nairaland Forum / Nairaland / General / Business / Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole (78521 Views)
Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC / Kuda Bank Is A Fraud! / Tokkida Semlek: Man Refunds N800k Paid To His GTBank Account By Mistake (Photos) (2) (3) (4)
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Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by blackboy(m): 7:41pm On Nov 10, 2021 |
EFCC for N800K? The last time i checked EFCC dont answers people who come to complain about such amount. 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Wiseoldman: 7:42pm On Nov 10, 2021 |
Cvesta: He needs to explain it if it has signs of fraud, let's be sensible. If 5,000 was to me by an account that was flagged by EFCC for fraud, I will be block... The friend has questions to answer. It is easy to claim designer, car dealer, and real estate investor this days. 3 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by houseontherock: 7:43pm On Nov 10, 2021 |
InoGetJoy:Really, you said it all! They are putting so much effort into blocking all avenues for youths to make money and I wonder why! They have refused to create an enabling environment for economic growth, yet they go about sniffing around bank accounts, looking for the stubborn ones who dared to breakthrough! 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by LagbajaTheBEREAN: 7:47pm On Nov 10, 2021 |
BeboNGN:I was expecting this... |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by marcopollo(m): 7:52pm On Nov 10, 2021 |
Kuda has gone to the dogs. Shame! 1 Like
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Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Premiumwriter: 7:53pm On Nov 10, 2021 |
Proudlyngwa:can you add the remaining one? 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by louken(m): 7:53pm On Nov 10, 2021 |
I am a banker and I can tell you with confidence that your friend is either a fraudster or his account was used to receive stolen funds. It's likely that one of his victims has petitioned EFCC. But if his hands are clean, he has nothing to fear at all. 6 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by excanny: 7:54pm On Nov 10, 2021 |
lalasticlala: Is it so difficult for your friend to prove how he got 800k? I have close to 3M in my Kuda account and no one has ever blocked my account. Complete the story 6 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by midehi2(f): 7:56pm On Nov 10, 2021 |
lkillbrokehoes:Comma carry me away there na |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by SouthWestBlood(m): 7:57pm On Nov 10, 2021 |
I just uninstalled their app from my phone. I was really considering them someday. I dash them the 1k5 in there. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by azpekuliar: 7:59pm On Nov 10, 2021 |
Make I quick quick delete the app comot for my phone. I go reconsider after 2023. Bank of the free indeed. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by FuckDModz: 8:01pm On Nov 10, 2021 |
ImOptional: If we check now, na 4k be the cash. Smh Back to the matter, Kuda is the number one bank for criminals and p2p merchants, I'm sure CBN targetted them for sanction so they simply transferred the wrath to customers. Blame CBN, not Kuda. Because all banks will eventually implement the same strict measure. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by FBIBOT(m): 8:04pm On Nov 10, 2021 |
There must be more to this story... I use Kuda for daily business transactions... Money comes in and goes out and I work for a property financing company... My customers sends money to my account and I move it to company's account without any issue... I use it cos of no stamp duty and charges... Have never been questioned |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Epiphany2020: 8:04pm On Nov 10, 2021 |
Omo everybody get your pvc ooo. This bad government must leave. What is all this nonsense? 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Nobody: 8:04pm On Nov 10, 2021 |
louken:You are a foolish banker for making this statement. How did you come to conclusion that he is a fraudster without having any concrete evidence. You are only pained by the figure in his account. Despite all your years in the banking sector you are yet to have such amount and may not even get it even if you work for the next 20 years in the zoo Bank.. Enemy of progress 8 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Nezzjnr: 8:06pm On Nov 10, 2021 |
Omniman:People are just so emotional. 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by nedekid: 8:07pm On Nov 10, 2021 |
omoadeleye:Yes now, why shoukd you have more than 5k in this Buhari time, infact it should be 2k 5! All Nigerians must live in poverty by 2023, if you have more than that amount it means you are kwarupt! |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by wirinet(m): 8:08pm On Nov 10, 2021 |
SmartPolician: Clear his name over N800k? That's less than $1,600. Many online jobs earn that in a day. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by GreaterFuture(m): 8:08pm On Nov 10, 2021 |
ImOptional:Why? What happened? |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by TemmyT002(m): 8:09pm On Nov 10, 2021 |
If he can explain how he got the money, he should sue EFCC and the bank. Then we will cancel them. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by alcaptainero: 8:11pm On Nov 10, 2021 |
Kuda is now doing whistleblowing, guys need careful. Avoid anything Kuda 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by tjcare4u2005(m): 8:12pm On Nov 10, 2021 |
If I say Kuda say Japa!!!!!Kuda? 3 Likes 1 Share |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by larryking540: 8:12pm On Nov 10, 2021 |
omoadeleye:if the friend is not a thief' , going to efcc is not a crime ,it's called accountibilty 3 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Nobody: 8:13pm On Nov 10, 2021 |
I recently rejoined Kuda and I haven’t had any bad experience with them the worst probably slow network I also use the description section especially when buying goods so I can keep track of what I bought and from who and why I am paying them it helps. Also if people are going to be sending you money also tell them to fill out the description. Because of kidnapping it’s important banks verify this. It’s insulting but clearing issues is better. I just found out that I blocked a card because Netflix claimed money haha when he explained what happened and authorization I went to get a new card That’s why it’s good to vex sometimes because they sef they know when it comes to you… you don’t play Update Kuda returned the chopped my 20k today 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by larryking540: 8:13pm On Nov 10, 2021 |
alcaptainero:u want change,y are u saying they should be careful ,,it's called accountibilty 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by tjcare4u2005(m): 8:14pm On Nov 10, 2021 |
If I say Kuda say Japa!!! KUDA? 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Nobody: 8:16pm On Nov 10, 2021 |
lalasticlala: In this modern world why should a human being especially a Nigerian have up to 800k in his account? What happen to crypto. I can only keep feeding money in bank . Bank will debit you of all manner of charges, and equally use your money to do business without giving you interest. Imagine charging me for ATM maintenance. ATM that i have in my house , anything you do, they must debit you. Even to buy airtime they will still charge you. This country is f*cked. The worst government so far , government of thieves . CBN governor of sh*t 3 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by larryking540: 8:16pm On Nov 10, 2021 |
solasoulmusic: thank you very much ,if we the citizens can be accountable for the money we have we can also hold the politician accountable also , ,,I see most of the comments here saying people shouldn't put their money in that bank,and my question is if u aren't a thief,then why afraid to honor efcc invite 3 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Ooye12: 8:17pm On Nov 10, 2021 |
If any body support APC and Tinubu Na ogun go kill dem 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by larryking540: 8:17pm On Nov 10, 2021 |
TemmyT002:exactly na all these fear fear ,make police get mind for common citizens because of fear ,if your hands are clean ,why afraid to go o efcc office, 4 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by wirinet(m): 8:18pm On Nov 10, 2021 |
excanny:Prove how he got 800k? Have EFCC ever asked politicians and their cronies how billions move in and out of their accounts? I am not against EFCC questioning large unexplained money transfers, but 800k is only directed at poor struggling guys. They don't raise an eyelid to the theft by big guys. I am sure that at the end of the day, the EFCC guys would ask for something from the 800k. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by cescky(m): 8:18pm On Nov 10, 2021 |
SmartPolician: I assume your not Nigerian or don't stay in Nigeria.. If not this your question is very very d*mb 2 Likes |
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