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Nairaland Forum / Nairaland / General / Business / Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole (79161 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 juwoonn(m): 9:27pm On Nov 10, 2021 |
Na First Bank o! Systrom: |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by wolexter(m): 9:28pm On Nov 10, 2021 |
The way the poster sounded, I think he's the friend and theres more to the story than he's trying to make us believe. What did u do oga? |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by olawaley12(m): 9:29pm On Nov 10, 2021 |
Other commercial banks are ratting out every young innocent people from 30years below if you have more than a savings account beware all of you |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Ewedegubbler: 9:29pm On Nov 10, 2021 |
Nigeria go survive Buhari.. But lessons have been learnt by all and sundry... |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Nobody: 9:32pm On Nov 10, 2021 |
larryking540: Yes they now communicate downtime it takes persistence and a passionate customer to change things 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by sirjoe1124(m): 9:35pm On Nov 10, 2021 |
angelfallz:Kuda doesn't have account limit |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by GreatrAnalyst: 9:35pm On Nov 10, 2021 |
etzskillz: May their lives even be worse than the way Nigeria has been made under these terrorists of a people. It is like when a country is under a siege...principalities are real 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by angelfallz(m): 9:36pm On Nov 10, 2021 |
Okay sirjoe1124: |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by yusluvad(m): 9:36pm On Nov 10, 2021 |
JosephXavier:No mind dem. Na hypocrisy dey worry dem... |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by drololaaof: 9:40pm On Nov 10, 2021 |
Congratulations Anambranians for allowing APGA to win and not allow the bandwagon effect of APC,at least you show the world that your culture is maintained. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by nedzuby: 9:41pm On Nov 10, 2021 |
lalasticlala: What is difficult in proving how he made his money? In this time of money laundering banks or financial institutions are trying to be careful so that they won’t be sanctioned Even when I was working in a bank, I usually get mails to explain how a certain amount of money entered into my account. I had to ask my friend whose department is responsible for this tracking and he explained to me that their is threshold that once I exceed it it will alert the department and all I have to do is explain the source of income and once they are satisfied I am free. So let your friend explain and show them evidence and that’s all. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by irumanle(m): 9:43pm On Nov 10, 2021 |
olaniyi0:Leave the mumu ITK na. Tommorow they will be here crying Endsars. I am not condemning Kuda or whatever they said their name is but saying you will walk walk into EFCC office and come unrobbed is the most stupid things anyone will tell you in this country. 4 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Nobody: 9:50pm On Nov 10, 2021 |
InoGetJoy: They do not even care about the Fulanis, the Fulanis are just means to an end. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Kennyking1234: 9:54pm On Nov 10, 2021 |
how much? Bigkoko: |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by sirjoe1124(m): 10:00pm On Nov 10, 2021 |
LeslieChow:The guy hasn't completed his verification |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by leofab(f): 10:05pm On Nov 10, 2021 |
lalasticlala:one sided story.. is he tne first to receive 800k inflow? |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by DEBJOCH1(m): 10:07pm On Nov 10, 2021 |
MY ADVISE, STOP PATRONISING ALL THESE WONDER BANKS KUKA ABI WHAT DO YOU CALL IT AND OTHER WINDER BANKS. THE WORST A CONVENTIONAL COMMERCIAL BANK WILL DO, IS WHEN YOU HAVE A LARGE INFLOW ABOVE YOUR USUAL INFLOW INTO YOUR ACCOUNT, FOR INSTANCE YOUR ACCOUNT HAVE ALWAYS RECEIVED A HIGHEST OF N2M, THEN ALL OF A SUDDEN N5-N10M WAS PAID INTO THE SAME ACCOUNT, WHAT A CONVENTIONAL COMMERCIAL BANK WILL DO IS TO THROW YOUR ACCOUNT ON HOLD, YOU DONT NEED TO TRAVEL TO ANY WERE YOU WILL BE IN YOUR BRANCH IN ANY PART OF THE NATION, YOUR ACCOUNT OFFICER WILL CALL THE BANK TEAM IN THEIR HEAD OFFICE TO EXPLAIN YOUR CASE TO THEM, THEN THE HEAD OFFICE WILL ASK YOU THE EVIDENCE TO PROVE THAT THE FUNDS WAS FROM A GENIUE SORUCE. IF YOU EXPLAIN WELL WITH GOOD EVIDENCE OF INFLOW, WITHIN A SPACE OF TIME, YOUR FUNDS WILL BE RELEASE, AND THAT IS ALL. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by irumanle(m): 10:09pm On Nov 10, 2021 |
nedzuby:You people talk like you know it all. First, I am not defending this guy due to the fact that we are currently facing the menace of Yahoo boiz, ATM theft which I was a victim of like 3 months ago. Access bank is still shielding the identity of the fraudster up till this moment. All my mail requesting for documents that was needed to have access to the footage of the withdrawal by the fraudster were not replied. No thanks to CBN for their lack of interest in my case. In a nutshell, wether that guy is a fraudster or legit husler o e no concern EFCC because as a young man living in this hell called country you are automatically a fraudster for possessing such amount. 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by louken(m): 10:10pm On Nov 10, 2021 |
richardUGM:Lol. You wish |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by PrinceOfLagos: 10:14pm On Nov 10, 2021 |
Kuda is cancelled for life |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Elxandre(m): 10:26pm On Nov 10, 2021 |
Silentmoni:Why is a bank with no physical branches your main savings account? You people play too much. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by hedonido: 10:28pm On Nov 10, 2021 |
There has to be a lot more to this story. From my personal experience Kuda is a great bank. My favorite now for sending payments and such. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by ordovicianonly(f): 10:34pm On Nov 10, 2021 |
Kuda is that a bank that efcc opened to extort the youth ? I can never patronize any products or services advertised by any Nigerian celeb . It is eye service that will make any one want to use Kuda,abeg,Enaira etc . Be careful of the app you use |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by ibinaboonline: 10:35pm On Nov 10, 2021 |
E get as e be. D story no straight. Your friend na d only person wey get 800k for dem bank? D story no straight at all. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by einsteine(m): 10:37pm On Nov 10, 2021 |
LeslieChow: In your case, the person that you are sending money to does not have an ID card attached to his account. He opened the account with just BVN so he can only receive 50k at a time. It's the same with all bank. It's called a tier 1 account. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by einsteine(m): 10:40pm On Nov 10, 2021 |
abbey621: What's the full story? Do you know if the 800k was paid out of a compromised account? The OP has not provided the full story. Freezes are common, reporting to the efcc is highly unusual and something must have warranted it. 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by smasher1(m): 10:47pm On Nov 10, 2021 |
Ayo081: Something is definitely fishy. No bank would call EFCC or any government agency on their customers unless EFCC is already investigating the account and the bank like Kuda have no choice except to comply with investigation. 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by AdeMoss: 10:49pm On Nov 10, 2021 |
From experience, it isn't about the amount. His brother probably received funds from an illegitimate source and it was traced to his account. Not every alert is a good one lalasticlala: |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by smasher1(m): 10:49pm On Nov 10, 2021 |
jumper524: This is the fact. All banks are looking for deposits. The source of that fund is definitely dubious and under investigation by EFCC that was why the customer was handed over to them. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by smasher1(m): 10:51pm On Nov 10, 2021 |
SmartPolician: Simple. EFCC doesn't investigate cases unless there's a definite wrongdoing on the part of that customer or someone likely reported the matter to EFCC based on likely fraud. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by NessFortunate: 10:58pm On Nov 10, 2021 |
[quote author=lalasticlala post=107500579]As shared by @brysonadahcole: https://threadreaderapp.com/thread/1458459958392115207.html[/quote. in as much some of us don't like the modus operandi of the EFCC, without mincing words in a jiffy, there is more to this your narrative. Those kuda rep can't be stupid, except they are in alliance with EFCC. NO BODY WAN LOOSE CLIENT YOU SEF REASON AM. #MEDIOCRES |
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