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Nairaland Forum / Nairaland / General / Business / Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole (78225 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 abbey621(m): 11:10pm On Nov 10, 2021 |
einsteine: I've noticed a pattern in this country, whether it is rape, police shooting or kidnapping, we almost always blame the victim. Something must have caused it, it can't just be a business misbehaving or a power move against the helpless.....SOMETHING THE VICTIM DID MUST HAVE CAUSED IT.....SMH! 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by colyx1(m): 11:14pm On Nov 10, 2021 |
Me dat was planning to open an account with kuda. Anyway they've just lost one potential customer. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Odoogu(m): 11:20pm On Nov 10, 2021 |
SmartPolician: Like say na jollof him go chop for there. So you think efcc is not capable of complicating issues for a genuine hustler? And again, the reverse should have been the case. Efcc should first investigate for any suspicion b4 invitation or arrest. 5 Likes 1 Share |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by ImOptional: 11:21pm On Nov 10, 2021 |
FuckDModz:noted |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by LyfeJennings(m): 11:23pm On Nov 10, 2021 |
Ur friend must have received a ridiculously huge amount for the account to be flagged. The system automatically picks strange inflow. For instance, U open an account that runs on an average inflow of 50 to 100naira. Then all of a sudden, U receive 2000naira, the account will be blocked and the system will flag it. There has to be a genuine purpose of payment and for an institution like Kuda, which is not a proper commerical bank like that, their system would ring a high alert that can't be ignored. If they turn a blind eye to it presently, it will hit them hard in their year end audit. So bro, KUDA has done absolutely no wrong. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by einsteine(m): 11:24pm On Nov 10, 2021 |
abbey621: This is not a case of victim blaming so don't get yourself worked up. It is highly unusual for someone to be arrested over a paltry sum of 800k unless something criminal is involved. In this case, the OP did not state what sort of transaction was involved or indeed give any details other than saying his friend was invited and handed over to the efcc. Back in the pre-bvn days, we used to flag accounts with "Arrest on sight" and if such account holders get to the branch, they would be kept in discussion until law enforcement comes and this only happened in the case of fraud. So until the OP states the kind of transaction it was, I would suggest you hold off judgement. 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Silentmoni(m): 11:40pm On Nov 10, 2021 |
Elxandre:i understand your concerns bro,i didnt say main savings....nah flexing money i dey save there and so far am comfortable with thier services. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by mixta140: 11:43pm On Nov 10, 2021 |
InoGetJoy:Dey lie yourself there ... your family members don help you or care about you for real... abegi joor... we all just pointing fingers ... masses sef get for body ... we all are not serious together |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by mixta140: 11:45pm On Nov 10, 2021 |
etzskillz:I will neve support bad thing or people ... the masses got more problem with their family members than the govt .... enter police station first ... you go know say people bad pass buhari |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by abbey621(m): 11:45pm On Nov 10, 2021 |
einsteine: Try and read the post again, a young man who makes money by designing, this is more likely a freelancer. On Fiverr and Upwork, it is not farfetched to be able to make 500k or more every month or two. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by mixta140: 11:45pm On Nov 10, 2021 |
TheRealOwner:Big lies ... when forex join again... nawa ooo |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by mixta140: 11:46pm On Nov 10, 2021 |
sojayy:What did you understand? |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by einsteine(m): 12:07am On Nov 11, 2021 |
abbey621: No bank will call efcc if it's just a matter of asking you to explain your inflow. You are the one taking everything the OP said at face value. A designer would simply send screenshots of transactions on the freelancing site to the bank. That's what I did back then when odesk was still active in order to receive inflow to a domiciliary account. In this case, it is most likely that a specific inflow was linked to an account that has been involved in a petition. As is usual, the OP would not give any details as the goal of the post is to get us to condemn the bank. Someone I know got nicked by efcc because he sold crypto to someone and the person had sent him money directly from an account he had hacked (through a sim swap). Unless the OP provides clear information, we can't be sure what exactly happened. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by abbey621(m): 12:21am On Nov 11, 2021 |
einsteine: You're not making sense! For someone that is trying so hard to seem neutral your words bretray you. First you didn't bother to read where they said email is not enough that he ahd to show up physically. Next, you find it hard to belive the victim yet find it easy to trust that a Nigerian bank cannot misbahave, how is this different from asking a rape victim what she wore or a victim of police brutality what he said to deserve such beating? Even if there are no petitions, you would still justify such treatment if the guy was a crypto or forex trader. It is obvious your mode of thought is guilty till proven innocent(typical suffer mentality) hence this is a waste of my time and energy.....Don't bother replying......PEACE! 3 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by sharpwriter(m): 12:37am On Nov 11, 2021 |
LongBig:To have 20k today and tomorrow have 50 million or more tomorrow does not only happen in crypto trading. It is life, such is life. Breakthrough starts at a point. An account not worth more than 500 naira today can receive tens of millions tomorrow. It's the way life works. 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Lampy336: 12:53am On Nov 11, 2021 |
Kuda bank is already going down with this mess.. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Samuelriano1(m): 1:59am On Nov 11, 2021 |
jumper524: the only reasonable person have seen so far. bank won't call efcc on you if you haven't defaulted. I wonder why moderator keeps pushing one sided story forward.this is trash 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by larryking540: 1:59am On Nov 11, 2021 |
MrMcJay:oga no day rake , money u can't dish out freely don't open your mouth and call it ordinary blah blah ,,thats a crazy bitchy self entitlement attitude , ordinary 0.1%of the money u called ordinary ,u can't give out ,shame on u bro big shame |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Samuelriano1(m): 2:07am On Nov 11, 2021 |
is it not the same kuda,my boss a crypto trader used to transact 2days ago? after the transaction d account was blocked, but was later opened that same day. op bia come n tell me the full story, not this lie you just said |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by dan56: 2:09am On Nov 11, 2021 |
larryking540: Why should he care about you to dash you money? Is begging in your DNA? Why should you be important more than his dog if he have any? What value do you add to him to dash you anything? Why must he dash you to proof his value? Is it mandatory he needed to proof anything to you? I mean are you worth proving anything to? 6 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Samuelriano1(m): 2:10am On Nov 11, 2021 |
Gate050:am telling you, that dude is lying.my boss transferred millions to a customer with that same kuda ( he's a forex trader) the account was blocked, n was opened that same day.he had 4million plus in d account.the op is a bloody liar 1 Like |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by dan56: 2:12am On Nov 11, 2021 |
Samuelriano1: Check on Twitter. Kuda, GT and FCmB is clamping down on youth aged 18-30 years. Sounds funny but the story is true. Know some users who are victims 1 Like
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Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by dan56: 2:15am On Nov 11, 2021 |
Samuelriano1:Pray not to be a victim this is Nigeria, painful shits works and you can’t enter efcc office & your balance remain the same. They will definitely rub you behind the camera. 1 Like 1 Share |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by dan56: 2:36am On Nov 11, 2021 |
Someone shared me that screenshot. 1 Like
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Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by etzskillz(m): 3:22am On Nov 11, 2021 |
GreatrAnalyst:Still wondering how we got here�� They’ll still vote for that bastard if constitution allows it 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by MrMcJay(m): 3:26am On Nov 11, 2021 |
larryking540: Simply because I refused giving you 10k See tears Giving 20k is not my problem. The problem is that you're not worth it. Get that into your head. 5 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Ghostmode2two(m): 3:42am On Nov 11, 2021 |
If I were your friend I would have sclosed the account and go to another to get a new account then mov my small shubi out. |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by EgunMogaji2: 3:55am On Nov 11, 2021 |
aryzgreat: N0 transfer fees and free Zenith ATM usage are why I’m a Kudain |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by Str8talk21: 4:43am On Nov 11, 2021 |
LyfeJennings: Tell this sh.it to d birds. Sic. 2 Likes |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by InoGetJoy: 4:44am On Nov 11, 2021 |
mixta140:Nigerians actually don't ask for much from their government. Do you know that a lot of businesses that have moved from Nigeria to neighbouring countries won't have moved if there was steady electricity in this country? I remember Fashola saying that electricity generation isn't rocket science, but what's happening right now? If only the animals in power will provide the basic amenities to make life easier, you'll see how resilient Nigerians. That's the reason why Nigerians do well abroad. Our students score third class in our universities, but go abroad and score first class. Think am |
Re: Kuda Bank Called EFCC On My Friend Over N800k - Bryson Adah Cole by IamDavid(m): 4:55am On Nov 11, 2021 |
jumper524:Standard fees for architectural consultation is 2%-12% of the whole construction cost. ens airdrop starts from 5M upwards. One lucky trade on forex or futures can win you that. There are a million and 1 ways legitimate 5M can enter one's account even if it has been on a low volume before. If you have been hustling legitimately and has been intimidated by your bank, you won't say this this. I understand where you're coming from but bro, intimidation is a terrible feeling. They will disrupt your business and your health. In my situation, it took kuda two weeks to even reply my mail after locking my account. After explaining my source of funds, they told me to bring utility bill with my name on it. Sadly, my utility bill doesn't has my name, the metre was not registered in my name. My money is still hanging there. When I have time, they will see crazy. 1 Like |
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