First Bank Plc Faces Money Laundering Charge - Business (2)

First Bank Plc Faces Money Laundering Charge - Business (2) - Nairaland

Nairaland Forum › Nairaland General › Business › First Bank Plc Faces Money Laundering Charge (29076 Views)

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Re: First Bank Plc Faces Money Laundering Charge by sanandreas(m): 12:15pm On Jul 20, 2015

Nigerians be more careful. This regime has no plea bargain for criminals

Re: First Bank Plc Faces Money Laundering Charge by Nobody: 12:16pm On Jul 20, 2015

Probe! Probe!! Probe!!!

Cases! Cases!! Cases!!!

Jail! Jail!! Jail!!!

Lolz

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Re: First Bank Plc Faces Money Laundering Charge by Kayendy(m): 12:16pm On Jul 20, 2015

D simple prob with Nigeria is dat everybody is corrupt... in dat ur little office, u want to make more dan ur salary what will u do if u become a govt official... tackling corruption should start first from our diff families

1 Like

Re: First Bank Plc Faces Money Laundering Charge by Sant1m: 12:17pm On Jul 20, 2015

jimmy2k:
Waiting for tinubu obasanjo fashola Amaechi probe

why did your coward mentor fail to probe them? Grow up

Re: First Bank Plc Faces Money Laundering Charge by Callmemike(m): 12:21pm On Jul 20, 2015

Money laundering is seen by bankers as one of easiest ways of making cool money. Most launderings go undetected. And this seemed to be their 'one cool finish'- once executed, never will they work again!! But you know, 99 days for the thief...

1 Like

Re: First Bank Plc Faces Money Laundering Charge by dblaisepascal(m): 12:24pm On Jul 20, 2015

princeofpeace22:
http://www.pmnewsnigeria.com/2015/07/20/first-bank-plc-faces-money-laundering-charge/

dats good for them'. They even duped my 75 naira unjustly" I prayed over it' now they are facing d consequence' GBAAAAM

Re: First Bank Plc Faces Money Laundering Charge by Nobody: 12:25pm On Jul 20, 2015

dblaisepascal:
dats good for them'. They even duped my 75 naira unjustly" I prayed over it' now they are facing d consequence' GBAAAAM

lol

Re: First Bank Plc Faces Money Laundering Charge by omenka(m): 12:27pm On Jul 20, 2015

Baba get them all. We are solidly behind you.

Re: First Bank Plc Faces Money Laundering Charge by pointstores(m): 12:30pm On Jul 20, 2015

Ohh my God change we need change don't come cheap carry on presido

Re: First Bank Plc Faces Money Laundering Charge by jtwest(m): 12:30pm On Jul 20, 2015

When femi fani kayode wasn't found guilty, do U̶̲̥̅̊ think obasanjo and tinubu will even be probed undecided

Re: First Bank Plc Faces Money Laundering Charge by Remii(m): 12:31pm On Jul 20, 2015

jimmy2k:
Waiting for tinubu obasanjo fashola Amaechi probe

in the words of gmb aka pmb, "you will wait tire in court"

Re: First Bank Plc Faces Money Laundering Charge by Cyriloha(m): 12:34pm On Jul 20, 2015

jimmy2k:
Waiting for tinubu obasanjo fashola Amaechi probe

AS LONG AS THEY ARE IN APC IT WILL NEVER HAPPEN BET ME I CHOP U!!!

Re: First Bank Plc Faces Money Laundering Charge by NIGERIALOLoCOM(m): 12:35pm On Jul 20, 2015

podosci:
Criminals in Nigeria are finally getting the heat. Just need to review the law and put 25years-life for money laundering and corruption related offences. We shall take back our country from this thieves

We need convictions. 'Criminals' were also facing litigation during previous administrations.

1 Like

Re: First Bank Plc Faces Money Laundering Charge by zicoraads: 12:41pm On Jul 20, 2015

Caracta??

Re: First Bank Plc Faces Money Laundering Charge by doctimi(m): 12:42pm On Jul 20, 2015*

Avaricious workers everywhere!

Re: First Bank Plc Faces Money Laundering Charge by Caracta(f): 12:46pm On Jul 20, 2015

zicoraads:
Caracta??

Huh?

Re: First Bank Plc Faces Money Laundering Charge by NIGERIALOLoCOM(m): 12:48pm On Jul 20, 2015

PrinceMario:
Baba...Ur presence dey sweet us. Unlike one Otueke cankerworm DAT milked us dry.

During the reign of the Otuoke 'cankerworm', highly placed individuals were also dragged to court. What's the difference now. Any court conviction, aside 'conviction on nairaland'.

I terrible crave court convictions for those who helped to pauperize Nigerians amidst plenty. Real convictions, not 18 months jail term or N75,000,000 fine option for one who stole billions.

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Re: First Bank Plc Faces Money Laundering Charge by zicoraads: 12:49pm On Jul 20, 2015

Caracta:
Huh?

Sorry, I thought I saw your name among the First Bank staff grin

Re: First Bank Plc Faces Money Laundering Charge by socialmediaman: 12:49pm On Jul 20, 2015

360ng:
Hope My Money is safe?

Your 5k?

Re: First Bank Plc Faces Money Laundering Charge by Caracta(f): 12:54pm On Jul 20, 2015

zicoraads:
Sorry, I thought I saw your name among the First Bank staff

Lol. For where? Enemies tongue

Re: First Bank Plc Faces Money Laundering Charge by zicoraads: 12:59pm On Jul 20, 2015

Caracta:
Lol. For where? Enemies

Lols...how is the Sallah break?

Re: First Bank Plc Faces Money Laundering Charge by yahmohy27: 1:06pm On Jul 20, 2015

jimmy2k:
Waiting for tinubu obasanjo fashola Amaechi probe

.If they are not probe,you should go and probe them ,hyprocrite

Re: First Bank Plc Faces Money Laundering Charge by fairprince(m): 1:08pm On Jul 20, 2015

Make una take am easy nah. Did u even bother to read well? N1.9m only?
I guess it is just one aggrieved customer who feels his/her funds transfer was not done appropriately. They will settle it. It is not a big deal. Big deals are the issues banks have with CBN infractions.

Re: First Bank Plc Faces Money Laundering Charge by Kollyman: 1:16pm On Jul 20, 2015

I know the criminals name cannot be complete without mentioning at least one igbo name.

They are born for it. Lolz tongue

Re: First Bank Plc Faces Money Laundering Charge by Nobody: 1:31pm On Jul 20, 2015

fairprince:
Make una take am easy nah. Did u even bother to read well? N1.9m only?
I guess it is just one aggrieved customer who feels his/her funds transfer was not done appropriately. They will settle it. It is not a big deal. Big deals are the issues banks have with CBN infractions.

1.9m dollars ? That's about 400 m naira bro...

Re: First Bank Plc Faces Money Laundering Charge by christinie(f): 1:32pm On Jul 20, 2015

princeofpeace22:
http://www.pmnewsnigeria.com/2015/07/20/first-bank-plc-faces-money-laundering-charge/

First bank was not this bad during GEJ's era.

Re: First Bank Plc Faces Money Laundering Charge by Nobody: 1:34pm On Jul 20, 2015

Kollyman:
I know the criminals name cannot be complete without mentioning at least one igbo name.

They are born for it. Lolz

I know you are Yoorooba, it must be hard for you ...

Re: First Bank Plc Faces Money Laundering Charge by jasonodogwu: 1:43pm On Jul 20, 2015

360ng:
Hope My Money is safe?

how much is dere sef? cheesy

Re: First Bank Plc Faces Money Laundering Charge by odedipapa(m): 2:22pm On Jul 20, 2015*

Before I confirm whether its true or not, I'll transfer my money from there first thing tomorrow morning.

Re: First Bank Plc Faces Money Laundering Charge by 989900: 2:34pm On Jul 20, 2015

This is small . . . they are all doing it! It's no rocket science.

Who won't? When you can make as much as N30-N50 on each dollar?

This is what the CBN and FG has allowed.

1 Like

Re: First Bank Plc Faces Money Laundering Charge by fairprince(m): 2:47pm On Jul 20, 2015

phoinix:
1.9m dollars ? That's about 400 m naira bro...

ok. No wahala. But they will get it settled if na 1st Bank. Thanks

Re: First Bank Plc Faces Money Laundering Charge by koife(m): 3:10pm On Jul 20, 2015

Is some one hunting Gej? I heard they spotted him in abuja first bank brach when he went there for bvn verification#smoke coming from water....how?

1 Like

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