interesting... Nobody's hands are clean in this corruption fight.. watch ur back, u might be next.. Crime? u decided not to give mairuwa his 50 naira after buying water. wanted to be a sharp bad guy.. tot he would forget cuz he doesnt have 100 naira "change" ... ( see what i did there?)

Is the building owned by dasuku ?

Corruption shall be a thing of the past

ejiinii:
Buhari will Harrass and intimidate investors can't they investigate or seize the building without to rubbish Eccles inscription to cause tension
They will start begging investors not to sack workers useless government

You realize this didn't start with Buhari right? You're just seeing it more now because EFCC is more active

Men! EFCC dey vex o! No wonder they said they are just beginning. Hmm! More revelations on the way.

photoshop things

Good for gtbank

onojiwizardgmailcom:
EFCC over reacting, why brandish the entire bank criminals, without completing the investigation, and competent court convicting those involved. do this people know how negatively this will affect the banks stock on the stock exchange, and also peoples savings in that bank and the entire Nigerian economy.

They don't know ......zeal without knowledge is bad.

Dfinex:
But wait a second if money was laundered is it the bank's fault? I mean there are laid down processes that the bank must have followed before paying any cheque issued by the government, confirmations must have been done and the cheque must have been signed by the accountant general or who ever is in charge of that before payment.
It's only in cases where policies were not followed that the bank will become liable.
On the other hand if they are talking about funds brought into the bank by the money launderers as their personal money .....well i must say that the bank must have provided policies that encourages due diligence in situations as this (as is the case with many other banks too ).......if that be the case, what we will now be looking at is which member of staff went ahead to flaunt the bank policy with out recourse to the consequences of his/her actions. ..it could either be the account manager or maybe the branch manager or whoever....

I think they sealed the building and not the bank.

All unclean banks now in trouble. Wind of "change" blowing everywhere now.

**runs into the secretary office**... "come oo Ada, please keep all our official and transaction documents in order oooo"

**back to my office to peep through the window**

Candyrain:
Maka why na?

We in military regime

Yes, of course. Just what we need: another bank in Abuja. Do people know how many banks are on that block of road alone?

HungerBAD:
If it is established the Bank has been a Conduit for looting, then.

(A)Their Licence should be revoked by the CBN.

(B)Those at the helm of Affairs of the Bank should be made to face the full ATTENTION of the Law.

(C) Restitution paid back to the People Of Nigeria Via the Government.

(D)The Bank should be NATIONALIZED.


I am starting to be really impressed by this new EFCC.

The message is starting to get out now, that this is not business as usual. The banking sector is about 70% sanitized now, and hopefully before the end of the 8 Years of Buhari, the Banks should be fully cleaned up.

The banks can spend all the monies they want on Paid Ghost Criers/Propaganda Cries on the pages of the Newspapers, on how Buharis Government is killing Business and the Banks in Nigeria, but we the PEOPLE of Nigeria are not fooled.

Nice one the EFCC.

May it be well with you.

omenka:
I doubt your theory. The reason might not be unconnected to the owner of the property. Perhaps one of the big fishes who patook in the bazaar owns the building and it is being rented by the Bank or leased to it.

if that's d case then EFCC has no right to seal the bank....The reason for sealing the building is connected to the bank's criminal activities...Thumbs up to EFCC

iRepNaija1:
Yes, of course. Just what we need: another bank in Abuja. Do people know how many banks are on that block of road alone?

And your point is

iRepNaija1:
Yes, of course. Just what we need: another bank in Abuja. Do people know how many banks are on that block of road alone?

And your point is....

Why are we speculating? Why not wait for official statement from EFCC?

SirJeffry:
Must they write on the buildings like mad men?

Why not use a ribbon to put up a barricade?
Mtcheew

Just bcz they didn't committed the alleged crimes with ribbon...
They all looted our money like mad men

MicKaro:

And your point is....

Reread and you might catch it on the second read through.

This is Alex Badeh's property now.

iRepNaija1:


Reread and you might catch it on the second read through.

Is it a bad or good thing that EFCC is doing bcus they closed d building not the bank.

O boy tomorrow morning I dey run go make all my withdrawals from this bank before dem go freeze dia operations and my money too.




Be wise and follow suit so u don't cry had I know.


Remember Allied Bank of Nigeria

HungerBAD:
If it is established the Bank has been a Conduit for looting, then.

(A)Their Licence should be revoked by the CBN.

(B)Those at the helm of Affairs of the Bank should be made to face the full ATTENTION of the Law.

(C) Restitution paid back to the People Of Nigeria Via the Government.

(D)The Bank should be NATIONALIZED.


I am starting to be really impressed by this new EFCC.

The message is starting to get out now, that this is not business as usual. The banking sector is about 70% sanitized now, and hopefully before the end of the 8 Years of Buhari, the Banks should be fully cleaned up.

The banks can spend all the monies they want on Paid Ghost Criers/Propaganda Cries on the pages of the Newspapers, on how Buharis Government is killing Business and the Banks in Nigeria, but we the PEOPLE of Nigeria are not fooled.

Nice one the EFCC.

GBAM GBAM GBAM GBAM GBAM GBAM GBAM.A patriotic Nigerian has just spoken.But expect a fightback from ghost criers and ekpas.They will soon bring up the issue of exchange rate here as if there is no thread for that elsewhere.

Mak i go withdraw my lil balansh b4 d rest is history. I de joke o, GT is good for me but why dem go involve demselvs 4 DG case na....

ejiinii:
Buhari will Harrass and intimidate investors can't they investigate or seize the building without to rubbish Eccles inscription to cause tension
They will start begging investors not to sack workers useless government

I see over zealousness on the part of EFCC. They go about arresting without investigation. And since they have not got evidence, they start playing games with charging to court. Like some people asked, why deface the fine buildings? Why not use ribbons. People need to start suing them for compensation so they can stop being barbaric.

It's clear there a lot of ignorant Nigerians, smh. Its no business of any bank if the customers loot money and is stashed in their banks, hence efcc cannot prosecute the banks for wrong doing. Have you seen anybody prosecute swiss banks over loots laundered or stashed by criminals in power?

HungerBAD:
If it is established the Bank has been a Conduit for looting, then.

(A)Their Licence should be revoked by the CBN.

(B)Those at the helm of Affairs of the Bank should be made to face the full ATTENTION of the Law.

(C) Restitution paid back to the People Of Nigeria Via the Government.

(D)The Bank should be NATIONALIZED.


I am starting to be really impressed by this new EFCC.

The message is starting to get out now, that this is not business as usual. The banking sector is about 70% sanitized now, and hopefully before the end of the 8 Years of Buhari, the Banks should be fully cleaned up.

The banks can spend all the monies they want on Paid Ghost Criers/Propaganda Cries on the pages of the Newspapers, on how Buharis Government is killing Business and the Banks in Nigeria, but we the PEOPLE of Nigeria are not fooled.

Nice one the EFCC.

well said

Let them write anywhere, I saw the inscription last week, took a picture myself, then- I tried to remember the owner of the land - I can remember the asking price was N5b and I was told in confidence they wanted to sell it for N2b, if I can remember well - you know everyone in abuja is a land speculator for those that steal* it's just surprising GTB would get itself in this mix it would have made sense, if they were strictly implicated as a warehouse, any other thing would be pathetic

KingEli:
if that's d case then EFCC has no right to seal the bank....The reason for sealing the building is connected to the bank's criminal activities...Thumbs up to EFCC

Come on, in law that isn't the case. Imagine you buying a stolen car (without knowing the car was stolen) and then the car was identified to have been stolen- the authorities have every right to confiscate the car.

In law, ignorance is no defense.

trendytrendz:
It's clear there a lot of ignorant Nigerians, smh. Its no business of any bank if the customers loot money and is stashed in their banks, hence efcc cannot prosecute the banks for wrong doing. Have you seen anybody prosecute swiss banks over loots laundered or stashed by criminals in power?

The building has been closed not the bank.

HungerBAD:
If it is established the Bank has been a Conduit for looting, then.

(A)Their Licence should be revoked by the CBN.

(B)Those at the helm of Affairs of the Bank should be made to face the full ATTENTION of the Law.

(C) Restitution paid back to the People Of Nigeria Via the Government.

(D)The Bank should be NATIONALIZED.


I am starting to be really impressed by this new EFCC.

The message is starting to get out now, that this is not business as usual. The banking sector is about 70% sanitized now, and hopefully before the end of the 8 Years of Buhari, the Banks should be fully cleaned up.

The banks can spend all the monies they want on Paid Ghost Criers/Propaganda Cries on the pages of the Newspapers, on how Buharis Government is killing Business and the Banks in Nigeria, but we the PEOPLE of Nigeria are not fooled.

Nice one the EFCC.

What is this one saying? License should be revoked?

I am pro apc and pro fight against corruption, however, EFCC is beginning to overstep their bounds. And honestly, this singuar act shows they are not as financially smart as we thought them to be. For pete's sake, banking of today has gone online and sealing off a branch has zero effect on your investigation.

Inviting Dasuki's account manager in the bank for investigation would have been a more appropriate step.