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CBN To Monitor Dubious Bank Customers - Business (2) - Nairaland

Nairaland ForumNairaland GeneralBusinessCBN To Monitor Dubious Bank Customers (13985 Views)

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Re: CBN To Monitor Dubious Bank Customers by Nobody: 10:04am On Sep 12, 2016
Good move
Re: CBN To Monitor Dubious Bank Customers by pseudonomer: 10:16am On Sep 12, 2016
caxim04:
Crap.....toothless bulldog.


We want the CBN to blacklist BVN of fraudsters and other receiving accounts. This is a recommendation put forward through the bankers committee early this year.

This will stop fraudster s from opening other accounts.
Blacklist? I will rather say watchlist. This is Nigeria, blacklisting the bvn will stop nothing. There will always be another way, they can make the granny across the street open an account on their behalf with fake name and simply use the atm to withdraw...
Re: CBN To Monitor Dubious Bank Customers by realbitez(m): 10:58am On Sep 12, 2016
Is that the exchange rate they be bothered about, misplaced priority
Re: CBN To Monitor Dubious Bank Customers by bigass123(m): 11:14am On Sep 12, 2016
Watching in my LG 9D screen grin
Re: CBN To Monitor Dubious Bank Customers by Rhayour: 3:49pm On Sep 18, 2016
divineshare:
Especially EcoBank fraudulent monthly service charge of N100.

That bank is liquidating my share proceeds.

I get like N90 from my share monthly while EcoBank charges N100 monthly on my savings account. #Negodu? Am permanently indebted to them.
I can say boldly, I have an account with Ecobank and they do not charge N100 monthly on my savings account.
Re: CBN To Monitor Dubious Bank Customers by divineshare(m): 8:45pm On Sep 18, 2016
Rhayour:
I can say boldly, I have an account with Ecobank and they do not charge N100 monthly on my savings account.
What do i do then? Last month i still visited my branch, ask the customer and he confirmed that it's still on.

Or do you have so much money that you are not aware of it?
Re: CBN To Monitor Dubious Bank Customers by WALEXYY(m): 12:42pm On Sep 19, 2016
divineshare:
What do i do then? Last month i still visited my branch, ask the customer and he confirmed that it's still on.

Or do you have so much money that you are not aware of it?
That's strainge sha, because i have an account with them and no such charges. Anyway try send them an mail on engcontactcentre@ecobank.com, or chat their WhatsApp on 08087603717 i beleive they will look into it sharply
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