₦airaland Forum

See Gobe

This guy na real Jaguda, Ole, Thief

chuckdelis:
I don’t think so, but opening with a false identity is fraudulent.

ok.. but the report says his BVN is linked to all the account.. so I doubt any fraud could be involved

Oh my Nigeria my country!

Thief biscuit on the street and you will be stoned and burnt to death.

Let's see the balances of those Bank accounts.

It is not the numbers of account he has but how much he has in the accounts...

Some people self they open five accounts and they won't have any kobo in all the accounts

This doesn’t quite add up.

Once you put in the BVN, it brings out the registered details. Except he opened them before BVN era, then it questions how he was able to link those accounts to the BVN.

This is because, once the name/DoB on the system doesn’t match the BVN- that account wouldn’t have any debit transaction, though it will receive. You will have to bring a matching VALID ID card bearing those names, alongside newspaper publication.

My point? Who was conniving with him to link those accts to his BVN. It won’t even work. How?

Golan007:
So far bo evidence.

Source suspect.

Name given on singular BVN shown doesn't tie his name for other accounts with his name as no BVN shown.

Let the bankers decide. These are weighty allegations

@EFCC and @ICPC should in the interest of National Security and prevention of national Economic sabotage, investigate this matter and if found to be true, should hand out the most severe punishments to these banks.

The idiot was clamoring for them to investigate Ambode. His yansh no even clean.

Little wonder they are willing to do anything to retain power...

One bank ED once told me, if you want to curtail fraud on Nigeria, get all banks MDs arrested and jailed.

The banks are way too corrupt...

Believe that Nigeria will be good at your own peril.

waow

Okoroawusa:
Yes

SaharaReporters discovered that the accounts registered with various names, are being used to siphon public funds in Lagos.

one bvn.


u see d difference now?

D bank is also part it.

Chai, this guy egungun don't enter express,

He has stepped on toes!!!

See looting

Little wonder they are willing to do anything to retain power...


Nothing will happen to him because he is anointed by the okpolo eyed cartel kingpin.

Jeez. I feel so hopeless after watching the clip.
Our politicians are thieves. They should all die.

Damn Niggarrrr
The guy isn't a real Niggarrrr

Isoright!!!!

That's there own problem
� � � �

64 bank accounts
YOU NO DEY FEAR ?!!

I am only suprised at the lagosians, how we are keeping mute concerning this allegations

Access bank must be there that is kind job they like doing.

You people should pay me my benefits after serving you people for more than 10 years . Herbert Wigwe the CEO sacked us telling us that he don't have money for pay off

Okoroawusa:
I get 9 accounts with the same BVN. That one no be news.

Saharareporters should go n sit down. Good investigative journalism is coming out with evidence that those accounts contain proceeds of fraudulent means and how much each account contains.

I have 3 accounts in 3 banks with nothing inside but with the same BVN.

You have 9 account with same name is not a crime but with different names and dob

Yoruba's are coming to defend their omoluabi son. Just wait for them. They are in the mosques now, evening prayer will soon finish.

Glad First bank isn't there at all.
An efficient and excellence financial system they gat that makes thieves stay away.
Before it got to these stage - CBN would've sniffed it out or the account officer would've have been advised by their excellent control team
Great Bank they are

Mixt:
http://saharareporters.com/2020/05/23/exposed-64-bank-accounts-linked-bvn-lagos-assembly-speaker-obasa

Had it been it is during PDP regime he would have gone free without detection.
And some ignorants are condemning PMB.