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Nairaland Forum / Nairaland / General / Business / CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" (38718 Views)
Nigeria To Clampdown On Loan Apps For Illegal Debt Recovery / FG Moves To Digitise FX Transactions To Punish Naira Speculators / Risevest’s CEO, Eke Urum, Found Guilty Of Sexual Impropriety And Abuse Of Power (2) (3) (4)
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Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Skillsnigeria: 10:46pm On Aug 17, 2021 |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by IyaTola: 10:47pm On Aug 17, 2021 |
bayelsaowei:Most likely |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by castrokins(m): 10:47pm On Aug 17, 2021 |
At This Point, I Have To Liquidate From Chaka And Bamboo Immediately And Dump Everything On Binance. 6 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by IyaTola: 10:48pm On Aug 17, 2021 |
castrokins:Nice move |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Frezhkid10(m): 10:48pm On Aug 17, 2021 |
FreeStuffsNG:..we’ll there are no evidences that this platforms purchase their FX from the banks..rather they depend on bureau we change and all other means of purchasing forex which the CBN do not have any control over.. 3 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Nobody: 10:49pm On Aug 17, 2021 |
Hyip scam. Samabu07: |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by IyaTola: 10:49pm On Aug 17, 2021 |
samsard:The FX is from BDC license by CBN, so what's your point? 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by mrdharkchild(m): 10:51pm On Aug 17, 2021 |
Very soon raregem go post something about osinbajo and startups. Rubbish professor of all talk and no do. Research vice |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by IyaTola: 10:53pm On Aug 17, 2021 |
FreeStuffsNG:What are you saying? You think they buy dollars? |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by KazikageSama: 10:53pm On Aug 17, 2021 |
lionshare: CBN runs based on instructions from politicians and political office holders (believe it or not), it's hardly driven by data or fiscal or economic policies. Let me ask you a question, Barter by Flutter today still provide the same FX service on it's App and it's not limited by the CBN monthly $100 limit. You can buy forex there at card rate till now. Why do you think it's still operational? Why was it not sanctioned? Let's just say Agboola knows what he is doing. 6 Likes 1 Share |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by IyaTola: 10:53pm On Aug 17, 2021 |
Hayzed866:Premium Tear Limited 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by IyaTola: 10:53pm On Aug 17, 2021 |
Bakrabas:Try and see if you can withdraw it |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Seun(m): 11:06pm On Aug 17, 2021 |
peacettw:which topic was locked? 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by fykes(m): 11:14pm On Aug 17, 2021 |
KC031:Challenging yes but impossible no. Challenges are the food of champions. I'm forever staying legit 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by emmanuelewumi(m): 11:15pm On Aug 17, 2021 |
KazikageSama: When the businesses were registered what do they have in their memorandum as their line of business, do they have license to do what they are doing, asset management, forex etc. If they are licensed, are they paying the stipulated dues, levies and taxes to government and the regulators like CBN, SEC and NSE? 4 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by FarahAideed: 11:16pm On Aug 17, 2021 |
What's those companies are doing is nothing but economic sabotage ..taking scarce Forex to go and invest it in the American stock market ...Can they try that in America ? They will be jailed for 50 years 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by afroxyz: 11:22pm On Aug 17, 2021 |
after some idiots who are benefitting from tge system would say don't do crypto |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by afroxyz: 11:23pm On Aug 17, 2021 |
FarahAideed: American companies invest in asian stocks. Is it charcoal they are using to buy the shares? 12 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Skyfly007: 11:23pm On Aug 17, 2021 |
FarahAideed:ignorance is bliss...pls enlighten us on how they are taking scarce forex to invest in American stock market. 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Depressed101: 11:30pm On Aug 17, 2021 |
fnep2smooth:sadist government, everything innovative they kill it |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by nisai: 11:40pm On Aug 17, 2021 |
DeLaRue:That's it! |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Nobody: 11:50pm On Aug 17, 2021 |
weblord1900: Na why I no fit use any finance startup in naija You will wake up and your funds are frozen Thank God for crypto yield farming and staking . Nothing concern me with naija Na so dem spoil biz for some crypto startups 2 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by bigtt76(f): 11:59pm On Aug 17, 2021 |
I hope Piggyvest and Cowriewise are not affected sha Islie: |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by RodgersAkpafu: 12:00am On Aug 18, 2021 |
FreeStuffsNG:Ignorance on full display here 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by RodgersAkpafu: 12:01am On Aug 18, 2021 |
afroxyz:Dont mind them |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Nobody: 12:07am On Aug 18, 2021 |
1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by lionshare: 12:09am On Aug 18, 2021 |
KazikageSama:The limit is not $100, Please confirm. Both elites and the masses seek ways to influence institutions to make decisions that’ll favor them. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Gerrard59(m): 12:14am On Aug 18, 2021 |
Na mumu dey invest in Nigeria. I warned y'all. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by nextstep(m): 12:18am On Aug 18, 2021 |
Welp, hopefully the youths, and the young one running startups will remember all this in 2023. After voting for old cargo, please don't come and complain that old cargo does not understand new economy. 4 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Earthstorms(m): 12:43am On Aug 18, 2021 |
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