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Nairaland Forum / Nairaland / General / Business / CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" (38720 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 chukel(m): 1:22am On Aug 18, 2021 |
This country sef. So the criminal Michael Aondoakaa is the counsel for cbn 5 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by chukel(m): 1:22am On Aug 18, 2021 |
. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by bitbillionaire: 1:33am On Aug 18, 2021 |
Ok. God dey. By the way, just check my signature for hot data deals |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Nobody: 1:39am On Aug 18, 2021 |
A country where ICOs and Crypto currency trading is illegal even as the nextgen instrument of exchange speaks ill of the country. Even though this was a scam and money laundering, the CBN aka Fulani Piggy Bank and the Federal FG aka Federal Fulani Government can not convince the populace who are so insulted by Buhari and Liar Muhammed that they do not know this time they are saying the truth. We must legalize Crypto currency platforms. We must decriminalize Twitter. Tech sectors are rapidly innovating via AI and Nigeria has no AI research organizations which crypto is a critical vehicle. We will continue to protect the status quo cos of tribalism but before we wake up, we will realize oil is useless and religions have taken our minds. We must let the youths lead us. They are the future. Crypto and social Media are the future. Let them fuccking be, you idiots. 7 Likes 1 Share |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Telekinetic: 2:19am On Aug 18, 2021 |
Cyberblue:Who give up na him lose o. Just keep pushing brother. There’s always light at the end of the toilet 3 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Difrent: 3:49am On Aug 18, 2021 |
szczescie: Nigeria Kill which start up?....you must be living in the moon.....so people should hide under start up to comit crimes abi? or should there be no regulation for start ups Is it not Nigerian citizens that took down a local app called crowwe because of hatred for their president.....how government come take dey kill start ups? Your likes would rather youths be allowed to engage in cyber fraud in the name of start ups or young man must chop |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Okuda(m): 5:04am On Aug 18, 2021 |
peacettw: kuda should go to hell. because they harbor and breed local fraudsters, infact their system encourages it and they do nothing about it. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Okuda(m): 5:06am On Aug 18, 2021 |
Difrent: you seem to be reasoning from your elbow. 5 Likes 1 Share |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by peacettw: 5:07am On Aug 18, 2021 |
Okuda: Can you enlighten me on how they breed fraudsters? 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Okuda(m): 5:10am On Aug 18, 2021 |
peacettw: fraudsters can steal your bvn and open an account with Kuda. even you sef no go know say u get bank acc for there. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by peacettw: 5:11am On Aug 18, 2021 |
Okuda: Wow |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by d33types: 5:13am On Aug 18, 2021 |
1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Nobody: 5:25am On Aug 18, 2021 |
posty56:unbaptized pagan. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by INCREDIBLE007(m): 5:30am On Aug 18, 2021 |
wetin dey sup na |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by INCREDIBLE007(m): 5:33am On Aug 18, 2021 |
Okuda: were they not licensed by CBN? and do you know the steps cbn takes before licensing them? |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Difrent: 6:09am On Aug 18, 2021 |
Okuda: And you use your anus to think thats why you spew poo |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by odaniel1(m): 6:17am On Aug 18, 2021 |
That's why I prefer ZIMVEST app. Those guys know what they are doing and are regulated by SEC. Many of these startups don't double down on compliance and receive the hammer when the govt agencies come around to audit |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by uzoexcel(m): 6:20am On Aug 18, 2021 |
odaniel1: Loool.. This was chaka few months ago https://techcabal.com/2021/06/23/chaka-license-sec-nigeria-stock-trading-app/ 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by TemmyT002(m): 6:24am On Aug 18, 2021 |
People said don't invest in Nigeria. Others said nothing is bad in that. The government will support. See am now. 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Okuda(m): 6:24am On Aug 18, 2021 |
INCREDIBLE007: anyone with your bvn can open an account with kuda in your name. 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Kayyus09(m): 6:29am On Aug 18, 2021 |
peacettw: In this country, there's no guarantee for safety. And in the end, innocent public suffer the greatest loss. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by samsard(m): 6:33am On Aug 18, 2021 |
IyaTola:Read the news again!! They aren't ponzi schemes. |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by authority2006(m): 6:36am On Aug 18, 2021 |
KC031: That looks like living and staying legit to you? They successfully turned the country to a nation where anything goes. Even when the authority try to do the right thing by taking proactive step against them, people like you would still complain. Mtcheeew! 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by legba1(m): 6:38am On Aug 18, 2021 |
That investigation and freeze is about crypto... The emancipation of the youth must be frustrated at all cost.... That is their mindset |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by authority2006(m): 6:42am On Aug 18, 2021 |
lexy2014:Since you know Boko Haram sponsors accounts, forward it to CBN now. We told you to stop listening to all those "had been" politicians craving attention online who are experts in feeding lies to you. 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by wickyyolo: 6:42am On Aug 18, 2021 |
ugoadudu: Greed is what leads people into scam |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by hedocharles(m): 6:43am On Aug 18, 2021 |
KC031: Very very challenging dude! 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Born2conquer: 6:43am On Aug 18, 2021 |
afroxyz:It’s a IN and out things, Nigerians convert the naira to Dollar and trade with the dollar and also convert the Dollar to naira once they make profit. Is this not aiding the economy growth? 1 Like |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by authority2006(m): 6:45am On Aug 18, 2021 |
InaNla:By not allowing them to continue with their illegal and criminal activities? [quote author=Ok12345 post=104905479]Why are they frustrating the youth? [b] We are trying to beat against inflation by investing in dollars You want CBN to look helpless as you continue hurting Naira? Lazy ass youths |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Elsueno: 6:53am On Aug 18, 2021 |
Seriously....can we survive this disastrous administration till 2023 I have never voted in my LIFE, BUT I WILL GLADLY VOTE OUT THIS SCOURGE of a party....see how they keep stifling & killing starts up. Even chaka way dey liase & registered with SEC was not freed 2 Likes
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Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Willie2015: 6:54am On Aug 18, 2021 |
Born2conquer: One of the major reasons .. I dont use Naija Fintechs for my foreign tradin transactions.... CBN will just wake up one day ... And start freezin accts... and placin ban up and down... 2 Likes |
Re: CBN To Freeze Risevest, Bamboo Accounts for "Illegal FX Transactions" by Ajibel(m): 6:58am On Aug 18, 2021 |
peacettw: Bro please don't mention those two. They have to be safe. My money dey there |
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