Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,192,760 members, 7,948,767 topics. Date: Saturday, 14 September 2024 at 10:05 AM |
Nairaland Forum / Nairaland / General / Business / Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC (46682 Views)
Polaris Bank Reacts To Accusations Of Religious Intolerance / Glory Osei Reacts To Accusations Of Fraud By Former Employees / Union Bank Releases Sustainability, Innovation Report (2) (3) (4)
(1) (2) (3) (4) (5) (6) (7) (8) (Reply) (Go Down)
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by amp01(m): 7:44am On Nov 12, 2021 |
Kudos to the bank. 1 Like 1 Share |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by RichDad1(m): 7:45am On Nov 12, 2021 |
tegrianonigltd:It’s not a fraud but it’s illegal. All thanks to the idiotic leaders. So it’s not Kuda’s fault. The people that couldn’t stood against this policy is the clueless National Assembly. 5 Likes 2 Shares |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by sammirano2: 7:45am On Nov 12, 2021 |
Compliance is key 1 Like |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by nedzuby: 7:45am On Nov 12, 2021 |
FalseProphet1: And you think they exist because of you alone? People cancelled Access Bank last yearafter endsar but did it stopped them from declaring profit? Like Asa sang in Jailer and I quote "Life is not about your Policies all the time" so my dear, drink water and rest. 6 Likes |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by Yxxx: 7:46am On Nov 12, 2021 |
Hmmm, I'm just hearing about this bank . Could this be a form of publicity? |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by BrickDevo: 7:47am On Nov 12, 2021 |
talk2hb1:moha gagging which media |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by sunnyside16(m): 7:47am On Nov 12, 2021 |
Kuda bank of yesterday......................they are cancelled. 1 Like |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by lomprico(m): 7:49am On Nov 12, 2021 |
RichDad1: so in your small mind trading crypto or getting paid in crypto is illegal? 1 Like 1 Share |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by nedzuby: 7:49am On Nov 12, 2021 |
U LagbajaTheBEREAN: Many don't know about the AML (Anti-Money Laundry) policy that say report any Suspension without alerting the customer 1 Like
|
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by Themandator: 7:50am On Nov 12, 2021 |
JaySterling: Deleted mine yesterday not because I do crypto but that somebody should have just 800k and you summon him to your only office in Lagos irrespective of his place of residence and then hand him over to EFCC.. That is an over kill Keep your bank please... Too many fintec to worry about your indiscretions. Carbon and the rest are even better than your bank 13 Likes 3 Shares |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by Nobody: 7:52am On Nov 12, 2021 |
The Fulani caliphate wants to ensure that they frustrate any form of financial advancement amongst youths. They know that youths of the Southern part of Nigeria are the major holders of cryptocurrency which yields gain. It's a two headed spear: Religious and Political. Religious in the sense that Islam frowns at any form of gain and political to frustrate the South's economic growth. 4 Likes 1 Share |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by mayo47(m): 7:52am On Nov 12, 2021 |
Seer......Would Nigerians help them when CBN fines them or seizes their license? A unique value proposition they offer of No charges for first 25 bank transfer would continue to drive demand. FalseProphet1: 2 Likes |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by Themandator: 7:53am On Nov 12, 2021 |
nedzuby: Something that is hung on walls of banks My anger is them inviting somebody from wherever and handing him over to EFCC... I didn't pay to open the account so I closed it the same way I opened it by deleting the app.. After six month let them declare it dormant and year delete it from there records I don't need them or it to save my life 1 Like |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by nedzuby: 7:53am On Nov 12, 2021 |
joey150: Don't mind them. What they failed to understand is when they are sanctioned the Bank alone goes down and in order to avoid such sanctions they have no choice but to obey the regulatory body which is CBN 2 Likes 1 Share |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by RichDad1(m): 7:54am On Nov 12, 2021 |
lomprico:Yes it is in Nigeria. Blame central bank not Kuda 1 Like |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by Themandator: 7:54am On Nov 12, 2021 |
mayo47: Vfd offers same.. Nothing is unique to them |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by JudeAfoo(m): 7:55am On Nov 12, 2021 |
Kuda seems not to know what a crime is by law. Shameful idiots |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by RichDad1(m): 7:55am On Nov 12, 2021 |
Midas01:I guess you’re new in the country ? It’s been illegal for months now. You people needs to stay up to date to avoid issues like this. |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by FlipModeSquade(m): 7:56am On Nov 12, 2021 |
Lovenorth:Shut up |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by MoneyTrees(m): 7:56am On Nov 12, 2021 |
Okortor:A teenager spotted 1 Like 1 Share |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by TheGift: 7:57am On Nov 12, 2021 |
uniqueboi1: What makes them useless? Because they obeyed CBN regulations? 1 Like |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by Mexyz(m): 7:57am On Nov 12, 2021 |
slimghost:If Nigerians are irresponsible and hate accountability, does that not include you being irresponsible? I seriously don't know why some of you in a bid to look different and holier than thou end up looking stupid (no apologies) What happens to 'some people or some Nigerians'? So people that don't trade crypto or use Kuda are also stupid and irresponsible right? 6 Likes |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by 27Pushing30: 7:58am On Nov 12, 2021 |
joey150:I actually read their statement word for word and was impressed ... especially by their choice of words. And as for accountability? My guy forget it jare.... people wey believe in accountability for this country no reach 100 lol Every time I get on social media apps like Twitter, Instagram and co. I just shake my head at how narrow minded most Nigerians (old and young) are. I.e a young chap like myself splashing 10m at a night club and nobody is calling the police? If efcc even manage raid am e go dey video dey claim harassment and people will support him. ... or a civil servant on less than 5m a year stepping onto the altar to announce a donation of N1m to the church “project” Nigerians never imagine if it were their loved ones who fell victim to the fraud, kidnap, rituals, extortion and other criminal acts the person “might” have done to make that money... it is for this reason that criminality thrives in Nigeria. No accountability... 8 Likes 1 Share |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by IMAliyu(m): 7:58am On Nov 12, 2021 |
ogunboi:Na CBN policy. Every bank has to obay. |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by Leverage2021: 7:59am On Nov 12, 2021 |
Inkling:
|
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by barragan: 8:00am On Nov 12, 2021 |
Amalarudeen: Where will they go to? No bank will accept any nonsense in Nigeria. |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by slimghost(m): 8:01am On Nov 12, 2021 |
Mexyz: I normally do not engage nitwits. This is just to make it clear to you kid. 1 Like |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by babyfaceafrica: 8:02am On Nov 12, 2021 |
lomprico:It is against federal laws |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by babyfaceafrica: 8:03am On Nov 12, 2021 |
Themandator:You are obviously new to certain things |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by TheGift: 8:04am On Nov 12, 2021 |
Reading a lot of the comments here, cancelling Kuda for doing something it is bound to do as by regulation, all I can think is that many Nigerians are lawless and irresponsible. 4 Likes |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by tonyson010(m): 8:05am On Nov 12, 2021 |
FalseProphet1: People trade however nothing like crypto is written, but the bad one is that u can easily lose Ur money in P2P once the other guy decided to flee with Ur money. U can't report to police or bank. 2 Likes |
Re: Kuda Bank Releases Statement On Accusations Of Reporting Clients To EFCC by Okortor: 8:05am On Nov 12, 2021 |
Your father was in the womb when I became a banker . Lil kid, grow up. MoneyTrees: 2 Likes |
(1) (2) (3) (4) (5) (6) (7) (8) (Reply)
Man Spotted Seriously Praying For An Atm Machine To Dispense Out His Money(Pics) / Ebeano Supermarket Opens In Canada / Naira Note Deadline
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 41 |