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Nairaland Forum / Nairaland / General / Business / FG Shuts Illegal Online Banks, Freezes Business Accounts (57034 Views)
FG Bars Online Banks From Accessing Customers’ Photos, Contacts / FG Approves 173 Loan Apps, Bars Illegal Online Banks / FG Orders Google, Apple To Deactivate ‘illegal’ Online Banks, Loan Apps (2) (3) (4)
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Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by TheOgaBoss: 3:19pm On Mar 12, 2022 |
crystalpapers:is okash not owned by opay? |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by stasius: 3:22pm On Mar 12, 2022 |
They should also ban Wema bank. They use their bank for fraud with reckless abandon. How can u pay into an account number that has no address? 5 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by stasius: 3:23pm On Mar 12, 2022 |
BAN WEMA BANK! 4 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by TheOgaBoss: 3:24pm On Mar 12, 2022 |
Pastorsmile:How come u know a lot of people who are debtors? 2 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by kolawoleahmed(m): 3:31pm On Mar 12, 2022 |
Abeg make collect my shares before u end their markets |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Leoleo1(m): 3:35pm On Mar 12, 2022 |
You seemed to have made some sense....May be just 2% sense. Which survey did you conduct to tell you only Nigerians are indisciplined when it comes to loan repayment? You leave the real issue of u registered businesses making peoples lives miserable. People have committed suicide coz of these idiots and you think you make any sense? When u give out a loan, you already assume the risk of not getting it back. Meanwhile, being unable to repay your debt isn't a crime anywhere in the world. It's just unfortunate Yancy: 4 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by KillJoy62(m): 3:57pm On Mar 12, 2022 |
Here's one of the Useless Soko loan agent number 07048479171, this girl is very rude and can disturb 4 Africa. Pls kindly call her and sympathize with her folks. 7 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Leoleo1(m): 4:13pm On Mar 12, 2022 |
Truly spoken like a child. Better not lend anyone any money you cant part with. Nothing in life is guaranteed MadamVanessa: |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Tumbulum: 4:16pm On Mar 12, 2022 |
MadamVanessa:Tell yourself the truth and face it. Is it ethically right to loan money on interest of 50% in 7days and then additional 2.5% per day in the case of default. Their business method is not human at all and they are the cause of their problem. Only a desperate individual will take such loan and there is a higher chance he will default. 6 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Mikematrix(m): 4:35pm On Mar 12, 2022 |
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Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by flexyrule(m): 4:42pm On Mar 12, 2022 |
mrvitalis:Oh please, just shut up. You've been occupying space typing nonesense. |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by flexyrule(m): 4:45pm On Mar 12, 2022 |
BluntTheApostle:There was no need shooting a single bullet there. Just publish their office address and leave the rest for their customers. 1 Like |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by 1sherlockHolmes: 4:49pm On Mar 12, 2022 |
hhahahh im happy i have borrowed from all of them chaiiii 1 Like |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by crystalpapers(m): 5:01pm On Mar 12, 2022 |
Is okash not owned by opay? Yes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Chigozirimkpoma: 5:06pm On Mar 12, 2022 |
lifenija: That's all you can offer?
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Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Bbbw: 5:23pm On Mar 12, 2022 |
Really |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by 1sherlockHolmes: 5:25pm On Mar 12, 2022 |
Bbbw:its true i tried repaying on easycredit its showing me error illegal params |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by PrinceOfLagos: 5:36pm On Mar 12, 2022 |
NGArmyTerrorist:The report states that there illegal loan operators account has be frozen, their laptops seized and offices shut down . Meaning the loan companies are no longer in possession of debtors information . And with banks frozen, which account will debtors pay back loan they collected ? The possibility of the government wiping out debtors information from the seized computers are 90% sure .... So it's a win win situation for the debtors 2 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Dagrace01(m): 5:59pm On Mar 12, 2022 |
MadamVanessa: Spot on! U access a loan app, read their terms and conditions, know their interest rate and due date and went ahead to apply for the loan.. Isn't it an act of cheating when u started complaining about the things u have read when the due date arrive? I've seen people who are so dogged about not paying their loans back, not that they don't have but they just wanna cheat. Thousands of youths are reasonably employed by these loan companies, I wonder what their fate will be if these companies are shut down, instead I think some standards and regulations should be given to these companies instead of outrightly shutting them down.. |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Dagrace01(m): 6:04pm On Mar 12, 2022 |
PrinceOfLagos: And that's good right? Thousands of people are rendered jobless while debtors that read the terms and conditions before going ahead to borrow go scot free.. Nemesis will catch up with the bad party between the loan apps and the borrowers.. |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by PrinceOfLagos: 6:11pm On Mar 12, 2022 |
Dagrace01:The loan operators are criminals for operating illegally in the country, not paying tax to the government and also for collecting high interest rate from loans issued to people.. They deserve what the got 2 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Pastorsmile: 6:20pm On Mar 12, 2022 |
]How come u know a lot of people who are debtors? Iam into some TV and radio programs and the phone number is usually mentioned during our programs. |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Plus10(m): 6:20pm On Mar 12, 2022 |
Dagrace01:What stop them from doing the right thing by operating legally,imagine a loan firm with over 800 staff yet is not registered with CAC,no physical address, no paying of tax,imploys dubious loan recovery methods by name shaming defaulters. I abeg FG did the right thing,those employees affected should look for a befitting job after all they have been hiding their identity to avoid public lynch. 1 Like |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Proboy21: 6:39pm On Mar 12, 2022 |
MadamVanessa:You must be one of their agent bastard, it's possible that you might not be able to pay on the due date that iss why there is over due charges and penal charges and upon All this the companies still go ahead to defamed in as little as 1 day default upon the over due Interest they have put and I can tell u categorically that most people that get the loan want to pay back but the way the agents will disgrace you just fir 1 day default is not nice 1 Like |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by overlord77: 6:39pm On Mar 12, 2022 |
unitysheart: Don't rejoice yet, it's Nigeria. These Chinese mafias have the money, they will just bribe their way through this and resume their illegal business as usual. 1 Like |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by thedonemmy(m): 6:40pm On Mar 12, 2022 |
May be the Loan Companies are being owned by Russians... LOL! |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Proboy21: 6:42pm On Mar 12, 2022 |
Dagrace01:It shall not be well with the jobs they have. Is that one a job, a job you will unneccessarily insult people for no reason anjob u will defame people And u call that one a job 1 Like |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by flexyrule(m): 6:51pm On Mar 12, 2022 |
PrinceOfLagos:So You think debtor's data are stored on their laptop computers only... Those companies have their headquarters in China, France, India etc. That's were their servers and debtors data are. To effectively clamp them down, the FG has to work with banks and payment solutions providers such as Paystack Flutter wave, monify etc. to block thea0 transmission of repayments and disbursements. Better still, they should just intensify efforts towards locating their hideouts, when their operational bases are found, no need going there to arrest anyone or sieze anyone's property, just alert the general public and watch how Nigerians can resolve issues in the African way. 2 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by maasoap(m): 7:21pm On Mar 12, 2022 |
olaboy33: Okay, what FG is saying now is that some of them are using loan recovery methods that are not legal |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by Bergavis: 7:32pm On Mar 12, 2022 |
Useless loan companies. Yesterday I borrowed 18k from one of the loan companies to pay back 25k in a week. How na? Abegi, me pay back? Mcheeeew 3 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by dvkot(m): 7:42pm On Mar 12, 2022 |
The worst a loan company should do to you is to lower your credit score not shaming you its NEVER proper 2 Likes |
Re: FG Shuts Illegal Online Banks, Freezes Business Accounts by AkaraAndBread: 7:56pm On Mar 12, 2022 |
Aderewah: We no go pay them again be dat naa. Why should we make payments to a company operating illegally in our country.? 2 Likes
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