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Nairaland Forum / Nairaland / General / Business / No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC (16274 Views)
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Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Igboslayer: 8:10am On May 14, 2023 |
So how many of them have you arrested? |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by omisanjo(m): 8:14am On May 14, 2023 |
U pple will just be quoting spurious figures up and down. Did even UAE or Saudi Arabia make 300b from oil in a year. xpressionx: |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by deeway200(m): 8:14am On May 14, 2023 |
We know that already |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Bringbackmandat: 8:14am On May 14, 2023 |
And EFCC official. |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Menclothing: 8:16am On May 14, 2023 |
Arrest them |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by SmartyPants(m): 8:18am On May 14, 2023 |
madridguy: Why not wait for the answer before concluding? |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Lovenorth: 8:18am On May 14, 2023 |
I suspect that more than 90% of Nigerian bankers are fraudsters, whenever my account is credited with some reasonable amount of money, I receive strange call from yahoo boys asking me to give them my account details that they are calling me from my bank |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by cjudy(m): 8:19am On May 14, 2023 |
Then how many of them have you fools arrested? Those in government house, presidency, and so our useless politicians, how many have you raided their house and arrest them at ungodly hours or post their pictures online with their phones and cars. EFCC, you’re not supposed to exist in Nigeria. If I happened to be the president of this failed country, my first day in office is to scrap that agency. You claimed to recover looted funds and yet the government is going out to take external loans. Why can’t you loan government the money? Fools fools fools |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by cjudy(m): 8:23am On May 14, 2023 |
madridguy:God will bless you my brother. You already know them. They’re the main robbers and fraudsters. EFCC is the most useless and corrupt agency in the world |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Savechild23: 8:28am On May 14, 2023 |
Efcc never prosecuted bank officials during cash crunch some months back |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by onuman: 8:35am On May 14, 2023 |
And what does EFCC do to stop the bank officials from successfully carrying out bank fraud, or arrest the rogue bankers? |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by eyinjuege: 8:36am On May 14, 2023 |
Facts |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Bluntemperor: 8:36am On May 14, 2023 |
inoki247: I beg make we hear word! - for example,If the banking fraud is 10%,the major Fraudulent activities are now outside the Banks- and is in major l others governmental Agencies - the MIDAS,etc and are in NBillions and Ntrillion,so what are saying here? Banks still control themselves because of the Private Sector that is involved! -For example,can CBN tells us - how much that have been spent on the New Naira Notes? How much was budgets,how much was Spent on destruction of the Naira? How much New Naira is in Circulation,as at this day? Accountability in these Parastatals is Zero! - What is the Budgets in the NNPC? - How much is from NPA,etc, |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by baralatie(m): 8:37am On May 14, 2023 |
True |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by inoki247: 8:41am On May 14, 2023 |
Bluntemperor: All this thing you're saying will still pass through bank... Money for this money for that or will the Budget be paid with cash... Even the NNPC everything will still pass through bank even if they're to spend it through Cash.... So is now left for the bank to raise alarm to the law enforcement agency..... So maybe you don't understand what you're saying everything as gone digital so is very rare to du any Fraud that won't pass through the banking system.... You want to pay contractor you want to pay this even if the price is inflated na still bank he go pass through... |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by juman(m): 8:44am On May 14, 2023 |
I have no iota of respect for anti corruption agencies. They are dead. Unless we have independent anti corruption agencies then we have better country. |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by juman(m): 8:48am On May 14, 2023 |
Let start from here : Make icpc an independent agency and replace their chairman with femi falana. |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Nobody: 8:51am On May 14, 2023 |
Very Very True Talk.. |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Moniya4Real(m): 8:52am On May 14, 2023 |
EFCC: biggest thieves of all, they came to ikorodu clubs sometimes last year, arrested hundreds of boys and released them upon collecting at least, 1m naira each from them .. Go to EFCc’s office in Lagos and see the types of cars they drive and living large. Nigeria na one type of cruise. My brothers , Naija na jungle |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by GeeM: 8:53am On May 14, 2023 |
true |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Bluntemperor: 8:57am On May 14, 2023 |
inoki247: Unfortunately, you don't know how the Banking institutions work and you are jumping the gun? Banks operations is based on instructions, except,where there is suspecion that banks are put on enquiries! So,if any of these Parastatals Managing Director says you should pay their clients,who have been receiving funds regularly,yet the money is just for sharing,how would the Bank Officials know? You can read my opinions again,the Fraud in Nigeria today,is far more outside the Banking Industry! That is the truth! |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by ruffDiamond: 9:08am On May 14, 2023 |
Old story but Very true but why don't you arrest them rogue bank official on a steady?a certain bank manager once looted a bank and fled with even his dog to oversea ... Allied Bank comes to mind |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by libertyfather(m): 9:09am On May 14, 2023 |
Sebi government no wan do anything? |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by drlateef: 9:18am On May 14, 2023 |
NwekeUG: That serves the bank owners right. They will employ family and friends without any security checks. |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by davidtemi(m): 9:37am On May 14, 2023 |
... and d efcc itself |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by BloomingDale(f): 9:41am On May 14, 2023 |
tballeyy: BlackAdams007: Please count me out. I don’t have a fraudulent mindset and I’ve never stolen anything in my life. |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by louken(m): 9:44am On May 14, 2023 |
An average Nigerian has criminal mindset including the so called EFCC officials |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by just2endowed: 9:45am On May 14, 2023 |
madridguy: Lol u are shaking table, mr table shaker. |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by just2endowed: 9:46am On May 14, 2023 |
drlateef: Abi bank staff are contract staff with no future 1 Like |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by BlackAdams007: 10:19am On May 14, 2023 |
BloomingDale: You guys just understand everything in a negative direction and bad aspect, misunderstanding every truth, cause we're afraid to say and hear the fact. |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by teebaxy(m): 10:24am On May 14, 2023 |
swagficient:most Nigerian that live in Nigeria you meant . When Nigerians leave Nigeria , they behave well |
Re: No Major Fraud Is Committed Without The Connivance Of Bank Officials - EFCC by Reference(m): 10:25am On May 14, 2023 |
And that is why I said sometime in 2012/3 that banks should be liable for money laundering where corruption amongst public officials is prosecuted. Like the case of the Accountant General, Ahmed Idris and the theft of 80 billion. How do you do this without bank involvement when they are supposed to report such transactions. And if we were doing things right in Nigeria obtain independent approval before permitting such movements. How can one person be permitted to sign off such humongous amounts. 1 Like |
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