VanuatuWycombe:


Nigerian courts.

Lots of you don’t read at all. You are only full of social media and skits.


https://trustedadvisorslaw.com/responsibilities-of-a-bank-to-its-customers-in-nigeria/?utm_source=mondaq&utm_medium=syndication&utm_term=finance-and-banking&utm_content=articleoriginal&utm_campaign=article

https://banwo-ighodalo.com/grey-matter/ndpr-can-commercial-banks-release-the-personal-data-of-defaulters-of-pta-bta-guidelines-on-its-website-as-directed-by-the-cbn


Read so much and check what is said in Practice of Banking too. Ask chartered bankers too. Ask layers. Not all this dropout house agent lawyers o. Correct lawyers.
Read CAMA and relevant Nigerian Banking Act.

Attached is what Banwo & Ighodalo, a legal luminary law firm said about Duty of Secrecy.

Even fact-check with Femi Falana, Olisa-Agbakoba, Keyamo etc. They all know this.

A first year student of Law or Banking even knows this.

Is Binance a bank?

Check the meaning of cryptocurrency and relate it to this.

Elliotwaveforec:

Thank you jare! No mind those illiterate crypto traders! I no blame them sha, most of them are yahooboys who cash out through cryptos.

You are welcome. I have them all over my area here. They stay indoor always. They only come out to smoke and go back inside after smoking . Incarcerated lots.

Most of their companies are already dead in Lekki. All staff running elter-sketer

xtimconsult:


Which Court... His it the one that has been politicize... They play .. go and read Binance term of operations... They can't give out third party information...

And this is not a Nigerian bank... I just dey laugh...

Lolz
Do you think the 3rd party they are talking about includes the federal government that licensed their operation in their country?


Dey play...

Omoapena:


Lolz
Do you think the 3rd party they are talking about includes the federal government that licensed their operation in their country?


Dey play...

And who told you federal government licensed binance operation ??

Hope you know that misinformation is a crime in Nigeria ?? Watch what you say whether online or offline..

Please how can I change location on Binance to another country ?

lrman:


And who told you federal government licensed binanced operation ??

You aren't following news then...


You think any company will just start making money off citizens in a country without proper licensing and registration from the government?

rinzaugustine:
Binance is not even responding to the mandate thief circus show…seems like they learnt from Niger republic playbook on how to deal with illegitimate clowns

They are looking to find Peter Obi's name there so they can make a lot of noise with it - but trading is a legit business

They want the name of those trading on Binance BUT THE NAME UAE gave to BUHARI of terror sponsors - they cant release it - You see the hypocrisy>

rolams:


Is Binance a bank?

Check the meaning of cryptocurrency and relate it to this.

This is not a matter of bank sir. Once we say Duty of Secrecy, one of the things that can make the data to be released is by COMPETENT COURT OF LAW telling such company to do so.

Two other ways it can be disclosed are:

- when the company itself is trying to defend itself in a court of law and there’s need to disclose such info.

- if the owner of such info instructs the company to disclose.

Among all these 3 situations, that of court of law is the most supreme.

You can ask any lawyer.

Omoapena:



You aren't following news then...


You think any company will just start making money off citizens in a country without proper licensing and registration from the government?

You are the ignorant one here....do you know what I dislike about people like you ?? They will be correcting you people for your own good and your arrogance will keep making you argue blindly...

Anyways get informed ..

Below are some links that will inform you


https://www.bloomberg.com/news/articles/2023-06-10/nigeria-s-sec-says-binance-operations-in-country-are-illegal


https://punchng.com/sec-declares-binance-illegal-says-nigerians-investing-at-own-risks/


https://cointelegraph.com/news/nigeria-sec-warns-against-trading-on-binance

Paraman:
A very good step by the FG. Let's see if Binance is going to disobey the federal high court.

Dey play... Who is your high court compared to UN's non disclosure agreement and data protection policies?

Lexusgs430:


Which federal government......😁

Ghana federal government

ogbonti:



They are looking to find Peter Obi's name there so they can make a lot of noise with it - but trading is a legit business

They want the name of those trading on Binance BUT THE NAME UAE gave to BUHARI of terror sponsors - they cant release it - You see the hypocrisy>

You understand their game very well. If they had channeled to farmers 10% of the money APC politicians cornered in this 9 months, money spent on lies, propaganda and searching for dirt on Obi …it would have reduced prices of foodstuffs in the market by at least 70%

E shock me die.. our president and FG are playing games. Atitu went as far as US court seeking for Tinubu's information and they shielded him by releasing little portion of his detail now as president, you expect binance to release information of his clients. Same judgement. The case will be taking to international court

rinzaugustine:
Binance is not even responding to the mandate thief circus show…seems like they learnt from Niger republic playbook on how to deal with illegitimate clowns

U can't disappoint....
Anyone u support, is bond to lose.
See Cownu ...see you....see Hoebi...see Binance.

rinzaugustine:
Binance is not even responding to the mandate thief circus show…seems like they learnt from Niger republic playbook on how to deal with illegitimate clowns

Illegitimate like una first son..
Go ask maple.

Bayajjidda:


Dey play... Who is your high court compared to UN's non disclosure agreement and data protection policies?

Dey play...when US sack the CEO and ordered his arrest and even fined Binance....u never said this....we know you.
Emergency lovers of Nigeria. U can't disappoint.
UN cant dictate to Nigeria.

FreeStuffsNG:
The Nigerian authorities last Tuesday asked Binance to share data on its 100 top users in Nigeria for possible probe and charge. But the company kept mum on this request.

O ti zeh. They will sing like canary las las or pay that huge fine of $10 billion to the Nigerian government. They will not eat their cake and have it.

They were doing eye-service cosmetic shallow kyc while permitting terrorists, economic saboteurs and money laundering and criminal forex manipulators to roam free on their platform so they can keep taking their own cuts from the illicit transactions despite warnings from the Federal Government of Nigeria. We will get the list and they will still pay fine!

It is obvious that they don't know Mallam Ribadu, he will show them shege!

Fine slammed on MTN by FGN will be a child's play compared to their own at the end of the day. They have allowed people with bad luck to jinx them same way these hate-filled unpatriotic elements did to Twitter and any politician they support.

All the enemies of Nigeria will lose las las. They always lose. God bless Nigeria for ever! Check my signature for free stuffs!

Dollar is still #1600.

Abi Binance is no longer the cause??

Alliswell248:


Dey play...when US sack the CEO and ordered his arrest and even fined Binance....u never said this....we know you.
Emergency lovers of Nigeria. U can't disappoint.
UN cant dictate to Nigeria.

Hope you know that misinformation is a crime in Nigeria and many other countries ?? Who told you that US government sacked binance former CEO?? Secondly why are you sounding like an illiterate..how will a government sack the CEO of a private company ?? Didn't you go to at least primary school ??

CountinBlessins:


What point are you trying to make?

What point cant u see?

Madness at it's peak. Seems these people don't understand the core principle of cryptocurrency. Jokers

Alliswell248:


Dey play...when US sack the CEO and ordered his arrest and even fined Binance....u never said this....we know you.
Emergency lovers of Nigeria. U can't disappoint.
UN cant dictate to Nigeria.

Which US sack binance CEO lol
Binance is still fully operating in the US

VanuatuWycombe:


You are a baby. Court can compel any company to disclose its customers details. This kind of situations is one of the reasons that DUTY OF SECRECY can be set aside.

Where Binance is trying to defend itself in a court of law, it reserves the right to disclose its customers’ details.
The same rule is applicable in Banking.

If Binance likes, let it appeal to the Supreme Court, it would still be asked to disclose it.
In that wise, no customer can sue Binance

You can ask any lawyer what I have just typed or ask any seasoned banker who read banking o. Not all those who read Woodwork and are working in banks o.

Go and read the Terms of Agreements you clicked on when you were opening your Binance account. I am sure nobody borders to read those long and tiny words. We just click on … I have read and agreed….

Right to compel a foreign company that is not registered in your domain to release data?

Bluearrow:

Which US sack binance CEO lol
Binance is still fully operating in the US

Don't mind that illiterate

Artscollection:


Right to compel a foreign company that is not registered in your domain to release data?

Just ignore that illiterate

VanuatuWycombe:


You are a baby. Court can compel any company to disclose its customers details. This kind of situations is one of the reasons that DUTY OF SECRECY can be set aside.

Where Binance is trying to defend itself in a court of law, it reserves the right to disclose its customers’ details.
The same rule is applicable in Banking.

If Binance likes, let it appeal to the Supreme Court, it would still be asked to disclose it.
In that wise, no customer can sue Binance

You can ask any lawyer what I have just typed or ask any seasoned banker who read banking o. Not all those who read Woodwork and are working in banks o.

Go and read the Terms of Agreements you clicked on when you were opening your Binance account. I am sure nobody borders to read those long and tiny words. We just click on … I have read and agreed….

Stop displaying your ignorance on the internet..Binance was never registered in Nigeria...even Nigeria SEC denounced them since a very long time ago...google is your friend

How wonder how could they be able to peruse or a prosecute over 5 million people.

Alliswell248:


U can't disappoint....
Anyone u support, is bond to lose.
See Cownu ...see you....see Hoebi...see Binance.

the fact you see tinubu and buhari as successes show you come from a culture of celebration of failure and the result is always generational poverty and now starvation…enjoy your failure, I don’t need it

mmadu4:
see this stupid government. busy fighting senseless fight while the real fight is still waiting to be fought..

they need to wake up and tackle hardship . insecurity . electricity and so many more challenges in Nigeria,
binance is not our problem now .

this government stupid eh. i wish i can just cast a spell on all of them to drop dead and die

How will they tackle insecurity if funds are released through Binance? We keep talking as if we know more than the Government at times when they take some decisions.

We are the enemies of this country as we don't want the government to make any progress, yet we blame them again for not making progress

lrman:


Stop displaying your ignorance on the internet..Binance was never registered in Nigeria...even Nigeria SEC denounced them since a very long time ago...google is your friend

Show us proof. You expect to see it registered as BINANCE.

Sit down there. You are all babies. Check if HENKEL was registered as HENKEL in Nigeria. Check if JTI was registered at JTI in Nigeria. Check if Etisalat or 9mobile was registered at Etisalat or 9mobile.
Check if Airtel was registered as Airtel in Nigeria. The list is endless.

When companies are finding it difficult to expand or break into a market, they use all means of business expansions to get into such market, region, or countries. One of it could be by joint venture. It could be via franchise, it could be by merger or acquisition etc

Binance acquired/invested in a cryptocurrency trading company in Nigeria. That’s the company where those arrested directors work.

Dindinrin ni gbogbo yin. Your parents only wasted money on your education.
Binance is only using its brand name to trade in Nigeria. It never registered as Binance Nigeria Ltd or Binance Enterprise etc.

I repeat: check the name of the company those Director arrested are working for. That’s the name Binance registered with or is using in Nigeria.

VanuatuWycombe:


Show us proof. You expect to see it registered as BINANCE.

Sit down there. You are all babies. Check if HENKEL was registered as HENKEL in Nigeria. Check if JTI was registered at JTI in Nigeria. Check if Etisalat or 9mobile was registered at Etisalat or 9mobile.
Check if Airtel was registered as Airtel in Nigeria. The list is endless.

When companies are finding it difficult to expand or break into a market, they use all means of business expansions to get into such company. One of it could be joint venture. It could be via franchise, it could be by merger or acquisition.

Binance acquired/invested a cryptocurrency trading company in Nigeria. That’s the company where those arrested directors work.

Dindinrin ni gbogbo yin. Your parents only wasted money on your education.
Binance is only using its brand name to trade in Nigeria. It never registered as Binance Nigeria Ltd or Binance Enterprise etc.

I repeat: check the name of the company those Director arrested are working for. That’s the name Binance registered with or is using in Nigeria.

CBN and federal government and SEC insisted that the organization behind binance never registered in Nigeria and you are here still arguing nonsense again...I guess you now know more than the federal government ...smh