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Nairaland Forum / Nairaland / General / Politics / CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! (28040 Views)
Stanley Lawson Accused Of Laundering Billions For Madueke Working For FG - SSS / Jonathan Budgeted Billions For Roads But Failed To Pay Contractors – Fashola / TSA: CBN Fines Skye Bank N4bn For Concealing Mdas' Funds (2) (3) (4)
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Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Adesiji77: 7:19am On Oct 26, 2015 |
citizenisb: Your last sentence is not necessary though |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Bukingg2: 7:19am On Oct 26, 2015 |
have you seen the big dating celebrity website called Oyiom . Com |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by smasher1(m): 7:20am On Oct 26, 2015 |
IyaIode:Can you keep 1 billion without mana |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Kx: 7:20am On Oct 26, 2015 |
Cbn is encouraging d banks by this pat on the back sanction. Why not slam a minimum of 30% on the withheld funds and additional non monetary sanction for the violation? IT'S ALL ABOUT PROFITABLE TRADEOFFS FOR D BANKS WITH SUCH "INSIGNIFICANT" SANCTIONS |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by smasher1(m): 7:22am On Oct 26, 2015 |
IyaIode:Can you keep 1 billion without management knowledge? Not to talk of NNPC money. It was a time bomb waiting to explode. The result is 5% charge. Not a good idea. |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by ephemm(m): 7:22am On Oct 26, 2015 |
th is Ho ou banker encourage corruption |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by ephemm(m): 7:23am On Oct 26, 2015 |
this is how our bankers encourage corruption |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Adesiji77: 7:24am On Oct 26, 2015 |
IyaIode: That's impossible... |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Jeffk2: 7:25am On Oct 26, 2015 |
Jaideyone:noted! |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Answerbank: 7:27am On Oct 26, 2015 |
This story is 1-sided. The hunter continues to tell the story of the struggle in the jungle. The judiciary will surely give the lion its own voice in court. FBN & UBA, what are you waiting for? Head to court today today! |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Emekamex(m): 7:30am On Oct 26, 2015 |
In response, the bank chief executives said that they had a directive from the Accountant-General of the Federation to a Director in the CBN exempting some MDAs from transferring their funds to the TSA.Why should the AGF be countering the president's directive? Buhari is just surrounding himself with corrupt officials; I doubt he will make any meaningful progress in fighting corruption if he continues to keep these guys; this is the main reason GEJ failed as president. 2 Likes |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by cold(m): 7:30am On Oct 26, 2015 |
Desperation on the part of some MDAs to stow away some money for their corrupt wheeling and dealing. |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by raymondzack: 7:31am On Oct 26, 2015 |
drey076:correct ur self fast!!!! |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Smartresult(f): 7:31am On Oct 26, 2015 |
search for sasuwa blog |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by aloeman15(m): 7:31am On Oct 26, 2015 |
This govt is acting like a farmer who'd rather count the bean grains in his store WITHOUT planting more beans. Meanwhile, isn't this separating the goat and the yam? And what if the banks' side of the story is true? Money to be wasted in unnecessary court cases, etc. Abeg o! Just my thoughts. |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by nigeriancuban: 7:34am On Oct 26, 2015 |
so even the banks too....corruption in the Nigeria atmosphere |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Malaukt: 7:35am On Oct 26, 2015 |
citizenisb:Thank God!!!! These 2 banks are pain in the Ass!!!!! Am waiting for similar heavy penalty to be meted to DSTV and MTN by NCC 1 Like |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Abeyjide: 7:40am On Oct 26, 2015 |
banks in nigeria are d ones encouraging corruption.no integrity in d banking industry anymore.u cant trust any of d staff again.is a pity |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by engrjacuzzi: 7:41am On Oct 26, 2015 |
corporate thieves that have been deceiving us since inception |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Lesgupnigeria(m): 7:44am On Oct 26, 2015 |
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Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by BashMe1(m): 7:47am On Oct 26, 2015 |
Y first bank, UBA shud be dealt wiv more cos dey r always like dat. Big mumu bank 1 Like |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by datigbogirl: 7:49am On Oct 26, 2015 |
citizenisb: GTBank for life!!! |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by dakkylove(f): 7:51am On Oct 26, 2015 |
wahala dey |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Nobody: 7:52am On Oct 26, 2015 |
Warlord3000: Ouch....that hurt. |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by ceejay80s(m): 7:52am On Oct 26, 2015 |
I love this buhari era , but one day our presido go commot for throne, who ever takes his place will start giving room for corruption, na my fear be dat |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Segunjosegs(m): 7:53am On Oct 26, 2015 |
Jaideyone:no let PDP sympathisers catch you look dey ran the country like supermarket business |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by AleAirHub(m): 7:54am On Oct 26, 2015 |
Best business news of the week.... 1 Like |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by DEDEAL77(m): 7:58am On Oct 26, 2015 |
God bless CBN for the penalty we need more sanctions because first bank in particular steal peoples money for withdrawing from savings acct which contravene the rules savings acct world over. |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Nobody: 7:59am On Oct 26, 2015 |
aloeman15: Not exactly. Because we are not earning as much money from oil like we used to do, the government is suddenly very interested in how much money it is actually making....hence the TSA. Note that TSA was an initiative of GEJ's admin....which tells me that if PDP won the 2015 election, we would have been seeing the same behaviour from them too. Oil price has fallen. We can no longer afford wasteage. 1 Like |
Re: CBN Fines FIRST BANK And UBA Billions For TSA Hiding NNPC FUNDS!! by Nobody: 8:01am On Oct 26, 2015 |
Well deserved fine! |
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