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Nairaland Forum / Nairaland / General / Crime / FCMB Reports Man To EFCC After $54,000 Deposit (58302 Views)
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FCMB Reports Man To EFCC After $54,000 Deposit by valentineuwakwe(m): 2:20am On Feb 25, 2020 |
The Federal High Court in Lagos has fixed March 27, 2020 for judgment on a motion on notice filed by the Economic and Financial Crimes Commission , seeking the permanent forfeiture of the sum of $54, 000 found in the domiciliary account of a firm, Asej Global Services , operated by one Ojo Temitope Francis.https://punchng.com/fcmb-reports-man-to-efcc-after-54000-deposit/ 3 Likes 1 Share
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Re: FCMB Reports Man To EFCC After $54,000 Deposit by flyingdutchman(m): 3:35am On Feb 25, 2020 |
Very good! This is a welcome development. 44 Likes 4 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by YoungPerson(m): 5:13am On Feb 25, 2020 |
While I honestly want to commend this piece of news, I cannot help but smell double standards here. The bank only reported him because he was naive and didn't enter some important offices before and after the drop. The same banks that are hiding millions of dollars in stolen funds have never for one day graced the headlines for whistleblowing a corrupt politician. smh. EFCC is also functioning on misplaced priorities. They should go after the real thieves. Did you know that one of the IGRs of North Korea is cyber attacking and stealing money from foreign installations? Well, now you do. 320 Likes 20 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by marshalcarter: 5:14am On Feb 25, 2020 |
FCMB is a useless bank...where other banks are looking for customers to hit target...these ones are reporting their client... FCMB is a useless bank 409 Likes 29 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Jestin: 5:17am On Feb 25, 2020 |
The way Efcc is tackling cyber crime related issue , if they should face our politicians like that ,Nigeria will become more developed that Dubai in no distance time. 182 Likes 12 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by GlorifiedTunde(m): 5:18am On Feb 25, 2020 |
This is how it should be. Let them report politicians too. But dem go lose many shady customers sha. 36 Likes 5 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Nobody: 5:19am On Feb 25, 2020 |
Nigerians doing Nigerians. How can we develop this country when we can't watch our backs. Did the white man report any case of stolen money? No. Why then label the innocent man a fraudster. See me I tire for this country oooo. All the thief politicians are there stealing billions, you're here arresting an innocent man without proof. God help is in this country ooo 114 Likes 1 Share |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by SavageMaster: 5:20am On Feb 25, 2020 |
After forfeiting the money to FG, what happens next? The FG will dash the money again to Bagudu. 187 Likes 10 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by babatee90(m): 5:21am On Feb 25, 2020 |
FCMB sef don turn whistle blower? Na wah o wetin yahoo boys no go see for hangout? 17 Likes 2 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Debaiz: 5:21am On Feb 25, 2020 |
Normal levels Nice one FCMB. If only they can maintain the energy when our politicians are involved. 20 Likes 2 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by SincereBigot: 5:22am On Feb 25, 2020 |
Closing my FCMB account this week.. there was not even a petition first... na them dey do oversabi 176 Likes 8 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Captainrambo2: 5:23am On Feb 25, 2020 |
Lol. Wati go carry my leg go this kin yeye bank. The day I hear zenith do something like this(snitch on a customer) that very day I'm moving my funds. Rubbish 44 Likes |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by OKorowanta: 5:23am On Feb 25, 2020 |
Mumu bank! 17 Likes |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Oracle55: 5:23am On Feb 25, 2020 |
Forfeight it to the federal government? Thieves everywhere 23 Likes 2 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Kate06(m): 5:24am On Feb 25, 2020 |
., |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Simplebeauty: 5:24am On Feb 25, 2020 |
Bad Business for FCMB. Good Business for EFCC Do you need quick loans? 4 Likes |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by ForeThinker: 5:25am On Feb 25, 2020 |
Nawaao..... Na small small naa.... Wen last you report politicians sef Nawao Take it EZ 8 Likes
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Re: FCMB Reports Man To EFCC After $54,000 Deposit by Nobody: 5:25am On Feb 25, 2020 |
He would have withdraw the money as received or purchase the property. Na wa! 2 Likes |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Captainrambo2: 5:25am On Feb 25, 2020 |
SincereBigot:I swear. Total breach of trust. People should avoid using these stupid banks. Even with petition it will be difficult to breach gtb like this, how much more without one. Make the senior director here say you just go report customer your eye go see your ear 91 Likes 3 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by recievesense: 5:26am On Feb 25, 2020 |
good job |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by recievesense: 5:26am On Feb 25, 2020 |
Captainrambo2:did u read the article? 5 Likes 6 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Nlearn: 5:27am On Feb 25, 2020 |
Fraud is bad and all person should say no to all kinds of fraud But among all. Nigeria Politicians are the real fraudsters here May God and all the locally and international bank go against them, and you will see Nigeria Move Forward a bit Hope You Have Visited NairaLEARN To do, please do so and start your online education, learn new skills and professional course online. learn and earn 3 Likes 1 Share |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Neurotika: 5:28am On Feb 25, 2020 |
oh well, before you crucify the Bank, understand the severe regulatory sanctions that comes with not filing STR (Suspicious Transaction Reporting) under the AML/CFT framework. When CBN warns you to comply with a directive and you don't, ensure your risk appetite is large enough to bear their sanctions. Those guys don't mess around. If you know, you know. 40 Likes 4 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by englishmart(m): 5:28am On Feb 25, 2020 |
Useless bank, that's why they are broke. 25 Likes 1 Share |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Jabioro: 5:31am On Feb 25, 2020 |
So the bank want to know how I make my money..? 6 Likes 1 Share |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Nobody: 5:31am On Feb 25, 2020 |
Captainrambo2:They carried out an investigation and they found out the money was sent to him by a fraudster. Simple. You should read the article you know it could help. 13 Likes 3 Shares |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by abbey621(m): 5:33am On Feb 25, 2020 |
Good move by the bank, bastaard child of bastard upbringing. Firing squad next! 8 Likes |
Re: FCMB Reports Man To EFCC After $54,000 Deposit by Bukden16(m): 5:35am On Feb 25, 2020 |
Nigeria may work again.... FCMB una tried sha. 6 Likes
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Re: FCMB Reports Man To EFCC After $54,000 Deposit by Bukden16(m): 5:37am On Feb 25, 2020 |
Nigeria may work again.... FCMB una tried sha but not with the confused Buhari as the President. 2 Likes
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Re: FCMB Reports Man To EFCC After $54,000 Deposit by money121(m): 5:38am On Feb 25, 2020 |
Lobatan 1 Like |
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