Stella Dimoko Korkus.com: EFCC Tells Banks To Investigate Their Customers' Source Of Income

Advertisement

Wednesday, August 25, 2021

EFCC Tells Banks To Investigate Their Customers' Source Of Income

 




By -

18 comments:

  1. Pearl25 August 2021 at 16:49

    If I hear, they wouldn't want to loose customers na

    Abi if I carry big money go deposit and na question upon question I meet, na to carry my money go bury for ground

    ReplyDelete
  2. ****Bbjac****25 August 2021 at 16:52

    Abeg shift one side

    ReplyDelete
  3. Mercy 25 August 2021 at 16:58

    Have they finished investigating their own staff.
    Btw, so someone cannot win a contract and recieve a huge sum of money within me week of opening account?

    ReplyDelete
    Replies
    1. Anonymous25 August 2021 at 17:28

      In that case the source of the money will be known.
      If our economy was fully Cashless, as was planned, it would be possible to know and query people holding large amounts of cash. For example it will deal a great blow to all these kidnappers and other bandits. But instead of our politicians to insist on this being done (something that would also stop their and other people’s corrupt enrichment), they are wanting to transmit election results electronically, as if that should be our priority!

      Delete
    2. Mercy 25 August 2021 at 17:42

      Within one week

      Delete
  4. Anonymous25 August 2021 at 17:14

    So they should supply banks with enough police/efcc investigators to help them.
    🙄🙄🙄🙄

    ReplyDelete
    Replies
    1. Anonymous25 August 2021 at 22:06

      EFCC and Banks should team up not just Banks alone.

      Delete
  5. Anonymous25 August 2021 at 18:36

    Rubbish..


    Lovelace

    ReplyDelete
  6. Ekele25 August 2021 at 19:36

    I hear

    ReplyDelete
  7. Nachi25 August 2021 at 20:20

    Mad people

    ReplyDelete
  8. B J �� (Thread by Abi)25 August 2021 at 21:12

    🙄🙄🙄🙄

    ReplyDelete
  9. Anonymous25 August 2021 at 21:30

    This is in a way illegal. Banks cannot investigate their customers, it will be a breach of trust. However, they can co-operate with a lawful investigation involving their customers.

    ReplyDelete
  10. OBIOMA25 August 2021 at 21:32

    Bagladash😣😏

    ReplyDelete
  11. Olive rose25 August 2021 at 22:27

    We have crypto

    ReplyDelete
  12. Amethyst26 August 2021 at 01:34

    It is not their job...opening account is not a fraudulent transaction.

    Clowns...🙄

    ReplyDelete
  13. Anonymous26 August 2021 at 02:57

    Banks are supposed to work with law enforcement but these efcons just want egunje. What happened to the Diezani N14b jewelry and all the returned loot? Ole

    ReplyDelete
  14. Femilicious26 August 2021 at 09:26

    Only fraudulent people would hve a problem with this.

    ReplyDelete
  15. Miss diva26 August 2021 at 11:18

    This is a welcome development.

    ReplyDelete

Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Blog Commenters Or Anonymous Persons And They Do Not Represent The Opinion Of StellaDimokoKorkus.com

Pictures and culled stories posted on this site are given credit and if a story is yours but credited to the wrong source,Please contact Stelladimokokorkus.com and corrections will be made..

If you have a complaint or a story,Please Contact StellaDimokoKorkus.com Via

Sdimokokorkus@gmail.com
Mobile Phone +4915210724141

Subscribe to: Post Comments (Atom)