tag:blogger.com,1999:blog-352385313518803988.post2174263570897381666..comments2024-03-29T08:35:06.490+01:00Comments on Stella Dimoko Korkus.com: EFCC Tells Banks To Investigate Their Customers' Source Of Incomestella dimoko korkushttp://www.blogger.com/profile/04701817813874851226noreply@blogger.comBlogger18125tag:blogger.com,1999:blog-352385313518803988.post-15690452827311450732021-08-26T11:18:55.228+02:002021-08-26T11:18:55.228+02:00This is a welcome development.This is a welcome development.Miss divahttps://www.blogger.com/profile/17950554361686489889noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-28206465699534940782021-08-26T09:26:44.207+02:002021-08-26T09:26:44.207+02:00Only fraudulent people would hve a problem with th...Only fraudulent people would hve a problem with this. Femiliciousnoreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-76001148694927011722021-08-26T02:57:54.422+02:002021-08-26T02:57:54.422+02:00Banks are supposed to work with law enforcement bu...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? OleAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-68945854143719990812021-08-26T01:34:11.308+02:002021-08-26T01:34:11.308+02:00It is not their job...opening account is not a fra...It is not their job...opening account is not a fraudulent transaction. <br /><br />Clowns...πAmethysthttps://www.blogger.com/profile/17849222471272581428noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-75485089622709375562021-08-25T22:27:26.989+02:002021-08-25T22:27:26.989+02:00We have cryptoWe have cryptoOlive rosehttps://www.blogger.com/profile/14915836449653837234noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-7394663454054556842021-08-25T22:06:26.652+02:002021-08-25T22:06:26.652+02:00EFCC and Banks should team up not just Banks alone...EFCC and Banks should team up not just Banks alone.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-92085469200649135172021-08-25T21:32:49.351+02:002021-08-25T21:32:49.351+02:00Bagladashπ£πBagladashπ£πOBIOMAhttps://www.blogger.com/profile/17658483252589543725noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-82719718849974661332021-08-25T21:30:30.533+02:002021-08-25T21:30:30.533+02:00This is in a way illegal. Banks cannot investigate...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.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-17172664987607541902021-08-25T21:12:52.162+02:002021-08-25T21:12:52.162+02:00ππππππππB J οΏ½οΏ½ (Thread by Abi)https://www.blogger.com/profile/00278737264049192125noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-21444983605518067402021-08-25T20:20:38.740+02:002021-08-25T20:20:38.740+02:00Mad peopleMad peopleNachihttps://www.blogger.com/profile/01868797614723124909noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-84717321702510691942021-08-25T19:36:37.456+02:002021-08-25T19:36:37.456+02:00I hearI hearEkelehttps://www.blogger.com/profile/16782495322772083319noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-59850655518966622742021-08-25T18:36:36.735+02:002021-08-25T18:36:36.735+02:00Rubbish..
LovelaceRubbish..<br /><br /><br />LovelaceAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-68338386895059165102021-08-25T17:42:32.690+02:002021-08-25T17:42:32.690+02:00Within one weekWithin one weekMercy https://www.blogger.com/profile/18104416714215709512noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-60886471009670429612021-08-25T17:28:40.789+02:002021-08-25T17:28:40.789+02:00In that case the source of the money will be known...In that case the source of the money will be known.<br />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 peopleβs corrupt enrichment), they are wanting to transmit election results electronically, as if that should be our priority!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-159161976384530052021-08-25T17:14:56.849+02:002021-08-25T17:14:56.849+02:00So they should supply banks with enough police/efc...So they should supply banks with enough police/efcc investigators to help them.<br />ππππAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-27945655053029823912021-08-25T16:58:41.325+02:002021-08-25T16:58:41.325+02:00Have they finished investigating their own staff.
...Have they finished investigating their own staff.<br />Btw, so someone cannot win a contract and recieve a huge sum of money within me week of opening account?Mercy https://www.blogger.com/profile/18104416714215709512noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-49133432830397232972021-08-25T16:52:57.882+02:002021-08-25T16:52:57.882+02:00Abeg shift one sideAbeg shift one side****Bbjac****https://www.blogger.com/profile/08417813629621567941noreply@blogger.comtag:blogger.com,1999:blog-352385313518803988.post-72201742688554345092021-08-25T16:49:28.309+02:002021-08-25T16:49:28.309+02:00If I hear, they wouldn't want to loose custome...If I hear, they wouldn't want to loose customers na<br /><br />Abi if I carry big money go deposit and na question upon question I meet, na to carry my money go bury for ground Pearlhttps://www.blogger.com/profile/00453862080090869448noreply@blogger.com