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Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks - Business - Nairaland g1p4e

Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks (37157 Views)

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Adesiji77: 10:39pm On Jul 28, 2015
The Nigeria Customs Service (NCS) has suspended three commercial banks from collecting customs duties over their non-compliance with the partnership agreement with the agency on the matter.

The Public Relations Officer of Nigeria Customs Service, Mr Wale Adeniyi, made the fact known in an interview with the News Agency of Nigeria (NAN) in Abuja on Monday.

He said the suspension became effective immediately.
Adeniyi named the banks as GT Bank Plc, Fidelity Bank Plc and Diamond Bank Plc and called on relevant stakeholders to take note of the new development.

“The three banks were suspended because they did not discharge their full obligation as partners in the customs revenue collection scheme.

“Unfortunately, they failed to discharge their responsibilities in accordance with the of the agreement they signed with Nigeria Customs Service.

“We might not be able to provide you with the details now but we believe that, in the course of our investigations, we will be able to provide more details.

“However, we will continue to work with the banks and relevant stakeholders to ensure speedy resolution of the contending issues and possibly reinstate the affected banks,’’ Adeniyi said.

http://www.thisdaylive.com/articles/nigerian-customs-blacklists-gtb-fidelity-diamond-banks/215864/ Cc: lalasticlala
madgoat(m): 10:41pm On Jul 28, 2015
Okay
segzyj(m): 10:44pm On Jul 28, 2015
Banks and Fraud are synonymous
menix(m): 10:45pm On Jul 28, 2015
GTB ke
This world is really coming to an end oo..

17 Likes 1 Share

phyllosilicate(m): 10:46pm On Jul 28, 2015
No longer business as usual.
DICKtator: 10:46pm On Jul 28, 2015
Silly services

Why can't a petition be written to their regulatory body?

Can't CBN do a thorough investigation as regards this?



grin grin grin grin

3 Likes

Daniel058(m): 10:47pm On Jul 28, 2015
Just NwObele IFE kam bulu that Ftc.







THIS PLOT BELONGS TO IGBO MAN..




ndi igbo bia k'ayi taa ishi ewu, nuokwa pepper soup taa obele mgbadume. .. ighotago grin

43 Likes 3 Shares

tola9ja: 10:47pm On Jul 28, 2015
[size=18pt]They will surely come from the region that use to involve in drug cases expecially outside the country [/size]

3 Likes 1 Share

DanWrites(m): 10:47pm On Jul 28, 2015
wow

1 Share

jamex93(m): 10:47pm On Jul 28, 2015
e don happen!
StRichard(m): 10:47pm On Jul 28, 2015
Mtcheeeew...will they tell us wen they lift d ban
austine4real(m): 10:48pm On Jul 28, 2015
Isokay

2 Likes 1 Share

Chidexter(m): 10:48pm On Jul 28, 2015
Lol
ZUBY77(m): 10:48pm On Jul 28, 2015
I use three banks in Nigeria. Only three of them..

Diamond Bank.
GTB and
Fidelity Bank.

.. .. Guess why?
That's one thing I bet you can't do.

When a corrupt organisation such as Nigeria Custom points fingers to the north, look south, that's where the stealing is going on.

57 Likes 7 Shares

lonelydora: 10:49pm On Jul 28, 2015
Fidelity and Diamond banks on same list. I suspect Tribalism. Well, there is God oooooo.

4 Likes

tziz(m): 10:49pm On Jul 28, 2015
segzyj:
Fraudulent banks
and how is that?
Dindondin: 10:49pm On Jul 28, 2015
ok
tiamiyukunle69(m): 10:49pm On Jul 28, 2015
Oga give us the details joor
Brightology2(m): 10:49pm On Jul 28, 2015
Continu
joeace2020(m): 10:49pm On Jul 28, 2015
Good for them

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Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Nobody: 10:49pm On Jul 28, 2015
Hmmm....
...
...
....
.....
.......
Land for Sale.

1 Like

asscb(f): 10:49pm On Jul 28, 2015
First bank....still in business cool

1 Like

dhamstar(m): 10:49pm On Jul 28, 2015
Y
tziz(m): 10:50pm On Jul 28, 2015
As long as it doesnt affect my cash in d banks...

1 Like

Lagusta(m): 10:50pm On Jul 28, 2015
I rep diamond bank joor
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Nobody: 10:50pm On Jul 28, 2015
Whats my business angry
chuose: 10:50pm On Jul 28, 2015
ABI DULLARD THEM WAN CLOSE ALL BANKS WEY NO AM ?

WON'T BE SURPRISED AS THE EAST NO VOTE FOR AM, EIN GIVE THEM BOKO HARAM PRISONERS

AS CALABAR NO VOTE FOR AM, EIN GIVE THEM NUCLEAR REACTOR WEY EVEN THE WEST DEY RUN FROM.

DULLARD TALK AM EIN SELF, EIN NO GO TREAT THOSE WEY NO VOTE FOR AM THE SAME.


https://www.youtube.com/watch?v=paLHi4ieE7A

4 Likes

kliq(m): 10:51pm On Jul 28, 2015
Shady banks
mrlaw93(m): 10:51pm On Jul 28, 2015
Mtcheeew.. So far is nt affecting my money.
Lagusta(m): 10:51pm On Jul 28, 2015
dhamstar:
Y

Because Y has a long tail and two branches
VickyRotex(f): 10:52pm On Jul 28, 2015
GTB!!! Bank mi niyen ke cry
ibkgab001: 10:52pm On Jul 28, 2015
Thieves everywhere you go

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