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Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks - Business (2) - Nairaland 5x1s43

Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks (37159 Views)

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Franchise21(m): 10:53pm On Jul 28, 2015
OK
guruvick(m): 10:53pm On Jul 28, 2015
A
2n2k(m): 10:53pm On Jul 28, 2015
It appears that is a standard statement anytime Customs suspend a bank. First Bank was suspended last year too and the only thing that changed from the statement issued then is the names of the banks.
Empress2014(f): 10:55pm On Jul 28, 2015
cry
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Nobody: 10:55pm On Jul 28, 2015
DICKtator:
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

Write a petition because they refused to discharge their part of a business agreement when the NCS could just do away with them ? Some of you just don't reason before clicking the submit button !
BY1434(m): 10:55pm On Jul 28, 2015
A b d e e f g gb h I j k l m n o o p r s t u w y
teryorluv(f): 11:01pm On Jul 28, 2015
What is really happening? GTB, global and respectable bank ooo
chichriso: 11:02pm On Jul 28, 2015
check my signatures
chichriso: 11:03pm On Jul 28, 2015
n
Truckpusher(m): 11:06pm On Jul 28, 2015
Why is the custom services angry over this issue after all they charge Nigerians unnecessarily and fraudulently .

It is a case of thieves thieving from each other .

I bought sometimes from Amazon worth a hundred thousand naira that aren't produced in Nigeria yet the custom charged me more than the amount used in buying these same items for duty charge.

Banks are cooperate criminal outfits in every third world country and the customs their hitmen and sometimes hitmen can be used by their mafia boss too. grin
ManTiger(m): 11:07pm On Jul 28, 2015
Pls who can explain this in a lay man style... shey our money is no longer safe in their custody nii abi which one be non compliance of partnership agreement? When did Nigeria Custom became a financial institution?
zanga420: 11:19pm On Jul 28, 2015
ZUBY77:
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.

word! U nailed it
iykeaniogbe(m): 11:22pm On Jul 28, 2015
Adesiji77:


http://www.thisdaylive.com/articles/nigerian-customs-blacklists-gtb-fidelity-diamond-banks/215864/ Cc: lalasticlala
come oo hope e no go affect my yello wey I open with Diamond last nite..
lexy2014: 11:26pm On Jul 28, 2015
DICKtator:
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
It doesn't really concern d CBN. Its a contract btw customs and banks on how banks are 2 collect revenue on behalf of customs and remit same 2 customs. I don't think CBN was involved in d beginning and this doesn't concern CBN especially if d banks didn't break any known CBN regulation. Its a breach of contract like any other

1 Like

lifezone247(m): 11:28pm On Jul 28, 2015
Hmmm and I paid custom duty wit diamond bank today oo, hope it's not gonna affect that sha?
guntranno(f): 12:14am On Jul 29, 2015
lonelydora:
Fidelity and Diamond banks on same list. I suspect Tribalism. Well, there is God oooooo.

Must you think tribalism? I use all 3 banks plus FCMB...

Let's fear God.

1 Like

vega84(m): 12:16am On Jul 29, 2015
Jesus #vegatalks
oaslink: 1:35am On Jul 29, 2015
chuose:
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



Nigeria Is more than this person representing us.

Is a shame but we pray for true change. Sad
ceejay80s(m): 2:06am On Jul 29, 2015
tola9ja:
[size=18pt]They will surely come from the region that use to involve in drug cases expecially outside the country [/size]
Animal
kobe79: 3:11am On Jul 29, 2015
Daniel058:
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

eyin a iwu oyen ebe
tola9ja: 3:11am On Jul 29, 2015
ceejay80s:

Animal

drug dealer
kobe79: 3:12am On Jul 29, 2015
joeace2020:
Good for them

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ok sir
kobe79: 3:14am On Jul 29, 2015
tola9ja:


drug dealer

as in Pharmacist?
ekenepaul(m): 3:16am On Jul 29, 2015
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tola9ja: 3:23am On Jul 29, 2015
oaslink:




Nigeria Is more than this person representing us.

Is a shame but we pray for true change. Sad

prove all things and hold to 1 which good

watch the complete interview before you judge

he says it is the political reality but the constitution will not allow that i said i belong to everybody i belong to nobody


https://www.youtube.com/watch?v=F3gViozEJT0
deb(m): 3:42am On Jul 29, 2015
lonelydora:
Fidelity and Diamond banks on same list. I suspect Tribalism. Well, there is God oooooo.

See comment, see fish brain

2 Likes

tola9ja: 4:07am On Jul 29, 2015
kobe79:


as in Pharmacist?

GOLD DIGGER
Boss13: 4:33am On Jul 29, 2015
Is the Nigeria Custom Service still utilizing the services of commercial banks? Are they not expected to pay all proceed into the federation ?
Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Nobody: 4:51am On Jul 29, 2015
ZUBY77:
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.

It's obvious, some Custom TOP guys were jittery and would leave no stone unturned in their quest to cover some atrocities committed.

3 Likes 1 Share

Re: Nigerian Customs Blacklists GTB, Fidelity, Diamond Banks by Nobody: 4:59am On Jul 29, 2015
Fulani bank will soon take over aka UNITY bank

2 Likes

Daniel058(m): 5:17am On Jul 29, 2015
kobe79:


eyin a iwu oyen ebe
check ie my siggy

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