EFCC boss, Ibrahim Magu, has accused banks of aiding in money laundering Magu claimed that fraudsters now work in Nigerian banks The EFCC boss accused banks of conniving with Bureau De Change operators to launder money The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has accused banks of conniving with Bureau De Change operators to launder money and commit other illegal activities. The EFCC boss, who spoke in Port Harcourt, Rivers state on Friday, April 5, during a meeting with compliance officers of banks in the south-south zone, said fraudsters now work in Nigerian banks, Vanguard reports. Magu said: “You cannot fight corruption in isolation, that is why we are having this meeting today with Compliance officers of banks. We have to join hands including the journalists to succeed in this fight. “A lot of laundering activities today are going on in the bank. This is because a lot of them connive with Bureau De Change agents. W

Sometimes, inconspicuous human error can lead to documenting wrong details when one is applying for BVN in Nigeria. So here are the quick Five Ways to updating your Zenith Bank account BVN. 📱 Update your BVN without internet by dialing *966*BVN# 🌐 update your BVN by visiting Zenithbank.com/bvn 🖥️ Log on to Zenith Bank internet banking 🏦 visit any Zenith Bank branch Nationwide 📞 Call Zenith direct on +23412787000,+23412927000 You Can Now Open Account with Zenith Bank with ZERO NAIRA! Simply dial *966*0# Or visit any Zenith Bank branch Nationwide to get started

It has come to my attention that without a valid ID card, your bank account will be limited to accept ₦300,000 per day. Some do not know this, so when they come for account opening they end up being told that a valid ID card is recommended.To this end I've seen a lot of people going back home.The most common ID card in Nigeria is that of National identity number (NIN). To this end Zenith Bank Nigeria has launched a method in which you can register for your NIN right from it's bank branches.The offer goes to both to it's customers and non-customers. This method as of now has NOT fully been implemented in All in every branches. So to know the designated branches simply Click here

*894# is a quick, convenient, secure and easy way to perform your banking transactions (transfer money, check balance, buy airtime, pay bills and lots more) anytime and anywhere, using any type of phone even without internet connection. Once you have a FirstBank account with a linked debit card, a phone number profiled for SMS alert and a mobile phone, you are just one dial away from enjoying the unbeatable 894 experience. Simply dial *894*0# to get started! if you do not have an account with first bank yet then follow the first step down here HOW TO REGISTER WITH *894# dail *894#. After this a list of marked debit card number linked to your account is displayed select your preferred debit card, enter 4 digit pin from the selected debit card. Then create a new 5 digit pin. Congrats your number is now live on the first bar ussd quick banking service HOW TO TRANSFER dail *894*amount*accountnumber# HOW TO CHECK BANK STATEMENT Dial *894*Accountnumber# AIRTIME RECHARGE

Are you just a new customer of Zenith Bank and you probably wonder how to go along making transaction? Well with me here all the 2019 transaction codes needed as a Zenith Bank customer. CODES TO BUY AIRTIME AND DATA To Buy airtime and data simply dial *966*amount*mobile number#, from the no. U used to register for Zenith Bank account. then Select the network the number belongs to, then you will be asked to enter your 4 digit PIN to confirm ,if the transaction is successful you will receive a message “you have successfully purchase airtime. You can now receive double of your airtime when you make a purchase on Fridays CODE TO TRANSFER MONEY FROM ZENITH BANK TO ANY ACCOUNT IN NIGERIA Using your alertz number that is registered with zenith bank follow the transaction process outlined below: - To transfer funds, dial *966*amount*account number# >> Select the bank you are transfering to (1,2,3 etc). Comfirm that the name you are sending to and amount is correct. Your 4