How can one be recognised as a criminal?

When can an organisation be classified as a criminal organisation?

When the objective for setting up an institution is been defeated it simply means that institution is constituting nuisance.

I used a savings plan on Diamond mobile app- Esusu savings plan to be precise. I was supposed to get my saved amount on 4th Sept after one year period, but till date I can't find my money.

I have gone to Diamond bank branches but nobody did anything.

I called Diamond customer service severally nothing was done.

They even claim to open a case on it but nothing was done.

Kindly note that while this was ongoing, the sole purpose of me adopting this plan has been defeated.


It seems the banks are now stealing stylishly from its customers because how will my saved cash disappear?

Its time we get wisdom......banks use our money for business without giving us substantial interest while they place exorbitant tax rate for loan to customers.

Some said it was due to technical malfunction. But how can they put out a system that is not alright for the general public?

Why put up a plan if you know its not working?

If people cant get their money as at when needed then it means the money is not safe.

While in school we were taught that one objective of bank is to save for future use and this eliminated the traditional system of savings because it was viewed to have security.

But today banks have failed to provide security.......... not just Diamond bank but all banks.

Take the just acquired Skye bank as a case study. What will you say to shareholders who lost all they had with the bank?

Our government claims to be fighting corruption but I feel this fight is not just for the government.

LETS REPORT WHAT IS NOT RIGHT....



This is without apology to all staff of Diamond Bank.

Very sad indeed

Na wa o