Will The Bank Investigate Me If I Have Over 1 Million In My Account? - Business - Nairaland
Nairaland Forum / Nairaland / General / Business / Will The Bank Investigate Me If I Have Over 1 Million In My Account? (885 Views)
Help GTB Cleared My Account And My Account Balance Is Now In Debit / Sport Betting Project.. Turn 1000 To Over 1 Million Naira In 40 Days / Money Was Wrongfully Transfered Into My Account, What Should I Do? Pls Advise (2) (3) (4)
| Will The Bank Investigate Me If I Have Over 1 Million In My Account? by yicob(m): 12:48pm On Apr 15, 2008 |
yeah, if i have any money in my savings account made from my marketing business, will the bank i9nvestigate? |
| Re: Will The Bank Investigate Me If I Have Over 1 Million In My Account? by Seun(m): 7:00pm On Apr 15, 2008 |
If you obtained the money legitimately, then you need not fear any investigation. |
| Re: Will The Bank Investigate Me If I Have Over 1 Million In My Account? by walcolm(m): 10:23am On Apr 17, 2008 |
are u under-aged  ? the bank will only notice if you are under-aged and the deposit did not come from your parents.if you are not under-aged, your 1 million naira account balance is not a significant amount |
| Re: Will The Bank Investigate Me If I Have Over 1 Million In My Account? by Seun(m): 10:37am On Apr 17, 2008 |
Hmmm, sounds true. How much is significant, then? |
| Re: Will The Bank Investigate Me If I Have Over 1 Million In My Account? by olu77(m): 3:52pm On Aug 03, 2008 |
personally, I don't think there is any law restricting any Nigerian from making money no matter what amount is involved but you may have cause to fear if you can not proof to EFCC how you made your money if eventually they came calling.  |
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