alsudan:
Boycott the dead Keystone Bank.

lhordspy:
Keystone bank stated that:
"The Bank said it closed the account because “it was irregularly opened contrary to extant regulatory guidelines.”

“In line with applicable regulatory guidelines on treatment of such accounts with irregularities, funds received into this account have been returned to their sources of origin"
The truth is that they are just trying to twist words to maybe safe face for arbouring a fraudulent supposedly NGO as TBN.

I still dont get why an organisation registered as NGO, all of a sudden started canvassing funds for a political party.

Peter Obi and whoever is link to this fraudulent activities in a bid to scam ignorant Nigerians of their hard earn money should be lock up in prison for a long time.

Lolii:
Some Account managers do that alot. Just because they want to meet monthly target. They actual intention will be that the documentation will be completed at latter date. Might inform you that you might not be able to make withdrawal from the account until... Hence this is a possibility. But I doubt it been a reason here. Keystone are just been childish with this response and we await TBN response to this statement from Keystone Bank.


I honestly await there response. That is a cooperate account. It's not something you open anyhow.

lhordspy:
Keystone bank stated that:
"The Bank said it closed the account because “it was irregularly opened contrary to extant regulatory guidelines.”

“In line with applicable regulatory guidelines on treatment of such accounts with irregularities, funds received into this account have been returned to their sources of origin"
The truth is that they are just trying to twist words to maybe safe face for arbouring a fraudulent supposedly NGO as TBN.

I still dont get why an organisation registered as NGO, all of a sudden started canvassing funds for a political party.

Peter Obi and whoever is link to this fraudulent activities in a bid to scam ignorant Nigerians of their hard earn money should be lock up in prison for a long time.

lhordspy:
Keystone bank stated that:
"The Bank said it closed the account because “it was irregularly opened contrary to extant regulatory guidelines.”

“In line with applicable regulatory guidelines on treatment of such accounts with irregularities, funds received into this account have been returned to their sources of origin"
The truth is that they are just trying to twist words to maybe safe face for arbouring a fraudulent supposedly NGO as TBN.

I still dont get why an organisation registered as NGO, all of a sudden started canvassing funds for a political party.

Peter Obi and whoever is link to this fraudulent activities in a bid to scam ignorant Nigerians of their hard earn money should be lock up in prison for a long time.

lhordspy:
Keystone bank stated that:
"The Bank said it closed the account because “it was irregularly opened contrary to extant regulatory guidelines.”

“In line with applicable regulatory guidelines on treatment of such accounts with irregularities, funds received into this account have been returned to their sources of origin"
The truth is that they are just trying to twist words to maybe safe face for arbouring a fraudulent supposedly NGO as TBN.

I still dont get why an organisation registered as NGO, all of a sudden started canvassing funds for a political party.

Peter Obi and whoever is link to this fraudulent activities in a bid to scam ignorant Nigerians of their hard earn money should be lock up in prison for a long time.

naptu2:


https://punchng.com/fg-did-not-order-keystone-bank-to-close-takebacknaija-account-management/

BATified2023:
u igbos n boycott

alsudan:
Boycott the dead Keystone Bank.

Lolii:
Makes no sense at all.
It took you folks more than a week to respond to this concern and you're here spilling this as a response.

What were the irregularities?

Well, I trust TBN, They will soon respond to this rubbish with proofs.
Let your next lie be more solid than this.

Rubbish bank.

franudi:
Why didn't the keystone bank officials direct them well on how to open the account properly?

Neduzze5:
Well, it is my belief that the handlers of this initiative have their lawyers.

This is a very lovely case to begin in court, and I'd love to follow the proceedings to the end.

All the lawyers of the Take Back Naija Movement needs to do is to study the account opening package of Keystone and documentation requirements, pick out several loopholes and slam a 10 billion naira lawsuit on them for damages.

All that these corrupt entities are doing will however not stop President Peter Obi from being sworn in as the President of the Federal Republic of Nigeria come 2023.

stuff46:
As a customer, why should I bear the brunt of an ineptitude of a banks failure to do a good KYC?

Well, I think TBN should move on and take necessary actions against such serious damage incurred on them after so much times.

I'm actually hearing of a refund deposit for the first time, TBH

kettykin:
They should sue the bank, if banks don't stop individuals doing money laundering with bullion bans why are they closing corporate account

bishopkay:
How can a bank account duly opened by a bank be deemed opened with irregularities?

asanausana91:
a corrupt TBN will never attempt to sue the bank, if they try that keystone will open their evil corrupt practices to the public. The zombiedients know know how evil is their party.

Neduzze5:
Well, it is my belief that the handlers of this initiative have their lawyers.

This is a very lovely case to begin in court, and I'd love to follow the proceedings to the end.

All the lawyers of the Take Back Naija Movement needs to do is to study the account opening package of Keystone and documentation requirements, pick out several loopholes and slam a 10 billion naira lawsuit on them for damages.

All that these corrupt entities are doing will however not stop President Peter Obi from being sworn in as the President of the Federal Republic of Nigeria come 2023.