Will The Bank Investigate Me If I Have Over 1 Million In My Account?
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Date: July 26, 2008, 09:41 PM
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Nairaland Forum  |  General Discussion  |  Business  |  Banking And Finance (Moderator: FOD)  |  Will The Bank Investigate Me If I Have Over 1 Million In My Account?
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Author Topic: Will The Bank Investigate Me If I Have Over 1 Million In My Account?  (Read 160 views)
yicob (m)
Will The Bank Investigate Me If I Have Over 1 Million In My Account?
« on: April 15, 2008, 12:48 PM »
yeah, if i have any money in my savings account made from my marketing business, will the bank i9nvestigate?
Seun (m)
Re: Will The Bank Investigate Me If I Have Over 1 Million In My Account?
« #1 on: April 15, 2008, 07:00 PM »
If you obtained the money legitimately, then you need not fear any investigation.
walcolm (m)
Re: Will The Bank Investigate Me If I Have Over 1 Million In My Account?
« #2 on: April 17, 2008, 10:23 AM »
are u under-aged Shocked? 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
Seun (m)
Re: Will The Bank Investigate Me If I Have Over 1 Million In My Account?
« #3 on: April 17, 2008, 10:37 AM »
Hmmm, sounds true. How much is significant, then?
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