blueband:

Am I the only one who has not received his FBN returned money?
I sent someone to First Registrars and it took them 3 days to trace where they sent the cheque.I have sent someone to FirstRegistrars in Abuja as we were told the cheques were sent there and they could not find my name on their system.

The branch I bought it from have a duplicate of pay in slip and they cannot trace my name on any system,including that of Firs Registrars.I tire no be small.

senetee:

@rasputinn
Biko, i bought a similar amount from a branch of oceanic bank, how does one get the refund as i did not buy from a broker. Thanks

D-reloaded:

God Bless Ghana

And bless nigeria more

bigjay01:

bros what r u on about, if ojo stop u an d u produce the receipt, they can always run a check on your incoming funds from the a/c and verify if any is questionable. I do it all the time. In 2006 I gave a friend 10k to take home 4 me, he was stopped at LHR and the guy produced the till receipt, the customs guys just query am small pass am.

eniyanman:

@orisebawo, @wanaj0 (patron-saint of long-termers),
that is a new dimension o. the problem is I don't know where to get the certificate. it is unlikely that the customs here will issue one (since no goods are involved and they only deal with imports into the UK). My bank can't also issue one (except maybe an export certificate). That leaves either the receiving bank or the stockbrokers themselves. I no one face money laundering charges. I want this fuds to be tracable with the banking system. I don't want to be held at Her Majesty's pleasure

How easy is it to transfer money from a Nigerian bank account to a foreign account.

bigjay01:

not that i am aware of. If you earned the money legitly, u can withdraw and do whatever u want with it. I do anyway, at least not the small amount i deal with anyway. when u withdraw money across the counter they'll always issue u with a till receipt. I thinks its enough proof of the source

kpineo:

bros are you telling me if i owe you £10K, i can't pay it into your account in the UK. It's not like you are going to be moving £100K weekly. As a matter of fact your bank will kill you with letters in the post, pre-approved things.
I see you want to add to western unions profit margin. As for me and my house no tax and no transfer fees. Remember profit was not made in UK, so y should i pay tax to the UK government again[b].---"double taxation"[/b]

kpineo:

To contribute my 2kobo. Why not if you don't already have an account with a Naija bank. Open an account with one of the Nigerian banks (not Domicilliary) and transfer funds to that account. Either using friends who want to send money to Nigeria or withdraw money from Nigeria. E.g a friend needs £5k, he transfers the Naira into your Nigerian account and you give him £5k in England and vice-versa. You have just successfully moved the funds to your Naija account without Capital Importation Cert or anything. Also you move funds to your broker from your Nigerian account and whenever you want funds from your brokerage account they move it into your Nigerian account. I do this all the time with friends and believe me there is always someone out there trying to get funds either here or in Lag, just cast your net into the field.

hope this helps.