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Nairaland Forum / Nairaland / General / Business / CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances (26993 Views)
CBN Dormant Account Policy Triggers Anxiety In Banking Sector / Report: Domiciliary Account Balances In Nigeria Estimated At $16 Billion / FG To Borrow Dormant Account Balances, Unclaimed Dividends (2) (3) (4)
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CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by oshozondii: 1:49pm On Apr 13, 2023 |
Nigeria’s Central Bank says it will mop up all dormant account balances and unclaimed balances in banks into a designated account it has created. https://saharareporters.com/2023/04/13/nigerian-central-bank-moves-grab-unclaimed-funds-banks-dormant-account-balances 2 Likes 2 Shares
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Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by falcon01: 3:29pm On Apr 13, 2023 |
Imagine 20 Likes 2 Shares |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Olachase(m): 3:29pm On Apr 13, 2023 |
Funny set of people Even account way day active them day grab money inside so no be today una thief start 😏😏 61 Likes 2 Shares |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by dxpen6ivofficial(m): 3:29pm On Apr 13, 2023 |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by WhisperedNoise: 3:29pm On Apr 13, 2023 |
CBN and bankers are complicit in cyber theft and fraud. Utmost scrutiny should be applied to bank managers, bankers and CBN officials. It's called TRANSPARENCY! CBN should look into funds of deceased people. Many times, once bankers see that the owner of an account is dead, they find a way of silently moving the fund. 75 Likes 4 Shares |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by MasterJayJay: 3:29pm On Apr 13, 2023 |
Thieves If you are going to return it, you must add interest to it. If not, you are thieves. 81 Likes 6 Shares |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by iamoyindamola(m): 3:30pm On Apr 13, 2023 |
What kind of legalized stealing is this 84 Likes 4 Shares |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Ewizy: 3:30pm On Apr 13, 2023 |
But why this government so money minded. God forbid bat thing. Na so Union Bank take clear my account 3yrs ago say I deh do crypto currency. 26 Likes 3 Shares |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by marvellous2222: 3:30pm On Apr 13, 2023 |
Otilo 2 Likes 1 Share |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by NaijaCover(m): 3:30pm On Apr 13, 2023 |
Cha E |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by diplomat058(m): 3:30pm On Apr 13, 2023 |
Emefiewele the con man 10 Likes 1 Share |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by IyaTola: 3:30pm On Apr 13, 2023 |
You can't borrow someone's money without the persons permission , doing this is outright armed robbery...Dormant account is a faux there is nothing like that ..No account can be said to be abandoned when all accounts have Next of Kin ...why are banks not informing next of kins as the law suggest Join my telegram channel IyaTolaKorner(ITK) 115 Likes 9 Shares |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Ice4jez(m): 3:30pm On Apr 13, 2023 |
First bank and unity Bank una done enter 4 Likes 1 Share |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by SUGARCyprian247: 3:30pm On Apr 13, 2023 |
no 1 Like |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by olisefom: 3:30pm On Apr 13, 2023 |
Another one. There's definitely something going on with this guys and the economy. 12 Likes 1 Share |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by MrCGPA(m): 3:30pm On Apr 13, 2023 |
Res 1 Like |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by MANNABBQGRILLS: 3:30pm On Apr 13, 2023 |
The eligible accounts CBN said are dormant accounts balances that have remained with the FIs for a period of 10 years and beyond.Money in the bank for 10 years and beyond. No no deposits, no withdrawal. The proverb "money you are not using again kinda thing!) Make dem no touch innocent people money sha o, Because banks should reach out to the next of kin before they take such action. Every account supposed to have the info of the next of kin, they can start from there. valdes00:No, na for accounts over 10 years with no transaction. Your "Hennessey 250" is safe for the next 8 years. No worries 😄 😆 BTW, This is what sane climes call enscheatment. Look for more details on that, On the last comment on this page by Yours Truly, Dem MANNA 💋 7 Likes 2 Shares |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by dxpen6ivofficial(m): 3:30pm On Apr 13, 2023 |
to share among CBN officials abi? imagine 2 Likes 1 Share |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by 77up(m): 3:30pm On Apr 13, 2023 |
Some bankers will feed fat. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Winters23: 3:31pm On Apr 13, 2023 |
Time to mop up unclaimed cash 1 Like 2 Shares |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by haybhi1(m): 3:31pm On Apr 13, 2023 |
No wam. As far as due process follows. Even UK collects unclaimed properties after a due time, in escheatment. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Ayodekfarms(m): 3:31pm On Apr 13, 2023 |
Abeg my 3k wey zenith Bank ATM comot for wuse2 in Abuja, UBA never refund me oooo. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by TalkTalkTwins(m): 3:31pm On Apr 13, 2023 |
Lol |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by valdes00(m): 3:31pm On Apr 13, 2023 |
This people and stylish robbery . Make nobody touch the 250 wey dey my keystone cos it's been 2yrs I last used the acct but I dey check d balance Else we go pack ourselves go court 5 Likes |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by ednut1(m): 3:31pm On Apr 13, 2023 |
Some people hid some money from their spouses and family and later died. See the end now hahahah 6 Likes |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Badonasty(m): 3:31pm On Apr 13, 2023 |
Lol…CBN don turn agba yahoo |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Megabig: 3:32pm On Apr 13, 2023 |
Please leave my money oh, I’ve been out Nigeria and have a bulk amount in one of my accounts. Oleeeee 8 Likes 1 Share |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Mindlog: 3:32pm On Apr 13, 2023 |
Many account owners who are now deceased with their relatives having no idea of the existence of such accounts, don dash Federal Government dia money. 2 Likes |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by omoadeleye(m): 3:33pm On Apr 13, 2023 |
Hehe |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Vilgax: 3:33pm On Apr 13, 2023 |
lol, I wonder how cash-strapped the FG must be for it to make such a fiscal policy. 1 Like |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by rookidmart: 3:33pm On Apr 13, 2023 |
Escheatment is a normal process in other countries. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by MANNABBQGRILLS: 3:33pm On Apr 13, 2023 |
rookidmart:You are right, In saner climes that is. For the people wondering what escheatment is, We've got you covered. Escheatment is the process of transferring assets to the state. Escheat rights are often revocable—reclamation rights can extend into perpetuity if no statute of limitations exists. This means that ownership of an estate or property assets could revert to a lawful heir or owner should one turn up. 4 Likes 2 Shares |
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