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Nairaland Forum / Nairaland / General / Business / CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances (27514 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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Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Nobody: 5:54pm On Apr 13, 2023 |
Pharaoh4rin:Security my foot shey he would be fighting ghosts now, since he has also taking his roforofo fight to people in the grave. My hands no dey if he starts having nightmares that ghosts are chasing him. You say no deposit, people wey dey deposit no dey safe ... |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by nathyx(m): 5:56pm On Apr 13, 2023 |
Hopefully CBN have not devised another method to continue the massive Looting right?? This Legislation ought to have an upper and lower Limit |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by rowland545(m): 6:25pm On Apr 13, 2023 |
post=122491903:I have one account on Polaris bank I don't use...I only svae money on it... although the account is domant bcus of name issues...but I recently transferred 100,000 inside it....will they still mop up the account...? |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by TheBTCinvestor: 6:26pm On Apr 13, 2023 |
valdes00: Bro na prayer I pray for you...Just say Amen |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by ZeusP(m): 6:31pm On Apr 13, 2023 |
Just Passin By |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by sisisioge: 6:51pm On Apr 13, 2023 |
Well, it's better than letting the bank workers steal the money. My friend's husband that died without disclosing the banks he uses and account nos will be one of those surely. But it's not up to 10yrs sha. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by shoboy9: 6:58pm On Apr 13, 2023 |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Tradegood: 7:24pm On Apr 13, 2023 |
oshozondii: Do not behave like thieves. You have their next of kin details, contact them. And even if you don't have it, it is still not an excuse, Publish the account holders names and details in newspapers and ask their kith and kins to come forward with proof. This can be done in batches. Greed is evil before our GOD. Commot eye for another person money! |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Christistruth03: 7:30pm On Apr 13, 2023 |
oshozondii: The Worst Central Bank Governor in the History of Nigeria It is not your Money Let their State of Origin or identified Hometown Claim it Instead |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Christistruth03: 7:33pm On Apr 13, 2023 |
Tradegood: At least every account has their hometown clearly Stated Give it to their Hometown if you cannot find their relatives 1 Like |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Tradegood: 7:36pm On Apr 13, 2023 |
Christistruth03:Thank you, this so easy to do. Our leaders must learn to always stop giving in to greed. People worked so hard for their money. 1 Like |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by ud4u: 7:44pm On Apr 13, 2023 |
iamoyindamola: This kind thing tire me, armed robbers |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by valdes00(m): 7:47pm On Apr 13, 2023 |
TheBTCinvestor:Na question I ask you .. jus answer |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by sanusikebbe(m): 7:51pm On Apr 13, 2023 |
These Nigerian banks are thieves. They are looking for a way to psiphone people's hard earned money for their own use. God dey |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Christistruth03: 8:26pm On Apr 13, 2023 |
sanusikebbe: Emiefiele is probably planning to hijack a huge Chunk of it before leaving office |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Lookingback: 8:44pm On Apr 13, 2023 |
WhisperedNoise:you are very right , I have always wondered why banks never get back to the next of kin of such account holders. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by bigiyaro(m): 9:09pm On Apr 13, 2023 |
Hmmmm, govt wants to start day light robbery now.....it is well.. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by JuanDeDios: 9:17pm On Apr 13, 2023 |
Ewizy:The directive was to close your account, not to pocket your money. Banks closed such accounts and wrote cheques for the amounts in them for the customers. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by godofuck231: 9:45pm On Apr 13, 2023 |
Ugly agbor people and greed , emefiele and greed |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Ewizy: 5:50am On Apr 14, 2023 |
JuanDeDios: Just imagine me. Is there any chance for me to recover my money after 3yrs from the bank ? |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by ForgetfulJones: 6:31am On Apr 14, 2023 |
Ice4jez:All the accounts will become active na |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by itsene: 7:38am On Apr 14, 2023 |
Borderline illegal. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by IyaTola: 8:00am On Apr 14, 2023 |
alizma:it's not difficult, I know what am talking about, before the BVN, who eats the money of the deceased in the bank? 1 Like |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Goalnaldo(m): 8:02am On Apr 14, 2023 |
[quote author= post=122491903] 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. No, na for accounts over 10 years with no transaction. Your "Hennessey 250" is safe for the next 8 years. No worries |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Goalnaldo(m): 8:10am On Apr 14, 2023 |
I used to have 1k lying fallow in one union bank i opened in 2017, i have even forgotten the account number. They can take it in 2027. FG/CBN should not say i didnt do anything for them o. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by laskab(f): 8:15am On Apr 14, 2023 |
Why not call the Next of kin to bring proof of relationship with the owners of dormant account. Bankers go cash out o. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by Donedeal1(m): 9:14am On Apr 14, 2023 |
More ways the economy cashless can not work Stealing people money via official fiat. 1 Like |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by sharone21(f): 9:18am On Apr 14, 2023 |
IMASTEX: That is why one must not be too secretive... Family doesn't need to inform bank of the demise of their loved one who is an account owner, just with his pins( secretly written and kept somewhere) move the amounts to other accounts/withdraw with ATM card. |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by ransomed: 9:42am On Apr 14, 2023 |
Touch my shishi, I will go to court . |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by richard69(m): 10:59am On Apr 14, 2023 |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by MartinsD12(m): 11:36am On Apr 14, 2023 |
rookidmart:Na stealing that's the way I see it |
Re: CBN To Grab Unclaimed Funds In Banks, Dormant Account Balances by JuanDeDios: 1:42pm On Apr 14, 2023 |
Ewizy:I suggest you write a letter to Union Bank and drop it off at that branch. If you don't hear from them, write to CBN and FCCPC. 1 Like |
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