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|Can An Account Name Be Found With Details Of The Account Owner by Nmeri17: 11:10am On Nov 21, 2014|
Sup investors?? i might sound clueless but the truth is, i am clueless on issues about banks etc. My friend's dad died a few weeks ago and he (my friend )strongly believes his dad died a millionaire. He just received his pension and the money wasn't spent. problem is, the account details the man left behind before demise show N0.00. My question is, is there a way banks databases could be scanned to ascertain what name the man emptied his life earnings into and how to empty it's contents to his family to at least settle off his numerous debtors
|Re: Can An Account Name Be Found With Details Of The Account Owner by enigstil(m): 9:40am On Nov 23, 2014|
Banks dont release infos about their clients.The first thing your friend needs to do is to go to the high court in his state and apply for letter administration,since it looks as if the man didnt leave a will behind.When the letter has been granted to whomever it is given amongst the children,they will take it to the bank,the bank will supply them with the necessary infos they need.
|Re: Can An Account Name Be Found With Details Of The Account Owner by ifyalways(f): 5:14pm On Nov 23, 2014|
Too late, I think.
Once the Money is gone, doubt it can be reversed.
|Re: Can An Account Name Be Found With Details Of The Account Owner by Nmeri17: 12:10am On Nov 24, 2014|
*sigh. Too bad. they obtained a letter of administration with which they used to confirm he had no money in his account. At least my friend told me that much. can't the letter of administration be used to scan the database of random banks for the owner's identity??
|Re: Can An Account Name Be Found With Details Of The Account Owner by ifyalways(f): 7:10am On Nov 24, 2014|
They can request for his last 3 months bank statement. The print out. With that, they can trace the money in and out flow.
However, this is Nigeria. Everything can be manipulated. If they have an inside person in any branch of the bank, s/he can help them, discreetly.
|Re: Can An Account Name Be Found With Details Of The Account Owner by SLIDEwaxie(m): 7:30am On Nov 24, 2014|
The pension will be paid from the payer into the payee's account. The investigation should start from the payer by knowing which account it was paid into, then the bank's statement from that moment could be printed
|Re: Can An Account Name Be Found With Details Of The Account Owner by Nmeri17: 8:51pm On Nov 24, 2014|
orai Thanks guys. don't bother anymore sha. I told my friend what y'all said and he was pissed I went publicizing his stuff. Tho it seems his dad made the money unreachable deliberately Co's the pension account is empty. Me thinks he withdrew it into another account without letting the family know but sha lemme mind my business. Thanks ify and slide and enig
|Re: Can An Account Name Be Found With Details Of The Account Owner by Nobody: 11:38am On Dec 03, 2014|
Meet a humble account officer to assist you..
With his name, his account number can be traced. With his account number, account name is one touch..
Once a verifiable relative shows up, nah enjoyment tinz.
Banks don't eat deceased customer money unless no one came for it..
How come his family doesn't have his passbook, chequebook or ATM ?
These are the items the bank will honour at face value with a letter of administration.
|Re: Can An Account Name Be Found With Details Of The Account Owner by Nmeri17: 4:00pm On Dec 03, 2014|
okparaugo the ATM the family possesses shows the man had no money at time of demise. but I could swear he has money stashed in another account and deliberately made sure his family can't find that account details. u get??
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