Can Bank Block My Account - Business - Nairaland
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| Can Bank Block My Account by soladnet14: 7:32pm On Apr 08, 2015 |
pls can bank block someone's account claiming that there are some illegal transactions on the account. pls i need to be enlightened on this. |
| Re: Can Bank Block My Account by Nobody: 7:37pm On Apr 08, 2015 |
soladnet14: Yes they can. You check d transactions you have initiated so far especially transfers. Counter-terrorism and more reasons could cause that. |
| Re: Can Bank Block My Account by uboma(m): 8:04pm On Apr 08, 2015 |
The bank has the right to freeze one's account if it has been discovered that he/she is involved in shady/illegitimate transactions. |
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