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I Need The Procedure To Freeze A Person's Account - Investment - Nairaland

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I Need The Procedure To Freeze A Person's Account by NairalandAngel(m): 10:23am On Nov 06, 2020
Could someone who knows please give me a breakdown of the procedure for putting a freeze on the bank accounts of an individual who has obtained money from you under false pretences.
Re: I Need The Procedure To Freeze A Person's Account by NATIONALPASTOR: 10:35am On Nov 06, 2020
NairalandAngel:
Could someone who knows please give me a breakdown of the procedure for putting a freeze on the bank accounts of an individual who has obtained money from you under false pretences.

Is the business legal?

How did you give the money?

If you need advice, you must give full details of what transpired.
Re: I Need The Procedure To Freeze A Person's Account by damosade(m): 3:55pm On Nov 06, 2020
You need to write the bank with genuine evidence..not that you wants to buy bitcoin at cheaper rate or ponzi go wrong.
Re: I Need The Procedure To Freeze A Person's Account by NairalandAngel(m): 4:23pm On Nov 06, 2020
NATIONALPASTOR:


Is the business legal?

How did you give the money?

If you need advice, you must give full details of what transpired.

The business is fully legal

It was an agreement to finance supply of raw materials to a factory in Ogun free trade zone (The terms of the business engagement were documented in a written agreement between the two parties involved)

The money was transferred to his bank account

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