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CBN Order My Friends Salary Account To Be Closed - Family - Nairaland

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CBN Order My Friends Salary Account To Be Closed by culf: 9:32am On Mar 18
Good day my people.

Yesterday a friend called me that her account was closed, I thought it was a joke until we went to a branch of first bank around Central District and we were told that the account is closed.

They sent a message to the branch where the account was Domicile and the reply was that the account has a bitcoin narration/transactions on 1st November 2020 and going by CBN directive, they have to close all such account.

My friend don't do bitcoin but his younger brother used her phone to transfer money from her account to his account carrying bitcoin as narration.

That was how her salary account was closed without notification of any form

This is very wrong, our leaders should be considering things and present state of the economy because taking setting decision. No salary for her this month and its only God that know when her new account will be link to IPPIS before they start paying her again.

This is so painful, I was hurt seeing her shed tears yesterday.

please do anyone here have such experience? pardon the errors pls.
Re: CBN Order My Friends Salary Account To Be Closed by emae009(m): 10:02am On Mar 18
find a good lawyer to sue both First Bank and CBN. Since the instruction abi order to close all accounts that transact crypocurrency was only given this year, they can't bring something that happened last year to that effect.

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Re: CBN Order My Friends Salary Account To Be Closed by Freestainworld(m): 10:16am On Mar 18
Nigerian policy is inconsiderate of her citizens

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Re: CBN Order My Friends Salary Account To Be Closed by Norphiee(f): 11:48am On Mar 18
That’s bad
I will implore you to find a good lawyer and take a legal action
The order was just given this year
Re: CBN Order My Friends Salary Account To Be Closed by ecomalchemist(m): 12:44pm On Mar 18
WAHALA BE LIKE NIGERIAN GOVT !!!
Re: CBN Order My Friends Salary Account To Be Closed by FatherCHRISTMAS: 5:15pm On Mar 18
But the transaction/narration occurred in 2020. why are they now closing people's account.
Re: CBN Order My Friends Salary Account To Be Closed by AwesomeStormy00(m): 6:38pm On Mar 18
That country is finished gosh.
Re: CBN Order My Friends Salary Account To Be Closed by lanre9ja(m): 3:58am On Mar 19
If u have money u can go to court or tell ur company to change ur bank details to other bank
Re: CBN Order My Friends Salary Account To Be Closed by culf: 1:02pm On Mar 19
emae009:
find a good lawyer to sue both First Bank and CBN. Since the instruction abi order to close all accounts that transact crypocurrency was only given this year, they can't bring something that happened last year to that effect.


Somebody in the bank actually suggested that but the problem is money and time wasting in court processes.

If its a recent transaction, It will be a more reasonable reason for the closure but this is a transaction of last year that she did not know anything about.

How should they even close her account without any for of notification.


this our country, Na God go help us.
Re: CBN Order My Friends Salary Account To Be Closed by culf: 1:08pm On Mar 19
Freestainworld:
Nigerian policy is inconsiderate of her citizens


you're super right. They don't consider the citizens when formulating policies and its bad
Re: CBN Order My Friends Salary Account To Be Closed by culf: 1:13pm On Mar 19
Norphiee:
That’s bad
I will implore you to find a good lawyer and take a legal action
The order was just given this year

She don't want the stress jare, aside that is she doing a project and can't any legal issues now.
Re: CBN Order My Friends Salary Account To Be Closed by culf: 1:14pm On Mar 19
ecomalchemist:
WAHALA BE LIKE NIGERIAN GOVT !!!


Their wahala just too much.


For 3 months this lady no go collect salary for just no good reason.
Re: CBN Order My Friends Salary Account To Be Closed by culf: 1:21pm On Mar 19
FatherCHRISTMAS:
But the transaction/narration occurred in 2020. why are they now closing people's account.

They told her any account at all with bitcoin narration or transaction should be closed irrespective of when, that's why I want to know if anyone here also have similar experience.
Re: CBN Order My Friends Salary Account To Be Closed by culf: 1:24pm On Mar 19
AwesomeStormy00:
That country is finished gosh.


Honestly, with so many anti-citizens policies.
Re: CBN Order My Friends Salary Account To Be Closed by culf: 1:27pm On Mar 19
lanre9ja:
If u have money u can go to court or tell ur company to change ur bank details to other bank


She is not. She has open a new account and will soon start the process of linking it to IPPIS for her salary.
Re: CBN Order My Friends Salary Account To Be Closed by emae009(m): 2:06pm On Mar 19
culf:



Somebody in the bank actually suggested that but the problem is money and time wasting in court processes.

If its a recent transaction, It will be a more reasonable reason for the closure but this is a transaction of last year that she did not know anything about.

How should they even close her account without any for of notification.


this our country, Na God go help us.

try twitter and tagging notable lawyers and human rights activists alongside the bank and CBN. Twitter is known to help people faster. Just try
Re: CBN Order My Friends Salary Account To Be Closed by AwesomeStormy00(m): 8:21pm On Mar 19
culf:



Honestly, with so many anti-citizens policies.

Wnat is the way out. I love my country im a Nigerian first before anything else. God help my country
Re: CBN Order My Friends Salary Account To Be Closed by culf: 9:09am On Mar 20
AwesomeStormy00:


Wnat is the way out. I love my country im a Nigerian first before anything else. God help my country



Most of us do, I'm proud of my skin colour and a very patriotic Nigerian but when you look about happening and our leaders recklessness and other things happening, you begin to loose hope.

For now, its only God that can help us because we are not united as a people to demand anything positive
Re: CBN Order My Friends Salary Account To Be Closed by culf: 9:10am On Mar 20
emae009:


try twitter and tagging notable lawyers and human rights activists alongside the bank and CBN. Twitter is known to help people faster. Just try


Thanks for this

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