UBA has placed my account on restriction, and also blocked my BVN since October, 2021.

I consulted their customer care via mail, and they said it is due to a particular transaction which was confirmed by them as fraudulent inflow. Mind you, the amount was N5100 only.

Please, to those knowledgeable, what does fraudulent inflow means? And how can it be resolved? Should I go to court or what?

Note: I cannot open another account because my bvn is also on restriction.

Hmmm

How can't you understand the word combination of " fraudulent and inflow"?

It simply means that the said amount is suspected or reported to have been a proceed of fraud.

It now behoves on you to prove them otherwise.

Do them a comprehensive email to clear yourself or get a lawyer.

Omo see gbege

gaby:
Hmmm

How can't you understand the word combination of " fraudulent and inflow"?

It simply means that the said amount is suspected or reported to have been a proceed of fraud.

It now behoves on you to prove them otherwise.

Do them a comprehensive email to clear yourself or get a lawyer.

I have been thinking of getting an affidavit from court stating my relationship with the sender.

I was asked to revert with a court order within 48hours when I chatted with them on 31, Dec 2021.

So, nobody can help?

The sender must have reported u.
May be u duped him using funny means.

If not,there is nothing u can do if u don't resolved this matter as soon as possible with the sender.