So this is the issue I have been dealing with for 3 months.

I sent money from BANK A to my BANK B account, the money wasn't debited from BANK A, I didn't realise this on time until I got a mail from BANK B that my account has been restricted. I paid back the said amount into my BANK B and visited their branch, I also sent several emails to them to reverse the money into BANK A, since they already devoted half of the particular amount from my account and I paid on thr rest and nothing has been done, which means the said amount is still IN BANK B (Book balance).

My other BANK C (NYSC Allowance account) , got restricted as well, and all efforts to explain to them that I have cleared this issue with BANK B has been futile. My money has been held in BANK C and I have spoken to my account officer, sent several emails, visited their branches and I was told my BVN was restricted.

Meanwhile, I have another account BANK D, that works perfectly fine and other digital banks that were not affected.

My questions are as follows:

Why is BANK C keeping my money and not providing a solution?

If I close my account with BANK C, will I be able to access my funds...

What is the recommended line of action?


I need help, as the said amount part of my savings is not a small amount, and I am not into Fraud, crypto or whatsoever.

Mods, FrontPage please..
Thanks.