I woke up 5 days ago and discovered that I couldn't do mobile transfer on my GTB Account.

The error message was "null"

I thought it was network issue.

I waited for the next 24 hours, same error, I tried Access bank and saw that my account was restricted.
No reasons were given.


I sent a mail to customer care and they responded that I should visit the branch.

I called on phone, same response.

One man heard it and said I shouldn't go there without a lawyer that I might be arrested.


But I have done anything fishy with the accounts although I receive transfers a lot due to the nature of my business.

Please I need suggestions and advice on what to do.

I am worried.

Thanks.

StanleyOnline:
I woke up 5 days ago and discovered that I couldn't do mobile transfer on my GTB Account.

The error message was "null"

I thought it was network issue.

I waited for the next 24 hours, same error, I tried Access bank and saw that my account was restricted.
No reasons were given.


I sent a mail to customer care and they responded that I should visit the branch.

I called on phone, same response.

One man heard it and said I shouldn't go there without a lawyer that I might be arrested.


But I have done anything fishy with the accounts although I receive transfers a lot due to the nature of my business.

Please I need suggestions and advice on what to do.

I am worried.

Thanks.

In my opinion, when they say come to the bank, it means come let us hand you over to the law enforcement agency that asked us to restrict your account.

If you go, you will be arrested. Your constitutional right to be brought before a judge within 48 hours will be violated and you will be held for a longer time than stipulated by the constitution.

Don't go there, send only your lawyer to inquire why your account was restricted. It is illegal to restrict your account without a court order, but efcc routinely flout the law and restrict people's accounts without a court order and without any prior investigation.

Go there and you will be arrested, then they will start investigation after taking your statement. Welcome to Nigeria.

Arrested why, I had similar experience 2 years ago, visited the bank and was given a form to fill after which it was reversed after 48hours.

chinae:
Arrested why, I had similar experience 2 years ago, visited the bank and was given a form to fill after which it was reversed after 48hours.

Remember, the OP said 4 of his banks have been restricted. Not just bank accounts, but 4 different banks. Your circumstance with just one bank account doesn't fit the comparison.

timitayo77:

Remember, the OP said 4 of his banks have been restricted. Not just bank accounts, but 4 different banks. Your circumstance with just one bank account doesn't fit the comparison.

Well, then it was just 1 account I have operational, others were virtually scanty so I wouldn't know if it was affected. I was also advised to put a mail through to CBN to facilitate it.

Earthstorms:


In my opinion, when they say come to the bank, it means come let us hand you over to the law enforcement agency that asked us to restrict your account.

If you go, you will be arrested. Your constitutional right to be brought before a judge within 48 hours will be violated and you will be held for a longer time than stipulated by the constitution.

Don't go there, send only your lawyer to inquire why your account was restricted. It is illegal to restrict your account without a court order, but efcc routinely flout the law and restrict people's accounts without a court order and without any prior investigation.

Go there and you will be arrested, then they will start investigation after taking your statement. Welcome to Nigeria.

I am really worried.

I don't even know where to start

timitayo77:

Remember, the OP said 4 of his banks have been restricted. Not just bank accounts, but 4 different banks. Your circumstance with just one bank account doesn't fit the comparison.

Yes, 4 banks.

Please seun, mynd44 lalasticlala help me. I am getting depressed because of this issue.

I don't really know how to tackle this now.

First step, contact a lawyer, then reach out to your account officers for clarification.

Even if you are innocent involve a lawyer.

Don't make any move without a competent lawyer.

Learn from a man called Jude Bella. Watch his video on youtube.

The four accounts in four different banks cannot just be frozen without financial impropriety. Check your records for anyone you had financial dealing and dispute in the past who must have reported the case to the law enforcement agency, and see how you can draw out a settlement plan. Otherwise, send your lawyer to the bank for details.

Avoid going to the bank..
Due to the fact it was 4 banks restricted

Ulforex:
Avoid going to the bank..
Due to the fact it was 4 banks restricted

Okay

MrPADDY:
The four accounts in four different banks cannot just be frozen without financial impropriety. Check your records for anyone you had financial dealing and dispute in the past who must have reported the case to the law enforcement agency, and see how you can draw out a settlement plan. Otherwise, send your lawyer to the bank for details.

Thanks

Mynd44
Seun lalasticlala please. I need your assistance to get more views.