leanonme82:
Why would big brother put in 14 igbo housemates, and 2 past igbo winners into this show?

Isnt it greed? So mercy and Whitemoney should get 120million again when there are plenty past housemates to choose from. Even one of the former contestants from the middlebelt was complaining she wanted to be on it but was not picked. This greed na their stock in trade. Ebuka just plug him people.
Shiorr.

Big brother Umunna.

olumided:
The truth is, if you are in a clean sources of income, there is no big deal visiting their office and why did you involve lawyer when you know are legit?

If your source of income is real, there is nothing someone or government can do to jeopardize you.

Amin11:
paxful account with 100 + positive reviews needed... Dm 08033020474

HitlerWasRight:




Your account has been flagged for illegal activities

Waiting to read about your arrest here on Nairaland.

Are you a kidnapper ?

Because if this was simple case of fraud , they would have simply froze your account and be done with.

You have a very serious case surrounding your Kuda account .

Did anyone post money into your kuda account ?

Afonja2000:

Yes, I have done full KYC on the account

Victory662:
Have u done your KYC verification? What's your transaction limit? What is your account limit? It could be that there was a transaction that exceeded your limit.

SsweetAnn:
You can't hide behind your fingers. Deep down inside you, you must have got involved in a shady deal. You sent a lawyer there once but instead of you to continue with that lawyer, you're here seeking advice. No bank can restrict my account that I won't bang their doors the next day because I'm clean and my business is legit. Even if I receive payment from third party, I will still go there and shouted at them and scattered everything before we settle to talk even if na EFCC & ICPC join. Chose rest of mind above any other thing! You can even be a fraudster self, who knows! You have just two choices here, You're either go there, get arrested, have all your funds forfeited to the FG or don't go and forget about that money in your account. I will advise you no to go. Even if na 100m dey inside that account, forget it and move on.

CopaMike:

Honestly P2P is not for the faint hearted, my bank account has been restricted several times but unlike the OP, I was lucky not to use Kuda. Other Banks will dialogue with you first if there's any report on your account. If you are unable to provide evidence of the transaction, then you will have to forfeit the amount in question. Kuda is highly unprofessional, they will hand you over to law enforcement, who will milk you dry weather you are innocent or not.

pendragon35:
So much ignorance here. No wonder NL has deteriorated so much.

My bro it's likely a bad ngn that entered your account or someone did a charge back. Kindly go with a lawyer on a Monday and prepare your mind for detention. By his grace you will win at the end. P2p is not for the faint-hearted. We face criminals on dailies who uses the proceeds of their crime to buy coins thereby putting the seller into unecessary Problems.

Henceforth avoid receiving payment from third parties. And do well to report that particular trade to Binance to block the culprit and have his account frozen as well.

Hopefully, time will come you will grow and have credible buyers so you don't have to sell on Binance again rather directly to them, so if anything happens you know where to trace your issues from.

Flutterwave messed up alot of hardworking Nigerians up and now this cut-and-join scammers causing havoc here and there.

For those commenting kidnapping and all sorts of negative stuff May God deliver you all from village and technological ignorance.

post=124287523:


How Much Is Involved?

post=124285666:


Are You From Yoruba Tribe?

post=124284046:
IS HERE

Orire01:





https://www.kuda. com/mobile/ng/legal/terms/#:~:text=In%20compliance%20with%20the%20applicable,transactions%20and%20other%20related%20transactions.




In the light of the recent letters and statements issued by the Central Bank of Nigeria concerning transactions relating to cryptocurrency, please note that Kuda Microfinance Bank is not allowed to and does not deal in, or facilitate the trading of, any form of cryptocurrency.

“Consequently, we strongly advise that you do not use your Kuda account for cryptocurrency-related activities so you don’t get into trouble with the law.”

https://nairametrics. com/2021/11/11/kuda-bank-says-it-cant-facilitate-cryptocurrency-transaction/

Ajay7411:
I don't ever plan on opening a Kuda account, 3 years with Opay & zero problems with them.

Orire01:


Was there any point someone Mentioned "Bitcon, cryto, coins or Currency" in one of your inflow description?

Onyeka90210:

But you know you can’t recover all your funds.
You'll be asked to refund, or they deduct the fraudulent amount from the account before opening it.
So if the fraudulent amount is way more than the balance that was in the account, you can forfeit.
But if you forfeit without proving innocence they can still come for you in the future.
It’s best you go clear your name, cause they can still flag your BVN.

CopaMike:

I used to trade on Binance P2P before, but I stopped because of such issues. I usually have upto 200 transactions on daily basis and may not make upto 10k as profit. When banks go through your account and see such volumes of transactions, it will always raise an eyebrow and your account can easily be restricted. Opay and fcmb restricted my accounts with them on several occasions before I got tired and decided to throw in the towel. The only advice I have for you is to get a good lawyer, he should know what to do but don't dare visit them yourself because you will be humiliated before you can even prove your innocence

Poisonousman:
The only advice I will give you is.. forget the money if the sum is not huge..

rohangold:
Complete the story

cattom:
The simulation is easy to understand, and the article is really educational. I appreciate your efforts and the many and in-depth ways you enlighten readers. octordle

CrownOfClay724:


Chai.
Man gats wise up.

Na so I received 275k from a company I run contracts for.
Money that I don't know what it is for.
E no reach five minutes, the QS sent me an account to forward the money to.
I grudgingly did.

A week after, I got a similar alert.
I no gree o.

Told them I can only return that cash to the sending account (the company's account). That I can't send it to any third party.
And the alerts stop.

Some people don become pickers without their knowledge.

CopaMike:

I used to trade on Binance P2P before, but I stopped because of such issues. I usually have upto 200 transactions on daily basis and may not make upto 10k as profit. When banks go through your account and see such volumes of transactions, it will always raise an eyebrow and your account can easily be restricted. Opay and fcmb restricted my accounts with them on several occasions before I got tired and decided to throw in the towel. The only advice I have for you is to get a good lawyer, he should know what to do but don't dare visit them yourself because you will be humiliated before you can even prove your innocence