Hello House,

Just wanted to find out, is it OK to get the Nigerian Police PCC, before ITA, as soon I go into the pool I mean, given a high CRS score.

Secondly, when can a gift deed be done, before or after ITA?

happytbaby:
My suggestion; get the colleague to write a letter that she paid money she/he was owing you, she/he should give you the transaction receipt, also, can you find the means to which you moved the money to her? if 'yes' ; generate a transaction receipt for it or highlight the transaction on your bank statement.

Wrap it up with an LOE.

Thanks for the feedback, im sure she can provide the transaction receipt showing transfer from her to me, but unfortunately the original value i gave to her was in cash USD.

Also can she get the letter she is writing notorized?

Hello House,

I have a bit of a concern with my POF, a colleague who was owing me about 3M, just paid up in mid-December. I expected the money, and planned to use it as part of my POF. The money was paid into my salary account (firstbank), and I transferred into my savings(stanbic) account (which is my POF account), in addition to other funds already in the account.

Also another 1M (December salary)which i transferred from my salary (firstbank) account (have payslip to back it up) to the POF account

Now the challenge is this, what document are my supposed to provide for CIC?

Do i need to and How do i go about explaining the 3M that came into my salary account?