₦airaland Forum

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.

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.

Afonja2000:
On second week of February, I tried sending money to a customer from my Kuda bank account but a text popped up that my account is restricted and I should contact help@kuda for help. I contacted them and they said that they are reviewing my account and I should exercise some patience while they sort things out. One week later, I contacted them again through email but they didn't respond, so i sent them message on Twitter requesting for clarification on why my account is still restricted. They responded that I should come to their office at Sabo, Lagos with means of identification and a proof of house address for biometrics so that the issue could be resolved. I protested with many reasons on why it is inconvenient for me to come all the way to Lagos from Abia State which is where I reside. They didn't budge, they said I must come to their office in Lagos for the issue to be resolved. But I was advised by friends and colleagues not to go as I would likely be arrested if I step a foot into their office. I decided to contact a lawyer and the lawyer visited their office but they refused to divulge the true reason for the restriction to him. A colleague of him who works with Kuda confided in him that the restriction could be a directive from EFCC. Please Nairalanders, I need help, people here who have experience in such cases should please advise me on what steps to take to retrieve my hard earned money from Kuda bank. P.S I mostly use the Kuda bank account to trade on Binance P2P

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

HilcomTech:
Most of the owners of this houses have been 3xecuted or serving long jail terms in Asian countries.

You must be very foolish to even think of this, for your information, I'm an indigene of this village and I know the owners of those buildings personally though most of them are based outside the country

I can see my Uncle's mansion there, uncle Austin, the Odogwu of Mozambique, Nwata Lude ji eme onu. Umukpo is a kindred in Lude autonomous community with many Billionaires. @ op where are you from?

Interesting...

Interesting how dullarddinho has been having visitors back to back in recent times, something is definitely cooking!

The best thing that can happen to any porn and masturbation addict is to quit, am talking from experience

I only blame weak and simp men who behave as if they will die if they don't get sex, if not what could give a woman such effrontery

The rate at which science and technology is advancing, Bible might be discarded soon

guru90:
I haven't receive my own alert since oct. 2020 I invested my 2m. Which state are they paying now?
What of Aba Branch?
Their office don shut down...

I am really confused about this alert u are posting up and down.

Please explain?
My mba account officer don switched off his phone since then till now.

Have u migrated to the online platform? I invested in October in Aba branch and got my ROI after migrating online

solreb:
The MOU expects you to go through an arbitration process. You must exhaust this option before the court will hear you.

what does that mean?

Zezit:
ADDY EFEX investors only, let's gather here. This is new.
Zero
Eight zero
(7351) three five 88. To give ourselves support and encouragement.

Why una wan give una selves support and encouragement? Addy don crash?

What's going on here? Where are the MBA defenders, warriors, fighters, generals and commanders of various formations including 50nizzy, Dragonfire and Co abeg make una come o, war dey una domot, Whiteshield, BadAdviser and Co don bring war come oo

What kind of a person is this guy sef?

Lagbaja any day any time. My best is go go below

Zezit:
Does this make Savanna bank ponzi? See other banks that have collapsed in Nigeria yet people still keep money in the bank.

LIST OF FINANCIAL INSTITUTIONS UNDER LIQUIDATION IN NIGERIA

S/NO NAME OF BANK DATE OF CLOSURE
1 Abacus Merchant Bank. Jan. 16, 1998
2 ABC Merchant Bank Ltd Jan. 16, 1998
3 African Express Bank Ltd Jan. 16, 2006
4 Allied Bank of Nigeria Plc Jan. 16, 1998
5 Allstates Trust Bank Plc Jan. 16, 1998
6 Alpha Merchant Bank Plc Sept. 08, 1994
7 Amicable Bank of Nigeria Plc.Jan. 16, 1998
8 Assurance Bank of Nig Plc Jan. 16, 2006
9 Century Merchant Bank Ltd.Jan. 16, 1998
10 City Express Bank Plc Jan. 16, 2006
11 Commerce Bank Plc Jan. 16, 1998
12 Commercial Trust Bank LtdJan. 16, 1998
13 Continental Merchant BankJan. 16, 1998
14 Coop. & Commerce Bank PlcJan. 16, 1998
15 Credite Bank Nig. Ltd Jan. 16, 1998
16 Crown Merchant Bank Ltd. Jan. 16, 1998
17 Financial Merchant Bank Ltd.Jan. 21, 1994
18 Great Merchant Bank Ltd. Jan. 16, 1998
19 Group Merchant Bank Ltd. Jan. 16, 1998
20 Gulf Bank Ltd Jan. 16, 2006
21 Hallmark Bank Plc Jan. 16, 2006
22 Highland Bank of Nig Plc Jan. 16, 1998
23 ICON Ltd. (Merchant Bankers)Jan. 16, 1998
24 Ivory Merchant Bank Ltd. Dec. 22, 2000
25 Kapital Merchant Bank Ltd.Jan. 21, 1994
26 Lead Bank Plc Jan. 16, 2006
27 Lobi Bank of Nig. Ltd. Jan. 16, 1998
28 Mercantile Bank of Nig. Plc.Jan. 16, 1998
29 Merchant Bank of Africa Ltd.Jan. 16, 1998
30 Metropolitan Bank Ltd. Jan. 16, 2006
31 Nigeria Merchant Bank Ltd.Jan. 16, 1998
32 North-South Bank Nig. Plc.Jan. 16, 1998
33 Pan African Bank Ltd. Jan. 16, 1998
34 Pinacle Commercial Bank Ltd.Jan. 16, 1998
35 Premier Commercial Bank LtdDec. 22, 2000
36 Prime Merchant Bank Ltd. Jan. 16, 1998
37 Progress Bank Ltd. Jan. 16, 1998
38 Republic Bank Ltd June 29, 1995
39 Rims Merchant Bank Ltd. Dec. 22, 2000
40 Royal Merchant Bank Ltd. Jan. 16, 1998
41 Trade Bank Plc Jan. 16, 2006
42 United Commercial Bank Ltd. Sept. 8, 1994
43 Victory Merchant Bank Ltd.Jan. 16, 1998
44 Eagle Bank Plc. Jan. 16, 2006
45 Liberty Bank Plc. Jan. 16, 2006

So why are banks not called Ponzi? Why are people not shouting that people shouldn't keep money in the bank?
If I add the long list of micro finance banks that have shut down to this list, e no shock you big time.

They are not the same with Ponzi because people didn't lose their savings when they closed. For instance, when Oceanic bank was acquired by Ecobank, I didn't lose my savings there.

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From : The Business Hub Desk

I would have loved to be part of this, but I know you are probably one of those time wasters

Nawao! people ge time oo
I really wonder why a person who did not invest in MBA will be spending his entire life time on MBA threads

murphyrichy:
be deceiving yourself, The lest one can invest is 360,000. And that gives you ROI of 54,000 every month.

I invested 360k

Uyi213:
You get 50k every month for 6 months that is 300k. What then happens to your remaining 60k out of d 360k you invested. Is It that you will top up And with how much. I just want to know the process

I was paid 54k

princedan295:
It's been four days already since I initiated withdraw. I haven't gotten anything

It will land before the end of tomorrow. Where u able to withdraw all ur ROI?

Uyi213:
50 * 6 is 300k
What will happen to the 60k remaining

I don't understand your calculations

Uyi213:
How much did you invest

360k

Alert from MBA, my first ROI

rekeson:
Old online account...

How long did it take for you to be credited after your withdrawal? The withdrawal I initiated since Monday is still pending till now

rekeson:
My ROI landed this evening like a rocket.
I love this silence, now we can enjoy our alleged Ponzi scheme in peace.
MBA FOREVER
WE MOVE !!!!

Online or offline?

Bernou72:
What about the offline investors?

Are u on the six months plan?

DrAkpa:
Important notice for only mba investors on this thread. Please

Nice one, shame to all who wish the downfall of MBA investors, may they never see joy in their life again

Chumachu:
Alright, direct your complaints to customer service. They seem to be under a lot of pressure. We wait and see. Cheers.

yea, though I have called them several times but they didn't pick my call, I will try and make out time to visit their branch this week

Unfortunately, I invested in MBA