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NIN Wahala - Business - Nairaland

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NIN Wahala / Nin Related Issues / I Can't Transfer Money Without NIN, Pls Help. (2) (3) (4)

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NIN Wahala by henry1500(m): 8:45am On Aug 09, 2021
My friend did his NIN enrollment about two months ago they gave him one printout. 3 weeks ago somebody transferred a huge sum to his account money to his account, then is account was blocked because the account needed upgrade he went to d bank with is NIN printout but the bank said is NIN was not recognized for over two weeks now.
My major concern now is how do we get NIN for him cause he borrowed money from me to carry out the job the money in his account was meant for.
Should He go for another enrollment he doesn't have any other form of identification.
Re: NIN Wahala by dacillin: 9:36am On Aug 09, 2021
henry1500:
My friend did his NIN enrollment about two months ago they gave him one printout. 3 weeks ago somebody transferred a huge sum to his account money to his account, then is account was blocked because the account needed upgrade he went to d bank with is NIN printout but the bank said is NIN was not recognized for over two weeks now.
My major concern now is how do we get NIN for him cause he borrowed money from me to carry out the job the money in his account was meant for.
Should He go for another enrollment he doesn't have any other form of identification.

The point is that when you receive usual huge amounts in your account, the bank will block your account and invite you for questioning through police or EFCC.

Now, tell him to go to another bank branch. It may be that the bank branch have not yet synchronize their NIN database.

Also, tell him to go any NIN centers for his NIN verification.
Re: NIN Wahala by henry1500(m): 10:41am On Aug 09, 2021
dacillin:


The point is that when you receive usual huge amounts in your account, the bank will block your account and invite you for questioning through police or EFCC.

Now, tell him to go to another bank branch. It may be that the bank branch have not yet synchronize their NIN database.

Also, tell him to go any NIN centers for his NIN verification.

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