My account with UBA has been frozen for the past few months as a result of what the bank termed as “fraudulent transaction” of N5,100 only.
The fund was transferred into my account from an unknown person. Investigations has revealed that the unknown sender has a standing scam issue with the bank the money was sent from. I’m now asked by my bank to state my relationship with this person, severally I have let them know I don’t the person, but they don’t want to believe me.

My bvn is blocked and I fear that I could be arrested for what I know nothing about.

Please, what’s the legal way out of this?

Problem

Someone sent money to you and you don't know who it is.
Let's start by asking you this, how did you get in contact with that person? How did the transaction take place?

falcon01:
Someone sent money to you and you don't know who it is.
Let's start by asking you this, how did you get in contact with that person? How did the transaction take place?

It’s was a mobile transfer.

Upon receiving the alert, I contacted my bank but I was directed to keystone bank. When I consulted keystone via mail, I was asked to produce the sender account number, which I don’t have.

We know you are the fraudster,just tell us the truth so we can advise you better.

Brexxit:
We know you are the fraudster,just tell us the truth so we can advise you better.

how did you know,?

Brexxit:
We know you are the fraudster,just tell us the truth so we can advise you better.

I’m not the fraudster here. I’m the victim.

Both of u must have been working together...e go tight sha.

Now that u can't do any transaction in Nigeria now,how do u feel?

Next time u will be smart to avoid criminals. There is no way someone will transfer money to u blindly,and if it is true,the guy ought to have contacted u for a wrong transaction but I doubt if u gave this excuse to your bank,hence their decision.

Sorry o.Russian sanctions don take style locate you.The person might know you. He might called you later to tell he sent money to your account if the matter didn't messy.

See the idiots up there calling the op fraudster


How do u know he's a fraudster

Exact same thing has happened to me before


Op in this case a lawyer can help you


Provided you're innocent

DeathToAfonja:
See the idiots up there calling the op fraudster


How do u know he's a fraudster

Exact same thing has happened to me before


Op in this case a lawyer can help you


Provided you're innocent

I’m considering obtaining a court affidavit. How did you resolve yours?

Kazeem47:
Sorry o.Russian sanctions don take style locate you.The person might know you. He might called you later to tell he sent money to your account if the matter messy.

I have been chasing this case since it occurred on 13th October, 2021. During those times, customer services were promising either 24 or 48hrs review and feedback. However, I have started disturbing them with calls and texts everyday.

Finemannerman:


It’s was a mobile transfer.

Upon receiving the alert, I contacted my bank but I was directed to keystone bank. When I consulted keystone via mail, I was asked to produce the sender account number, which I don’t have.

how did you meet the sender?