My Account Is Frozen By Efcc - Crime - Nairaland
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| My Account Is Frozen By Efcc by Jakemario(m): 4:24pm On Oct 26, 2022 |
I tried to withdraw money on Sunday via my ATM card,but it couldn't.,I tried my online banking,it wrote "security violation". On Tuesday,I went to the nearest Fidelity bank to know the problem,and I was told that I was ordered to be arrested on sight by Efcc Kaduna ..And I'm in Anambra state...I don't have any business with Kaduna, neither have I even scammed any body of even #50 naira..I haven't gotten any funds that I don't know about...Highest money iv received in the account is #140,000 wch is my school fees my dad sent to me....please who has ever experienced such before or knows a way forward.God bless 1 Like 1 Share |
| Re: My Account Is Frozen By Efcc by BuyDomain: 4:32pm On Oct 26, 2022 |
They frozen account that receive 140_000 the highest amount leaving the ones that have received billions? 4 Likes 2 Shares |
| Re: My Account Is Frozen By Efcc by YourHerbalOrgan(f): 4:34pm On Oct 26, 2022 |
them wan just chop your money ooo.....if you no take time them go commot the money from your account soon and that would be all... 1 Like |
| Re: My Account Is Frozen By Efcc by Treasure17(m): 4:37pm On Oct 26, 2022 |
Are you getting alerts of transactions you didn't initiate? 4 Likes |
| Re: My Account Is Frozen By Efcc by Jakemario(m): 4:37pm On Oct 26, 2022 |
BuyDomain:I don tire....had it been d bank officials did not know me,I would have been bundled for nothing....I wonder y the bank cannot provide an explanation to why the account was blocked.... |
| Re: My Account Is Frozen By Efcc by Jakemario(m): 4:38pm On Oct 26, 2022 |
Treasure17:not at all....all my alerts are normal ...and iv checked my statement of account... everything is normal.... |
| Re: My Account Is Frozen By Efcc by Jakemario(m): 4:39pm On Oct 26, 2022 |
BuyDomain:i weak |
| Re: My Account Is Frozen By Efcc by Jakemario(m): 4:41pm On Oct 26, 2022 |
YourHerbalOrgan:it's only 9k that is in the account..iv paid for my clearance from school,I don't know their problem at all 1 Like |
| Re: My Account Is Frozen By Efcc by Treasure17(m): 4:42pm On Oct 26, 2022 |
Jakemario:Probably your account have been compromised somehow. |
| Re: My Account Is Frozen By Efcc by Jakemario(m): 4:53pm On Oct 26, 2022 |
Treasure17:ok thank you... |
| Re: My Account Is Frozen By Efcc by YourHerbalOrgan(f): 5:18pm On Oct 26, 2022 |
Jakemario:lols...they wants you to share them small nau |
| Re: My Account Is Frozen By Efcc by Jakemario(m): 5:21pm On Oct 26, 2022 |
 YourHerbalOrgan: |
| Re: My Account Is Frozen By Efcc by Ifakiland(m): 5:43pm On Oct 26, 2022 |
you never wan confess....when youre ready we will help you. Mr picker 9 Likes 1 Share |
| Re: My Account Is Frozen By Efcc by ibechris(m): 7:03pm On Oct 26, 2022 |
This explanation is not enough. U are lucky the bank didn't arrest u. What it means is that,u may have duped someone or someone used your account to fleece someon. I pity u...because u are sure of being bankless in this age of technology. I really pity u honestly. 2 Likes 1 Share |
| Re: My Account Is Frozen By Efcc by Nobody: 7:36pm On Oct 26, 2022 |
Yahoo |
| Re: My Account Is Frozen By Efcc by jeromestarks: 7:38pm On Oct 26, 2022 |
Get a lawyer ASAP. 5 Likes |
| Re: My Account Is Frozen By Efcc by oz4real83(m): 7:50pm On Oct 26, 2022 |
The strong always prey on the weak in a country like Nigeria. Abba Kyari whose salary shouldn't be up to N200,000 was receiving billions of naira in his account but EFCC looked the other way. 4 Likes |
| Re: My Account Is Frozen By Efcc by frozen70(f): 2:42am On Oct 27, 2022 |
Jakemario: If you are very sure about your complain, inform your dad and both of you will have to visit the bank You need to be properly informed about the reason for frozen If they insist that you are needed in kaduna, go to their Lagos office and they will contact kaduna As it is now, if you open another bank account, it will be frozen because they are linked already through BVN 1 Like |
| Re: My Account Is Frozen By Efcc by Bigfish121(m): 4:54am On Oct 27, 2022 |
What happened here is that someone whose account has been flagged sent you money. |
| Re: My Account Is Frozen By Efcc by emmy512: 5:22am On Oct 27, 2022 |
You ever heard this? Follow the money " Seems you are a beneficiary to illegal money you may not know the origin. Reason why I only send money to people I know that give me their own account number. Giving me someone else number to use to send money to you is a No No. Go and meet them and let em explain your problem. |
| Re: My Account Is Frozen By Efcc by cooljude(m): 7:01am On Oct 27, 2022 |
Try get Lawyer o. EFCC go frustrate and intimidate you o. For them to freeze your account they've already placed you as an offender and they will treat you as a guilty person. Watch Jude Bella experience on YouTube. 2 Likes 1 Share |
| Re: My Account Is Frozen By Efcc by holluwizzy: 7:07am On Oct 27, 2022 |
Two bottle of chilled Wisdom for u.... I learnt my lesson the hard way when some1 was used as a scale goat in my presence. emmy512: |
| Re: My Account Is Frozen By Efcc by Ayodeoba: 1:27pm On Oct 27, 2022 |
holluwizzy:pls tell us how it happened,I have someone who wants to send huge amount to my account,the person said it is money for a contract but he doesn't have account to accept huge money |
| Re: My Account Is Frozen By Efcc by emee701(m): 3:25pm On Oct 27, 2022 |
Ayodeoba:so he cant go to bank to upgrade his acc coupled with the fact the amount is huge. Dont accept cos its most likely fraud money 1 Like 1 Share |
| Re: My Account Is Frozen By Efcc by holluwizzy: 5:38pm On Oct 27, 2022 |
I can't allow a relation who is not a salary earner or pay job to use my account for receiving funds... Money was sent to me, thank God I have good relationship with my account officer, I told my cousin I can't go to the bank but I have some cash with me to help out, he came n they picked the both of us and I was released within 2hrs but he is still facing time. If not for my account officer? Ur guess is good as right. Trust no one on money issues. Even master card n Etc I don't use it for security reasons. Ayodeoba: |
| Re: My Account Is Frozen By Efcc by emee701(m): 7:30pm On Oct 27, 2022 |
holluwizzy:nawa. Imagine trying to implicate you. How many months has he been in custody |
| Re: My Account Is Frozen By Efcc by RenaissanceGuy: 7:56pm On Oct 27, 2022 |
OP has stopped replying, implying he has finally accepted he's guilty. 1 Like |
| Re: My Account Is Frozen By Efcc by Ayodeoba: 10:03pm On Oct 27, 2022 |
emee701:but the person already has my account details,what can I do if the money is sent to my account without my consent |
| Re: My Account Is Frozen By Efcc by emee701(m): 5:33am On Oct 28, 2022 |
Ayodeoba:Ask him the source.be on the safe side because when yawa happen, you would be the main culprit. No ignorance in the eyes of the law |
| Re: My Account Is Frozen By Efcc by byteem: 7:17am On Oct 28, 2022 |
Did u borrow money from loan app |
| Re: My Account Is Frozen By Efcc by Jakemario(m): 7:45am On Oct 28, 2022 |
byteem:no I did not |
| Re: My Account Is Frozen By Efcc by Jakemario(m): 7:46am On Oct 28, 2022 |
emmy512: |
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