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Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessDormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso (13487 Views)

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Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by References1(op): 5:02pm On Jul 23, 2024
With respect to dormant account, what I found personally if you leave account dormant in banks, sometimes more than when you don’t leave them dormant in banks. In fact, most times, they are more susceptible to fraudsters copying your identity and trying to gain hold of the system to grab your money. So, that is a problem I think most money banks face”

The policy and the directive is meant to ensure that all those monies come to the Central Bank for safe keeping and it is at zero cost to the beneficiaries. All that will happen is that the central bank will manage the money within our possession and when the rightful owner surfaces, the money is returned plus whatever income is accrued to you.”
https://nairametrics.com/2024/07/23/dormant-accounts-are-more-susceptible-to-fraud-cbn-wants-to-safekeep-the-funds-cardoso/?fbclid=IwZXh0bgNhZW0CMTEAAR2O9v1_ZVFuCMURuy28YG7tuNR3ftW21jOseFc3gl8_sUeXOWkiW1jjdx0_aem_tf7LTiavtJUon99yVE141w#google_vignette

Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by AqualinaXYZ: 5:03pm On Jul 23, 2024
Imagine giving your money to Tinubu to keep




Before sunset he go don use am sniff cocaine
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by gaby(m): 5:25pm On Jul 23, 2024
Take over uncompleted buildings and unoccupied lands also..

When are you going to identify (Un)-Dormant active accounts with zero and negative balances belonging to citizens so you can credit them and help them feed to survive?

Ekpa.

Clueless thieves.
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by TechCapon(m): 5:25pm On Jul 23, 2024
grin

So CBN actually cares about our well-being this much that they want to help us hold our money for safekeeping grin grin

God punish lucifer oo, this people na demons. Anyway, it's only the rich and dead people that'll hold money in dormant accounts. These people are thieves, they know the banks are the ones stealing the money and they are saying, enough is enough, you guys have looted enough, it's our turn to loot.

Safekeeping kill una grin grin
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by othermen: 5:26pm On Jul 23, 2024
The commercial banks will be dissatisfied with this arrangement.

But it’s a policy in the interest of the country.

With CBN, the proceeds from the fund accrue to Nigeria, and no longer does it go to the coffers of the billionaire owners of the commercial banks.
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by InaNla(f): 5:26pm On Jul 23, 2024
Barawo!!!
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Niok: 5:26pm On Jul 23, 2024
Lol laughable
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Gbadugbakun(m): 5:26pm On Jul 23, 2024
How people still defend this failure call Tinubu still baffles me.
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Smartcitizen: 5:26pm On Jul 23, 2024
Hmmmm


Abeg don't keep for us..........


Criminals don't keep money they stole it.
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by GreenxGreen: 5:26pm On Jul 23, 2024
grin

Yahoo Yahoo CBN 🤣🤣🤣
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by jeff1993: 5:26pm On Jul 23, 2024
Thieves ...... dont keep it for us .... We can keep it by ourselves
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by UstazAhmed(m): 5:26pm On Jul 23, 2024
How I go wan collect am. back from. CBN? Now we can see that Tinubu and his team. are not as highly related as they profess
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by omoadeleye(m): 5:27pm On Jul 23, 2024
Okay, they said that you are still entitled to your money whenever you are ready with interest too.
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Nobody: 5:27pm On Jul 23, 2024
AqualinaXYZ:
Imagine giving your money to Tinubu to keep




Before sunset he go don use am sniff cocaine
grin grin grin
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by olax02(m): 5:27pm On Jul 23, 2024
References1:
https://nairametrics.com/2024/07/23/dormant-accounts-are-more-susceptible-to-fraud-cbn-wants-to-safekeep-the-funds-cardoso/?fbclid=IwZXh0bgNhZW0CMTEAAR2O9v1_ZVFuCMURuy28YG7tuNR3ftW21jOseFc3gl8_sUeXOWkiW1jjdx0_aem_tf7LTiavtJUon99yVE141w#google_vignette
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Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Ebukamatth(m): 5:28pm On Jul 23, 2024
Imagine giving Nigerian government your money to keep 😳 😐

I could remember when snake swallowed millions of naira.
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by yinchar(m): 5:28pm On Jul 23, 2024
AqualinaXYZ:
Imagine giving your money to Tinubu to keep




Before sunset he go don use am sniff cocaine
How’s that your money…

Do you even understand what dormant account are?
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Kingkamba(m): 5:28pm On Jul 23, 2024
grin grin grin grin grin
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by ednut1(m): 5:28pm On Jul 23, 2024
My 2k in stanbic and 5h in zenith ooo
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by FreeStuffsNG: 5:28pm On Jul 23, 2024
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by nairalanda1(m): 5:28pm On Jul 23, 2024
HMm, serious.
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by affable4(m): 5:28pm On Jul 23, 2024
Lol
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Babangidapikin: 5:28pm On Jul 23, 2024
Okay agreed , someone pass away another fake person is chopping the person's money as beneficiary.. at least now they have to authenticate with cbn .. the timeline should be five years sef.
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by CooldipoMPS: 5:29pm On Jul 23, 2024
grin


So'pe otilo!


grin
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Zxcvbnmghtr: 5:29pm On Jul 23, 2024
gaby:
Take over uncompleted buildings and unoccupied lands also..

Ekpa
This is not new. Lands are being revoked and uncompleted buildings are being taken over if they constitute nuisance.
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by EreluRoz: 5:29pm On Jul 23, 2024
Yahoo boys will not like it
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by GenghisCan(m): 5:29pm On Jul 23, 2024
lol
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by affable4(m): 5:29pm On Jul 23, 2024
Typical of Nigerian leaders, giving good excuses/reasons to perpetrate evil/corruption.

The funds haven’t been tampered with for ages, na now. Mtcheeew
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by fuckJones(f): 5:29pm On Jul 23, 2024
AqualinaXYZ:
Imagine giving your money to Tinubu to keep




Before sunset he go don use am sniff cocaine
Tinubu was the richest man before election according to handle mob, what happens now?
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by iykejohnson(m): 5:29pm On Jul 23, 2024
Honestly, I don't know what to say
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by seunny4lif(m): 5:29pm On Jul 23, 2024
cheesy
Nigeria need her own Nexflix and Africa Magic
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Mrchippychappy(m): 5:30pm On Jul 23, 2024
grin

Nigerians don enter One Chance. Not just any type of One Chance, but the type of One Chance from the Mile 2 to Okoko axis
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