₦airaland Forum

Segedinho:
#Not verified yet.
Heard this happened today........and my plan was to visit this same station by Friday for enquiry ooo


https://www.facebook.com/reel/1230969748229049/?mibextid=rS40aB7S9Ucbxw6v

BlueRayDick:
Hope u didn’t received illicit funds or funds that passed through a tagged account before getting to ur account?

For example if a one chance operator robbed people and transfers money from their accounts to his own account. The moment those victims report to their banks of fraudulent transfer with police report and court order ; the robbers’ account will be under watch .

If the robber somehow uses that money to buy something from u ( a very honest businessman) before his account gets flagged , they can trace that fund to ur account and it will cause these kind of issue for u.

This is me assuming u are not involved pin any shady deal or fraud/Yahoo o

Segedinho:
Verified:

The driver cylinder belike wetin welder construc......

The work was done by a roadside technician

Desecrations.... pic.twitter.com/94G9CjhtPj

— Taiwo_Ajakaye (@dmightyangel) October 16, 2024

iamoyindamola:
I talk am 😂😂
We will always look for alternative which will be severely dangerous

enigma0:
Morning respected elders of this thread.

I've been unable to make any financial transactions on my Opay account since the past 2 weeks (can't receive/send money nor use the ATM). I got a message that my BVN is been watchlisted that I should contact the bank where I enrolled to resolve it. I've been to zenith bank where I enrolled for the BVN but the only help I got was that the watchlist is from NIBSS (Board of Nigeria Inter-Bank Settlement System Plc). I tried contacting NIBSS, sent a couples of mails and their responses were that I should visit my bank. I went back to zenith and was told to check back and no solutions had been provided yet.

I'll appreciate any help or suggestions in resolving this matter 🙏

Desecrations.... pic.twitter.com/94G9CjhtPj

— Taiwo_Ajakaye (@dmightyangel) October 16, 2024

Itsrm:
I have asked madam. This should help

Itsrm:
I have asked madam. This should help

iamoyindamola:
Madam threw shots at Ballz problem there 🤣🤣🤣🤣

izzou:
[color=royalblue]Na Catholics birthright to rule Anambra naa

Weyrey priest.

The same APC wey him dey blab, made a Catholic priest governor. Weyrey.

People like these bring insults to millions of Catholics or Christians who would never support this ideology.

Thunder fire you, Padre[/color]

Segedinho:
#Not verified yet.
Heard this happened today........and my plan was to visit this same station by Friday for enquiry ooo


https://www.facebook.com/reel/1230969748229049/?mibextid=rS40aB7S9Ucbxw6v

BlueRayDick:
The owner of that car that exploded has exited the WhatsApp group of Nigerian car owners just like that. Where will he see money to buy another vehicle in this T-pain regime?

By the way, Benin people too get mind sha. A gas explosion happened in ur presence and u still dey inside the filling station/gas station. Like some people even still parked their moto there dey do video/run commentary; It can never be me! I go don reach house since .

GloriousGbola:
you are not fortified na

you know how much seasoning they have baked into theflint1? bullet go reach the flint and do 90 degree turn

_{may we not fk ourselves over with pennywise pound foolish}

iamoyindamola:
Madam threw shots at Ballz problem there 🤣🤣🤣🤣

BlueRayDick:
The owner of that car that exploded has exited the WhatsApp group of Nigerian car owners just like that. Where will he see money to buy another vehicle in this T-pain regime?

By the way, Benin people too get mind sha. A gas explosion happened in ur presence and u still dey inside the filling station/gas station. Like some people even still parked their motor there dey do video/run commentary; It can never be me! I go don reach house since .

Segedinho:
Na so life be bros....


The 2nd video wey I get from WhatsApp show d gas thank belike wetin dem construct 4 backyard or probably e don expire for long......

But 4 d sake of profit..guy man go want manage am.....my fear is the other buses and audi 4 d back....Those people ready dagbo

GloriousGbola:
https://proshare.co/articles/cbn-unveils-framework-for-bvn-watch-list-operations?menu=Regulators&classification=Read&category=Regulators#:~:text=%E2%80%9CA%20watch%2Dlisted%20customer%20shall,specified%20in%20the%20penalty%20table.



If you don't have any fraud issue, contact FIJ. They have been building social capital by calling out financial fuckery by people and institutions in the public space.

If you do, then it is what is. The Love Machine of consequences rarely arrives lubed.

BlueRayDick:
Hope u didn’t receive illicit funds or funds that passed through a tagged account before getting to ur account?

For example if a one chance operator robbed people and transfers money from their accounts to his own account. The moment those victims report to their banks of fraudulent transfer with police report and court order ; the robbers’ account will be under watch .

If the robber somehow uses that money to buy something from u ( a very honest businessman) before his account gets flagged , they can trace that fund to ur account, and it will cause this kind of issue for u.

This is me assuming u are not involved pin any shady deal or fraud/Yahoo o

enigma0:
I didn't have any fraud issues. I have another bank account with zenith, fidelity and lotus. I only use Opay for my daily expenses in school. I became aware of the issue when an uncle called to sent me a token for my upkeep

enigma0:
I didn't make any shady deals. The last transactions I did was #500 transfer I made to someone as payment for a service. I am not into frauds nor do I make transactions with fraudsters. I only use the account for receiving upkeeps and paying my bills

Itsrm:
I have asked madam. This should help

BlueRayDick:
How far? Do u have links for these series:

Queen Woo
Snowfall

GloriousGbola:
If you are sure you have no issues, make sure you communicate via email, build up a mail trail, then contact FIJ.

I don't know what escalation channels exist in our banking sector

enigma0:
I sent mails to the NIBBS contact I got through the customer service rep of the zenith bank I visited but the response I got was that I have to go through the bank.

What's FIJ and how do I contact them?

BlueRayDick:
Hmmm... Let's hope somebody did not send u money from an account that has been flagged to be fraudulent sha. U know maybe a relative who sends u money may have gotten the money through illegal means and the funds is now traced to ur account.

I remember earlier this year there was a case of hackers stealing funds from Access bank and then proceeding to buy crypto from p2p traders on Binance. Those p2p traders were innocent, they received credit for the worth of crypto they sold to the hackers. Unfortunately, when Access found out they got a court order freezing all the accounts the monies were traced to including the p2p traders' account. U never can tell if it is something similar.

Try and go to ur bank and request to see the branch manager. I don't think customer agents can solve ur problem sha

GloriousGbola:
https://fij.ng/article/lagos-vendor-partly-refunds-n500000-to-customer-after-fijs-story/

iamoyindamola:
You still need to come down here, you seem out of sight
How many people still use jumia in Nigeria 😂😂😂
We will rather use alibaba, aliexpress etc since jumia doesn’t have anything to offer just delivery

enigma0:
Yes,, I have another account with Fidelity linked to the same BVN which I mostly use. The zenith acct had been lying dormant since years ago but I had to reactivate it because I enlisted it for the student loan. I even opened a Lotus bank account in June when my fidelity ATM card expired and I've always had issues with their network.