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First Bank Diaspora Will Not Let Me Access My Funds - Investment - Nairaland

Nairaland ForumNairaland GeneralInvestmentFirst Bank Diaspora Will Not Let Me Access My Funds (537 Views)

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First Bank Diaspora Will Not Let Me Access My Funds by mrhunse(op): 8:55pm On Jul 30, 2025
hello,
I am a nigerian in diaspora and havent been to nigeria in almost 20 years, but have been running a business there.

I have a dom account I kept funds there and was told it would be recalled to CBN if remained dormant for a period, so i reactivated it, after so much protracted delay, pain and headache and trying to transfer part of the funds out to my personal bank account

[b]But the staff keep dribbling me, its going over a year and nothing. [/b]I have had a GTB account and never ever had an issue once

I have gotten access to a few of the 1st bank staff, who just keep apologising and promising get, this, get that, tomorrow, but still nothing

Their complaints department only responds with an apology and the dribbling continues

Please help, please keep it polite

thank you
Re: First Bank Diaspora Will Not Let Me Access My Funds by MufasaLion: 8:58pm On Jul 30, 2025
Send an email to your banks and Cc the CBN. To get an audience easily, take it to X and make a tweet, then tag both CBN and your banks. Nigerian organizations fear X more than anything.

A lady had issues with a particular fintech yesterday or so involving about $18k or so. She took it to X and got it sorted.
Re: First Bank Diaspora Will Not Let Me Access My Funds by Kobicove(m): 1:11am On Jul 31, 2025
mrhunse:
hello,
I am a nigerian in diaspora and havent been to nigeria in almost 20 years, but have been running a business there.

I have a dom account I kept funds there and was told it would be recalled to CBN if remained dormant for a period, so i reactivated it, after so much protracted delay, pain and headache and trying to transfer part of the funds out to my personal bank account

[b]But the staff keep dribbling me, its going over a year and nothing. [/b]I have had a GTB account and never ever had an issue once

I have gotten access to a few of the 1st bank staff, who just keep apologising and promising get, this, get that, tomorrow, but still nothing

Their complaints department only responds with an apology and the dribbling continues

Please help, please keep it polite

thank you
The only way you're likely to get those funds is if you appear at the bank physically.


The incidence of identity theft is on the high side that's why the bank is trying to be careful
Re: First Bank Diaspora Will Not Let Me Access My Funds by mrhunse(op): 1:22pm On Jul 31, 2025
thank you. I just emailed them and copied CBN

I used GTB for over 17 years for my software business, every month and never had an issue, first bank is on another level of wickedness

They should change their name to first bank football club of dribblers

First bank staff are so so wicked.
Re: First Bank Diaspora Will Not Let Me Access My Funds by Tunmise40: 1:46pm On Jul 31, 2025
Wow
That means one has to be careful with firstbank
Re: First Bank Diaspora Will Not Let Me Access My Funds by mrhunse(op): 3:19pm On Jul 31, 2025
MufasaLion:
Send an email to your banks and Cc the CBN. To get an audience easily, take it to X and make a tweet, then tag both CBN and your banks. Nigerian organizations fear X more than anything.

A lady had issues with a particular fintech yesterday or so involving about $18k or so. She took it to X and got it sorted.
Amazing, they replied asap and effected the transfer. I had to go lie down, as my blood pressure went up

Thank you

Thank God for the internet, these guys are super wicked. Firstbank NIgeria should change them name to first bank dribblers football club
Re: First Bank Diaspora Will Not Let Me Access My Funds by MufasaLion: 5:05pm On Aug 01, 2025
mrhunse:
Amazing, they replied asap and effected the transfer. I had to go lie down, as my blood pressure went up

Thank you

Thank God for the internet, these guys are super wicked. Firstbank NIgeria should change them name to first bank dribblers football club
Congratulations! Welcome to the reality of the country.
Re: First Bank Diaspora Will Not Let Me Access My Funds by ayoncox: 2:24pm On Aug 03, 2025
mrhunse:
hello,
I am a nigerian in diaspora and havent been to nigeria in almost 20 years, but have been running a business there.

I have a dom account I kept funds there and was told it would be recalled to CBN if remained dormant for a period, so i reactivated it, after so much protracted delay, pain and headache and trying to transfer part of the funds out to my personal bank account

[b]But the staff keep dribbling me, its going over a year and nothing. [/b]I have had a GTB account and never ever had an issue once

I have gotten access to a few of the 1st bank staff, who just keep apologising and promising get, this, get that, tomorrow, but still nothing

Their complaints department only responds with an apology and the dribbling continues

Please help, please keep it polite

thank you
do you have access to their app, if so tell them you want to move the money into their Asset management portfolio and want to buy first bank shares with it. They will open it, then move your money
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