Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court - Business - Nairaland
Nairaland Forum › Nairaland General › Business › Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court (556 Views)
| Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by vizzyswagh(op): 11:40am On Oct 09, 2025 |
A Magistrate Court in Karu Abuja issued a notice that froze three of my banks, UBA, Opay and Palmpay. I just learnt that magistrate court don't have the right to issue a bank account freeze. Please lawyers in the house help me, what line of action should I take now?
|
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by potent5(m): 12:38pm On Oct 09, 2025 |
Is it not better to look around for a lawyer to advise you? vizzyswagh: |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by vizzyswagh(op): 12:41pm On Oct 09, 2025 |
potent5:At least I can get advise here. |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by Jogs1900: 12:50pm On Oct 09, 2025 |
vizzyswagh:A magistrate court can order your account to be restricted. What was the reason for the restriction? |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by ibechris(m): 1:10pm On Oct 09, 2025 |
To add to this matter,it can only be fraud related issue that would warrants such a thing. |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by vizzyswagh(op): 2:02pm On Oct 09, 2025 |
Jogs1900:Please explain further cos I thought magistrate court does not have any jurisdiction on bank related cases. Only the High court or Federal High Court has that right to do so, and moreover none of the frozen account was involved in any fraud activity. |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by vizzyswagh(op): 2:02pm On Oct 09, 2025 |
ibechris:but none of the frozen account was involved in fraud activity |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by ibechris(m): 3:12pm On Oct 09, 2025 |
vizzyswagh:It could be that someone who is involved in the primary crime may have been involved which possibly linked u through what might be straightforward transactions without u knowing. |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by Jogs1900: 4:51pm On Oct 09, 2025 |
vizzyswagh:I will advise you ask the bank for the copy of the court order being used to restrict your account to know the exact reason your accounts were restricted. |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by Kobicove(m): 2:20am On Oct 10, 2025 |
vizzyswagh:You need to ask the bank to give you the specific reason why your account was frozen |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by Ayo8(m): 6:39am On Oct 10, 2025 |
Who did you scam?? Someone clearly approached the court to freeze your account. |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by clydecarson(m): 12:23pm On Oct 10, 2025 |
vizzyswagh:You used your account to collect funds from a scam business you are here looking for solution No court can freeze your account if you didn't do anything If you go to the bank you'd be arrested,you are a wanted man |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by vizzyswagh(op): 1:25pm On Oct 11, 2025 |
clydecarson:Dude I'm not wanted in anyway stop bad profiling people, I just told you that I didn't scam anyone. Why didn't the court issue an arrest warrant on me it I did. Learn to talk in public space clearly you don't know how the court works...cos if you do, you won't be spilling out this gibberish |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by clydecarson(m): 8:30pm On Oct 11, 2025 |
vizzyswagh:No vex ohh,you don’t know who you talking to I’m a lawyer But if you know how the court works enjoy no worries |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by clydecarson(m): 2:55pm On Oct 14, 2025 |
clydecarson:My spirit tells me he's been arrested....his last seen was after commenting on my post Told him not to go to the bank but baba no dey hear word,I hope you come out of this since you claim to be innocent |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by vizzyswagh(op): 6:51pm On Oct 14, 2025 |
clydecarson:Who be this ewu |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by vizzyswagh(op): 6:54pm On Oct 14, 2025 |
clydecarson:You're a lawyer and you don't know about court and their jurisdictions, which kind lawyer be that. |
| Re: Three Of My Bank Accounts Is Frozen With Issue From A Magistrate Court by vizzyswagh(op): 6:56pm On Oct 14, 2025 |
clydecarson:oya explain this to me https://www.nairaland.com/8493465/court-orders-bank-pay-85 |
My Bank Account Restricted Unjustly • Allen Onyema: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss • GTBank Is Opening Unsolicited Bank Accounts For Unsuspecting Customers Unawares • 2 • 3 • 4
About Our Yesterday's Questions: 1) What Business Are You Running ? • Do You Need A Good Business Plan So As To Attract Investors?read This • Best Offline Business You Can Benefit From