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Nairaland Forum / Nairaland / General / Business / FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs (24075 Views)
CBN Monitors 6,047 Bvns Over Suspected Fraudulent Transactions / Allen Onyema: U.S. Seizes $14 Million In Bank Accounts Linked To Air Peace Boss / Ten Things Wrong With The Order To Forfeit Sums In Account Not Linked To BVN (2) (3) (4)
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Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by Basfaq(m): 3:42pm On Oct 22, 2017 |
KAYCEEJUNIOR:In Your Own imagination you think bank is care of next of kins?.You better plan your deal properly with them and let the person in your kin arena knows about it.if you eventually gone,your money gone with it. |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by omokab: 3:59pm On Oct 22, 2017 |
sniperr007:there is nothing like dictatorship in this matter. Government get court order to take possession of no Bvn so there is nothing like undemocratic. In the case of dead person's money domicile in the bank for years without any claim is the banks fault. Why they can't trace their next of kin or the address submitted to bank before he died? |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by sniperr007(m): 4:11pm On Oct 22, 2017 |
omokab:Is it in the constitution or in a agreement the pple signed when they opened the account if not, its wrong. And dictatorship doesn't start suddenly it always comes gradually under d pretense of the government trying to help improve lives of the citizens |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by sirusX(m): 4:58pm On Oct 22, 2017 |
seunmsg: When has that ever happened? |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by kinguwem: 5:02pm On Oct 22, 2017 |
The desperate move by a broke Federal Government. |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by Nobody: 5:24pm On Oct 22, 2017 |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by Amaaf(m): 5:49pm On Oct 22, 2017 |
nams77: A man that has stroke since 2012, how has he being able to access his cash? Because now you can't even touch your money if you don't have BVN. Also there were provisions for those in diaspora to get themselves registered over a period of more than two years. Prisoners can always claim their money whenever they are out, they just need to tender appropriate documents, very simple. Paralyzed people have been accessing their money before now, that couldn't have been possible in the first place without BVN. Ignorance is not an excuse. 1 Like |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by Dejavue: 6:58pm On Oct 22, 2017 |
gabe: The statement above is pure fallacy. |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by leofab(f): 12:50am On Oct 23, 2017 |
Jerrypolo:not yet; the only option is to link an already existing Bvn.. how do I get in direct contact with you.. please help me |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by nams77: 9:17am On Oct 23, 2017 |
Amaaf: those in prison can access their money when they come back? Did you bother to read the details or you just want to blindly support the government in power. The writ says after 14 days if BVN is not provided then the account is forfeited. So someone serving till next year will lose his money. What about those estate accounts that their cases have not been decided in court between children contesting the account of their father.those in diaspora nko? This act is an illegality. You cannot issue a blanket forfeiture of over 40million Account without a competent court of jurisdiction indicting holders of those Account. Space will not permit me to explain to you the legal consequences of this illegality. Pls you guys should open your eyes and stop supporting rubbish |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by billyG(m): 11:09am On Oct 23, 2017 |
leofab:submit 2 dem d no: of d 1 u did b4,bvn only need 1 no: |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by Nobody: 11:18am On Oct 23, 2017 |
Some people need to leave Lagos and see the real Nigeria There are a lot of Nigerians who had bank accounts in UBA and First Bank since the 80s This BVN relies on identity system, Nigeria still does not have a robust identity system There are a whole lot of people with legitimate bank accounts who have no international passport, who have never needed to have a driving licence because they can't afford a car but they have had accounts with the banks aforementioned based on their local branch knowing who they are! So when some of you sit in Lagos and justify such a draconian government policy so divorced from reality know that Nigeria does not begin and end in Lagos. I maintain that Buhari and his government lack conscience all they know how to do is seize, they don't know how to create or improve anything 1 Like |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by Jerrypolo(m): 7:01pm On Oct 23, 2017 |
leofab: 09060276140 call me. |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by Nobody: 8:58pm On Oct 23, 2017 |
Commission for you abi !!! To whom much is given, at least something to appreciate in return. Tks A trial will surely convince u. |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by Excellent7(m): 2:27pm On Oct 24, 2017 |
erico2k2: Stop being silly! Stop commenting on matter you are not well informed about. BVN registration was only possible outside Nigeria in less than 15 countries. See the link below: http://www.onlinedailys.com/bvn-registration-centres-abroad/ There are more thand 150 countries in the world. Nigerians do not live only in and/or do business with less than 15 countries. With less than 10% coverage countrywise for diasporan based Nigerians, you are saying diaspora based Nigerians should have themselves to blame? Is less than 10% a pass mark? As a guide try to ascertain the number of countries Nigeria maintain diplomatic relations with. Why are you supporting an ill-conceived policy? I hope you realize yearly remmittances from Nigerians in the diaspora is in excess of 20 billion USD. Have you considered in the impact of 50% or 75% of such critical foriegn currency in-flow on the nations economy due to loss of confidence in the nation's banking system, economic and fisical policies? |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by erico2k2(m): 4:56pm On Oct 24, 2017 |
Excellent7:Do you live in one of them countries ? 1 Like |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by abuibraheem: 1:45pm On Oct 25, 2017 |
somehow:Wat I Am Saying His The Money Does Nt Belong To Any Govt, If At All Anyone Want To Claim The Money, It Should Be The Bank That Has Been Keeping It Safe. |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by somehow: 2:21pm On Oct 25, 2017 |
The banks have no right to the money because its the govt that bails out the banks when they fall into debts (bail out funds) so why should they be allowed to keep unaccounted funds? abuibraheem: |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by erico2k2(m): 12:39am On Oct 26, 2017 |
somehow:In NIgeria Govt bail out banks? where? when? if teh govt bail out banks why did Oceanic die? the sceenerio you are painting only happen in teh west. ie RBS in the UK |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by erico2k2(m): 12:41am On Oct 26, 2017 |
Excellent7:I have asked you a simple question you sieze to answer! |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by somehow: 12:41am On Oct 26, 2017 |
Haba, are you not a Nigerian? Where were you when the central bank was bailing them out during Sanusi's era? erico2k2:https://www.vanguardngr.com/2009/09/sanusi-floors-reps-on-n420bn-bail-out-to-banks/ |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by erico2k2(m): 12:51am On Oct 26, 2017 |
somehow:Im a Nigerian, thats not bailing out, that was a LOAN, when a government bails a bank it takes over teh bank, the bank will belong to the govt at that time until it makes profits and pay back.Directors will be suspended as all sahre activities are on hold.Share Holders lose their money too. if Oceanic was bailed out, it wont close. |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by somehow: 1:02am On Oct 26, 2017 |
Lol, so where were you when AMCON took over some banks? You want me to send you that link too? Don't be lazy, Google that yourself. Oceanic was merged, it didn't close, another bank swallowed it up! erico2k2: |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by erico2k2(m): 1:06am On Oct 26, 2017 |
somehow:so what happened to the bail out money? besides, what % of these banks was owned by the FG? I am very aware of what you are trying to say, however what they practice in Nigeria is Loaning the bank, these banks that got swalowed had V- equity, thier capital base where no where near enough per the new CBN directive then,thats the reason for the merger. The ones AMCON took over was as a result of them not fulfilling their obligation to pay back the LOAN from the CBN, now hows all these bail out,I have given you a reference, check the uk govt bail out to RBS,ROyal bank Of scotland. |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by MichaelSokoto(m): 1:55pm On Oct 26, 2017 |
Phi001:family will think am solely after my dads properties, u won't understand my broda |
Re: FG Takes Ownership Of Funds In Bank Accounts Not Linked To BVNs by Nobody: 8:32am On Oct 27, 2017 |
KAYCEEJUNIOR:Seun I'm surorised you shared this because you just showed that the dead have powers |
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