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3 questions found for Banking & Finance in Nigeria

My bank mistakenly credited my account and I withdraw the money as I was expecting money at that time. I wasn't contacted by the bank till after 3-4weeks. Now the banks are blocking my BVN and putting my account on watch list. How do I resolve this? T

May 6, 2025

Bank negligence, wrong crediting of my account.My bank mistakenly credited my account, and I withdrew the money as I was expecting money at that time. I wasn't contacted by the...

recover money sent to a scammer

Aug 7, 2023

Is there any way to recover money sent to a scammer through their bank account details, and if yes, what are the steps to be taken?

I need an advise on handle the organisation I borrowed money from

Nov 26, 2022

The organisation I borrowed money to finance my business are on my neck and I don't know what to next

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