Stella Dimoko Korkus.com: Court Orders CBN And Banks To Freeze Accounts Without BVN

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Sunday, 22 October 2017

Court Orders CBN And Banks To Freeze Accounts Without BVN

The Federal High Court in Abuja has ordered the Central Bank of Nigeria and the 19 commercial banks in the country to disclose all accounts in their custody and the balances in such accounts.



According to punch,The court ordered the banks to disclose the details of all such accounts, their owners and their proceeds in their affidavit of compliance deposed to by their Chief Compliance Officers.

It also made an interim order directing the banks to freeze all the said accounts by stopping “all outward payments, operations or transactions” pending the hearing of the substantive application seeking the forfeiture of the balances in the accounts to the Federal Government.

16 comments:

  1. By now everybody with an account would have gotten a bvn na....yiu can't even withdraw without it.

    ReplyDelete
    Replies
    1. They are not serious i left nigeria 2013 and i have been maintaining my account,putting money there..i have about 3million and i recieve alert through email each time i put money...i can,t come home now because i don,t have document.the contry am based spain, no bvn office there..what should i do...stella please i need answer...

      Delete
    2. Transfer ur money to a trusted family account b4 ur money is seized, my 2cent

      Delete
    3. Don't transfer your money to anyone. Try and contact your bank through their website, customer service or something.

      Delete
  2. They should freeze it and put the money into accounts of people that have bvn but zero account bal

    ReplyDelete
  3. Something tells me the FG wants to recover looted funds in accounts not verified.

    ReplyDelete
  4. There are people that base abroad who do not have BVN in their location. What will be our fate. Please oh leave our money for us.

    ReplyDelete
  5. Ring your bank tomorrow, they will verify your identity

    ReplyDelete
  6. Those of you abroad, if you have an account with Gtb, you can lease with them to open a life savings policy account with Mansard insurance to that you can always transfer from your Gtb account to Mansard account and even yield interesr

    ReplyDelete
  7. Some of us have been away from the country and dont have bvn....so thats how my money in first bank will disappear.this is unfair.

    ReplyDelete
  8. Get in-touch with your bank account manager

    ReplyDelete
  9. #Talking with quiet confidence will always beat screaming with obvious insecurity*

    ReplyDelete
  10. The money i paid into my prudent bank account and later paying into another name
    sky bank are still inside there ,i have not visited nigeria for years ago...
    nigeria wahala nothing stand long in that country,,,government want to chop
    the money,,,,a pity nation

    ReplyDelete

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