HOW TO LEGALLY RECOVER ERRONEOUSLY TRANSFERRED FUNDS
Erroneous bank transfers, where money is mistakenly sent to the wrong account, are increasingly common in Nigeria due to the widespread use of mobile and online banking platforms. Recovering such funds is not as simple as calling your bank. It involves a defined legal process that may require court intervention. Below is a detailed guide […]
STEP-BY-STEP GUIDE TO UNFREEZING A BANK ACCOUNT IN NIGERIA
A bank account restriction, commonly known as a freeze or blocked account, can be a serious inconvenience, limiting access to your funds. In Nigeria, account restrictions generally require exceptions. This article explains the legal steps involved in lifting such restrictions and offers a clear guide to navigating the process Understanding Account Restrictions A restriction on […]
FREEZING OF BANK ACCOUNTS IN NIGERIA
In the modern digital era, it’s increasingly becoming a norm for innocent people to get caught up in financial fraud investigations — just because suspicious funds were traced to their bank accounts. If you ever get caught up in such a scenario, knowing what to do is important. Below is a guide to assist you […]