Emzedz:
I just strolled into accessbank n asked for tbills. Those guys get mind tell me say na 50million n above or I do secondary market.. I jeje ask for their rates.. it was so low as I suspected..
Withdrew some funds n got d fvvck off.

You may be surprised that this is actually the norm for the primary market and they were not making it up.

Good day All

Please kindly advise on what best step to take on this matter. I woke up to the alert that a huge sum was deposited into my account and several other debits of the money happened shortly after. This also happened some months ago which I went to the bank to report and asked them not to use my account for whatever transaction I don't understand. They claimed it was a mistake. Today again similar thing happened and I want to know the best steps I could take to handle this . I have all the evidence of credit and debits.

faithest1:
Good day All

Please kindly advise on what best step to take on this matter. I woke up to the alert that a huge sum was deposited into my account and several other debits of the money happened shortly after. This also happened some months ago which I went to the bank to report and asked them not to use my account for whatever transaction I don't understand. They claimed it was a mistake. Today again similar thing happened and I want to know the best steps I could take to handle this . I have all the evidence of credit and debits.

Put the fear of CBN in their heart.

faithest1:
Good day All

Please kindly advise on what best step to take on this matter. I woke up to the alert that a huge sum was deposited into my account and several other debits of the money happened shortly after. This also happened some months ago which I went to the bank to report and asked them not to use my account for whatever transaction I don't understand. They claimed it was a mistake. Today again similar thing happened and I want to know the best steps I could take to handle this . I have all the evidence of credit and debits.

Send an official mail to your bank expressing your displeasure at their actions. Make sure you remind them in the mail that it happened before and they told you it was a mistake and it is happening again and that you are not comfortable with it.

Make sure you copy that mail to CBN and EFCC. That will be your own defence if anything.

If they mistakenly posted money on your account why wouldn't they debit same as it entered. What the rational of them debiting it gradually. Make person no go use your account commit any fraud or crime ooo.