shiloh: Thanks for dose that gave positive contributions. The acct is nt a savings acct bt a domicilliary coporate acct (dollars acct). When dis money came in the CEO himself and EFCC chairman called him and told him they solemly behind dis transactions becos of its genuity.

slyfoxxjoe: fake story. u think withdrawing billions of naira is as easy and straight forward as withdrawing 500 naira. someone smart enough to be handling a multibillion naira business should no banks dont remit huge sums of money until they get clearance from the various government fraud control units which takes time and even when thats done, the money cannot be withdrawn at once as most banks have daily withdrawal limits for each customer. thanks for the bogus and entertaining story though. olodo poster.

shiloh: @Okontami...Efcc has finished their investigations. The chairman...Lamorde has called and said they have ascertained that the money is geniuine and they are behind it and d money wil b released. If Efcc has nt cleared it wil it take anyting from d bank to tell him dat security has nt been cleared? My friend... I tink there r some hanky panky game beign played by nigerian banks. whu does d foreign director kip calling wit promises of releasing the money today,tomorow. This is an integrity issue.

shiloh: His acct officer is nt even helping matters as it is now cos instead of accting like an acct officer he is completely on d side of d bank and hoarding info. See....tanks to all those dat contributed negatively or positevely,if it has nt happened to u u will never knw d type of corruption dat goes on in dis our country and d way we run our system. We are giving them till d end of dis month and if dey dont release it....the organisation dat sent d money from US will kom n collect d money n dey wont say dey wont release it. Since our country is nt organised. It took jst 24hrs for d money to enter nigeria and its taking a month to release it. Nigeria is a failed state.

talknafree: I dislike nairaland for one thing. And that thing is the stu-pidy and myopic nature of most members.

Once a person post a message in support (pro) in response to a thread, all other members to post thereafter will toll that same line, until when another person objects, then members will again change lanes.

There were reasonable and sensible contributions before a silly soul came and said the story was fake, which brought about the couple toll line of other idi+otic members posting same.

People wake up, just because you live inn a room room apartment in one slum and eat once a day, but because you can afford to empty your bank account to buy a phone or laptop and go online doesn't mean people aren't rich or super rich in Nigeria.

On this nairaland I have known a super influential citizen of Nigeria and also a governor's child. So erase your silly mind set that everybody on this forum is of the same status with you.

What's the impossibility of her husband not having acess to billions. Mind you guys, not everyone one's family was destined to be broke ass murder-forkers like you people doubting.

My mum has experienced such before with a bank that claims they are first, it almost led to a legal tussle before they started sending series of apologies. Abd not a single kobo was paid as interest after using her money to trade for almost 3months.

The entire policies and system in Nigeria is totally corrupt.

@Poster,taking it calm with them won't solve jack, try and get a lawyer to write the appropriate unit(s) and copy the MD, head of monetry policies, Foregin Operations, Legal department and others. And threaten to sue for damages as well. I bet you within the shortest time, they will be the ones begging you and your husband all over the country.

When dis money came in the CEO himself and EFCC chairman called him and told him they solemly behind dis transactions becos of its genuity.

Okontami: Dear Shilo, its not the Bank investigating the money. Banks dont investigate this type of issue. They report to NFIU EFCC and the EFCC will now start dragging their feet. It is clear that this issue is not within the bank power to act any more. The bank can not release the money to you unless they have been cleared by EFCC NFIU. Therefore they are only not bold enough to come out to your husband and inform him. The truth, dont expect the money very soon. The investigation will be thoroughly done. No body can help you, no court can help you,no bribe can deliver you. All the due diligence will be done, but trust me, these EFCC guys are sluggish. Thus you need to keep calm and pray that the money is genuine so you guys dont spend few yesrs in prison. Frank talk. You can ask more question. I will answer you.I have been in this shoes before.

Koolking: Let's not justify the intention of the bank. The plain truth is the bank is trading with the money. They are not interested in authenticating the legality of the source of the funds so soon. They are deep rooted in making interest equivalent to that fund. This is Bank we are talking about. They in conjunction with CBN trade with people's money. You cannot beat that folks

BAMMZ: So fake a tale! Either piosters just half literate or dumb. Maybe the type that her hubby cooks any story to make her feel good or is is stupid..... First thought its the usual yahoo scheme where a mugu would offer to help and get duped but .. . . . . .Please poster search yourself!

BAMMZ: So fake a tale! Either piosters just half literate or dumb. Maybe the type that her hubby cooks any story to make her feel good or is is stupid..... First thought its the usual yahoo scheme where a mugu would offer to help and get duped but .. . . . . .Please poster search yourself!