Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,171,436 members, 7,881,581 topics. Date: Saturday, 06 July 2024 at 12:34 AM

Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited - Celebrities (3) - Nairaland

Nairaland Forum / Entertainment / Celebrities / Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited (52246 Views)

Wema Bank Officials Visit Davido In Dubai (Pictures) / Inside Naira Marley’s ‘N130 Million’ Luxury Mansion In Lekki / See What Gov. GANDUJE Did To SANUSI N130 Million Rolls Royce Car(video) (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (Reply) (Go Down)

Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by SATANlST: 9:26am On Nov 18, 2021
poor peasants ti take over the thread in 3 2 1 0
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by Jackiedemie(m): 9:27am On Nov 18, 2021
The poor ones who find themselves donating aren't doing it for the love of the guy but as a seed sowing to be like[/color][color=#990000] him one day.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by BlackfireX: 9:27am On Nov 18, 2021
Basicend:


Who you beer?

A Yahoo plus?


Someone trying to send davido 1M+


And who are you??
First correct your uncoordinated blunder of a sentence
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by cedricksly: 9:27am On Nov 18, 2021
lexy2014:


According to the report:

Davido revealed earlier today that he newly opened a bank account

How can a newly opened account be dormant?
the account was still active even at 90 million, the account got debit Restricted status after it crossed 110 Mill... Although beneath the account has always says restricted...
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by Nobody: 9:28am On Nov 18, 2021
athaboi:
There's money in Nigeria, the problem is inequality...money concentrated in the hands of few! In the same country where 130m is raised in hours, some can't raise 1dolar even if it means to kill them
And there is no social system in Nigeria. Some economic system take from the rich with tax and levies then spread it round the citizens who are less empowered through social benefits. This will atleast close some gap between the rich and poor.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by phorget(m): 9:28am On Nov 18, 2021
Before you can mingle yourself go don make am yourself.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by brandsoncharlie: 9:28am On Nov 18, 2021
psalmson001:
The account is restricted not because of the amount of money it recieved, but because the account is inactive (dormant). Its a normal thing for dormant accounts. Once he reactivates it, the debit restriction will be lifted.
From the report it is a new account.
I think Davido refused to activate it until ready to wire everything out to avoid hacker's, I don't know if they have their set skills to still do it.
A new account can be dormant if not yet activated.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by adebwalex(m): 9:28am On Nov 18, 2021
The account is a newly opened account online. He need to visit the bank to submit all the proper documentation before the account become normal. Their is different between account been dormant and PND. Is account was not dormant but placed on PND meaning incomplete documentation...

1 Like 2 Shares

Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by angelfallz(m): 9:29am On Nov 18, 2021
OBO
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by azikiweironsi(m): 9:29am On Nov 18, 2021
psalmson001:
The account is restricted not because of the amount of money it recieved, but because the account is inactive (dormant). Its a normal thing for dormant accounts. Once he reactivates it, the debit restriction will be lifted.

Why was it not restricted before ? So it is when millions entered into the account that they woke up to realise that it was a dormant account. Even corporate institution do eye service. Nonsense.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by andrewbaba44: 9:29am On Nov 18, 2021
gift01:
Efcc invitation loading...

Be sensible

No be everything be efcc ,this stupid naija mentality don enter many of una head

2 Likes

Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by Nobody: 9:30am On Nov 18, 2021
azikiweironsi:


Why was it not restricted before ? So it is when millions entered into the account that they woke up to realise that it was a dormant account. Even corporate institution do eye service. Nonsense.
Relax brother it is normal for banks to run AML and compliance with such influx.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by Ajione(m): 9:31am On Nov 18, 2021
This is good but I hate it. Those people sending money to davido are useless. Let someone come on Twitter or Instagram or any social media platform and ask for 2million naira for hospital bills to save his or her life none of those people sending money to davido will respond.
Instead of sending money to davido let them use those money to save life's of people dying in the hospital and people leaving in poverty.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by muheeb01(m): 9:33am On Nov 18, 2021
This is bound to happen temporarily now
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by ashawopikin(m): 9:33am On Nov 18, 2021
osamz007:


Hunger wey go hold them ehn!
and the worst thing be say dem go dey shout"is it your money"? I just pity dem

1 Like 1 Share

Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by angelfallz(m): 9:34am On Nov 18, 2021
There is no place on earth where there is no issue of inequality.
There is inequality in the US, UK etc.

Inequality is not our problem in Nigeria. Our governance structure is the problem we need to restructure Nigeria and start practising true federalism.

If you don't believe me you can read this article about how the economy of Nigeria was structured before the army came and turned things upside down.

https://nairametrics.com/2021/11/15/reviving-palm-oil-exportation-by-solving-the-derivation-controversy/


athaboi:
There's money in Nigeria, the problem is inequality...money concentrated in the hands of few! In the same country where 130m is raised in hours, some can't raise 1dolar even if it means to kill them
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by azikiweironsi(m): 9:34am On Nov 18, 2021
webshopNG:

Relax brother it is normal for banks to run AML and compliance with such influx.

I hear.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by psalmson001: 9:34am On Nov 18, 2021
lexy2014:


According to the report:

Davido revealed earlier today that he newly opened a bank account

How can a newly opened account be dormant?

There are some other reasons why the account could be inactive. If its a new account and he hasn't completed the documentation, the account can be inactive. Also he could be the one that requested for the account to be restricted out of fear of being hacked since he's displaying his personal account details in public.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by ashawopikin(m): 9:34am On Nov 18, 2021
Baawaa:
Why blocking the account, WEMA we need explanation
not wema fault, na cbn rules
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by Greatn3ss: 9:36am On Nov 18, 2021
Na my own donation make the account full grin

1 Like 2 Shares

Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by dapolaw(m): 9:36am On Nov 18, 2021
We are talking about PND on Davido's account and not yours..... If it's yours, it's not news worthy.







MJBOLT:
see wetin Nigerians reduce blogging to undecided so post no debit is now news abi??
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by lexy2014: 9:37am On Nov 18, 2021
cedricksly:
the account was still active even at 90 million, the account got debit Restricted status after it crossed 110 Mill... Although beneath the account has always says restricted...

That doesn't answer d question:

How can a newly opened account be dormant?
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by lexy2014: 9:39am On Nov 18, 2021
psalmson001:


There are some other reasons why the account could be inactive. If its a new account and he hasn't completed the documentation, the account can be inactive. Also he could be the one that requested for the account to be restricted out of fear of being hacked since he's displaying his personal account details in public.

How can an account number be generated without incomplete documentation? Which brings us back to my question:

How can a newly opened account be dormant?
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by Nobody: 9:39am On Nov 18, 2021
If u don't have upto a billion don't donate
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by damosade(m): 9:39am On Nov 18, 2021
It is only debit freeze..in case he was robbed or his house buggled so he wont be forced to make transfers or the account needs some regulatory compliance update.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by ignis: 9:39am On Nov 18, 2021
Baawaa:
Why blocking the account, WEMA we need explanation

Security purposes
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by seyz91(m): 9:40am On Nov 18, 2021
cheesy
lkillbrokehoes:
If you rich, stick with rich people, e get why..


Like play, like play this money will accumulate to 200 million naira before the day runs out.
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by lexy2014: 9:40am On Nov 18, 2021
brandsoncharlie:

From the report it is a new account.
I think Davido refused to activate it until ready to wire everything out to avoid hacker's, I don't know if they have their set skills to still do it.
A new account can be dormant if not yet activated.

How do u "activate" a bank account?
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by damosade(m): 9:40am On Nov 18, 2021
lexy2014:


How can an account number be generated without incomplete documentation? Which brings us back to my question:

How can a newly opened account be dormant?

It is possibe to open a new account without incomplet documentation for so many reasons.
1. Bank does that when the urgency is required as regards to business perspective.
2. To encourage their 1 accounts.
For account dormancy, it is not possible for new account to get dormant unless it is necessary which can only be intentionally put inodormancy by the bank itself (rare case though).
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by Akwamkpuruamu: 9:41am On Nov 18, 2021
psalmson001:
The account is restricted not because of the amount of money it recieved, but because the account is inactive (dormant). Its a normal thing for dormant accounts. Once he reactivates it, the debit restriction will be lifted.

How can a newly opened account become dormant in less than three months
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by NohurryInLife: 9:41am On Nov 18, 2021
brainpulse:
See, i am just wondering why by transfer of 10m to him wasn't going. No problem i will do later when his account is unfrozen.
grin grin grin grin
Re: Davido’s Wema Bank Account Restricted After Over N130 Million Got Deposited by Euclid92: 9:41am On Nov 18, 2021
Please disregard any rumours going round the town that I credited Davido with the sum of #10million. It's only #5million I send to him

(1) (2) (3) (4) (5) (6) (7) (Reply)

Patience Ozokwor On The Set Of "The Wedding Party 2" (Photos) / DJ Cuppy Interviews Jada Pinkett Smith / Adeboye: Meet Winners Of Daddy Freeze #TeaChallenge

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 49
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.