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Nairaland Forum / Nairaland / General / Business / Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso (12807 Views)
Next-Of-Kins Can Now Claim Funds In Dormant Accounts - CBN / Cardoso Fired 25 Of 29 Directors He Met At CBN – Daily Trust / Emefiele: CBN Will Seize Private Jets Belonging To Loan Defaulters (2) (3) (4)
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Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by References1: 5:02pm On Jul 23 |
With respect to dormant account, what I found personally if you leave account dormant in banks, sometimes more than when you don’t leave them dormant in banks. In fact, most times, they are more susceptible to fraudsters copying your identity and trying to gain hold of the system to grab your money. So, that is a problem I think most money banks face” https://nairametrics.com/2024/07/23/dormant-accounts-are-more-susceptible-to-fraud-cbn-wants-to-safekeep-the-funds-cardoso/?fbclid=IwZXh0bgNhZW0CMTEAAR2O9v1_ZVFuCMURuy28YG7tuNR3ftW21jOseFc3gl8_sUeXOWkiW1jjdx0_aem_tf7LTiavtJUon99yVE141w#google_vignette 4 Likes
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Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by AqualinaXYZ: 5:03pm On Jul 23 |
Imagine giving your money to Tinubu to keep Before sunset he go don use am sniff cocaine 170 Likes 12 Shares |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by gaby(m): 5:25pm On Jul 23 |
Take over uncompleted buildings and unoccupied lands also.. When are you going to identify (Un)-Dormant active accounts with zero and negative balances belonging to citizens so you can credit them and help them feed to survive? Ekpa. Clueless thieves. 101 Likes 12 Shares |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by TechCapon(m): 5:25pm On Jul 23 |
So CBN actually cares about our well-being this much that they want to help us hold our money for safekeeping God punish lucifer oo, this people na demons. Anyway, it's only the rich and dead people that'll hold money in dormant accounts. These people are thieves, they know the banks are the ones stealing the money and they are saying, enough is enough, you guys have looted enough, it's our turn to loot. Safekeeping kill una 50 Likes 2 Shares |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by othermen: 5:26pm On Jul 23 |
The commercial banks will be dissatisfied with this arrangement. But it’s a policy in the interest of the country. With CBN, the proceeds from the fund accrue to Nigeria, and no longer does it go to the coffers of the billionaire owners of the commercial banks. 5 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by InaNla(f): 5:26pm On Jul 23 |
Barawo!!! 17 Likes 1 Share |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Niok: 5:26pm On Jul 23 |
Lol laughable 4 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Gbadugbakun(m): 5:26pm On Jul 23 |
How people still defend this failure call Tinubu still baffles me. 25 Likes 2 Shares |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Smartcitizen: 5:26pm On Jul 23 |
Hmmmm Abeg don't keep for us.......... Criminals don't keep money they stole it. 11 Likes 3 Shares |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by GreenxGreen: 5:26pm On Jul 23 |
Yahoo Yahoo CBN 🤣🤣🤣 8 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by jeff1993: 5:26pm On Jul 23 |
Thieves ...... dont keep it for us .... We can keep it by ourselves 6 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by UstazAhmed(m): 5:26pm On Jul 23 |
How I go wan collect am. back from. CBN? Now we can see that Tinubu and his team. are not as highly related as they profess 4 Likes 1 Share |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by omoadeleye(m): 5:27pm On Jul 23 |
Okay, they said that you are still entitled to your money whenever you are ready with interest too. |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by BeyondCertainty: 5:27pm On Jul 23 |
2 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by olax02(m): 5:27pm On Jul 23 |
References1:Good day everyone. I am seriously in need of a job. I lost my job three months ago and since then this Earth has been like hell for me. If anyone can link me up with any Administrative job I would appreciate it. I had an HND in Public Administration. I reside in Lagos. ( 081 2622 4876) Thank you. 3 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Ebukamatth(m): 5:28pm On Jul 23 |
Imagine giving Nigerian government your money to keep 😳 😐 I could remember when snake swallowed millions of naira. 9 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by yinchar(m): 5:28pm On Jul 23 |
AqualinaXYZ:How’s that your money… Do you even understand what dormant account are? 3 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Kingkamba(m): 5:28pm On Jul 23 |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by ednut1(m): 5:28pm On Jul 23 |
My 2k in stanbic and 5h in zenith ooo 83 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by FreeStuffsNG: 5:28pm On Jul 23 |
References1:Thank you sir. God bless you and bless Nigeria for ever! Check my signature for free stuffs! 77 Likes |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by nairalanda1(m): 5:28pm On Jul 23 |
HMm, serious. |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by affable4(m): 5:28pm On Jul 23 |
Lol |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Babangidapikin: 5:28pm On Jul 23 |
Okay agreed , someone pass away another fake person is chopping the person's money as beneficiary.. at least now they have to authenticate with cbn .. the timeline should be five years sef. |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by CooldipoMPS: 5:29pm On Jul 23 |
So'pe otilo! 1 Like |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Zxcvbnmghtr: 5:29pm On Jul 23 |
gaby: This is not new. Lands are being revoked and uncompleted buildings are being taken over if they constitute nuisance. 1 Like |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by EreluRoz: 5:29pm On Jul 23 |
Yahoo boys will not like it 1 Like |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by GenghisCan(m): 5:29pm On Jul 23 |
lol |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by affable4(m): 5:29pm On Jul 23 |
Typical of Nigerian leaders, giving good excuses/reasons to perpetrate evil/corruption. The funds haven’t been tampered with for ages, na now. Mtcheeew |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by fuckJones(f): 5:29pm On Jul 23 |
AqualinaXYZ:Tinubu was the richest man before election according to handle mob, what happens now? 1 Like |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by iykejohnson(m): 5:29pm On Jul 23 |
Honestly, I don't know what to say |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by seunny4lif(m): 5:29pm On Jul 23 |
Nigeria need her own Nexflix and Africa Magic 1 Like 1 Share |
Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Mrchippychappy(m): 5:30pm On Jul 23 |
Nigerians don enter One Chance. Not just any type of One Chance, but the type of One Chance from the Mile 2 to Okoko axis 3 Likes |
A / CBN Probes Questionable Bank Transactions / Naira To Weaken Further As Dollar Demand Increases
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