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Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso - Business - Nairaland

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”

The policy and the directive is meant to ensure that all those monies come to the Central Bank for safe keeping and it is at zero cost to the beneficiaries. All that will happen is that the central bank will manage the money within our possession and when the rightful owner surfaces, the money is returned plus whatever income is accrued to you.”

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

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
grin

So CBN actually cares about our well-being this much that they want to help us hold our money for safekeeping grin grin

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 grin grin

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
grin

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
AqualinaXYZ:
Imagine giving your money to Tinubu to keep




Before sunset he go don use am sniff cocaine


grin grin grin

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:


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
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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:
Imagine giving your money to Tinubu to keep




Before sunset he go don use am sniff cocaine
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
grin grin grin grin grin
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

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
grin


So'pe otilo!


grin

1 Like

Re: Dormant Accounts More Susceptible To Fraud, CBN Will Keep It For You - Cardoso by Zxcvbnmghtr: 5:29pm On Jul 23
gaby:
Take over uncompleted buildings and unoccupied lands also..

Ekpa

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:
Imagine giving your money to Tinubu to keep




Before sunset he go don use am sniff cocaine
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
cheesy
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
grin

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

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