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My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? - Crime - Nairaland

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My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by GravityDefier: 10:01am On Oct 02, 2022
Greetings to all Nairalanders.
I'm going to be brief.
There is this old generation bank (I don't want to mention their name here) that was tied to my dad's salary account. When he died, there was some money inside and I started working for them to disburse this money. I've met all their requirements of going to court, doing newspaper publication, taken his burial poster to the bank etc. They've gone to my hometown for verification and all the rest but can you believe that this month of October will make it two years since I've been working for this stuff and this bank hasn't released the money yet. They come up with very annoying flimsy excuses. My brother has been calm since but when he asked me about it last week and I told him "No show yet", he fumed on the phone and told me to leave them that when he returns he will take his men to the bank to deal with them (he is a military man). I know what my brother can do when someone gets on his nerves. Which higher authority can I report to because I don't even have chance in my new place of work for fruitless movements like this. Can I report the bank to CBN or something? Advice needed please.
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by youngmd: 10:09am On Oct 02, 2022
Op the headline is misleading.inheritance should not be regarded as"my own "as if u worked for it.





I think u should revisit the court

4 Likes

Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by Cutehector(m): 10:10am On Oct 02, 2022
How much is involved?
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by GravityDefier: 10:24am On Oct 02, 2022
I needed a catchy headline. Do you mean taking the bank to court?
youngmd:
Op the headline is misleading.inheritance should not be regarded as"my own "as if u worked for it.





I think u should revisit the court
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by GravityDefier: 10:27am On Oct 02, 2022
It is not a big cash. Hundreds of thousands but less than 1m in that particular account because he didn't even liked the services of the bank.
Cutehector:
How much is involved?

Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by feranmi143: 10:39am On Oct 02, 2022
Yo fish, just forget about it, sometimes last year i sent 320k to a wrong account. till today i hav't seen my funds.

1 Like

Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by Cutehector(m): 10:47am On Oct 02, 2022
GravityDefier:
It is not a big cash. Hundreds of thousands but less than 1m in that particular account because he didn't even liked the services of the bank.
ok. Send me a whatsapp message
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by youngmd: 10:53am On Oct 02, 2022
GravityDefier:
I needed a catchy headline. Do you mean taking the bank to court?
if ur paperwork are correct then revisit the court to seek for advice if possible threaten them with lawsuit. Lol law soup

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Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by stacyadams: 12:14pm On Oct 02, 2022
[quote author=GravityDefier post=117194528]Greetings to all Nairalanders.
I'm going to be brief.
There is this old generation bank (I don't want to mention their name here) that was tied to my dad's salary account. When he died, there was some money inside and I started working for them to disburse this money. I've met all their requirements of going to court, doing newspaper publication, taken his burial poster to the bank etc. They've gone to my hometown for verification and all the rest but can you believe that this month of October will make it two years since I've been working for this stuff and this bank hasn't released the money yet. They come up with very annoying flimsy excuses. My brother has been calm since but when he asked me about it last week and I told him "No show yet", he fumed on the phone and told me to leave them that when he returns he will take his men to the bank to deal with them (he is a military man). I know what my brother can do when someone gets on his nerves. Which higher authority can I report to because I don't even have chance in my new place of work for fruitless movements like this. Can I report the bank to CBN or something? Advice needed please.[/quote




grin]...u don't need higher authority,let your military brother bomb D bank...
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by Jogs1900: 12:33pm On Oct 02, 2022
GravityDefier:
It is not a big cash. Hundreds of thousands but less than 1m in that particular account because he didn't even liked the services of the bank.
What kind of document did you get from the court?Is it letter of administration from probate registry?
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by BurgundyBlue: 1:01pm On Oct 02, 2022
if you want your money to come out, e go come out... I dey tell you...







MY ZIGGY IS OPEN FOR YOU...


SURREAL.....
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by GravityDefier: 1:16pm On Oct 02, 2022
Yes, letter of administration from probate
Jogs1900:

What kind of document did you get from the court?Is it letter of administration from probate registry?
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by GravityDefier: 2:19pm On Oct 02, 2022
grin I just want to see how it will be resolved before he returns
[quote author=stacyadams post=117197751][/quote]
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by stacyadams: 2:31pm On Oct 02, 2022
GravityDefier:
grin I just want to see how it will be resolved before he returns
....you don't like grin vawulence comrade
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by Jogs1900: 2:47pm On Oct 02, 2022
GravityDefier:
Yes, letter of administration from probate
If you are in Lagos,take it to their head office or another branch of the bank different from where you've been before, collect ACKNOWLEDGEMENT copy from them.
After confirmation from the court ,They will to ask you to open an ESTATE ACCOUNT in the name of your late dad or issue a MANAGERS CHEQUE in the name of your dad.Confirmation from court is usually between a week and 2 weeks.Its compulsory you go with all the administrators to the bank too.MAKE SURE YOU COLLECT ACKNOWLEDGEMENT COPY PLS.Once you collect acknowledgement copy, nobody will seat on your money not even the bank MD.We await your update please.

1 Like

Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by Blackfire(m): 6:56am On Oct 03, 2022
Ordinary 1M...


You are disturbing us...
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by dnawah(m): 2:06pm On Oct 03, 2022
youngmd:
Op the headline is misleading.inheritance should not be regarded as"my own "as if u worked for it.





I think u should revisit the court
the bank is owning him,him papa one na him own.
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by GravityDefier: 6:37pm On Oct 03, 2022
Let me ensure I get you clear => So I will take the letter of administration to the bank's head office and they will give me an ACKNOWLEDGEMENT copy. Then I'll take this ACKNOWLEDGEMENT copy to the court and court will do confirmation. I will then be asked to open an estate account (the bank has opened an estate account for me since July). Please shed more light into this your statement "Its compulsory you go with all the administrators to the bank too"
Jogs1900:

If you are in Lagos,take it to their head office or another branch of the bank different from where you've been before, collect ACKNOWLEDGEMENT copy from them.
After confirmation from the court ,They will to ask you to open an ESTATE ACCOUNT in the name of your late dad or issue a MANAGERS CHEQUE in the name of your dad.Confirmation from court is usually between a week and 2 weeks.Its compulsory you go with all the administrators to the bank too.MAKE SURE YOU COLLECT ACKNOWLEDGEMENT COPY PLS.Once you collect acknowledgement copy, nobody will seat on your money not even the bank MD.We await your update please.
Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by Jogs1900: 7:25pm On Oct 03, 2022
GravityDefier:
Let me ensure I get you clear => So I will take the letter of administration to the bank's head office and they will give me an ACKNOWLEDGEMENT copy. Then I'll take this ACKNOWLEDGEMENT copy to the court and court will do confirmation. I will then be asked to open an estate account (the bank has opened an estate account for me since July). Please shed more light into this your statement "Its compulsory you go with all the administrators to the bank too"
Since you have the letter of administration from court with you,take it to another branch of the branch or their head office....When you are submitting,make sure you make copy of the documents you are giving them.They bank will acknowledge it by either time stamping it or putting their receive stamp on it.(It will have name of the receiving officer,the time you submit it and the date)That's how you treat official documents.If they fail to act on it at this point for days,they can be sued and pay for damages.After that leave the rest for them...They will advise you on the next steps...You don't have any business with the court again...It's the bank that has business with the court by confirming if the documents you brought is not a forged one..By administrators,I mean all the beneficiaries listed on the letter of administration.

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Re: My Bank Is Owing Me For Almost 2 Years. What Is The Best Action To Take? by GravityDefier: 1:22pm On Oct 04, 2022
Thanks for this. It's very clear now
Jogs1900:

Since you have the letter of administration from court with you,take it to another branch of the branch or their head office....When you are submitting,make sure you make copy of the documents you are giving them.They bank will acknowledge it by either time stamping it or putting their receive stamp on it.(It will have name of the receiving officer,the time you submit it and the date)That's how you treat official documents.If they fail to act on it at this point for days,they can be sued and pay for damages.After that leave the rest for them...They will advise you on the next steps...You don't have any business with the court again...It's the bank that has business with the court by confirming if the documents you brought is not a forged one..By administrators,I mean all the beneficiaries listed on the letter of administration.

1 Like

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