Bank Debtors Archives - Qeeva Advisory Limited

4 Steps to Claim Excess Bank Charges in Nigeria

Recovering Excess Bank Charges in Nigeria The economic situation in Nigeria has forced Banks and most businesses to adopt survival strategies. For some of the Deposit Money Banks in Nigeria, all is fair in war. They have no morals in passing not only unauthorized charges, excess charges, illegal charges, spurious charges into their customers account all in a bid to boost their revenue making profile. To confirm this position, the Central Bank of Nigeria in a News Report published by Vanguard [...]

Reviewing your bank statement periodically and engaging a Forensic Accountant

The calculator,loupe and financial report blue tone Recently some commercial banks published names of companies and individuals whose loans with them were not performing with balances against such customers. Our experience has been that in most cases, the balances will include spurious, illegal, unauthorized, unlawful and unacceptable deductions and debits in those accounts swelling up the debt balances and therefore charges that are unsustainable. Yes, as an entrepreneur, your business may have been flourishing. Your transactions volumes have grown. You [...]