Central Bank Of Nigeria
Complaint 124644 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $25,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

The Central Bank of Nigeria (through the DIST) has charged me $10,000 to release a bank to bank transfer!! Now they say the DIST has expired and they want to charge me yet another $10,000 for this service. In the meantime, I was ordered to pay 1% taxes on the inheritance funds I had coming!! I had also read where Nigeria DOES NOT charge taxes on inheritance funds, and I have yet to verify that for sure. Now that the 1% taxes have been paid and the money released by the FIRS in Nigeria, the Central Bank is using the excuse that the DIST has expired, so they can charge me $10,000 again, which I refuse to pay!! I sure would like some verification of all of this!!!

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Business Profile Summary

  • Central Bank Of Nigeria logo

Company Statistics

  • Complaint Against Central Bank Of Nigeria
  • Complaints Filed: 21
  • Reported Damages: $28,537,685.50
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