Forbes Finq

Cross border payment for Businesses, Smes, International students and immigrants.

[Forbes Finq @ForbesFinancier]

@Providusunity Letting you know my account is still on restriction till now. No communication. @cenbank

[Forbes Finq @ForbesFinancier]

@Providusunity Today is 28th of July 2026, my business account was put on PND without email verification and communication. Providus bank changed account officer on me 3 times on this issue, I demanded an explanation for this lien in my email, they kept demanding I speak to account officer.

[Forbes Finq @ForbesFinancier]

@Providusunity Since when has this issue continued to be this way?

[Forbes Finq @ForbesFinancier]

@Providusunity Pls can you please investigate the activities of providus bank @cenbank why do we have to suffer to get our hard earned money from this bank?

[Forbes Finq @ForbesFinancier]

@Providusunity Whom among the staffs of providus bank is working with criminals to launder customer money and lock our accounts @cenbank

[Forbes Finq @ForbesFinancier]

@Providusunity Despite the repeated call- out this evil organization has refused to release my account @cenbank. Without any court order, it’s now three weeks since my acct has been locked

[Forbes Finq @ForbesFinancier]

@Providusunity @Toluchem1 Again, I never got any response in my DM.

My lawyers will be in touch on Monday. Bullying has become an intrinsic part of the Nigerian culture where ppl leverages assess to abuse others. I will not be part of that chain!!!

[Forbes Finq @ForbesFinancier]

@Providusunity @cenbank Kindly look and investigate this case and @Providusunity working on the inside with criminals and lobbyists.

[Forbes Finq @ForbesFinancier]

@Providusunity @cenbank Nigerian courts have consistently held that placing a restriction or Post-No-Debit on a customer’s account without a court order is unlawful and a breach of the banker–customer relationship.

[Forbes Finq @ForbesFinancier]

@Providusunity @cenbank Furthermore, this action violates my constitutional rights under Section 36 (Right to Fair Hearing) and Section 44 (Right to Property) of the Constitution of the Federal Republic of Nigeria (1999, as amended).

[Forbes Finq @ForbesFinancier]

@Providusunity @cenbank you quoted that Under Section 34 of the Economic and Financial Crimes Commission (Establishment) Act, 2004, no bank or law-enforcement agency has the power to freeze a customer’s account without first obtaining an order of a court.

[Forbes Finq @ForbesFinancier]

@Providusunity @cenbank @cenbank providus bank locked my account since 11th of July 2026 without any formal communication, after I did. They refused to communicate and repeatedly ask me to chat bank officer through the back door. No court order, no formal communication and it’s now 3 weeks!!!

[Forbes Finq @ForbesFinancier]

@Providusunity @cenbank Attached is my email again yesterday, followed by lackadaisical response as they’d always have been sending to me. My account locked without any court order or formal communication. An insider with providus is working with criminals @cenbank @Providusunity how is this even posble

[Forbes Finq @ForbesFinancier]

@Providusunity Providus bank is working with criminals, lobbyist and this shows our businesses are not safe with this bank. This is a criminal offense. This act of bullying will stop on me. I’m not your typical low self esteem Nigerian. You can do as you like with my business. @cenbank

[Forbes Finq @ForbesFinancier]

@Providusunity I am still waiting for the DM till now. My account is still on PND. Without formal communication.

[Forbes Finq @ForbesFinancier]

@nurasaniadamu @Providusunity A fraudulent institution

[Forbes Finq @ForbesFinancier]

@Providusunity If the situation of this PND is legal why is the team scared of formal communication and asking me to communicate through the back door? My account has been on PND without a formal court order for the past 20 days, while the law said, this mustn’t go past 72hrs.

[Forbes Finq @ForbesFinancier]

@KingTunde_SZN I don’t give a fuck.