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Accounts dormant for over 10yrs to be moved to Unclaimed Balances Trust Fund Pool Account —CBN

Nigerian Central Bank Moves To Grab Unclaimed Funds In Banks, Dormant Account Balances

Nigeria’s Central Bank says it will mop up all dormant account balances and unclaimed balances in banks into a designated account it has created. CBN announced this in its new Guidelines on the Management of Dormant Accounts drafted in April 2023, which was obtained by The Whistler. According to the apex bank, the balances will be invested in government securities and would be returned to the beneficiaries not later than ten days of notice.

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