Your Personal and Bank Details are Security Details that you should not just be throwing about.
![](https://thenigerialawyer.com/wp-content/uploads/2024/11/TheNigerialawyer-WhatsApp-Channel1.jpg")
The following points should be put in mind about your Personal and Bank Details:
1. YOUR PHONE NUMBER:
Your Mobile Phone number is not just eleven digits. It is tied to your account number, your National Identity Card Details and even the Social Media Platforms you belong to.
With your phone number, Some persons of interest can know your location, analyze your location and knock on the door of the Apartment you are. It is even worse if your phone is being monitored.
They can see all your textual messages, including your bank alerts. Dial *#61# to ascertain if your phone is being monitored and if yes , dial ##002# to disable the monitoring.
When you buy a phone copy down the IMEI Number of the phone or save it in our Email.Your Email is the safest way to save a document or information. You can dial *#06# on your phone to get your IMEI Number and save same somewhere safe.
2.YOUR ACCOUNT NUMBER And BVN.
Don’t be throwing off your personal account details or BVN everywhere. If you are in a business where you need to be sending account details to business partners, register a limited liability company where you have many directors. Security Agencies can not freeze a Company Account for a personal issue.
In any case, a Security Agency can not freeze your Account without an Order of Court. See Suit No. LD/1961GCM/2017 decided by Hon. Justice K. Alogba ( Now Chief Judge of Lagos State ) ,which held that the Bankers’ Order Act 1847 is a non existent law and that the only existent Law is the BANKERS’ BOOKS EVIDENCE ACT 1879 CHAPTER 11 which only allows Bankers to give access of the books of an Account to Investigators and does not presuppose the freezing of an Account and that extensive research revealed that there is no law known as Banker’s Order Act 1847. Rather, what is in the statute books is- BANKERS BOOKS EVIDENCE ACT, 1879 and that Section 4 of the Police Act does not expressly grant such power or prerogative to the police to freeze an Account without an Order of Court.
3.Social Media Platforms:
Limit the information on your Social Media Platforms not to expose yourself to danger.
Avoid indicating your location on Facebook. Put off your location in your handheld device. Be wary of doing business online with people you have not seen. Before you do transfers to any account, get more personal details of the person including an alternative contact.
3.Your ATM Card.
Be careful who you expose your ATM Cards to. Do not give strangers your ATM Card to make Withdrawals,they could memorize your 14 Digit Pin and use same to make online transactions.
5.Your Alert Phone Number :
Your alert phone number is not just an ordinary number. It is indeed an alternative banking platform , because it can be used to undertake a USSD or code transaction. Before you travel abroad, if you would travel for more than six months, disable your phone alert system, else after six months the phone will be tossed by the telecom service provider and resold to a new subscriber,Who can then be receiving all your alerts. The New Subscriber can also use your line to set up a USSD platform and transfer all the money in your account to another Açcount .
(C)2019, All Rights reserved.
Get your copy today and take the first step toward financial growth:👉 https://selar.co/4f16676016
_______________________________________________________________________
ARTIFICIAL INTELLIGENCE FOR LAWYERS: A COMPREHENSIVE GUIDE
Reimagine your practice with the power of AI “...this is the only Nigerian book I know of on the topic.” — Ohio Books Ltd
Authored by Ben Ijeoma Adigwe, Esq., ACIArb (UK), LL.M, Dip. in Artificial Intelligence, Director, Delta State Ministry of Justice, Asaba, Nigeria.
Bonus:
Get a FREE eBook titled “How to Use the AI in Legalpedia and Law Pavilion” with every purchase.
How to Order: 📞 Call, Text, or WhatsApp: 08034917063 | 07055285878 📧 Email: benadigwe1@gmail.com 🌐 Website: www.benadigwe.com
Ebook Version: Access directly online at: https://selar.com/prv626
________________________________________________________________________ The Law And Practice Of Redundancy In Nigeria: A Practitioner’s Guide, Authored By A Labour & Employment Law Expert Bimbo Atilola
_______________________________________________________________________
[A MUST HAVE] Evidence Act Demystified With Recent And Contemporary Cases And Materials
