Firm Promises Solutions To Blocking Of Accounts For Africans In Diaspora


By Rukayat Moisemhe

DiFTAS (Disputed Financial Transaction Advisory Services), a financial consultancy, has expressed readiness to assist Africans in the diaspora grappling with frozen or blocked bank accounts, which hinder local and international transactions.

Mr Gbemi Adelekan, Co-founder of DiFTAS, gave the assurance in an interview with the News Agency of Nigeria (NAN) on Sunday in Lagos.

“Many of our people are so used to dealing in cash, and sometimes, upon getting abroad, the bank may decide to block their accounts until they prove they have nothing to do with money laundering.

“When this happens, you cannot have access until the bank completes its investigation.

“With our legal and professional advice, you can get them to unblock your account, thereby providing you access for your transactions in Nigeria and beyond borders, the co-founder said.

Adelekan said that navigating the complexities of frozen or blocked bank accounts was an ordeal for many…

Source: News Agency of Nigeria