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If the money may be connected to Nigeria, begin by identifying the likely holder: bank, pension administrator, insurer, employer, estate, cooperative, wallet, government-related payment or other institution.
Which Nigeria path fits your case?
- Old bank or dormant balance: start with the financial institution connected to the old account.
- Pension or old employer: identify the employer, pension administrator or retirement record.
- Insurance or estate: confirm the policy, beneficiary, estate or legal authority before submitting documents.
What to prepare first
- Full legal name and previous names.
- Old phone, address, employer, bank or policy details.
- Reference numbers, account numbers or pension/insurance identifiers if available.
- Proof of relationship if claiming for someone else.
This guide does not collect personal information. It helps you decide which institution or official route should be checked first.