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Episode 11 – USSD Code for Verifying Licensed Financial Institutions Did you know you can confirm whether a financial institution is genuine and approved by the Central Bank of Nigeria? How to verify: • Simply dial *959# to check directly from the CBN official database if a bank or... show more
13,143 Aufrufe • vor 9 Monaten •via X (Twitter)
15 Kommentare

@cenbank, KINDLY CREATE A PLATFORM WHEREBY BANK CUSTOMERS CAN REPORT BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA FOR THEIR UNPROFESSIONAL WAYS, STOPPING THEM FROM LURING UNSUSPECTING CUSTOMER INTO UNWANTED TRANSACTION... ITS BECOMING TOO WORRISOME

Direct @palmpay_ng to reply @FirstBankngr message so that they can reverse a wrong transfer I made. First bank is just waiting for them and they have not replied

@myaccessbank Who is withdrawing money from my account now. Jesus christ this is not my money. God who please refund me my money immediately Debit Amt:NGN32,655.15 Acc:004******810 Desc:098WIHM2535705Rc/WEB PYMT LOS GATOS US Date:23/12/2025 Avail Bal

please I really need to understand why I should be debited from my Zenith Bank account & remitted to my GTB account with a caption "GSIrecovery" when I don't have a running loan. I have finished paying a loan on my GTB account long ago, how come GT bank is claiming Loan recovery?

@smartcashpsb ₦300,000 sent from @OPay_NG to my Smart Cash account on Dec 18 is still not credited after 48+ working hours. Multiple calls, no supervisor response. Also Tier 3 upgrade also pending. Please intervene and resolve urgently. #CustomerProtection #FintechNigeria

Day 14 of @FirstBankngr holding my funds after KYC compliance. No resolution. No clear communication. No justification. This is not how a Tier-1 bank should operate.

Sotemma!!

Who is withdrawing money from my account now. Jesus christ this is not my money. God who please refund me my money immediatel Debit Amt:NGN32,655.15 Acc:004******810 Desc:098WIHM2535705Rc/WEB PYMT LOS GATOS US Date:23/12/2025 @myaccessbank @access_more

@cenbank how do we see the financials of none listed banks and mfb like moniepoint and renmoney

This is great.

Good 😊

Good one 👍 👍 👍

Is any other way to do this?

@access bank plc Please look into your inbox and refund my money

@FirstBankngr continued restriction of a compliant customer’s account is unfair and punitive. I complied fully with KYC requirements, yet access to my funds is still denied. @cenbank @fccpcnigeria please take note. This is unacceptable banking practice

