Fraud on another level!!!!!!!!!! Please retweet for others to see and learn.

I remember when a swindler broke into my account and I reported it to first bank, till date they were unable to trace or find the person. After much going to and fro, I just left it and moved on. Terrible experience!

As it stands, once it's gone, it's gone! Hopefully, the narrative should change in the nearest future. May Nigeria be great again!

In the UK 🇬🇧 once they are able to establish its fraud - the bank will first refund your money and deal with the fraud issue on their end.

Exactly

Person open an account from zenith bank; if the banking sector know what they are doing, that guy should be arrested within 20mins. I know the stress in opening bank accounts now, why is it now hard to catch account holders.

Pathetic

In this case, man was happy that his child was going to school and almost believed everything that was said to him.

They won't do anything, in 2022, I sent money erroneously to an account from @FirstBankngr to @UBACares @UBAGroup and I wrote letters went to the bank copied cbn exchanged emails and went there in person, no money was refunded to me. All these financial institutions are fraud too

Dear @Princemoye1 this is something that should be looked into. It doesn't require any official complaints. The phone number is everywhere on the Internet. Dear @MTNNG @MTN180 the phone number displayed here is being used for fr@ud. It is very easy for you to deactivate that sim.