Skip to main content

Nigerian man reveals how people can retrieve their money from fraudsters

A Nigerian twitter user identified as @monye_morris took to his handle and revealed easy way people can retrieve their money from scammers, when they are scammed.

 According to the man, he stated that the CBN has mandated all the banks to set up a fraud desk, to handle fraud related cases.

 Read his post:
1. You can get your money back from online fraudsters (If you can follow through).
CBN has now mandated all banks to open a fraud desk to handle cases.
The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money.
2. Say you use UBA and you paid money into your instagram seller’s(scammer) Zenith account, you can simply send a mail to frauddesk@zenithbank.com.
Make sure you copy the CBN at cpd@cbn.gov.ng (This puts the banks on their toes).

Comments

Post a Comment

Popular posts from this blog

[video] China releases a cartoon to mock US over it's accusations

China releases a bizarre Lego-like cartoon, mocking US COVID-19 response after the communist country has been criticized by the US president Donald Trump, for allegedly poor handling of the health crisis.  While China has reported no fatalities from the virus in the country over the past week, the white House has accused China of concealing vital data about the pandemic during it's initial stage, and therefore ordered an investigation into reports that COVID-19 had been caused by an accident at Wuhan institute of virology.  In a short video clip posted by China's official news agency Xinhua, the Chinese slammed the accusation against them, claiming that the US was inconsistent at various stages of the pandemic. Once Upon a Virus, #China responds to the #USA with a cartoon. Thank you @XHNews pic.twitter.com/KcMkvzHilW — tim anderson (@timand2037) April 30, 2020
Post a Comment
Read more

Video: I am not Naira Marley's enemy, but we are not friends- Simi

Singer Simi has cleared the air over an allegation levelled against her by Nigerian Afro pop singer, Naira Marley, at a recent event. Simi during a special session on BEAT FM, stated that she does not carry grudges against the singer. She went further to state that she is not a friend to Naira Marley, and at the same time, not his enemy.  On the event that took place where he alleged that Simi snubbed him, Simi denied the allegation,saying that they did not talk to each other or make eye contact.  See  what she wrote below; “To be honest with you, I have zero issues with Naira Marley, I don’t have anything against him, he is not my enemy. We are not friends, we are not enemies. I saw him coming, we did not make eyes contacts, he did not talk to me, I did not talk to him. It is funny because he didn’t do anything to me, he did not directly disrespect me…he is not the first person that would say what he is saying. “I’m not a stupid person, I’m not goin...
Post a Comment
Read more

Video: Young6ix identifies as a member of Black Axe confraternity

Nigerian rapper, Onome Onokohwomo, popularly known as Young6ix has finally been identified as a cultist, and as a matter of fact, a member of the Black Axe confraternity. Recall that two years ago, when the news of him being a member of the Eiye fraternity spread all over the internet space, after a fan noticed a pattern of handshake the artist did on "no favors" video, he came out and debunked the claim, calling it a "Hoax." Well a video of him doing a new version of his song at the annual event of the Black Axe (Aiye) confraternity just surfaced. Watch video below; View this post on Instagram 2yrs after denying being a cultist, #Yung6ix identifies as one, remakes his song at their annual event A post shared by Instablog9ja (@instablog9ja) on Apr 15, 2019 at 11:22pm PDT
Post a Comment
Read more