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Data Breach: GT, Zenith Banks Under Investigation - NDPB - Business (2) - Nairaland

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Gtbank, Zenith, Fidelity, Unity Bank Under Investigation For Data Breach: NDPC / Data Breach By Loan Apps: FG To Protect Nigerians / List Of Financial Institutions (banks)under Liquidation!! (2) (3) (4)

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Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by Gbemini(m): 10:04am On Jan 31, 2023
Access bank too very worst , apart from exposing data , if u go to access bank customer care at badagry for complaining those ladies will abuse you ,he get one fat lady like this na no manner suppose to be her name , bank no b like before again , they will debit u and to complain na abuse they go abuse u
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by davidtemi(m): 10:04am On Jan 31, 2023
These are my main banks ooo. Make dem no try do anyhow abeg
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by nedekid: 10:06am On Jan 31, 2023
womenareapezz:
Remind me if that female gorilla whose 4m was debited without a trace by zenith Bank
She got her money back. Lucky her.
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by almarthins(m): 10:10am On Jan 31, 2023
dre11:


https://dailynigerian.com/alleged-data-breach-zenith/

No be only them dem plenty for this matter
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by almarthins(m): 10:11am On Jan 31, 2023
womenareapezz:
Remind me if that female gorilla whose 4m was debited without a trace by zenith Bank

Na human being u dey call gorilla so o?
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by WantsandMore: 10:13am On Jan 31, 2023
This is just the beginning, Nigerians are clamoring for digital on-boarding without adequate infrastructure, how can a whole Nigeria not have a indigenous data & processing servers? Banks spends nothing less than a billion yearly to outsource what should normally create jobs & empower the youth in Nigeria & no one seems to care.
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by dfrost: 10:15am On Jan 31, 2023
Honestly, the CBN under GE has become a toothless bulldog.

1 Like

Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by jaxxy(m): 10:24am On Jan 31, 2023
Long overdue. Criminals in the banking system.
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by Donfatraj: 10:24am On Jan 31, 2023
Make nothing do my 5k sha
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by hardbody: 10:32am On Jan 31, 2023
chriskosherbal:
how did she lost it when there is NDIC...i really dont understand pls explain

I think there is a maximum that NDIC pays in the event of bank failure. And I am not sure the circumstances of her issue falls within the ambit of what NDIC even covers let alone the threshold
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by cigaricon(m): 10:34am On Jan 31, 2023
Gbemini:
Access bank too very worst , apart from exposing data , if u go to access bank customer care at badagry for complaining those ladies will abuse you ,he get one fat lady like this na no manner suppose to be her name , bank no b like before again , they will debit u and to complain na abuse they go abuse u

Same with one of their branches in Gwarinpa Abuja. The customer care ladies are nothing to write home about. The way they treat customers who are not learned is heart breaking.. I've been a witness in many occasions that i had to stop going to that branch even though it's the closest to me.
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by LARRYOBRAIN(m): 10:35am On Jan 31, 2023
There are two causes of fraud in the banking system:
1. Discrimination among staff, outsource staff and core staff.
2. Living above your income, greed.

That's just it

1 Like

Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by Emeka71(m): 10:37am On Jan 31, 2023
TarOrfeeek:
ACCESS BANK should be investigated as well.

My grandma lost her life savings in ACCESS BANK.
Bad market.
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by Advancedman(m): 10:44am On Jan 31, 2023
handsomeyinka:
The account officers of most banks are thieves.

They give out links of accounts to most fraudsters.

I think the government should rather encourage the citizens that banks will be held responsible for fraudulent activities and moreso they should create a portal to report such activities to the central bank of Nigeria.

If the bank fails to pay back the money stolen from an account holder, then the CBN should automatically pay the account holder and charge the corresponding bank with higher interest for such negligence.

Just My Own Little idea to protect ourselves.

Perfect.
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by kellyzaf(m): 10:47am On Jan 31, 2023
handsomeyinka:
The account officers of most banks are thieves.

They give out links of accounts to most fraudsters.

I think the government should rather encourage the citizens that banks will be held responsible for fraudulent activities and moreso they should create a portal to report such activities to the central bank of Nigeria.

If the bank fails to pay back the money stolen from an account holder, then the CBN should automatically pay the account holder and charge the corresponding bank with higher interest for such negligence.

Just My Own Little idea to protect ourselves.

You are right bro, but i trust nigerians sha cuz if such law is in.place then be ready to see some nigerians stealing their own money and then report to the CBN for pay back, no be this Naija again?
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by iamL(f): 10:50am On Jan 31, 2023
Creamypie:
They should send searchlight to access bank. Them too steal my money and for account wey I no dey use ATM for too. When i aked for print out, i just dey see old and new balance for statement print out, but no destination of money disappearance in between the old and new statement.come see drama. Very irritating.

How did it end please?
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by Edipet(m): 10:55am On Jan 31, 2023
Zenith Bank deducted my money till my account become minus
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by Killermamba: 10:57am On Jan 31, 2023
Antoeni:
When it Comes to Anything Stealing As Far as Bank is Involve, Zenith Bank Takes The Lead

Try wema bank you cry. Standard chartered remains the best for now
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by makavalley(m): 11:04am On Jan 31, 2023
Nigeria banking system is porous. there's no bank in Nigeria you can keep your money with assurance of being safe. Non! It's becoming worst day in day out , the more their IT professionals japa the more it gets worst couple with the thieves working inside the banks they have as staffs.
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by Lionize: 11:12am On Jan 31, 2023
handsomeyinka:
The account officers of most banks are thieves.

They give out links of accounts to most fraudsters.

I think the government should rather encourage the citizens that banks will be held responsible for fraudulent activities and moreso they should create a portal to report such activities to the central bank of Nigeria.

If the bank fails to pay back the money stolen from an account holder, then the CBN should automatically pay the account holder and charge the corresponding bank with higher interest for such negligence.


Just My Own Little idea to protect ourselves.
If they do that just watch how Nigerian banks will frustrate you. They will either make you only execute transfer instructions on video, of over the counter.

But seriously, frauds hardly happen in personal accounts without the account holder completing it. It is just education of the masses that will solve this. As I am now, I don't see how someone can sweep my account if not the bank directly debiting my account. I had to block that stupid USSD on my account just by entering the wrong pin several times and I am asked to come to the bank to unblock it. SO even if u have access to my sim, u can't even do shi shi.

Some countries abroad, before u complete some transactions, u must authorise it from an app that can only be installed on one phone, and that app is your security for almost everything you do. If for any reason you send money to someone and go to the bank to claim it was a fraud, the bank has no business with that. Go and tell your story to the police.

Recently, an Australian girl was scammed of all her life savings, She transferred the money to the scammer in the bank. She went to the bank to reverse or recover the fund but the bank told her she initiated the transfer so there is nothing they can do. na so the scammer get field day squander the money
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by Nobody: 12:40pm On Jan 31, 2023
Antoeni:
Zenith Bank Is The Oga Kpatakpata of All Banks When it Comes to Stealing

Afterall their man is in CBN.
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by handsomeyinka(m): 12:44pm On Jan 31, 2023
Lionize:

If they do that just watch how Nigerian banks will frustrate you. They will either make you only execute transfer instructions on video, of over the counter.

But seriously, frauds hardly happen in personal accounts without the account holder completing it. It is just education of the masses that will solve this. As I am now, I don't see how someone can sweep my account if not the bank directly debiting my account. I had to block that stupid USSD on my account just by entering the wrong pin several times and I am asked to come to the bank to unblock it. SO even if u have access to my sim, u can't even do shi shi.

Some countries abroad, before u complete some transactions, u must authorise it from an app that can only be installed on one phone, and that app is your security for almost everything you do. If for any reason you send money to someone and go to the bank to claim it was a fraud, the bank has no business with that. Go and tell your story to the police.

Recently, an Australian girl was scammed of all her life savings, She transferred the money to the scammer in the bank. She went to the bank to reverse or recover the fund but the bank told her she initiated the transfer so there is nothing they can do. na so the scammer get field day squander the money
Yoi right..
I just believe the central bank are not doing enough to protect the account holders.
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by baralatie(m): 1:52pm On Jan 31, 2023
I was expecting the efcc to be the one investigating these banks
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by GreyLaw(m): 1:58pm On Jan 31, 2023
LordGuru1:
This is serious. Especially when the dots are connected below:

After this long epistle you copied and posted, it is clear you are voting Tinubu!
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by djseanjohn77: 2:22pm On Jan 31, 2023
handsomeyinka:
The account officers of most banks are thieves.

They give out links of accounts to most fraudsters.

I think the government should rather encourage the citizens that banks will be held responsible for fraudulent activities and moreso they should create a portal to report such activities to the central bank of Nigeria.

If the bank fails to pay back the money stolen from an account holder, then the CBN should automatically pay the account holder and charge the corresponding bank with higher interest for such negligence.

Just My Own Little idea to protect ourselves.


You are most def right - In 2021 I came into Nigeria, got a SIM, had not called even anyone with it - went into UBA to open an acct - I requested to also get a dollar acct, unfortunately after taking copy of the form i filled with my phone number in it, I could not complete the process because a document was missing. I was asked to come back the next day, but i couldn't. 2 days later, i received a call from supposedly UBA staff, stating he is my acct officer, and needed to ask me few questions, that i shud be prepared to answer. I was like, an acct that has not even been completed. 2 days later, he called stating the same thing, fortunately i was on my way to UBA, I told him not to worry, that I am in the bank myself, he can come out and talk to me in person - Next thing, he started cursing.
I reported to their Manager, he told me since i have not provided any details to him, i had nothing to worry about. Me, i JAPA straight, left immediately.

1 Like

Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by handsomeyinka(m): 2:39pm On Jan 31, 2023
djseanjohn77:



You are most def right - In 2021 I came into Nigeria, got a SIM, had not called even anyone with it - went into UBA to open an acct - I requested to also get a dollar acct, unfortunately after taking copy of the form i filled with my phone number in it, I could not complete the process because a document was missing. I was asked to come back the next day, but i couldn't. 2 days later, i received a call from supposedly UBA staff, stating he is my acct officer, and needed to ask me few questions, that i shud be prepared to answer. I was like, an acct that has not even been completed. 2 days later, he called stating the same thing, fortunately i was on my way to UBA, I told him not to worry, that I am in the bank myself, he can come out and talk to me in person - Next thing, he started cursing.
I reported to their Manager, he told me since i have not provided any details to him, i had nothing to worry about. Me, i JAPA straight, left immediately.
Can you imagine?
Its quite unfortunate that we work had for our had earned money that cant be trusted with any institution.

1 Like

Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by ieemmanuel(m): 5:01pm On Jan 31, 2023
Zenith bank defrauded me half a million yesterday I would post my story soon please you guys should help push it ou
Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by ieemmanuel(m): 5:01pm On Jan 31, 2023
Zenith bank defrauded me half a million yesterday I would post my story soon please you guys should help push it out

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Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by digital5: 6:19pm On Jan 31, 2023
I just got a debit alert of 3600 naira from zenith Bank please what is going on

1 Like

Re: Data Breach: GT, Zenith Banks Under Investigation - NDPB by XAUBulls: 9:10pm On Jan 31, 2023

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