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First Bank/ Standard Chartered/ British Council Fraud - Crime - Nairaland

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First Bank/ Standard Chartered/ British Council Fraud by gladysene89: 1:03pm On Sep 10, 2018
Good day.

I paid the said amount to write an IELTS exam. First bank says the money left my account. Standard said they didn't receive it. BC said they are incompetent. Iam yet to be in receipt of funds.

It is rather unfortunate that First bank Nigeria and its staff has yet failed to resolve this issue for almost a year now. You will agree with me that I have no business interacting my transactions with another bank. I use First bank Nigeria because I see them fit to prioritize all First bank account holders seamlessly. I was wrong obviously. I also believe for such reasons, were local branches set up to act accordingly.

Below are the details of transactions.


Customer details
Account Holder email: gilexu@yahoo.com
Account Number: 3056326508
Date: 04/12/2017
Amount: N68,000

Beneficiary details
Account Name: The British Council
Account Number: 9952021088

Please be warned!
This trio are tricky.
Re: First Bank/ Standard Chartered/ British Council Fraud by uboma(m): 1:17pm On Sep 10, 2018
For almost a year, hmmmm.


this is a long time to have resolved this.


Send a mail to CBN and to CPC with First Bank in copy. Include details of the transaction.
Re: First Bank/ Standard Chartered/ British Council Fraud by gaby(m): 4:34pm On Sep 10, 2018
Follow the above advice...

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