Central Bank of Nigeria has now started that people who get duped by online scammers can get their money back, but this can only be possible if the money is paid into any bank account of any bank.

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The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money.

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).

All these applies to every bank in Nigeria.

The banks should block such a suspicious account IMMEDIATELY a complaint is received via the fraud desk.

They can receive customer’s STOP-TRANSACTION complaints to block their own account.

He also advised that people can visit CBN’s website for more details on how the proceedure works.
The Central Bank of Nigeria hope this will reduce the method of online scamming and put the mind of Nigeria citizens at rest.

https://www.gbetutv.com/cbn-how-to-retrieve-your-money-from-scammers-through-banks/

Lalasticlala

Very good.

Watch out for that jobless guy that would cancel my post.

Pray for him.

[s]

Commentor:
Very good.

Watch out for that jobless guy that would cancel my post.

Pray for him.

[/s]
shatap

Will the bank make any investigation before blocking the reported accounts?
Nigerians can use this to report innocent accounts, policies should be thoroughly scrutinized before they are settled.

this has been said for long , I don't think it's working

even if I don't think it's that easy. I know they will ask u for police report from there u will get frustrated and leave the money to fly