It is becoming alarming and mind boggling how people are scammed daily and ripped off of their hard earned money through various means by fraudstars despite Nigerian banks claiming endlessly that their data base are safe to the reasonable point where their customers are well protected. The introduction of BVN further seemingly brought the presumption of better identification of various account holders within Nigeria. However, it is disheartening that money are still being moved from various bank account in Nigeria without the banks been able to disclose the destination of the money fraudstars moved from the account of their victim customers.
*Such is the situation recently, the poor woman (victim) money, N270,000.00, was transfered from the account she started operating within two weeks of registering the account with Union Bank. She neither operated a mobile banking nor enable online banking but to our surprise her money was transfered, on application for bank statement, the account name the money was transfered to was reveal but the account number was hidden (NA).
Good people of nairaland, how can this poor woman be helped?

That's because the bankers and the thieves are a team.


Write a petition to CBN to investigate the situation.

Take the woman to the bank she opened the account if you u know her and claim she is your mother! Disturb the duties of the staff even if police come they have no option than to settle the case with Manager in the office.

FairAdvocate:
It is becoming alarming and mind boggling how people are scammed daily and ripped off of their hard earned money through various means by fraudstars despite Nigerian banks claiming endlessly that their data base are safe to the reasonable point where their customers are well protected. The introduction of BVN further seemingly brought the presumption of better identification of various account holders within Nigeria. However, it is disheartening that money are still being moved from various bank account in Nigeria without the banks been able to disclose the destination of the money fraudstars moved from the account of their victim customers.
*Such is the situation recently, the poor woman (victim) money, N270,000.00, was transfered from the account she started operating within two weeks of registering the account with Union Bank. She neither operated a mobile banking nor enable online banking but to our surprise her money was transfered, on application for bank statement, the account name the money was transfered to was reveal but the account number was hidden (NA).
Good people of nairaland, how can this poor woman be helped?

A guy wrongly transferred 15k from his first bank to another,on getting to the bank,the manager confirmed the transaction and even contacted the receiver,the receiver said it's Ok for them to take the money back but to everyone's surprise they told the guy to come back after some weeks,I think the guy went back after some weeks to keep hearing a different story. Mind you this guy went with a friend this time. The senders was angered and convinced that first bank has ate the money. He went and destroyed the first bank entrance door,the one inside the bank, telling the manager they should use the money to repair it and left. He's still using first bank and was never apprehended since then it has been like 3years now. I believe the bank manager and the female attendant are happy with that. On breaking the door that day,we thought it was a bank robbery lol. He just smashed the glass while going out shouting the bank manager should use the money to repair it lol. It was scary but funny somehow.

Shukushaka:
A guy wrongly transferred 15k from his first bank to another,on getting to the bank,the manager confirmed the transaction and even contacted the receiver,the receiver said it's Ok for them to take the money back but to everyone's surprise they told the guy to come back after some weeks,I think the guy went back after some weeks to keep hearing a different story. Mind you this guy went with a friend this time. The senders was angered and convinced that first bank has ate the money. He went and destroyed the first bank entrance door,the one inside the bank, telling the manager they should use the money to repair it and left. He's still using first bank and was never apprehended since then it has been like 3years now. I believe the bank manager and the female attendant are happy with that. On breaking the door that day,we thought it was a bank robbery lol. He just smashed the glass while going out shouting the bank manager should use the money to repair it lol. It was scary but funny somehow.

This story made my day I swear