Nigerian Banks And Fraud - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › Nigerian Banks And Fraud (753 Views)
| Nigerian Banks And Fraud by ademijuwonlo(op): 8:04pm On Oct 26, 2022 |
Opening of an account without people's consent is fraud. Why are banks opening accounts for people without their knowledge? I was surprised today to get a SMS from Access bank about an alternate account I didn't open. I don't understand why the bank chose to open another account for existing customer. This is the kind of account they use to perpetuate fraud in someone's name and without one's knowledge. Please, what is CBN doing to curb this nonsense? |
| Re: Nigerian Banks And Fraud by jetwonder(m): 8:21pm On Oct 26, 2022 |
 This same Access Bank stole money from my Account Every month. 1 Like |
| Re: Nigerian Banks And Fraud by ademijuwonlo(op): 8:40pm On Oct 26, 2022 |
jetwonder:I wonder what CBN is doing to curb all these daylight robbery going on in Nigerian Banks. |
| Re: Nigerian Banks And Fraud by wittywriter: 2:50pm On Aug 12, 2024 |
It's not the bank but some fraudulent employees that have infiltrated the bank(s)... Wittyness. |
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