₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,330,170 members, 8,444,167 topics. Date: Monday, 13 July 2026 at 08:45 AM

Toggle theme

Moniepoint Microfinance Bank - Romance - Nairaland

Nairaland ForumNairaland GeneralRomanceMoniepoint Microfinance Bank (1014 Views)

1 Reply (Go Down)

Moniepoint Microfinance Bank by Louis8796(op): 10:14pm On Jul 28, 2025
Good evening all, how are we all doing, please you guys should help me report this number to WhatsApp (+234 906 621 5429) and tell this scammer to return back my money to my Aella Microfinance Bank account.This are the scammers details below
The scammers name is SAFIYA Audu
The scammers bank is Moniepoint Microfinance Bank
The scammers account number is 6512097025
SAFIYA Audu I am giving you a period of one month to transfer all my money you stole from my Aella Microfinance Bank account and to repay the loan you took using my account or else you will come back begging and I will not listen to you,it will be too late
Here are my details
My account name is Louis Akem
My account number is 0136623690
Please you people should help me report this phone number (+234 906 621 5429) to WhatsApp so that it can be blocked and to prevent people from being scammed, please does anyone know anyone called SAFIYA Audu with the moniepoint Microfinance Bank details above? Please if you know 🙏🙏🙏 you can DM me
Re: Moniepoint Microfinance Bank by hakeemhakeem(m): 11:21pm On Jul 28, 2025
Tell us how she scammed you, this your explanation is not clear enough
Re: Moniepoint Microfinance Bank by Louis8796(op): 6:23am On Jul 29, 2025
Do you know the fraudster 🤔🤔🤔, it's a simple question I just asked?
hakeemhakeem:
Tell us how she scammed you, this your explanation is not clear enough
Re: Moniepoint Microfinance Bank by hakeemhakeem(m): 8:45pm On Jul 29, 2025
Louis8796:
Do you know the fraudster 🤔🤔🤔, it's a simple question I just asked?
Bring money let me be your private investigator
Re: Moniepoint Microfinance Bank by DoctorShomo: 10:11pm On Jul 29, 2025
Louis8796:
Good evening all, how are we all doing, please you guys should help me report this number to WhatsApp (+234 906 621 5429) and tell this scammer to return back my money to my Aella Microfinance Bank account.This are the scammers details below
The scammers name is SAFIYA Audu
The scammers bank is Moniepoint Microfinance Bank
The scammers account number is 6512097025
SAFIYA Audu I am giving you a period of one month to transfer all my money you stole from my Aella Microfinance Bank account and to repay the loan you took using my account or else you will come back begging and I will not listen to you,it will be too late
Here are my details
My account name is Louis Akem
My account number is 0136623690
Please you people should help me report this phone number (+234 906 621 5429) to WhatsApp so that it can be blocked and to prevent people from being scammed, please does anyone know anyone called SAFIYA Audu with the moniepoint Microfinance Bank details above? Please if you know 🙏🙏🙏 you can DM me
It was not Moniepoint that scammed you so why are you using their name as the title for your thread?
Re: Moniepoint Microfinance Bank by OluwaseunIV: 8:13am On Oct 29, 2025
Hello everyone,

I know that with the rapid rise of fintech in Nigeria, scams have also increased and too many innocent people have become victims of fraud.

We're starting a movement to change that.

If you’ve ever been a victim of a fintech bank or digital scam, message me on WhatsApp - 07087696781

Together, we can amplify our voices, share experiences, and push for reforms that makes Mobile Banking space safe for everyone.

It’s time to make accountability the standard, not the exception.
1 Reply

Moniepoint DirectorsWhere Do I Repair My Moniepoint Pos Machine?I Just Got Scammed 300k By A Moniepoint Account Holder234

What Was This Old Table Possibly Used ForMessed NetworkHow Do I Handle Her Smoking Habits?