₦airaland Forum

modsareuseless:
Nothing is working in Nigeria
Tinubu should resign honourably before he will be disgraced in 2027

Like it has never been happening before, Tinubu is your problem, lazy man. No go find job.

Estello:
Lagos Man Expected GTBank to Reverse Unauthorised N310,000 Debit. Additional N100,000 Left His Account



https://fij.ng/article/lagos-man-expected-gtbank-to-reverse-unauthorised-n310000-debit-additional-n100000-left-his-account/

He may have linked his card to a payment site and didn’t delete his details when he was done or someone around him know his PIN or OTP to carry out such transactions.

GTB is a criminal organisation

Unfortunately the banking system has more to spend and a solid legal backing

Omo! E be things o
Money doesn't just fly or disappear into thin air like that, it was moved by someone which bank staffs most likely

I didn't know GTBank was also guilty of this. I thought it's only rampant with UBA

Ablesam171:
Na fraudsters full most Nigeria tier one banks.
In 2022 a friend told me how a woman living and working in Saudi Arabia was debited ₦5,000,000 from her Nigeria bank account.
She only pay into the account and have never withdrawn from the account since she moved to Saudi.
...
Conclusion is that the job was an internal job by bank worker(s).
For me, i only use tier 1 banks for domiciliary accounts otherwise na opay, palmpay, monie point and co i get business with for my day to day runnings
Dem no born anybody well to withdraw from any of my dorm accounts, walahi, me and my account officer and people wey dey the banch wey i visit go die that day.

Loan shake.

You sone share your details. Just change your actf pin.

Another hurricane called Nigeria commercial banks, the man should check well if there was no OTP received during the period and no funky call received asking to update a thing or two on his account, a lot of this fraudulent acts are being perpetrate either by an active bank or an aggrieved bank staff who was left to go.

Nigerian banks need to sit up.

Federal government should try and legalise firearm, and watch people be reasonable and do the right thing.

I know someone is is in 2.5 million naira debt because of gt bank, sometimes money reappeared from her account without a trace

Estello:
Lagos Man Expected GTBank to Reverse Unauthorised N310,000 Debit. Additional N100,000 Left His Account



https://fij.ng/article/lagos-man-expected-gtbank-to-reverse-unauthorised-n310000-debit-additional-n100000-left-his-account/

Involve a lawyer now.

What is the difference between microfinance bank and access bank?

Eba50:
na the same thing them be, especially access bank. na to jejely use micro finance bank like moniepoint

Love800:
What is the difference between microfinance bank and access bank?

micro finance dont steal money. they dont do the monthly 400 deductions and ATM maintenance of 100# each month. if you send above 10k, its 10# they take.belpw 10k is free. ussd is less than 3 naira charge per transaction, not like banks that colley 20# and still collect 350 every month for ussd charges again

Pray against village people.

modsareuseless:
Nothing is working in Nigeria
Tinubu should resign honourably before he will be disgraced in 2027

Talking Off Point !
What has Tinubu got to do with your hates and bigotry?
Is it Tinubu that Own the Nigerian Banks?
Nonsensical People Are Everywhere 🥵

I have always told people and those who followed it have always come to thank me. Disable all your bank accounts from your mobile numbers. Do not associate any phone number to your bank accounts. 99% of these frauds are through your associated phone numbers. Use email to get alerts instead of phone numbers. You can then have any of the fintechs like opay, palmpay etc for petty or small transactions. For me, my salary comes to my GTB account. From there I transfer the amount I will use for the month, using GTB app to my Opay and start doing my transactions with opay. I dont need a phone number linked to my GTB. I even ensure only with a token I can transfer from GTB on my app. I dont need their ATM too. Only opay ATM is okay.

I appreciate.

Eba50:
micro finance dont steal money. they dont do the monthly 400 deductions and ATM maintenance of 100# each month. if you send above 10k, its 10# they take.belpw 10k is free. ussd is less than 3 naira charge per transaction, not like banks that colley 20# and still collect 350 every month for ussd charges again