1. You can get your money back from online fraudsters (If you can follow through).— the Morris Monye factor (@monye_morris) May 20, 2019
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The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money.
2. Say you use UBA and you paid money into your instagram seller's(scammer) Zenith account, you can simply send a mail to [email protected]— the Morris Monye factor (@monye_morris) May 20, 2019
Make sure you copy the CBN at [email protected] (This puts the banks on their toes).
3. The banks should block such a suspicious account IMMEDIATELY a complaint is received via the fraud desk.— the Morris Monye factor (@monye_morris) May 20, 2019
They can receive customer's STOP-TRANSACTION complaints to block their own account.
For more details visit https://t.co/P0Uoo0oqwG