Ways to Report Scammer Bank Account in Nigeria
I guess we know that being defrauded by scammers in Nigeria is no longer something new. Therefore we have deduced some guides on How To Report Scammer Bank Account in Nigeria 2021.
This is done by lodging a report against the scammer’s bank account, but there are many techniques involved in doing this and in this article, we will detail the processes.
If you have been scammed, we urge you to report scams to your bank immediately or the EFCC. If it’s not too much trouble, incorporate details of the scam, for instance, email or screen capture. All of these will help in filtering the request.
Hence use the following Ways to report a scammer in Nigeria:
Whistleblowing is any exposure of an action that is scamming, deceitful, and illicit. Whenever realized, the report believed fraud and untrustworthy practices with the main points of matters.
However, the motive of the whistleblowing policy is to make sure a sound Corporate Governance environment inside any organization.
There must be robust policies that promote Ethics, Professional Conduct and Corporate Governance. due to the thought of those arrangements, their break would regularly be covered by the culprits. As such, most financial institutions treats occurrences of this scamming earnestly as resistance that might be harming the standing of the bank, both from a business and administrative point of view. it’s during this set that some renowned banks like UBA have founded the Whistle Blowing policy which provides a channel to every representative/partner to remark unreservedly and helpfully on issues concerning the bank or report any supposed unscrupulous direct (counting extortion) and activities of suspected bank account users.
In cases that Whistle Blowing is required, all you have to do is to use the Toll-Free Phone lines and email address contact.
COMMUNICATE THE BANK
Obviously, you will need an assistance from a bank in order to report and solve scamming cases. The following bank contacts might be helpful:
- Access Bank Plc – 0700CallAccess (07002255222377); email@example.com
- Ecobank Nigerian Plc – +2348003262265; engcontactCentre@ecobank.com
- First Bank of Nigeria Ltd – firstname.lastname@example.org; +234 700 FIRSTCONTACT (+234 700 34778 2668228)
- First City Monument Bank Ltd – +2347003262692265 (0700FCMBMYBANK)
- GTBank Nigerian Plc – +234 700 48266 6328; email@example.com
- United Bank For Africa (UBA) – CFC@ubagroup.com; +234 700 2255 822
- Union Bank – 1-800-238-4486; https://www.unionbank.com/global/contactus/sendusfeedback/index.jsp
- Fidelity Bank Plc – 0800FIDELITY (080034335489); firstname.lastname@example.org
- Sky Bank Nigeria – email@example.com
- Wema Bank Nigeria – +234-1-4613146-7; 07000PURPLE (07000787753); firstname.lastname@example.org
- Stanbic IBTC Bank – 0700 CALL STANBIC (0700 2255 782); email@example.com; +234 1 4227777; firstname.lastname@example.org
- Sterling Bank Plc – email@example.com; 01-4484481-5, 014489470-94
- Zenith Bank Plc – firstname.lastname@example.org; 0700ZENITHBANK