Yahaya Abdullahi

@PolarisBankLtd Now All my account are restricted including my Bvn and my funds while i have already cleared All the outstanding over 3 to 4 month back They always keep telling me they are waiting for CBN approval that means you don't have the standard for customers

@CBGBankLtd I can't transfer out

I can't transfer out please what is the problem

@Ahmsik @juicywayhq This is unacceptable

I deposited funds into Juicyway. My account was restricted Feb 2 and permanently closed March 4, yet my money is still being held with no withdrawal or refund, no any tangible response This is unacceptable. @juicywayhq please release my funds or I escalate to CBN #ScamAlert

@etranzactghana why are you guys acting like a scammers for 10 days my withdrawal failed but am yet to receive a reversal of the value

@XCelAppOfficial are you guys a scammer or what

@expresspaygh why are you not responding to the DM

@expresspaygh please do the needful

Dear @FirstBankngr Compliance Department, I am writing to formally express my outrage and deep concern regarding the wrongful disputes and subsequent restrictions placed on multiple bank accounts as a result of transactions handled by First Bank under Western Union NGN payouts. Western Union has clearly confirmed to us that all the transfers in question are legitimate, successful, and fully completed transactions. They also confirmed that they did NOT issue any instruction to First Bank to dispute these payments. However, on Friday, First Bank proceeded to dispute several @WesternUnion NGN transfers made to various Nigerian banks. As you are fully aware, First Bank is the official partner responsible for handling Western Union Naira transactions in Nigeria. It is therefore shocking and unacceptable that payments processed under your supervision are now being flagged and reversed without lawful justification. To further clarify: 1Transfers sent from First Bank (Western Union payouts) to @UBAGroup were reviewed by UBA, cleared within 24 hours, and all restrictions were lifted. This clearly confirms that the transactions were legitimate. 2Despite this, @myaccessbank , @fidelitybankplc , @Ecobank_Nigeria and @gtbank, @sterling_bankng, @StanbicIBTC, @LotusBank, @wemabank accounts remain restricted. 3Some of these banks have even debited our balances and placed the accounts in negative, causing severe financial damage and reputational harm. This situation is unjust, financially damaging, and unacceptable. If this matter is not resolved immediately with: •Full reversal of all wrongful disputes •Removal of all restrictions •Restoration of all debited funds We will have no option but to escalate this issue formally to the Central Bank of Nigeria @cenbank , the Economic and Financial Crimes Commission @officialEFCC , @western Compliance International escalation, and other relevant regulatory authorities for investigation into this conduct. We demand an urgent written explanation stating: •On whose authority these disputes were initiated •The legal basis for disputing completed Western Union transactions •Why other banks have cleared the same transfers while restrictions remain elsewhere. This matter requires immediate resolution. We expect a prompt response within 24-48 hours. Yours faithfully,
Hassan Isa Hassan

@AlphaMorganBank you are not replying on your DM is this the way treat your customers

@AccessBankGhana I have issues with my debit card but it's seems you are not ready for to reply me

@Abdoulayemouser Do the needful

Here’s exactly what happened: I mistakenly gave the buyer the wrong MoMo number (0557766206 instead of 0257766206). However, the name attached to the account was still Aminu Muhammad Sadiq Momo, so the buyer could clearly see it was incorrect.

Hi Bybit Support Team @BybitHelpdesk @BybitAfrica @benbybit I’m here to report a serious issue involving fraud during a P2P appeal with one of your judges and a buyer. Order ID: 1991197829917417472 Date: 19/11/2025

@posteyai Guide

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@kudahelp_ng @joinkuda @cenbank @NDICNigeria @fccpcnigeria @FIUNigeria My account 2056597811 has been restricted without any valid explanation. I’ve submitted all requested documents but there’s still no update. Please explain the reason and restore my account access urgently

This is the proof from the Bank

@kudahelp_ng after 48 of submission of documents why are you still holding my account and my money after I provided the necessary documents from CBN and Polaris Bank requested from you