Grace T
2 posts
@ZenithBank I respectfully request the urgent attention of Zenith Bank Plc and the relevant regulatory and law enforcement authorities to a serious fraud incident affecting my bank account.
On 17 June 2026, I immediately reported unauthorized transactions totaling ₦6.2Millions through Zenith Bank’s official channels. Since then, I have followed up multiple times and provided supporting evidence. However, I have not received a comprehensive investigation report addressing the key issues I raised.
During my discussions with the Bank, I was informed that an unfamiliar Samsung device was registered on my profile shortly before the disputed transactions. I have consistently stated that I do not own or use this device, remain in possession of my hardware token, and did not authorize the transactions. I have also identified unauthorized changes to my registered email address and transaction limit and have requested the Bank to investigate.
To promote transparency, consumer protection, and confidence in Nigeria’s financial system, I have referred this matter to the appropriate regulatory and law enforcement authorities. I respectfully request their assistance in ensuring a thorough, fair, and independent investigation.
I remain fully available to cooperate and provide all supporting documentation. @cenbank @officialEFCC @ndpcngr @NDICNigeria @PoliceNG @OlaOlukoyede_ @NIBSS_NG @Verydakman_ @NGRSenate @ARISEtv @NPF_NCCC @Adaora_Umeoji Please help me out! #BankingFraud #ConsumerProtection #CyberSecurity #FinancialIntegrity
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