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How Banks Are Aiding Fraud Using My Name – Peter Okoye - Celebrities - Nairaland

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How Banks Are Aiding Fraud Using My Name – Peter Okoye by NwaNimo1(m): 10:10pm On Jan 07, 2022
January 07, (THEWILL) – Nigerian singer, Peter Okoye, aka Mr P, has alleged that some banks are aiding illegal activities using his name.

The singer disclosed this in an Instagram post-Friday claiming that some persons are making use of his name to scam unsuspecting members of the public.

Mr P, who backed his claims with some screenshots, was surprised how banks would let people open an account with his exact name without a clear-cut means of identification.

Although he did not call the name of any bank, he threatened to take legal actions against such financial institutions as there is no way such acts would be carried out without “insiders” from the banks.

“Enough is enough!!! This is 2022. I will soon start calling some banks out! It’s either an inside job or otherwise!” he wrote.

“I have a name to protect here and save some of these innocent victims! So get ready for me and my legal team!

“How can banks allow someone to open an account in the name of Peter Okoye Psquare without valid means of identification, no biometrics, no BVN, no verified address or even utility bill to correspond with the address of the account owner.

“Now they are using my name to scam innocent people! I am Suing these Banks for damages and calling them out soon! #Fraudalert.”

https://thewillnigeria.com/news/how-banks-are-aiding-fraud-using-my-name-peter-okoye/

Re: How Banks Are Aiding Fraud Using My Name – Peter Okoye by SportsHD: 10:14pm On Jan 07, 2022
There are over 230 million people in Nigeria. You're not the only one bearing peter okoye.

And yeah, banks aid fraud in Nigeria. Access and the rest. Don't try it at buhari's bank.
Re: How Banks Are Aiding Fraud Using My Name – Peter Okoye by Kriss216: 10:24pm On Jan 07, 2022
Funny enough, Peter is the one using the accounts to scam gullible Nigerians.

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Re: How Banks Are Aiding Fraud Using My Name – Peter Okoye by NwaNimo1(m): 10:34pm On Jan 07, 2022
Kriss216:
Funny enough, Peter is the one using the accounts to scam gullible Nigerians.

[img]https://media1./images/2e2bea6251c7c05a01c8a2b65a03285a/tenor.gif?itemid=17069038[/img]

1 Like

Re: How Banks Are Aiding Fraud Using My Name – Peter Okoye by donolatunji(m): 10:36pm On Jan 07, 2022
Dem don dey use you run celeb level

1 Like

Re: How Banks Are Aiding Fraud Using My Name – Peter Okoye by ojun50(m): 11:20pm On Jan 07, 2022
Ok
Re: How Banks Are Aiding Fraud Using My Name – Peter Okoye by chatinent: 11:22pm On Jan 07, 2022
SportsHD:
There are over 230 million people in Nigeria. You're not the only one bearing peter okoye.

And yeah, banks aid fraud in Nigeria. Access and the rest. Don't try it at buhari's bank.

Peter Okoye Psquare?
Re: How Banks Are Aiding Fraud Using My Name – Peter Okoye by SportsHD: 12:07am On Jan 08, 2022
chatinent:


Peter Okoye Psquare?
Lolllll
Re: How Banks Are Aiding Fraud Using My Name – Peter Okoye by SportsHD: 12:08am On Jan 08, 2022
donolatunji:
Dem don dey use you run celeb level
Local celeb grin grin.
Re: How Banks Are Aiding Fraud Using My Name – Peter Okoye by donolatunji(m): 9:09am On Jan 08, 2022
SportsHD:

Local celeb grin grin.
Yes oh
Wonder Sha never end

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