Stats: 3,190,900 members, 7,942,260 topics. Date: Saturday, 07 September 2024 at 04:49 AM |
Nairaland Forum / Nairaland / General / Business / Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery (32384 Views)
Zenith Bank Suffers Systems Crash, Police Called In On Rowdy Abuja Customers / Banks To Pay N10,000 Fine For Failed Transaction Not Reversed Within 24hrs / CBN Orders Banks To Spy On 19 Persons (Full List) (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by dre11(m): 8:57am On Jun 27, 2022 |
The newly licensed Mobile Money Payment Service Bank Limited (MOMO PSB) a banking subsidiary of MTN Communications Limited has in less than a month operations suffered a massive fraud worth over N22 billion on its network. https://prnigeria.com/2022/06/26/mtn-mobile-money-bank-suffers/ 3 Likes
|
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Tobylaye: 8:59am On Jun 27, 2022 |
This can't be serious 8 Likes 2 Shares |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by saintjimos(m): 9:00am On Jun 27, 2022 |
Their wahala 2 Likes |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by FreeStuffsNG: 9:02am On Jun 27, 2022 |
It is traceable and recoverable if the banks cooperate with investigators. It will help MTN improve its risk system as well. Meanwhile,here's free book on business ideas & money sources directory for you,it's 100% free! to download, read and use https://www.nairaland.com/6666800/looking-business-ideas-money-fund. Cheers. 9 Likes |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Candidlady: 9:11am On Jun 27, 2022 |
![]() |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by EkelediliBuhari: 9:11am On Jun 27, 2022 |
Sounds like a conspiracy to me. MTN got it wrong thinking they could just Waltz into the banking sector and take everything. They should have done dry runs and possibly a little test runs before going public. I believe they are being sabotaged as this is not just a simple fraud. 78 Likes 2 Shares |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by ithink7: 11:56am On Jun 27, 2022 |
EkelediliBuhari: It's obviously a sabotage. The banks are really milking customers, so they would do anything to resist positive change. 75 Likes 1 Share |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by bigdammyj: 4:20pm On Jun 27, 2022 |
Good news. |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by YourNextLevel(m): 4:20pm On Jun 27, 2022 |
Thief and thief to a thief Same bunch 8 Likes 1 Share |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Juicygees(m): 4:20pm On Jun 27, 2022 |
how wish we can sue Mtn to court for the way they syphon our data.. That N228B money dem no go see em collect 8 Likes 1 Share |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by NwaNimo1(m): 4:20pm On Jun 27, 2022 |
15 Likes |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by kerry57: 4:21pm On Jun 27, 2022 |
Them dey learn |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by MANNABBQGRILLS: 4:21pm On Jun 27, 2022 |
An aggregate sum of N22,300,000,000, equivalent to about $53.7m was erroneous transferred to accounts maintained by customers of 18 different banks in the country.They should simply bring out the money the same way it was erroneously transfered to the said accounts. Atleast the money has been traced. 14 Likes 5 Shares |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by jojothaiv(m): 4:21pm On Jun 27, 2022 |
E don cast... 1 Like |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by iCauseTrouble: 4:21pm On Jun 27, 2022 |
Seun, one of your admin banned me for 5 days for supporting Peter Obi. I never knew nairaland has turned to an APC forum. I am happy Reno Omokri did similar thing to you on Twitter. 56 Likes 5 Shares
|
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by motionarena: 4:22pm On Jun 27, 2022 |
I heard someone received 7m transfer. He squared the money in luxury items. His account is now showing -7million 15 Likes 3 Shares |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by oz4real83(m): 4:22pm On Jun 27, 2022 |
If all MTN customers were to start taking MTN to court for all the fraudulent activities they have preformed against customers, they won't even have a minute to focus on their business. If not that judiciary in Nigeria has nothing to write home about, that would have been the case. Nigerians don't want to spend their entire lives on a case that the court will keep adjourning till infinity ![]() ![]() ![]() ![]() 8 Likes |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Realists(m): 4:22pm On Jun 27, 2022 |
Hmmm, Yahoo Yahoo the second employer of labor after FG. 3 Likes 2 Shares |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by yomalex(m): 4:23pm On Jun 27, 2022 |
Whaaat |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by ACRI: 4:23pm On Jun 27, 2022 |
Big conspiracy |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Nobody: 4:23pm On Jun 27, 2022 |
They just want to make Sure MTN do not succeed. MTN is a big threat to them. 3 Likes 1 Share |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Mumusaphire: 4:24pm On Jun 27, 2022 |
Trust momo at ur own peri. Me that I used their ussd code to sent money to someone, the money no delivered, yet they don't refund me. Giving me silly excuses. |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Akwamkpuruamu: 4:24pm On Jun 27, 2022 |
Wahala no de finish for this country 1 Like 1 Share |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Golan007: 4:24pm On Jun 27, 2022 |
Early bird hackers. Thankfully, MTN was awake after their initial slumber, quickly imposing a stay on such accounts. Naija and fraud. 2 Likes |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by goldtube(m): 4:25pm On Jun 27, 2022 |
![]() |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by elganzar(m): 4:25pm On Jun 27, 2022 |
Omo, good period to buy their shares |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by NnamdiN: 4:26pm On Jun 27, 2022 |
iCauseTrouble:lol your signature ehn. God forbid abeg. AA is the lesser evil though 1 Like 1 Share |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by xpressionx(m): 4:27pm On Jun 27, 2022 |
Ok na |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by DWJOBScom(m): 4:27pm On Jun 27, 2022 |
I am so interested jn this case |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by NotKnown: 4:28pm On Jun 27, 2022 |
Okay na. Momo that is supposed to come and displace traditional banks don suffer first hit. Just like wetin tstv been de suffer before they launched 8 Likes 1 Share |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by MumuYorubaBoy: 4:28pm On Jun 27, 2022 |
Block every line and BVN used in the transactions |
Real Reasons Behind Shoprite’s Planned Exit From Kano / Download Free Forex Ea/robots Free With Successful Backtest / Allen Onyema’s Company, Springfield Aviation Dissolved In U.S
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 23 |