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Nairaland Forum / Nairaland / General / Business / Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery (32455 Views)
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Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by mfm04622: 8:50pm On Jun 27, 2022 |
Tobylaye: Very serious! People applied for loans worth millions and the loans were credited! Most of those money are gone! People withdrew the money and bought cars and other things. People without 1k in their account were credited millions. The money have been spent. Were will they get money to refund? 1 Like |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Obaman12: 8:52pm On Jun 27, 2022 |
zicoraads: I am in Minna, Niger. I know why you're asking I wasn't lucky to hear of it when it happened. |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Obaman12: 8:53pm On Jun 27, 2022 |
Danti19:I dey tell you, those guys pulled out big time |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by mfm04622: 8:53pm On Jun 27, 2022 |
post=114206970: Money people withdrew immediately and spent? People with less than 1k in their accounts were credited millions! Where dem wan see the money? The money still in accounts have been recovered. It is money they have withdrawn they are fighting for now. Momo want records of bank customers that have withdrawn the money. Banks are saying they can't release their customers details without a court order 1 Like |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by mfm04622: 8:55pm On Jun 27, 2022 |
BritishNaija: Why was MTN system so lax that people were able to exploit it? Go and read what they claimed themselves. Hackers hit them. Whose fault is that? The banks? Or MTN? |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by mfm04622: 8:59pm On Jun 27, 2022 |
Quicksilver5: Better go and repay! You will not like the consequences if they come after you!! Remember that there is a law in Nigeria that allow financial institutions you owe to take the money from any account you have money in! That money you withdraw has been converted to loan ooo. MTN is not giving up that money. Interest is counting 1 Like |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by mfm04622: 9:00pm On Jun 27, 2022 |
JustPowerApps: Not banks! How can banks defraud anybody? People hacked MTN and transferred money to accounts in banks 2 Likes |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by mfm04622: 9:03pm On Jun 27, 2022 |
Onigawara: Facts!!! Many have spent the money in useless things! It got to an extent, they bought ALL the bikes ALL town! I mean all sellers sold ALL their bikes. Those that still wanted bikes have to wait till dealers order for more 1 Like |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by myked(m): 9:05pm On Jun 27, 2022 |
A 1 Like |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by mastermaestro(m): 9:07pm On Jun 27, 2022 |
mfm04622: This one loud o. Things are happening in this country. The smart ones would have relocated from Naija by now. |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by mfm04622: 9:07pm On Jun 27, 2022 |
cigaricon: Money finish! Bikes finish! |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by moodyguy: 9:12pm On Jun 27, 2022 |
ecolime:The banks requested MTN to go to court to obtain .......... pls read oo |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by seborrhic: 9:56pm On Jun 27, 2022 |
emmamajesty:Then they are all going to learn a bitter lesson. They should plead ignorance or illiteracy to the banks or MoMo or courts and see where that gets them. |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by luluosas(m): 10:47pm On Jun 27, 2022 |
I hope they will recover the money soon |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by mechanics(m): 10:50pm On Jun 27, 2022 |
If they cooperates with MTN, many people who claim they are innocent will surely be exposed. |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by 43Ronin: 12:01am On Jun 28, 2022 |
vanida6: Consider it a loan for now. Cos mtn will get the necessary docs to blacklist your bvn, that means you will never be able to use any bank again until you pay up. That is if they don't use bvn to track and arrest you. |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by Tundex911: 12:53am On Jun 28, 2022 |
Fear CBN PEACE ✌️ |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by BluntCrazeMan: 3:16am On Jun 29, 2022 |
Re: Mtn’s Mobile Money Bank Suffers N22B Fraud, Drags 18 Banks To Court For Recovery by GreaterFuture(m): 10:21am On Jul 01, 2022 |
vanida6:Are you serious, or kidding around?? Are you seriously serious? |
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