ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Wednesday, September 30, 2026
NewsOnline Nigeria
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
NewsOnline Nigeria
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
ADVERTISEMENT
Home Crime Watch

How Moniepoint MFB ‘Assisted’ Fraudsters To Steal Customer’s N9.6 Million (VIDEO)

Apart from the failure of the bank’s customer service, this confirms that Moniepoint MFB isn’t capable of securing customer’s funds.

by NewsOnline Nigeria
January 3, 2024
in Crime Watch
0
Moniepoint

Details of how Moniepoint MFB reportedly assisted fraudsters in stealing a customer’s N9.6 Million have emerged.

 

NewsOnline Nigeria reports that digital bank merchant; Moniepoint MFB has sent one of its customers to a new year of worries with a nonchalant customer service attitude, leading to the loss of a whopping N9.6 Million belonging to the customer.

 

It was an unfortunate incident that was borne out of technical copulation between Moniepoint MFB and men of the underworld; the banking merchant was reportedly unavailable when they were needed to prevent dare-devils from accessing the customer’s account, thereby, assisting the invaders technically.

 

ALSO: N37.1 Billion Fraud: Suspended NSIPA Boss Arrested, Ex-Minister Sadiya Faces EFCC

 

According to an X (formerly Twitter) user who spoke to the customer, Usman Bankkole Olajuwon, the sad event happened on the 27th of December when his phone was stolen with a balance of N9.6 Million naira in his Moniepoint MFB account. Immediately, He sent emails to Moniepoint MFB to block his account but none was attended to.

 

While the customer was unable to get any response from Moniepoint MFB, men of the underworld were able to reset his password and withdraw his money gradually. He proceeded to the bank the following Monday but as we speak, nothing has been done to it.

 

Apart from the failure of the bank’s customer service, this confirms that Moniepoint MFB isn’t capable of securing customer’s funds.

 

Below is the narration and proofs of deducted funds

 

https://twitter.com/BusayoOtebata/status/1742226003282248187?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1742226003282248187%7Ctwgr%5E93a44d68bab87ff544ac146dea76f3059355d0e2%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Ftrixxng.com%2Fhow-moniepoint-mfb-assisted-fraudsters-to-steal-customers-n9-6-million-video%2F

 

 

Previous Post

BREAKING: Governor Fubara Appoints Ex-Speaker Edison Ehie As Chief of Staff

Next Post

BREAKING: FG Bans 18 Foreign Universities In Nigeria (FULL LIST)

Next Post
Foreign Universities In Nigeria

BREAKING: FG Bans 18 Foreign Universities In Nigeria (FULL LIST)

Trending Stories

Moniepoint

How Moniepoint MFB ‘Assisted’ Fraudsters To Steal Customer’s N9.6 Million (VIDEO)

Baltasar Engonga Wife Video Knacking Another Man

Watch Full Baltasar Engonga Wife Video Knacking Another Man [#BaltasarEngonga]

Anthropic

Anthropic Targets $2 Trillion IPO Valuation Despite $42 Billion 2025 Loss

Naija News

Nigerian Newspapers: Top 10 Newspaper Headlines Tuesday, March 22 2022

Peter Obi

BREAKING: Peter Obi Promises to Restore Fuel Subsidy in Nigeria

Balthazar Wife Video

Another Balthazar Wife Video Breaks Internet (WATCH HERE)

JAMB Past Questions

Download JAMB Past Questions & Answers PDF From 1983 Till Date [All Subjects]

How Mohbad Died

Mohbad Cause of Death and Obituary, What Happened to Nigerian Musician Mohbad? How Did Mohbad Die?

Chief of Staff

Breaking: Top Nigerian Politician Is Dead

Moruf Oseni

Wema Bank Incurred Over N9 Billion In Court Cases Under Moruf Oseni In One Year

Latest Stories

Anthropic

Anthropic Targets $2 Trillion IPO Valuation Despite $42 Billion 2025 Loss

GTCO

GTCO Reports ₦603bn Profit Before Tax, Grows Deposits to ₦14.2trn in H1 2026

Peter Obi

BREAKING: Peter Obi Promises to Restore Fuel Subsidy in Nigeria

NDC

NDC Raises Constitutional Concerns Over Tinubu’s Absence From Nigeria

DSS

DSS Secures Death Sentence for Kidnap Convict Over Killing of Three in Sokoto

Fidelity Bank

Fidelity Bank Distributes 2,500 Food Packs to Vulnerable Communities in Edo

Zenith Bank NBBF Women’s Basketball League Final 8

Zenith Bank NBBF Women’s Basketball League Final 8 Tips Off in Lagos

Google

Google Urges Nigerian Businesses to Rethink Search Advertising Ahead of Black Friday 2026

Financial Crime Response

When Millions Move Across Borders, Nigeria Needs a Stronger Financial Crime Response

$1.5bn World Bank Loans

Tinubu Government Seeks $1.5bn World Bank Loans as Public Debt Hits Record N166.79tn

NewsOnline 2026

Get the Latest Naija News, Breaking News, Top Stories, World News, Business, Politics & Entertainment from NewsOnline Nigeria.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy

ALERT US

Important Press Releases, Special Investigations: admin@newsonlineng.com

OFFICE ADDRESS

13 Poland Street, London, United Kingdom (UK)

Copyright © 2026 NewsOnline Nigeria

No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports

Copyright © 2023 Newsonline Nigeria