Hello Great people, I am one of the customers of one of the leading banks in Nigeria. In july, this year, my bank app was hacked into by fraudsters because I fell into the hands of a wrong customer care impersonating the bank. I lost the sum of one million and sixth nine thousand Naira to the Fraud. A few weeks after I reported the fraud to my bank, they provided information about the transaction and how the money was deposited into 6 different palm pay accounts. My bank advised me to liaise with any local law enforcement agency of my choice for proper actions. I agreed as the bank advised, and I reported the case to the state police headquarters where the incident happened .the police criminal investigation department proceeded to get a court order for me to serve my bank and also serve palm pay. After we got the court order, we served my bank and also palm pay. The money that left my account was transferred in tune's of 200k each to Five palm pay accounts and the last transfer was done to a palm pay account in the amount of sixty-nine thousand Naira. What I am trying to bring out from this is that, I checked the palm pay rules and I discovered that for every palm pay account with a deposit of 50k above, such account must have a BVN before the money can be withdrawn out. Now my bank and palm pay have responded to me that they are working on the Matter, and they have done some follow up on the fraud case. My question now is what are my chances of getting back my money because it appears that those fraudsters have not been able to withdraw their proceed from the various account numbers they sent my money to. Anytime I check one of the account number the fraudster's sent my money to, it shows account verification fail.

Your chance depends on your abilities.

Reinforce your effort with legal assistance to increase your chance of success.

I suffered something like this. I used a spiritualist to deal with them...

It didn't end well for them. Bros entr spiritual section of Nairaland there are some high voodoo priests there...

Trust me they will handle it. But conditions comes with it sha. If you can be sure you are innocent proceed if not be careful

Just saying

spiritual & trance .? .@ Teeboy04,dnt enter another frying pan .We dnt knw if this one that tell you to visit spiritualist here is one of them/his boss dey there.


Your best bet is the IPO in charge of the case. Play ball with him and watch the bank for the needful on the matter

Thank you for the advise sir .