Profile picture
Citizens Connect & Advice Centre
@Citizen_Connect
, 5 tweets, 10 min read Read on Twitter
@Cenbank Circular establishing #Frauddesk mandated banks to have least 10 dedicated phone lines for efraud complaints and a mail group mapped to member #Frauddesk team. How many banks have a function fraud esk email? Let's find out #Thread @monye_morris @TutuAbbey @AbdulMahmud01
If you have experienced electronic banking fraud report to the #frauddesk of your bank,send an email to your bank fraud team;
Frauddesk@accessbankplc.com @myaccessbank frauddesk@firstbanknigeria.com @FBN_help
frauddesk@gtbank.com @gtbank
@TutuAbbey @monye_morris @AbdulMahmud01
Report #Efraud #Frauddesk @cenbank #NEFF
frauddesk@unionbankng.com @UNIONBANK_NG
frauddesk@ubagroup.com @UBAGroup
frauddesk@zenithbank.com @ZenithBank

frauddesk@ecobank.com @ecobank_nigeria
frauddesk@hbng.com @heritagebankltd
frauddesk@keystonebankng.com @keystonebankng
Report #Efraud #Frauddesk
fraudhelp@polarisbanklimited.com or frauddesk@polarisbanklimited.com @PolarisBankLtd
fraud@stanbicibtc.com @StanbicIBTC frauddesk@sterling.ng
frauddesk@wemabank.com @wemabank
@cenbank #NEFF #Frauddesk @TutuAbbey @monye_morris @AbdulMahmud01
It appears the following banks do not have a dedicated #FraudDesk Email which makes it difficult for customers to report efraud @cenbank #NEFF
@fidelitybankplc
@MyFCMB
@UnityBankPlc
@JaizBankNG
@Citibank Nigeria
@StanChart Nigeria
@TutuAbbey @monye_morris @AbdulMahmud01
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Citizens Connect & Advice Centre
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#FraudDesk #Thread #Efraud #NEFF

More from @Citizen_Connect see all

Profile picture
Citizens Connect & Advice Centre
@Citizen_Connect
20 things Every Nigerian Employees should know about the #PensionScheme
The Pension Reform Act (PRA) set rules&standards for the payments of retirement benefits to ensure that every person who worked in either Public Service&private sector @TutuAbbey @AbdulMahmud01 @monye_morris
in the Federation, FCT, States,Local Governments or the Private Sector receives his retirement benefits as and when due; and assist improvident individuals by ensuring that they save in order to cater for their livelihood during old age.
1. The PRA establishes a Contributory #PensionScheme for public and private sector employees

2. Contributory pension applies to private companies with over 15 workers.

3. The Employer and the employee contribute a percentage of the employees’ salary to the scheme every month.
Read 16 tweets
Profile picture
Citizens Connect & Advice Centre
@Citizen_Connect
RE:CBN CIRCULAR ON THE ESTABLISHMENT OF FRAUD DESK
Weeks ago we made a post in our Facebook Group Citizens ConnectNG about the @cenbank mandating banks and Mobile Money Operators to establish #FraudDesk to receive and respond quickly to fraud complaints from customers
to reduce electronic fraud in the Banking Industry. Since the Fraud Desk circular took effect in July 2015, there is little awareness that there is a dedicated system to address electronic fraud. Most Banks simply ask their customers to report to Law enforcement agents @cenbank
When Citizens Connect&Advice Centre made a post about the Fraud Desk in our facebook.com/groups/citizen… we received several emails regarding electronic Fraud transactions and provided contact emails of fraud desk of Bank,with guides based on the CBN circular establishing fraud desk
Read 22 tweets

Related threads

Profile picture
Nick Wallis
@nickwallis
Good morning. We are in court 26 of the High Court’s Rolls Building for the continuation of the Horizon trial, the second trial of the Bates and others v Post Office class action. Live tweet thread to follow. Here are the Post Office barristers arriving for work.
#postofficetrial
For background to this trial/class action please take a look at postofficetrial.com

Please note everything I tweet is a summary or description of what is happening/being said. Nothing is a direct quote unless it is in “direct quotes"
The judge is sitting and going through some admin. He says he is hoping to hand down what will be judgment no. 5 by the end of the day. It relates to his refusal to allow the Post Office to appeal the Common Issues trial judgment.
Read 177 tweets
Profile picture
em
@emlas
October 27, 2016: 1 day before the October Surprise Bloomberg DROPS maj story RE:Trump data ops. Team Trump invited in media to share their secret sauce & unveil "Project Alamo." Never made sense to me

So I set out to Debunk "Inside the Trump Bunker"

URL Project Pt 2 [THREAD]
Those of you who know me know I've been working on this for a while. By breaking down Trump/Pence tracking links, I reverse-engineered Trump's marketing prog in search of the truth. What was Project Alamo?

I believe the media has gotten the Trump data narrative wrong.

The Trump/Pence Facebook dark posts were not used for voter suppression. I've searched far & wide. Journos have asked me for examples of their 2016 FB suppression ads--they don't exist.

Read 142 tweets
Profile picture
Christophe Barraud🛢
@C_Barraud
🇨🇳 #CHINA Q3 GDP Y/Y: 6.5% V 6.6%E (slowest growth since Q1 2009)
*NBS spokesman Mao Shengyong said that the international situation was bringing “downward pressure” on China.
*Link: bloom.bg/2RVX1ZA
🇫🇷 🇪🇺 🇨🇳 French tire maker Michelin warned of declining sales in Europe and #China in the second half of the year, dragging down shares of its competitors in the U.S. and Europe - Bloomberg
*Statement: bit.ly/2EujhqH
🇺🇸🇨🇳🇪🇺 In a volley of filings, the EU, #China and the U.S. this week escalated disputes over new U.S. metals tariffs, the European response to those levies, and Chinese intellectual property practices - Bloomberg
bloomberg.com/news/articles/…
Read 634 tweets
Profile picture
Matthew Cogdeill
@Matthewcogdeill
📢#RETWEET 📢
🚨#Breaking 🚨

Barack Hussein Obama’s 2008 campaign was fined $375,000 by Federal Election Commission for campaign reporting violations — one of largest fees ever levied against presidential campaign

Why was this Hidden from #WeThePeople?
👇This Thread explains👇
📢#RETWEET 📢
(2)Barack Hussein Obama fine — laid out in FEC documents that have — arose from an audit of campaign, which was published in April. Which was sent to Sean Cairncross, chief lawyer for RNC, one of groups that filed complaints about campaign’s FEC reporting from 2008
📢#RETWEET 📢
(3)“$375,000 is huge fine,” said Republican election lawyer Jason Torchinsky. “It may be one of their top five- or 10-largest fines”

But he added, “They’re also the first billion-dollar presidential campaign. Proportionally, it’s not out of line”
#DeepStateinPanic
Read 135 tweets
Profile picture
The_War_Economy
@The_War_Economy
A BLITZ ON PLATTE RIVER NETWORKS
Platte River Networks was the IT management company which was hired by Hillary Clinton in June 2013 to move her private server to a data center in New Jersey.

denverpost.com/2015/08/19/pla…
Platte River Networks itself was founded in 2002.

platteriver.com/about/history/
Read 83 tweets

Trending hashtags

#MentalHealth #software #Candidate #public #News #Monopoly #ClearviewConnects #WithHer #THiSTHiS #Fibe #Japan #Australia #Real #WhiteHats #EAC #CP24 #Strzok #tariffs #Parliament #mainstream #Faceborg #all #conspiracy #ca #Indictment
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!