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This article will not be a long one because I know the state of mind of anyone who had been scammed. Have you or someone close to you been a victim of scams? It is getting frequent not just in Nigeria but the world at large. If they don’t rob you physically, they rob you online. I know how it feels when someone somewhere accesses your bank account unauthorized and withdrew your hard earn money. I’ve been a victim and fortunately, I was able to recover my money.

The prevailing techniques of scammers are:

  • Online shopping scams
  • Data breaches
  • Credit card fraud
  • Phishing

How To Report A Scammer To Bank In Nigeria

If you want to recover your money, please read this article. If you just want to report a scammer bank account or you want to report scammer activities to your bank, then find your bank from the below list.

  1. Access Bank Plc – 0700CallAccess (07002255222377); contactcenter@accessbankplc.com
  2. Ecobank Nigerian Plc – +2348003262265; engcontactCentre@ecobank.com
  3. Fidelity Bank Plc – 0800FIDELITY (080034335489); serve@fidelitybank.ng
  4. First Bank of Nigeria Ltd – firstcontact@firstbanknigeria.com; +234 700 FIRSTCONTACT (+234 700 34778 2668228)
  5. First City Monument Bank Ltd – +2347003262692265 (0700FCMBMYBANK)
  6. Globus Bank Limited – contactcenter@globusbank.com; 01-2259000, 01-2259001
  7. GTBank Nigerian Plc – +234 700 48266 6328; complaint@gtbank.com
  8. Heritage Banking Company Ltd.– +234 1 236 9000 0700-HERITAGE info@hbng.com
  9. KeyStone Bank — +234 700 2000 3000} contactcentre@keystonebankng.com
  10. Polaris Bank — 0806 988 0000 yescenter@polarisbanklimited.com
  11. Providus Bank– 070077684387
  12. Sky Bank Nigeria – yescenter@skyebankng.com
  13. Stanbic IBTC Bank – 0700 CALL STANBIC (0700 2255 782); customercarenigeria@stanbicibtc.com; +234 1 4227777;  fraud@stanbicibtc.com
  14. Sterling Bank Plc – customercare@sterlingbankng.com; 01-4484481-5, 014489470-94
  15. Union Bank – 1-800-238-4486; https://www.unionbank.com/global/contactus/sendusfeedback/index.jsp
  16. United Bank For Africa (UBA) – CFC@ubagroup.com; +234 700 2255 822
  17. Unity Bank – we_care@unitybankng.com +234 (0) 7057 323 226
  18. Wema Bank Nigeria – +234-1-4613146-7; 07000PURPLE (07000787753); purpleconnect@wemabank.com
  19. Zenith Bank Plc – zenithdirect@zenithbank.com; 0700ZENITHBANK

Remember, If you’ve been targeted, even if you’re not a victim of it, you can report it to a scammer.

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