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Home News Trending News

Zenith bank customer loses N1.5 million to fake bank agent on X

Peculiar Adirika by Peculiar Adirika
May 16, 2025
in Trending News, Banking, Crime
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A Zenith Bank customer, Haneefah Jumoke, lost N1.5 million to a fake bank agent on X, just hours after complaining that a transfer she made had not been credited to the recipient’s account

[dropcap]A[/dropcap] Zenith Bank customer, Haneefah Jumoke, lost N1.5 million to a fake bank agent on X, just hours after complaining that a transfer she made had not been credited to the recipient’s account.

Also read: Zenith Bank shareholders approve ₦195.67bn dividend at 34th AGM, applaud record-breaking 2024 results

Jumoke had taken to X on Wednesday afternoon to complain about issues with her e-token and a delayed transfer. She tagged Zenith Bank in her post.

Later that day, she recounted how a scammer posing as a Zenith Bank customer support agent responded to her complaint before the bank’s official handles did.

A Zenith Bank customer, Haneefah Jumoke, lost N1.5 million to a fake bank agent on X, just hours after complaining that a transfer she made had not been credited to the recipient’s account.

Jumoke said she was asked to fill out a form, and shortly after, she was debited N500,000 three times. She identified two phone numbers (+234 807 858 2708, +234 911 834 8675) and a fake X account (@Zenithbank_ZRWn) associated with the fraud. X has since suspended the fake account.

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Transaction details indicate the stolen funds were processed as a web purchase through Kora Payments Network. Jumoke has contacted Kora for assistance in recovering her money.

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Jumoke expressed her distress on X, stating she was “suicidal” and “gradually losing it.” She confirmed that both Zenith Bank and Kora acknowledged her messages.

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Also read: Abia businessman sues First Bank over alleged N55 million fraud

This incident follows a similar case on Sunday where a GTBank customer, Olugbenga, lost N120,000 to a fake bank agent on X after complaining about an unauthorized deduction.

Peculiar Adirika
Peculiar Adirika

Peculiar Adirika is a journalist and contributor to Freelanews.com, covering news, business, and public affairs.

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