Search results
Results from the WOW.Com Content Network
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Aza is a Nigerian slang term that refers to bank account digits, specifically the account number. [1] When someone in Nigeria uses the term "Aza," they are requesting the account number from another person, usually with the intention of sending money to that account.
The money could be in the form of gold bullion, gold dust, money in a bank account, blood diamonds, a series of cheques or bank drafts, so on and so forth. [47] The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to fifty percent, in return for assisting the fraudster to retrieve ...
This is a list of commercial bank with International Authorization in Nigeria, arranged alphabetically: [1]. Access Bank Plc; Fidelity Bank Plc; First City Monument Bank Limited
FBNQuest Merchant Bank previously known as Kakawa Discount House is one of the five operational discount houses in Nigeria which serves as government financial tools and acts as a middle access points between all other banks in Nigeria and the Apex bank of Nigeria, the Central Bank of Nigeria. FBN Quest Merchant bank is a subsidiary of First ...
Globus Bank was incorporated as "Globus Bank Ltd" on March 6, 2019 and is licensed as a commercial bank by the Central Bank of Nigeria. [3] [4] The bank had twenty-eight branches across the federation, but is now increased to thirty-four branches across Nigeria.
AOL