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N4m Fraudulent Withdrawal: Zenith Returns N3.23m – Access Holds On To The Rest

Zenith Bank has returned N3.23 million to a Lagos State resident, Chiamaka Agim who’s N4.039 million was fraudulently withdrawn on January 9.

Gatekeepers News earlier reported how Zenith Bank earlier told Agim that they were able to retrieve about N800,500 out of the debited N4,039,900.

After Agim’s insistence, Zenith bank returned N3,239,400 on the evening of Monday, January 16.

On Thursday, she shared a post on her Twitter page about the refund.

 

The Zenith bank customer, while speaking with FIJ on Friday, said the bank contacted her on that Monday to update her on the refunded money.

Agim said, “I did not receive any alert because they had to put my account on hold after the incident happened. I was asked to come to the bank the following day.

“When I got to the bank, my account statement was printed and I saw that they had credited my account with N3,239,400 around 7.30pm on Monday.”

She started that she learnt that the remaining N800,500 was still with Access, one of the two banks where the money was transferred to.

Agim said, “Zenith Bank said it’s not their fault at this point, that it is Access Bank that is holding on to that money. They said Access Bank said the money would not be released unless a court order is issued.”

She further revealed that filed for a court order to mandate Access Bank to refund the remaining money.

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