Abdulmajid Iliyasu Dalhat

[Punch Newspapers @MobilePunch]

𝗙𝗜𝗙𝗔 𝗪’𝗖𝘂𝗽 𝗽𝗹𝗮𝘆𝗼𝗳𝗳: 𝗜𝗿𝗮𝗾 𝘃𝗼𝘄𝘀 𝘁𝗼 𝘀𝗵𝗼𝗰𝗸 𝘄𝗼𝗿𝗹𝗱, 𝗲𝗻𝗱 40-𝘆𝗲𝗮𝗿 𝘄𝗮𝗶𝘁

𝗥𝗲𝗮𝗱 𝗠𝗼𝗿𝗲: https://t.co/lC17pMpT03

[Abdulmajid Iliyasu Dalhat @aid_abdoul]

@HassanIsaHassa4 @FirstBankngr Have the same issue, my gtbank is locked with over 5m and also access bank too. First bank you are the cause of all this problem, I regret banking with you
This is injustice financial robbery
@FirstBankngr
@gtbank @accessbank_help @accessbank_help

[Alhasanu __Fx 🛸 💰💶💫 @HassanIsaHassa4]

Dear @FirstBankngr Compliance Department,

I am writing to formally express my outrage and deep concern regarding the wrongful disputes and subsequent restrictions placed on multiple bank accounts as a result of transactions handled by First Bank under Western Union NGN payouts.

Western Union has clearly confirmed to us that all the transfers in question are legitimate, successful, and fully completed transactions. They also confirmed that they did NOT issue any instruction to First Bank to dispute these payments.

However, on Friday, First Bank proceeded to dispute several @WesternUnion NGN transfers made to various Nigerian banks. As you are fully aware, First Bank is the official partner responsible for handling Western Union Naira transactions in Nigeria. It is therefore shocking and unacceptable that payments processed under your supervision are now being flagged and reversed without lawful justification.
To further clarify:

1Transfers sent from First Bank (Western Union payouts) to @UBAGroup were reviewed by UBA, cleared within 24 hours, and all restrictions were lifted. This clearly confirms that the transactions were legitimate.
2Despite this, @myaccessbank , @fidelitybankplc , @Ecobank_Nigeria and @gtbank, @sterling_bankng, @StanbicIBTC, @LotusBank, @wemabank accounts remain restricted.
3Some of these banks have even debited our balances and placed the accounts in negative, causing severe financial damage and reputational harm.
This situation is unjust, financially damaging, and unacceptable.
If this matter is not resolved immediately with:

•Full reversal of all wrongful disputes
•Removal of all restrictions
•Restoration of all debited funds
We will have no option but to escalate this issue formally to the Central Bank of Nigeria @cenbank , the Economic and Financial Crimes Commission @officialEFCC , @western Compliance International escalation, and other relevant regulatory authorities for investigation into this conduct.
We demand an urgent written explanation stating:

•On whose authority these disputes were initiated
•The legal basis for disputing completed Western Union transactions
•Why other banks have cleared the same transfers while restrictions remain elsewhere.

This matter requires immediate resolution. We expect a prompt response within 24-48 hours.

Yours faithfully,
Hassan Isa Hassan

[Punch Newspapers @MobilePunch]

𝐂𝐮𝐬𝐭𝐨𝐦𝐬 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝟔𝟎 𝐜𝐨𝐧𝐭𝐚𝐢𝐧𝐞𝐫𝐬 𝐨𝐟 𝐬𝐮𝐛𝐬𝐭𝐚𝐧𝐝𝐚𝐫𝐝, 𝐢𝐥𝐥𝐞𝐠𝐚𝐥𝐥𝐲 𝐢𝐦𝐩𝐨𝐫𝐭𝐞𝐝 𝐝𝐫𝐮𝐠𝐬

The Nigerian Customs Service, Area 2 Command in Onne, Rivers State in collaboration with the office of the National Security Adviser has destroyed about 60 containers of substandard and illegally imported pharmaceutical products worth billions of naira.

https://t.co/QO4ZB6GafC

[Matt Ahlborg @MattAhlborg]

This is what it looks like when a company sells its soul.

[Punch Newspapers @MobilePunch]

BREAKING: CBN lifts ban on cryptocurrency transactions

https://t.co/pexVnmPbhR

[Abdulmajid Iliyasu Dalhat @aid_abdoul]

@goespaay please add me on the VIP class

[David Gokhshtein @davidgokhshtein]

I’m going for the $WIN. 👀

[Punch Newspapers @MobilePunch]

Bandits: Defend yourselves, minister tells Nigerians https://t.co/BkDYliPmIx

[Bello Usman @Mal_BelloBello]

@myaccessbank You violated the contract offer made to us on Xclusive Signature. We subscribed lately but the international withdrawal limit on ATM/POS/WEB is reduced to $100/month instead of $3000/month. Isn't this a SCAM?

[Abdulmajid Iliyasu Dalhat @aid_abdoul]

Borno people don start...😀😀😀

[Jaafar Jaafar @JaafarSJaafar]

If Buhari is determined and capable of solving our recurring security challenge, Auno attack is enough reason to worry less about Libya and cut short his trip to attend to our local problems.

[Abdulmajid Iliyasu Dalhat @aid_abdoul]

@NafisatOfficial In rai ya ɓaci kada hankali ya gushe pls. Take it easy

[Abdulmajid Iliyasu Dalhat @aid_abdoul]

What do u benefit from releasing this video? Duk wanda ya rufamah wani asiri shima Allah zai rufame Wlhy muji tsoran Allah. Dukkan bawa mai lefi ne, Allah ka yafe manah

[Abdulmajid Iliyasu Dalhat @aid_abdoul]

#NewProfilePic

[Simon Kọ́láwọlé @simonkolawole]

BREAKING: Magu arrives senate for confirmation screening - TheCable https://t.co/LkqPoR7PPL

[Abdulmajid Iliyasu Dalhat @aid_abdoul]

Wanda zasu mutu su mutu fah..... Baba ya dawo. Allah yakara lafiya

[Nasir Ahmad El-Rufai @elrufai]

WELCOME BACK PMB: The President is back. He has landed safely in Kaduna and received by Acting Governor Barnabas... https://t.co/uZcIWmi4z0

[Abdulmajid Iliyasu Dalhat @aid_abdoul]

Mu hadu a airport

[Punch Newspapers @MobilePunch]

PHOTOS: First international flight arrives Kaduna
https://t.co/SHQREMqyiK