Baffa ibrahim

One who seeks Victory is a Man,
One who spreads Victory is a (SAINT).
Blockchain, CryptoHub and Analyst. 🙏

[Baffa ibrahim @bako_bappa]

If you cannot reason beyond petty sentiments, you are liability to mankind.

[Baffa ibrahim @bako_bappa]

@Gayu_BTC @ProfIsaPantami I believe with you 100% @ProfilIsahPantami

[Baffa ibrahim @bako_bappa]

Could imagine one guy from @UBAGroup telling me he will watchlist my BVN After sending all the information and documents this is not Right how Nigeria banks are handling their Customers.
@fidelitybankplc
@myaccessbank
@cenbank
@WesternUnion this cause alot of damages to pipul

[0xNEAT-NEAT🛸 @_0xneatneat]

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:

Transfers 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.

Some 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,
_0xneatneat

[0xNEAT-NEAT🛸 @_0xneatneat]

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:

Transfers 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.

Some 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,
_0xneatneat

[Baffa ibrahim @bako_bappa]

@FirstBankngr
@myaccessbank
@fidelitybankplc
@UBAGroup
@officialEFCC
Intervene please

[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

[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

[Baffa ibrahim @bako_bappa]

Very unfortunate and disappointed in our government systems Corruption every where.

[Peachez®️ @Just_jrey]

Nigerian banks are using so-called “glitches” to freeze funds, destroy livelihoods, and harass innocent citizens. Many victims are denied justice simply because they lack money for legal representation. We demand urgent financial reforms, independent investigations, and protection for the average Nigerian.

Petition Body:
To:

Central Bank of Nigeria (@cenbank)
Economic and Financial Crimes Commission (@officialEFCC)
National Assembly of Nigeria (@nassnigeria)
Federal Government of Nigeria (@NigeriaGov)
We, the undersigned, are raising our voices against the silent but dangerous financial warfare being waged against everyday Nigerians by banks hiding behind the term “bank glitch.”

Here is the pattern affecting thousands:

A customer receives a legitimate transaction.
The account is flagged without prior notice.
A lien is placed, and access to the funds is blocked.
Banks request “proof of legitimacy” from the account owner.
Even after providing all required evidence, the money remains frozen—sometimes indefinitely.
The sending bank often refuses to help, claiming “a court order” without giving access to any legal documentation.
This situation creates a terrifying reality:

How can we talk about financial freedom when we can’t even access our own money—after proving we earned it legally?
Worse still, the victims of this system are often those who can’t afford legal representation. Lawyers charge more than what’s locked up—imagine a lawyer asking for ₦1 million to recover ₦500,000. Many victims give up.

And in too many cases, unscrupulous lawyers exploit desperate victims, collect fees, and vanish without providing help.

At the end of the day, it’s the wealthy and connected who get quick resolutions. But the average Nigerian is left stranded, hopeless, and financially crushed.

A Timeline of These “Glitches”:
Flutterwave (2023) – Multi-billion naira
Access Bank (₦3B – May 2023)
First Bank (₦44B – Aug 2024)
NIBSS (Sept 2024)
Keystone, Wema, Stanbic IBTC, Union Bank (2025)
Hope PSB (3x in 2024), Lenco, Lotus Bank, Fidelity, Bankly, Moniepoint
Some victims are still locked out of their funds with no compensation or resolution.

We Demand the Following Reforms:
Review and restructure PND (Post No Debit) and chargeback systems.
Banks must investigate the actual sender of funds, not just the receiver.
Stop the harassment and criminalization of 3rd and 4th-party beneficiaries.
Ensure transparency in “glitch” claims with access to legal documents.
Mandate affordable, accessible legal support for financial victims.
Launch an independent investigation into recurring abuse patterns in Nigerian banks.
This is a cry for justice, dignity, and protection. The financial system should empower, not destroy. We are tired of being punished for doing nothing wrong.

Sign this petition. Share your story. Demand reform.

#ReformNigerianBanks
#StopBankAbuse
#BankGlitchExposed
#FinancialJusticeNow
#ProtectNigerians
@myaccessbank
@UBAGroup
@FirstBankngr
@keystonebankng
@wemabank
@StanbicIBTC
@LotusBank
@joinkuda
@fidelitybankplc
@moniepointng
@vdm

[Peachez®️ @Just_jrey]

Nigerian banks are using so-called “glitches” to freeze funds, destroy livelihoods, and harass innocent citizens. Many victims are denied justice simply because they lack money for legal representation. We demand urgent financial reforms, independent investigations, and protection for the average Nigerian.

Petition Body:
To:

Central Bank of Nigeria (@cenbank)
Economic and Financial Crimes Commission (@officialEFCC)
National Assembly of Nigeria (@nassnigeria)
Federal Government of Nigeria (@NigeriaGov)
We, the undersigned, are raising our voices against the silent but dangerous financial warfare being waged against everyday Nigerians by banks hiding behind the term “bank glitch.”

Here is the pattern affecting thousands:

A customer receives a legitimate transaction.
The account is flagged without prior notice.
A lien is placed, and access to the funds is blocked.
Banks request “proof of legitimacy” from the account owner.
Even after providing all required evidence, the money remains frozen—sometimes indefinitely.
The sending bank often refuses to help, claiming “a court order” without giving access to any legal documentation.
This situation creates a terrifying reality:

How can we talk about financial freedom when we can’t even access our own money—after proving we earned it legally?
Worse still, the victims of this system are often those who can’t afford legal representation. Lawyers charge more than what’s locked up—imagine a lawyer asking for ₦1 million to recover ₦500,000. Many victims give up.

And in too many cases, unscrupulous lawyers exploit desperate victims, collect fees, and vanish without providing help.

At the end of the day, it’s the wealthy and connected who get quick resolutions. But the average Nigerian is left stranded, hopeless, and financially crushed.

A Timeline of These “Glitches”:
Flutterwave (2023) – Multi-billion naira
Access Bank (₦3B – May 2023)
First Bank (₦44B – Aug 2024)
NIBSS (Sept 2024)
Keystone, Wema, Stanbic IBTC, Union Bank (2025)
Hope PSB (3x in 2024), Lenco, Lotus Bank, Fidelity, Bankly, Moniepoint
Some victims are still locked out of their funds with no compensation or resolution.

We Demand the Following Reforms:
Review and restructure PND (Post No Debit) and chargeback systems.
Banks must investigate the actual sender of funds, not just the receiver.
Stop the harassment and criminalization of 3rd and 4th-party beneficiaries.
Ensure transparency in “glitch” claims with access to legal documents.
Mandate affordable, accessible legal support for financial victims.
Launch an independent investigation into recurring abuse patterns in Nigerian banks.
This is a cry for justice, dignity, and protection. The financial system should empower, not destroy. We are tired of being punished for doing nothing wrong.

Sign this petition. Share your story. Demand reform.

#ReformNigerianBanks
#StopBankAbuse
#BankGlitchExposed
#FinancialJusticeNow
#ProtectNigerians
@myaccessbank
@UBAGroup
@FirstBankngr
@keystonebankng
@wemabank
@StanbicIBTC
@LotusBank
@joinkuda
@fidelitybankplc
@moniepointng
@vdm

[Baffa ibrahim @bako_bappa]

@D_Maaartin Keep your Faith in islam Allah is watching he Wil provide the good things you never imagined in your life, forget the people are trying to threaten you, difintly you Wil win Against them in sha Allah

[Musa Sani @Museeyhh]

@myBlaaiz you blocked my account right after I deposited ₦1.4 million and promised a refund back to my card. It’s been over 2 months and nothing has been returned. I’ve contacted you multiple times, all I hear is “sorry, we will.” This is daylight robbery
refund my money!!

[Baffa ibrahim @bako_bappa]

Kindly come to my rescue please in big trouble @skrill @NETELLER @scaminquiry

[Skrill @skrill]

❗️ATTENTION❗️

Please be aware of X account "Skrill Help", which poses as the Skrill customer care team, asking for DMs.

Skrill will never ask for any account information via any form of social media.

Account help is only available here:
https://t.co/9y8JiLe65a

[Baffa ibrahim @bako_bappa]

I was Scammed by this Account @askskrill_en they claimed that they were skrill help center They withdraw my money please @skrill @NETELLER kindly help me and cancel the withdrawal to their Account txn id 6350162168 costomer is is 149920917 please help.

[Skrill @skrill]

❗️ATTENTION❗️

Please be aware of X account "Skrill Help", which poses as the Skrill customer care team, asking for DMs.

Skrill will never ask for any account information via any form of social media.

Account help is only available here:
https://t.co/9y8JiLe65a

[Baffa ibrahim @bako_bappa]

@skrill I have being complaining for over 3 days now nothing has been done , @AskNeteller @NETELLER @skrill no where to contact you dis this not right.

[Baffa ibrahim @bako_bappa]

@skrill I'm in big trouble @skrill you closed my Account permanently and I have huge Amount of money no way to contact you please kindly help me @skrill @NETELLER @AskNeteller

[Baffa ibrahim @bako_bappa]

@skrill Hello kindly help me with my Account has been permanently closed and I withdraw my money into my Nigeria Account buy is yet drop kindly help me with the status of transaction @skrill @NETELLER

[Baffa ibrahim @bako_bappa]

I'm still waiting for my reversal nothing shows on my Account yet, things is getting prostrate why @palmpay_ng are you doing this after weeks of waiting? please @cenbank @NDICNigeria you have to entervent in this matter please my business has stopped since 21, April 2025

[PalmPay Nigeria @palmpay_ng]

If you're paying full price for gift cards, you're doing it wrong.

Get 5% off your first card and 1% off every time after that.

Apple, PlayStation, Steam cards, and many more are available.

Click here to start: https://t.co/qZHa68dagT

#PalmPay #PalmPayGiftCard

[Baffa ibrahim @bako_bappa]

Palmpay too much wahala everywhere

[Jabir kabir @Jabir195]

Hello @cenbank @NDICNigeria please i have issue with palmpay, they suspended my account for no reason, just because I receive money and they ask for my documents with I submitted all to them but they are yet to open my account for me. Please i need your assistance.

[Baffa ibrahim @bako_bappa]

Nothing yet to my Account as a Refund almost 5 weeks now even the beneficiary filled the consent form to refund my money but yet nothing has been done you people are not treating costomer well my business has stopped 😭😭😭 since.@palmpay_ng @cenbank @NDICNigeria

[PalmPay Nigeria @palmpay_ng]

We sincerely empathize with you on your experience @bako_bappa,

Please note that your complaint regarding the issue of the wrong transfer initiated is being treated via DM, and feedback has been provided on this issue. We kindly implore you to view and reach out to us for any other assistance. Thank you. N.H

[Baffa ibrahim @bako_bappa]

Please check his dm he had sent the consent form Again @palmpay_ng

[crypto promise @LomanaNuga11367]

@palmpay_ng @mumohsuttah @cenbank @NDICNigeria @officialEFCC Palmpay check your dm , I have resent the consent form here on twitter. @cenbank

[crypto promise @LomanaNuga11367]

@palmpay_ng @mumohsuttah @cenbank @NDICNigeria @officialEFCC Palmpay check your dm , I have resent the consent form here on twitter. @cenbank

[Baffa ibrahim @bako_bappa]

Palmpay useless bank of the year i don't know what is wrong with this bank @cenbank @NDICNigeria have to close the bank because they take costomer with respect scammers.