@palmpay_ng Good day, I check my app now and saw I've been debited for auto data renewal... The part I don't understand is using flexing credit I didn't solicit for.
Borrowing me money without my consent and the said data is not received as well
@bellosaleh@JALLO71424757 You can't be acting that way and destroying things and expect investment... Who does that... U speak destruction definitely u will attract drones and bombs.
Moniepoint has stated clearly that they respect customer feedback. That they did NOT order any arrest for criticism and that the matter involves alleged organised digital harm which is under police investigation
Financial systems run on trust.
If there are signs of coordinated efforts to spread falsehoods or trigger panic, ignoring it is not an option. Moniepoint escalated to law enforcement.
*FOR IMMEDIATE RELEASE*
*Moniepoint Says Case Focuses on Police-Investigated Coordinated Digital Harm, Not Criticism*
_Wednesday, March 18, 2026 | Excellence Hotel, Ikeja, Lagos_
*Lagos, Nigeria* — Moniepoint MFB has addressed recent public concerns and ongoing legal proceedings, clarifying that the matter now before the court is not about customer criticism but rather about allegations of a coordinated digital harm campaign currently under investigation by law enforcement authorities.
Speaking at a media conference held on Wednesday in Ikeja, the company stated that it had not arrested, detained, or requested the arrest of any individual for criticising its services. According to Moniepoint, patterns on social media engagement that border on creating reputation distrust and signs of coordination capable of triggering public panic and undermining confidence in the financial system began to emerge.
Moniepoint emphasised that it respects Nigerians' right to express opinions, ask questions, and hold institutions accountable, noting that customer feedback remains central to its product and service improvements.
The company, however, explained that recent developments revealed patterns of activity that extended beyond routine criticism. With a platform that supports millions of individuals and businesses while employing thousands across every Local Government Area in Nigeria, Moniepoint stated that it operates at a scale where protecting public trust is critical not only to its business, but to the stability of the broader financial ecosystem.
In response to these concerns, the company confirmed that it formally reported the matter to law enforcement authorities, in line with its responsibility as a regulated financial institution. It noted that the case is now being handled independently by the appropriate agencies, with prosecution led by the relevant Nigerian Police office.
Moniepoint further clarified that the issues before the court are framed around allegations including coordinated inducement, fabricated narratives, impersonation, and reputational harm. The company stressed that these are allegations that will be examined and determined through the due judicial process.
The company added that the case has taken on broader significance, highlighting emerging risks within the digital ecosystem and the need for clear boundaries between legitimate expression and organised digital conduct that may be harmful.
While reaffirming its respect for the judicial process and its decision not to litigate the matter in the media, Moniepoint acknowledged that recent public conversations, including those surrounding charges and policies, have raised concerns. It assured stakeholders that such feedback is being taken seriously and is informing ongoing efforts to improve communication, service delivery, and customer experience.
Moniepoint also emphasised that while criticism is an essential part of a healthy ecosystem, it must not be distorted through falsehoods, inducement, or coordinated digital actions that erode public confidence.
Reassuring Nigerians, the company stated that its focus remains firmly on the millions of individuals and businesses who rely on its platform every day. It reaffirmed its commitment to operating with integrity, transparency, and accountability, noting that trust remains the foundation of its relationship with customers.
*Media Contact:*
Bemigho Awala
Public and Media Relations Manager, Moniepoint Inc
[email protected]
For the umpteenth time, social media users must be accountable for their posts. If you cannot defend it, do not post it. Creating fake accounts and giveaways to ruin someone’s image or business for selfish and mischievous purposes is not only criminal but also ruins the hard work and business of people. Like I always say, if scapegoats are not made out of these online bullies, others will not learn their lessons.
In the recent time, Moniepoint was targeted by certain individuals hiding behind their social media handles on X, who have now been uncovered to be one Adebayo Aliu and Fatuntele Tunde. These individuals conspired to subject Moniepoint to cyberbullying by creating some fraudulent accounts and giveaways urging their followers to share unverifiable and scandalous experience about the bank using the hashtag #Moniepointscandal for a couple of months. Both of them are now answering for their crimes by facing criminal charges before the Federal High Court Abuja.
Funding false unverifiable experience against b a financial institution is not only tantamount to defamation and punishable under the cybercrime laws; it also creates panic among customers who are largely small business owners, struggling families and salary earner, even when these cases are unverified and fraudulent.
@instablog9ja@instablog9ja I think u need to post update or what actually is in the court charge this guy's were arrested for.
It wasn't because of VAT
https://t.co/1B1ECYA4m5
For the umpteenth time, social media users must be accountable for their posts. If you cannot defend it, do not post it. Creating fake accounts and giveaways to ruin someone’s image or business for selfish and mischievous purposes is not only criminal but also ruins the hard work and business of people. Like I always say, if scapegoats are not made out of these online bullies, others will not learn their lessons.
In the recent time, Moniepoint was targeted by certain individuals hiding behind their social media handles on X, who have now been uncovered to be one Adebayo Aliu and Fatuntele Tunde. These individuals conspired to subject Moniepoint to cyberbullying by creating some fraudulent accounts and giveaways urging their followers to share unverifiable and scandalous experience about the bank using the hashtag #Moniepointscandal for a couple of months. Both of them are now answering for their crimes by facing criminal charges before the Federal High Court Abuja.
Funding false unverifiable experience against b a financial institution is not only tantamount to defamation and punishable under the cybercrime laws; it also creates panic among customers who are largely small business owners, struggling families and salary earner, even when these cases are unverified and fraudulent.
For the umpteenth time, social media users must be accountable for their posts. If you cannot defend it, do not post it. Creating fake accounts and giveaways to ruin someone’s image or business for selfish and mischievous purposes is not only criminal but also ruins the hard work and business of people. Like I always say, if scapegoats are not made out of these online bullies, others will not learn their lessons.
In the recent time, Moniepoint was targeted by certain individuals hiding behind their social media handles on X, who have now been uncovered to be one Adebayo Aliu and Fatuntele Tunde. These individuals conspired to subject Moniepoint to cyberbullying by creating some fraudulent accounts and giveaways urging their followers to share unverifiable and scandalous experience about the bank using the hashtag #Moniepointscandal for a couple of months. Both of them are now answering for their crimes by facing criminal charges before the Federal High Court Abuja.
Funding false unverifiable experience against b a financial institution is not only tantamount to defamation and punishable under the cybercrime laws; it also creates panic among customers who are largely small business owners, struggling families and salary earner, even when these cases are unverified and fraudulent.
For the umpteenth time, social media users must be accountable for their posts. If you cannot defend it, do not post it. Creating fake accounts and giveaways to ruin someone’s image or business for selfish and mischievous purposes is not only criminal but also ruins the hard work and business of people. Like I always say, if scapegoats are not made out of these online bullies, others will not learn their lessons.
In the recent time, Moniepoint was targeted by certain individuals hiding behind their social media handles on X, who have now been uncovered to be one Adebayo Aliu and Fatuntele Tunde. These individuals conspired to subject Moniepoint to cyberbullying by creating some fraudulent accounts and giveaways urging their followers to share unverifiable and scandalous experience about the bank using the hashtag #Moniepointscandal for a couple of months. Both of them are now answering for their crimes by facing criminal charges before the Federal High Court Abuja.
Funding false unverifiable experience against b a financial institution is not only tantamount to defamation and punishable under the cybercrime laws; it also creates panic among customers who are largely small business owners, struggling families and salary earner, even when these cases are unverified and fraudulent.
For the umpteenth time, social media users must be accountable for their posts. If you cannot defend it, do not post it. Creating fake accounts and giveaways to ruin someone’s image or business for selfish and mischievous purposes is not only criminal but also ruins the hard work and business of people. Like I always say, if scapegoats are not made out of these online bullies, others will not learn their lessons.
In the recent time, Moniepoint was targeted by certain individuals hiding behind their social media handles on X, who have now been uncovered to be one Adebayo Aliu and Fatuntele Tunde. These individuals conspired to subject Moniepoint to cyberbullying by creating some fraudulent accounts and giveaways urging their followers to share unverifiable and scandalous experience about the bank using the hashtag #Moniepointscandal for a couple of months. Both of them are now answering for their crimes by facing criminal charges before the Federal High Court Abuja.
Funding false unverifiable experience against b a financial institution is not only tantamount to defamation and punishable under the cybercrime laws; it also creates panic among customers who are largely small business owners, struggling families and salary earner, even when these cases are unverified and fraudulent.
For the umpteenth time, social media users must be accountable for their posts. If you cannot defend it, do not post it. Creating fake accounts and giveaways to ruin someone’s image or business for selfish and mischievous purposes is not only criminal but also ruins the hard work and business of people. Like I always say, if scapegoats are not made out of these online bullies, others will not learn their lessons.
In the recent time, Moniepoint was targeted by certain individuals hiding behind their social media handles on X, who have now been uncovered to be one Adebayo Aliu and Fatuntele Tunde. These individuals conspired to subject Moniepoint to cyberbullying by creating some fraudulent accounts and giveaways urging their followers to share unverifiable and scandalous experience about the bank using the hashtag #Moniepointscandal for a couple of months. Both of them are now answering for their crimes by facing criminal charges before the Federal High Court Abuja.
Funding false unverifiable experience against b a financial institution is not only tantamount to defamation and punishable under the cybercrime laws; it also creates panic among customers who are largely small business owners, struggling families and salary earner, even when these cases are unverified and fraudulent.
For the umpteenth time, social media users must be accountable for their posts. If you cannot defend it, do not post it. Creating fake accounts and giveaways to ruin someone’s image or business for selfish and mischievous purposes is not only criminal but also ruins the hard work and business of people. Like I always say, if scapegoats are not made out of these online bullies, others will not learn their lessons.
In the recent time, Moniepoint was targeted by certain individuals hiding behind their social media handles on X, who have now been uncovered to be one Adebayo Aliu and Fatuntele Tunde. These individuals conspired to subject Moniepoint to cyberbullying by creating some fraudulent accounts and giveaways urging their followers to share unverifiable and scandalous experience about the bank using the hashtag #Moniepointscandal for a couple of months. Both of them are now answering for their crimes by facing criminal charges before the Federal High Court Abuja.
Funding false unverifiable experience against b a financial institution is not only tantamount to defamation and punishable under the cybercrime laws; it also creates panic among customers who are largely small business owners, struggling families and salary earner, even when these cases are unverified and fraudulent.
For the umpteenth time, social media users must be accountable for their posts. If you cannot defend it, do not post it. Creating fake accounts and giveaways to ruin someone’s image or business for selfish and mischievous purposes is not only criminal but also ruins the hard work and business of people. Like I always say, if scapegoats are not made out of these online bullies, others will not learn their lessons.
In the recent time, Moniepoint was targeted by certain individuals hiding behind their social media handles on X, who have now been uncovered to be one Adebayo Aliu and Fatuntele Tunde. These individuals conspired to subject Moniepoint to cyberbullying by creating some fraudulent accounts and giveaways urging their followers to share unverifiable and scandalous experience about the bank using the hashtag #Moniepointscandal for a couple of months. Both of them are now answering for their crimes by facing criminal charges before the Federal High Court Abuja.
Funding false unverifiable experience against b a financial institution is not only tantamount to defamation and punishable under the cybercrime laws; it also creates panic among customers who are largely small business owners, struggling families and salary earner, even when these cases are unverified and fraudulent.
@Lord__Tala@Admiral_Cyborg@moniepoint@moniepointUk@Reuters@Bloomberg@USinNigeria If u can read between the line, it's obvious the guy is seeking public sympathy. No bank will hold ur money without a reason. Can he tell us the reason it was held.
And which terrorist collect transfer from victims.. And police won't track the movement of that fund?
Think