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Hello @StanbicIBTC
Issues like this serves as precedent to similar but larger impacts. I know your bank has a right to comply with a valid court order but the process of executing an order must be transparent and blameless and I am not oblivious of how a court order is given effect to.
I was surprised when I got a debit notification yesterday of N1,480,000 from @StanbicIBTC with narration โcourt order for reversal of erroneous Transferโ. I was so sure that I didnโt get any payment in error as I only got value for the crypto asset I sold bonafide . Immediately I contacted my account officer whom I believe should be aware of a court process initiated against me , just like myself , he was surprised as I was the first person informing him of that court action. This particular transaction happened on the 12th of January around 12pm on Monday, the payment was for sale of my digital asset which I executed on Bybit with one Said Usman of @Sterling_Bankng with account number (0077747900) who later claimed to @Sterling_Bankng that he sent money to me in error. This act alone is a criminal act but the bank did not at any time bother to confirm if indeed it was an erroneous transfer before honoring the Order. How he applied for an order, got the court order , served my bank , bank verifying the order and debiting my money without any form of notice of a process initiated against me all between 12 pm on Monday to 11 am on Wednesday 14/jan /2026 raises serious questions on customer's protection and this is a flagrant breach of duty of care owed me by the bank. I was not informed of any court process or action against me that can make me counter a one sided process and I am curious if I buy a car from coscharis motors ,I can simply engage a court and claim I erroneously paid them and the bank will deduct the funds from their account without notifying them.
These chain of events raises serious questions that requires immediate answer. I will ensure I see this to a logical conclusion. @thatverydarkmnn@Wizarab10@Letter_to_Jack@cenbank@officialEFCC@icpcnigeria@akinalabi@B_ELRUFAI@BelloGaladanchi@DanielRegha@YemieFash@lollypeezle@AsakyGRN@Theoladeledada@JSebiotimo
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In this weekโs episode of Crypto In Sixty Seconds, we broke down what crypto staking is and why itโs worth knowing.
๐๐ฎ๐ง๐ ๐ข๐ง, ๐ ๐๐ญ ๐ข๐ง๐๐จ๐ซ๐ฆ๐๐, ๐๐ง๐ ๐ฉ๐๐ฌ๐ฌ ๐ข๐ญ ๐จ๐ง!
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We are pleased to announce the renewal of our partnership with Olรบyแบนmรญ Fรกsรญpรจ (Yemie Fash) @YemieFash as our Brand Ambassador for a second consecutive year.
This continued collaboration reflects our shared commitment to excellence, trust, and long-term impact in delivering seamless crypto-to-fiat services.
We look forward to even greater achievements together.
โ ๐๐ก๐ ๐๐๐จ๐ซ๐ ๐๐ง๐๐๐จ๐ค๐จ ๐๐๐๐ฆ๐
#BrandAmbassador #GeorgeneKoko #YemieFash #PartnershipRenewed
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Weโre extending our job application deadline due to recent email issues. If you applied before or are a new applicant, kindly resend your CV to [email protected].
๐ New Deadline: April 2, 2025
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