Opay Addresses Alleged Fraudulent Withdrawal Of Money From Customers' Accounts - DAILY GIST
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • NEWS EXTRA
  • JOBS & SCHOLARSHIPS
  • TRENDING VIDEO
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
  • ADVERTISE WITH US
DAILY GIST
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • NEWS EXTRA
  • JOBS & SCHOLARSHIPS
  • TRENDING VIDEO
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
  • ADVERTISE WITH US
No Result
View All Result
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • NEWS EXTRA
  • JOBS & SCHOLARSHIPS
  • TRENDING VIDEO
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
  • ADVERTISE WITH US
No Result
View All Result
DAILY GIST
No Result
View All Result

Opay Addresses Alleged Fraudulent Withdrawal Of Money From Customers’ Accounts

Adam PR by Adam PR
October 2, 2023
in BUSINESS
0
Opay
21.3k
SHARES
21.3k
VIEWS
Share on WhatsAppShare on TwitterShare on Facebook

Customers of fintech company, OPay have been thrown into panic following the circulation of a video on social media where people were complaining about fraudulent withdrawals.

In the video, some agents of OPay stormed the Alender House Office of the company in the Alausa area of Ikeja, to protest what they described as unauthorized withdrawal from their accounts.

According to them, they had been experiencing frequent unauthorized withdrawals from their accounts and they had complained to the company, but nothing was being done.

They also said they had reported the matter to the police to help them in recovering their stolen money.

“Huge sums of money were unscrupulously taken away from our accounts. Balances of our accounts were removed, some were transferred to other banks, and some were used to purchase airtime, others were transferred to different OPay accounts that we do not have any dealings with,” a leader of the agents who spoke on camera stated.

The video prompted many to be worried about the safety of their money in the digital bank. However, a check on the video shows that it first surfaced online in August 2021, which shows that the event was not recent.

ALSOREAD

VIDEO: Lady ‘Caught’ Swapping Bank Customers ATM Cards To Withdraw Their Money

CBN Speaks On Introducing New N5,000 and N10,000 Banknotes

Fraudsters Hack Moniepoint System, Steal Customers’ N1.1bn

BREAKING: Opay, Moniepoint Fined By CBN

JUST IN: Opay, Others Announce New Charges On Transactions

OPay also on Sunday reacted to the video by saying it was old.

However, the company’s clarification came too late for some customers who had out of panic withdrawn all their money from the fintech account to avoid falling victim.

Reacting to the company’s clarification on the video, a customer of OPay identified as Olanrewaju Abdulyekeen, said:

“I have been a victim of many scams recently, thank God I was able to move my money out of your account. Communication is key. Learn to communicate with your customers when you have issues or crises.”

Another customer of the bank posted a screenshot of his OPay account showing a balance of N1.48. “I have withdrawn all my money,” he said.

In a statement issued in Sunday, Opay assures its customers that the platform is secure and their money is safe.

The statement reads: “Our attention has been drawn to a certain old video that resurfaced on some social media platforms regarding alleged fraudulent activities on some OPay Agent accounts.

“We wish to state that the allegations are dated and have been resolved in collaboration with all relevant stakeholders. We implore our customers and the general public to ignore and disregard the video and its content. We remain committed to protecting our users from any fraudulent activity or scam as customer data protection is our priority.”

FOLLOW US ON SOCIAL MEDIA

TWITTER — https://x.com/dailygistonline

THREADS —https://www.threads.net/@dailygistonline

FACEBOOK — https://m.facebook.com/oauvoices

INSTAGRAM —https://www.instagram.com/dailygistonline/ 

 

FOR ADVERTS, PUBLICATION AND PROMOTIONS, CONTACT DAILY GIST ON WHATSAPP – 09061956151

Share This News

Tags: BankMoneyOpay
Previous Post

Nigerian Woman ‘Beaten To Death’ By Her Husband Wakes On The Way To Mortuary

Next Post

JUST IN: WAEC Nigeria Gets New Boss

Adam PR

Adam PR

AdamPR is a young Blogger, Publisher, Web Designer. For Adverts and Publications, He can be reached on WhatsApp - 09061956151

Related Posts

BREAKING: Dangote Crashes Petrol Price
BUSINESS

Relief For Nigerians As Dangote Refinery Crashes Price Of Cooking Gas

October 7, 2025
BREAKING: Dangote Crashes Petrol Price
BUSINESS

Dangote Refinery Blasted Over Continuous Reduction In Petrol Prices

September 14, 2025
Top 10 States That Borrowed From CBN To Pay Salaries
BUSINESS

JUST IN: CBN Approves Merger Of 2 Popular Nigerian Banks

September 1, 2025
APPLY: FG Rolls Out ₦50,000 Cash Grant For Business Owners Nationwide
BUSINESS

APPLY: FG Rolls Out ₦50,000 Cash Grant For Business Owners Nationwide

August 26, 2025
NNPC Announces Reduction In Petrol Price
BUSINESS

Nigerian Filling Stations Crash Fuel Price To Compete With NNPCL, Others

August 21, 2025
BREAKING: Dangote Crashes Petrol Price
BUSINESS

Dangote Petroleum Refinery Gets New CEO

August 2, 2025
Next Post
WAEC

JUST IN: WAEC Nigeria Gets New Boss

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

TRENDING NEWS

  • 5 Things You Must Consider Before Filming A $3× T@p£ With Your Partner

    Nigerian Medical Doctor Lists Dangerous S3x Positions For Men

    25743 shares
    Share 10297 Tweet 6436
  • List Of States That Can Survive Without Federal Allocation In Nigeria

    21488 shares
    Share 8595 Tweet 5372
  • VIDEO: Lady Causes Stir While Walking On A Road

    20746 shares
    Share 8298 Tweet 5187
  • FULL LIST: Top 10 Best Polytechnics To Attend In Nigeria

    25646 shares
    Share 10258 Tweet 6412
  • Top 10 Useless Courses In Nigeria You Should Never Choose In 2025 UTME

    31585 shares
    Share 12634 Tweet 7896
  • President Tinubu Reveals Stance In Wike-Fubara Renewed Crisis In Rivers

    20679 shares
    Share 8272 Tweet 5170
  • 1st African Country With A Female President & Vice President

    23379 shares
    Share 9352 Tweet 5845
  • Japa: List Of 45 Visa-free Countries For Nigerian Passport Holders

    25120 shares
    Share 10048 Tweet 6280
  • VIDEO: Netizens Express Shock As Lady Breastfeeds A Baby Toy In Public

    21462 shares
    Share 8585 Tweet 5366
  • FULL LIST: Top 10 Best NYSC Orientation Camps In Nigeria

    23979 shares
    Share 9592 Tweet 5995

DAILY GIST reports Latest News in Nigeria and aims to keep Nigerians updated and informed with Reports and Informations in the aspect of Education, Politics, Health, Business, Technology, Jobs, Entertainment. etc

  • Home
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
  • ADVERTISE WITH US
  • DESIGNED BY ADAMPR
  • Privacy Policy

DAILY GIST © 2020 | All Rights Reserved

No Result
View All Result
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • NEWS EXTRA
  • JOBS & SCHOLARSHIPS
  • TRENDING VIDEO
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
  • ADVERTISE WITH US

DAILY GIST © 2020 | All Rights Reserved