Aftermath Of 80 Fraud Burst? Uncertainty As Us Bank Stops Western Union Transfers To Nigeria

Barely one week aftermath the 80 fraud burst by the Federal Bureau of Investigation (FBI), a photo of a US bank refusing to make any money transactions to Nigeria have emerged.

In the viral photo, which read, ”Attention HEB consumers, As of 08/12/19, we no longer do Western Union Transfer to Nigeria, we apologise for any inconveniences. ”

This is the ripple effect of the scam issue as it affects Nigeria. Few committed the crime but unfortunately all of us may have to pay for it. They are regarded as Nigerians.


Recall, that a global firm, Dynamics Intelligence,  shut-down its operations in the country yesterday the 23rd of August 2019.

A statement by its Chairman, Jenna Bourgeois revealed the reason behind the company’s decision to halt operations in Nigeria.Bourgeois in his Linkedin handle noted that employees and contractors consistently defraud the company.



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