Peter Okoye Threatens Legal Action Against Polaris and Access Banks Over Scam Accounts

Renowned Nigerian singer and internet personality, Peter Okoye, commonly known as Mr P, has issued a stern warning of potential legal action against Polaris and Access banks. His frustration stems from online fraudsters exploiting his name to engage in scams on the internet.

Last year, Peter Okoye raised the alarm about unscrupulous individuals using his identity for fraudulent activities online. Notably, the singer has been associated with a lottery program operating under his name, which unfortunately became a target for cybercriminals employing the same name for their fraudulent endeavours.

Taking to his official Instagram account and his dedicated X handle on Wednesday, Peter Okoye expressed his exasperation and questioned the apparent negligence of banks that allowed accounts to be opened in his name without proper verification protocols.

In an effort to hold the banks accountable, Peter Okoye shared images of Polaris and Access banks and issued a warning of potential legal repercussions. His statement underscored his commitment to safeguarding his reputation and protecting innocent victims from falling prey to scams.

Peter Okoye’s tweet read: “Enough is enough. It’s either an inside job or otherwise. I have a name to protect here and save some of these innocent victims. So get ready for me and my legal team.”

Highlighting the concerning issue, Peter Okoye expressed disbelief that both Polaris and Access banks allowed an account to be established under the name “PETER OKOYE PSQUARE” without proper verification measures. He outlined the absence of essential elements such as valid means of identification, a Bank Verification Number (BVN), biometric data, and verified address or utility bill correspondence.

Furthermore, Peter Okoye uncovered the alarming fact that these scam accounts are being used to deceive unsuspecting individuals. He pledged to take legal action against the banks for the damages incurred due to their negligence.

Peter Okoye concluded his statement by directing attention to the Economic and Financial Crimes Commission (EFCC), a Nigerian agency focused on combating economic and financial crimes, stating: “@officialefcc take note.”

As the case unfolds, Mr. P’s determination to safeguard his name and protect innocent individuals from fraudulent activities sends a powerful message about the importance of accountability and cybersecurity measures within the banking sector.