Music star, Peter Okoye also known as Mr P has revealed that some banks are aiding fraudsters to carry out illegal activities in his name.
The singer made this known via his Instagram page on January 7 where he alleged that some people are using his name to scam unsuspecting members of the public .
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The father of two who backed his claims with some screenshots, wondered how banks would allow people to open an account bearing his exact name without a clear means of identification.
However, the 40-year-old did not mention any bank but threatened to take legal actions against the financial institutions.
The musician alleged that there is no way such acts would be carried out without “insiders” from the banks.
“Enough is enough!!! This is 2022. I will soon start calling some banks out! It’s either it’s an inside job or otherwise!” he wrote.
“I have a name to protect here and save some of these innocent victims! So get ready for me and my legal team!
“How can banks allow someone to open an account in the name of Peter Okoye Psquare without valid means of identification, no biometrics, no BVN, no verified address or even utility bill to correspond with the address of the account owner.
“Now they are using my name to scam innocent people! I am Suing these Banks for damages and calling them out soon! #Fraudalert.”
