January 07, (THEWILL) – Nigerian singer, Peter Okoye, aka Mr P, has alleged that some banks are aiding illegal activities using his name.
The singer disclosed this in an Instagram post-Friday claiming that some persons are making use of his name to scam unsuspecting members of the public.
Mr P, who backed his claims with some screenshots, was surprised how banks would let people open an account with his exact name without a clear-cut means of identification.
Although he did not call the name of any bank, he threatened to take legal actions against such financial institutions as 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 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.”
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