How To Block Nigeria Banks Account Or ATM Card in case of Fraud,theft

Last Updated on June 1, 2022 by admin

Do you want to prevent unauthorized withdrawal from you bank account/card or do you want to stop transactions and protect your data from fraudsters? there might be a reason why you want to place unrestricted use of your funds in your account.

Most of my readers often ask me how they can block their bank account and ATM CARD via mobile phone in case of theft, suspicious transactions or card loss. Last week I got a phone call from my military friend who’s currently in Adamawa state Nigeria, requesting to know how he can block his bank account temporarily due to fraudsters withdrawing money from his bank account.

Nigeria Banks has introduced a process on how customers can easily hotlink/ block their account or deactivate ussd code if they misplace their phone or debit card. To block an account, the account holder must confirm the request using their USSD PIN, which means no one can initiate a block account request on behalf of a third party just by knowing their phone number or account number.

Today I will teach you how to block various bank account ATM cards in Nigeria as we compiled the list of USSD codes you can dial from your mobile phone that is link to your account and block your account and prevent further transaction from your card or account

1. First Bank

To Deactivate or block your First bank account or ATM Card using Your Mobile Number on USSD simply Dial *894*911# to hotlink it for further unauthorized withdrawal or  Simply SMS “BLOCK” to 30012 via the SMS alert number registered with your account.

Also you make use of Mobile App to block your first bank ATM card :simply follow the steps given below to hotlink your card.

1. Open your First Bank Mobile App (First Mobile)
2. Press Option and then go to Card Services.
3. Select your card type and then click on the hotlist card, follow all instructions to complete the action.

Read: History and origin of Banking in Nigeria

2. GTBank

Gtbank customers can block their account or ATM  by Dialing *737*51*10# to Hotlist/Block your Card  using any mobile number in Nigeria from the comfort of your zone,anywhere and any time without visiting any branch

You can also make use of Gtbank Mobile Banking via sms just send : “hotlist<NUBAN to 0807666-555 from your registered phone number with your gtbank

Also read: Names of Nigeria 36 States and capital & their slogan

3. Fidelity Bank account

Fidelity bank account holders can block their account or USSD banking profile. by dialing *770*911*PhoneNumber# to instantly block for further authorized withdrawal or transfer , if you ever misplace your sim or phone that register to your fidelity bank account….. or call Trueserve number 01-4485252

4. Zenith Bank

To hotlink or Block your Zenith Bank Plc ATM Card or Account – dial *966*911# to block your account and stop unauthorized transactions and protects the account funds in the event of mobile phone, ATM Card or hardware token loss as well as account details compromise.

To unblock your account, simply visit any Zenith Bank branch.

5. Stanbic ibtc Bank:

To block your stanbic IBTC ACCOUNT or ATM card simply Dial *909#, select my bank …Then select service request and finally select Block Account.

Alternative to block stanbic bank ATM card or account:   Send “Block card” and your ten digit NUBAN ACCOUNT NUMBER to 30909. or Immediately contact stanbic bank via phone 0700 909 909 909, email CustomerCareNigeria@stanbicibtc.com or engage them via our social media pages to deactivate this service

6. Union Bank Account

Union Bank customers can block their bank account or ATM card using their phone number link to their account by dialing *826*6#…. To Block your union account from other phone numbers dial *826*6*mobile number#—-Union bank Card management (block and unblock card) dial *826*21#

You can also make use of sms to block Union bank Card : Simply send ‘BLOCKCARD’ <SPACE> YOUR ACCOUNT NUMBER to 20123 from your registered phone number with union bank

7. EcoBank

To block your Ecobank account simply dial *966*911# from any Mobile device. Enter your account number followed by your Mobile number. Press 1 to confirm your request and instantly block your account.

Call +234 1 277 2904 OR
ecobankenquiries@ecobank.com

8. FCMB Bank

The good news is that FCMB customers can  now block their bank account or ATM card   by dialling – *329*911# (Dial from either Registered or Unregistered number) to block account

Also you can :

Telephone: 07003290000 , 01-2798800.

Email: customerservice@fcmb.com

Whatsapp: (+234) 09099999814 or (+234) 09099999815

Access call +23412802500

You may also like : List of All Nigeria bank transfer limit using USSD and mobile banking

9. Unity Bank

To block Unity bank accounts dial *7799*9*phone number# – Block account you can make use third party device Or Customer Contact Center
we_care@unitybankng.com,
customercare@unitybankng.com

+234 (0) 7080 666 000, +234 (0) 7057 323 226,
+234 (0) 7057 323 227, +234 (0) 7080 666 030

10. UBA

To Block UBA account number or ATM card when your debit card is stolen or you think your account has been compromised;  simply Dial :

1. Dial *919*10# to block a lost or stolen card

2. Dial *919*9# to freeze online transactions

You can also Contact UBA bank immediately on;
+2348002255822
+234 1280 8822
+234 1631 9822

Or send then email:  cfc@ubagroup.com

Or call +234 700 2255 822

11. wemabank

To block your WEMA bank account number or ATM  card If the phone is stolen or your  account has been hacked, Simply dial *945*911# to deactivate your USSD profile or Block your account.

Also you can block Wema bank cards by  Calling  Purple Connect (Wema Bank Interactive Contact Centre): +243 (0) 80 3900 3700 and request that the card be hotlisted immediately……  Also you  can enable or disable your card at will via the ALAT app.

12.Keystone Bank

To block your Keystone Bank ATM Card  or account simply  DIAL *7111*911#  This will enable you to place restrictions on your keystone bank account  from any phone or contact the Bank immediately on 070020003000 or send an email to contactcentre@keystonebankng.com or visit any of our branches

13.Sterling Bank

To block sterling bank ATM CARD or bank account from any available device, Account holders should dial *822*911# and follow the prompt message to block or hotlink card  from any available mobile phone.Also you can Contact :Customer Centre on 07008220000 (070078375464), 014484481-5 or send an email to customercare@sterling.ng.

14.Access Bank

Access bank customers can block their account or ATM card via ussd code.  All they need is to dial *901*911#. Select Option 2 (Block Account)
Select ‘Self’ or ‘Third party’ for others.
Enter the phone number linked to the account (s)
Select the Account you want to block (you can select either one of your accounts or all of them) Enter your USSD PIN.

Also they can  Call (07002255222377), +234 1- 2712005-7, +234 1-2802500
contact centre email address contactcenter@accessbankplc.com for complaint

15.Polaris bank:

To block  or hotlist Polaris bank account or ATM CARD  follow the Securely steps below  to  block their  account

1. From your registered phone with Polaris bank simply dial *833*13#
2. From other phone number that is not link to your bank account kindly dial  *833*4# However,you will be required to provide the phone number you used in registering the Account

Call:
0700-POLARIS (0700-7652747)
0806 988 0000
01 448 2100
01 270 5850
Email:
yescenter@polarisbanklimited.com

16. Heritage Bank

To block Heritage bank ATM card or account dial *745*11# to prevent  you card or account from further unauthorized withdrawal or transfer

Or Contact Centre Numbers
+234-1-236-9000 0700-HERITAGE

+234-1-2369000
+234-1-6309000
For Complaints: complaints@hbng.com

17. How to Block Standard Chartered Bank Nigeria bank account

To block Standard Chartered Bank Nigeria ATM  Card or account just dialing *977# from your registered mobile phone number with the Bank.  Or   follow the steps below.