Letter to the Editor: Mysterious disappearance of huge sum in my UBA Account

Date: 2016-07-12

As I pen down this emotion laden piece, my heart is drenched in tears and devastated owing to the unexpected fraud perpetrated in my United Bank of Africa account domiciled in Ilorin, Kwara State capital, resulting in series of withdrawals of a sum of N408,000.00 by an authorized person or persons.

To be precise, the account is under the watch of the Oja-Oba branch of UBA in Ilorin.

How this fraudulent transaction was carried out was still a mystery to me between February 22 and 23, 2016.

All efforts to retrieve the money proved futile in spite of several complaints lodged at the Oja-Oba, Ilorin Branch of UBA to ascertain the source of dubious transaction, retrieve the money involved and prevent future recurrence.

After the complainants were made, the bank assured me of discreet investigation and block the account forthwith, but unfortunately no action was taken.

However, to my utter dismay, another dubious transaction was performed on my account on Friday July 1, 2016 following which my account was debited N15,000. The person who withdrew the money still live in the realm of mystery.

The series of complaints made to the bank management had not yielded any positive result except that the officials of the bank were trying to heap the blame on me for what I didn't have knowledge about.

Because of this lackadaisical stand of the bank, am inclined to believe that there was internal connivance and involvement in the use of fictitious people to make subtle, but unauthorized withdrawals from my account.

Or how else could one explain a situation where what appeared to be a fraudulent matter was not properly investigated in the first instance until the second one was committed.

The situation caused me severe pains and psychological trauma, the result of which was the illness I took for some period of time.

What prompted this piece was the negative effect the situation caused me and my household, particularly now that cash has become ashes in our mouth.

I consider this unhealthy development as the height of inhumanity and injustice in the banking industry, and it is also a test case on the integrity of our banks and their staff.

It is saddening that the institution believed to be a haven to keep money safe has reversed itself and become a fearful banditry, swindling unsuspecting depositors of their sweat and hard earned money deposited.

And the big question is if a supposed safer institution, which should be the custodian of depositors' money turned to a fraudulent ring, where next could one turn to?

With heavy burden in my heart and endless nightmare, I'm inclined to believe that the fraud perpetrated in my UBA account, which nearly and practically left my account in zero status, was carried out with active connivance of either the bank or its officials.

As I write this letter, my lawyer has been duly informed about this ugly development and he has already taken legal action seeking to extract information on the fictitious withdrawals of money in my account and the immediate refund of the money.

Mrs Abdulbaki Hauwa Ayo writes from Ilorin.

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Henry Makinwa     Kayode Ishola     Abdulkarim Adisa     Durosinlohun Atiku     Maigida Soludero Transit     08001000100     Salami Adekunle     Idowu Laro     Elerin Of Adanla     Sabi     Atiku Abubakar     Demola Banu     Ibrahim Taiwo Road     Saliu Shola Taofeek     Ahmed Idris Mohammed     Ahmed Dankaya     Split Diamond Interchange     Police Commissioner     Popo-Igbonna     Okin Biscuits     Kwara 2023     Emir Of Ilorin     Omotoso Musa     Shuaibu Yaman     Olayinka Olaogun     Dele Belgore     Lawal Jimoh     Emir Of Yashikira     Rafiu Ajakaye     Muhammad Mustapha Suleiman     AGM Professional Services     Kwara Central     Kpotum Mohammed Baba     Ahmad Fatima Bisola     Kwara Politics     Kolawole Akande     Mahe Abdulkadir     Admiralty Villa     Ladi Hassan     Roheemat Hammed     Simon Sayomi     Bankole Omisore     Aliyu Alhassan     Adamu Ibrahim Sabi     Omotoso     Kwara State Television     Adegoke Bamidele     Bank Of Industry     Egbejila     COVID     Doyin Group     Olabode George Towoju     ITEM 7     Femi Gbajabiamila     Gobirawa     Lola Olabayo     SSA Youth     Razaq Ayobami Akanbi     Rex Olawoye     Michael Ologundea     Salake     C2c@kwarastate.gov.ng     Baaziki Sulaiman     Shagari     Sebastine Obasi     Bankole Omishore     College Of Arabic And Islamic Legal Studies     NULGE     Oyedepo     Mujtabah Bature     Solomon Edojah     Shuaib Boni Aliyu     AbdulRazaq Abubakar Jiddah     Alaro     Wahab Egbewole     Maryam Nurudeen     Ayobami Seriki    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

HICA     Rice Farmers Association Of Nigeria     Muhammad Akande Olarewaju Odunade     Folashade Omoniyi     Abdulmalik Bashir Mopelola Risikatullahi     Belgore     Hamza Usman     Elerinjare     KWIRS     Ajase-Ipo     National Broadcasting Commission     Olatomiwa Williams     Twitter     Bayer AG     Ike Ekweremadu     Ubandoma     Ibrahim Mohammed     Abdulkadir Orire     Moremi High School     Majlis For Sadakah, Zakat And Waqf     Funmilayo Oniwa     Oyedepo     Kwara Liberation Group     Haleeman Salman     CBT     Saidu Yaro Musa     Ojuekun Sarumi     Rafiu Ibrahim     Segun Ogunsola     March 28     Yusuf Zulu-Gambari     Olawuyi     Code Of Conduct     ASKOMP     Hijaab     Otunba Taiwo Joseph     Photo News     Jalala     Saka Balikis Kehinde     Nurudeen Mohammed     Aishat Sulu-Gambari     ANCOPPS     Offa Descendants Union     Ganiyu Abolarin     Olaiya Victor Mobolaji     Pacify Labs     Hassan Oyeleke     Ahman Patigi     Lai Mohammed     Mogaji Aare     Oniwa     Mashood Abdulrafiu Agboola     Abdulrauf Aliyu     Hameed Oladipupo Ali     Gbadeyan Gbadura Yomi     Mutawali     Abubakar Lah     Hydro-electric Power Producing Areas Development Commission     Ajuloopin     Olatinwo     Durosinlohun Kawu     MAI Akande     Dan-Kazeem     COVID-19 Palliatives     Haruna Olawale Sulaiman     Barakat Community Secondary School     Bola Iyabo Ibiyeye Adisa     Ladi Hassan     Saidu Isa     SUBEB     Moshood Kashimawo Abiola     HYPPADEC     Special Agro-industrial Processing Zone     Oyelere Oyinloye     Bayo Mohammed Onimode     Colleges Of Education Academic Staff Union     Gbenga Olawepo