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.

Olota Of Odo-Owa     Ibrahim Jawondo     Kayode Laro     Bello Abubakar     Ayo Salami     HYPPADEC     Ilorin East     Isaac Gbenle     Rotimi Atere     REO CAKES     Imodoye Writer’s Enclave     Magaji Erubu     Chief Imam Of Omu-Aran     Ganmo Electricity Sub-Station     Abdulkadri Ahmad Alaiye     Ibraheem Abdullateef     Kanu Agabi     Abdulkadir Akanbi-Oke     Third Estate     Femi Agbaje     Shuaib Abdulkadir     Magaji Nda     BIR     Ilorin.Info     Ojuekun     Agboola Babatunde     Bilikis Oladimeji     Bayer Nigeria Limited     Omupo     Vasolar Consortium     Bank Of Industry     Salake     CCT     KFA     Ahmed Mohammed Rifun     Ahmad Ali     Haliru Yahaya     Ayekale     Bashir Adigun     Ahmad Olayiwola Kamaldeen     Grillo     David Oyedepo     Rebecca Olanrewaju     Toun Okewale-Sonaiya     Ubandoma Of Ilorin     Hussein Olokooba     Tunde Mukaila Mustapha     Balogin Alanamu     Salary     Erubu     Timothy Akangbe     Kwara State Fish Farmers Association     A.G.F Abdulrasaq     AbdulRahman Saad     Kudirat Arinola Lawal     Donatus Ejidike     General Hospital     Dele Belgore     Danladi     Women Radio     KW-GIS     Ilorin South     Sarakite     Share/Tsaragi     Igosun     Apado     Nurudeen Muhammed     Mutawalle     Mutawali     Kwara Teaching Service Commission     Sabi     Afonja Descendants Union     07039448763     Revenue Court     Kwara State Internal Revenue Service     Ilorin Metro Park     Abdulkadir Jimoh    

Cloud Tag: What's trending

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

Abdulrasaq Alaro     Rasaq Jimoh     Ayodele Kuburat Olaosebikan     Sidikat Uthman Ajibola     Tsaragi/Share     Aliyu Salihu     Mike Omotosho     Ethical College     Abdulhakeem Adelaja Amao     Bello Bature     Sunday Fagbemi     KWASSIP     Adisa Logun     Kwarareports.com     Emmanuel Bello     Ajibola Ademola Julius     Offa Descendants Union     JSSCE     Shuaib Jawondo     Abdulrazaq Magaji     Kwara Volleyball Association     Centre For Community Empowerment And Poverty Eradication     Saadu Gbogbo Iwe     Oja-Oba     Ayoade Akinnibosun     Ojuekun Sarumi     Yunus Oniboki     Tunji Olawuyi     Amos Bajeh     Mumini Ishola Hanafi     Senate     Abdulquowiyu Olododo     Abdulganiyu AbdulAzeez     Danladi     Gobir Organization Foundation     Mohammed Danjuma     Abdulsalam A. Yusuf     TVC Female National Debate     Nigeria Governors\' Forum     Taofeek Ibraheem     Eleja Taiwo Banu     Budo Egba     Hijaab     Oluranti Idowu     Offa Poly     Kwara State Sports Commission     NFAI     Ope Saraki     CACOVID Palliatives     Olusin Of Ijara Isin     Taiwo Joseph     Kisira     Aliyu Umar     Michael Nzwekwe     Joseph Yemi Ajayi     Saliu Tunde Bello     RTEAN     Oyawoye     Elelu     Mumeen Lah     Sherif Sagaya     Quareeb     Babatunde Ajeigbe     Isiaq Khadeejah     Tafida     Raliat AbdulRazaq     Opobiyi     Saka Isau     Muslim Media Watch Group Of Nigeria     Lawan     Ajibike Katibi     Soffiyyallah Kamaldeen     Eghe Igbinehin     Bello John Olanrewaju     Imodoye Writer’s Enclave     Olushola Saraki     Yakubu Mohammed Abdullahi