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.

Toyosi Thomas     Abraysports FC     Lanre Issa Onilu     Nigeria Governors\' Forum     Bukola Ajikobi     Dorcas Afeniforo     Hikmah AbdulKareem     Countryside Emerging Leaders Fellowship     Tafidan Kaiama     Lanre Olosunde     Abdulrazaq Magaji     Oba Abdulrahim     Femtech     Ubandoma     Veterinary Teaching Hospital     Olufolake Abdulrazaq     Asa LGEA School     Kwara State Fish Farmers Association     Alore     Damilola Yusuf Adelodun     Shero     Arandun     Balikis Jawondo     Admiralty Villa     Ahmed Saidu Rufai     SDP     Saheed Akinwumi     Kwara Muslim Pilgrims Welfare Board     Durosinlohun Atiku     IYA YUSUF     Isin     Odogun Olushola Gabriel     Agboola Abdulraheem     Oyedepo     Amos Bajeh     Ayodele Olaosebikan     SSA Youth Engagement     Alimi Abdulrazaq     Ebola     Baba-Isale     Simeon Sule Ajibola     Olugbense     Oloyede     GANZY     Jumoke Monsura Gafar     CUTI     Wasiu Onidugbe     Segun Ogunsola     Bola Olukoju     Quranic Recitation Competition     Obasanjo     Ayodele Shittu     Wale Oladepo     Daud Adeshola     Olomu Of Omu-Aran     Yusuf Olaolu Ali     Abdulrosheed Okiki     Okala Baba     Sa\'ad Alanamu     Kwara Consultative Forum     PAACO-PCL Consortium     Abdulmalik Bashir Mopelola Risikatullahi     Taofik Mustapha     Oloruntoyosi Thomas     Raji Ayodele Kamaldeen     Kwara University Of Education     Road Transport Employers Association Of Nigeria     Demola Banu     Ogidi-Oloje     Oniwasi Agbaye     TVC Female National Debate     Alaaya     Aisha Gobir     Alabi Lawal     Omu-aran     Khairat Gwadabe     Olusegun Adeniyi    

Cloud Tag: What's trending

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

Abdulazeez Arowona     Idris Amosa Saidu     Asa LGEA School     Awwal Jawondo     Abdulquawiy Olododo     Sheikh Ariyibi     Nigeria Governors\' Forum     Ado Ibrahim     Hamidu Olowo     Aso Ofi     Tayo Awodiji     Mashood Abdulrafiu Agboola     ASMAU PLAZA     AbdulFatai Adeniyi Dan-Kazeem     Imam Gambari     Abdulmumini Jawondo     Code Of Conduct Tribunal     Elerin Of Adanla     Mufutau Olatinwo     Lawal Arinola Kudirat     Aliyu Adebayo     Federal Neuro-Psychiatric Hospital     Emir Of Ilorin     Tinubu     Maigidasanma     Mohammed Alabi Lawal     Okeose Christian Cementary     JSSCE     Kehinde Baale     Na\'Allah     Yusuf Abdulraheem     Belgore     Ilesha-Baruba-Gwanara     Labaeka     Majlis For Sadakah, Zakat And Waqf     Farouk Salim     Okala Baba     Rachael Obisesan     Maryam Ado Bayero     Mohammed Jimoh Faworaja     Abdullahi Biffo     Hamid Bobboyi     Ahman Patigi     Egbejila     Yusuf AbdulRasheed     Frootify     Afonja     Abdulkadir Akanbi-Oke     Hamza Usman     Al-Hikmah University     Ahmad Fatima Bisola     Dan Iya     MATTA Girls Foundation     Photo News     Www.Kwarareports.com     Kazeem Oladepo     Ifelodun     Trader Moni     Jumoke Monsura Gafar     Florence Saraki     UTME     Habeeb Saidu     Kwara State Football Association     Centre For Peace And Strategic Studies     Saheed Popoola     Turaki Of Ilorin     Ahmad Belgore     Amosa     Amada Jidda     Convocation Ceremonies     Salman Suleiman     Innocent Okoye     Labour Party     Haruna Tambiri Mohammed     Abubakar Ndakene     Savannah Centre For Diplomacy, Democracy And Development     Owo Arugbo