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.

Susan Modupe Oluwole     Stephen Fasakin     Sa\'adu Salau     HYPPADEC     Ishola Abdullahi     Al-Adaby     Muhammed Abdullahi     Valsolar Consortium     Baakini     SSA Youth Engagement     Akume     State Bureau Of Internal Revenue     Abdullahi Dasilva Yussuf     Abdulquowiyu Olododo     Hydroelectric Power Producing Areas Development Commission     NIPR     Balogun Ajikobi     Abdulkadir Jimoh     General Tunde Idiagbon International Airport Ilorin     Sardauna     Gwanara     Kwha.gov.ng     Ola Falade     Olaitan Adefila     Samari     Gafaru Olayiwola Olorisade     Yoonus Kola Olatinwo     Azeez Salawu     Olatunji Moronfoye     Suleiman Ajadi     Zaratu Umar     Abikan     Baaziki Sulaiman     Malete     New Naira Notes     Baba Isale     Kayode Oyin Zubair     New Nigeria People’s Party     Bamidele Adegoke     Mufti Of Ilorin     Ajia-Bako     ENetSuD     Association Of Kwara State Online Media Practitioners     Oba Of Jebba     Yusuf Abubakar     Muhammed Danjuma     Tinubu     Shuaibu Yaman Abdullahi     Women Radio     Moshood Mustapha     Abubakar Abdulraheem     Rebecca Olanrewaju     Yusuf Olaolu Ali     Oloruntoyosi Thomas     Ahmed Mohammed Rifun     Jimoh Saadudeen Muhammed     Local Government     Jide Oyinloye     Balikis Jawondo     Abiodun Musa Aibinu     Kunle Suleiman     Hydro-electric Power Producing Areas Development Commission     Chief Of Staff     Savannah Centre For Diplomacy, Democracy And Development     Yusuf Abdulraheem     Nigerian Medical Association     Logun     Saba Mamman Daniel     Rasheed Jimoh     Onilorin Of Ilorin     Pacify Labs     Markaz Arabic And Islamic Training Institute, Agege     Umar Adelodun     Abubakar Lah     Ezekiel Yissa Benjamin     Abubakar Imam     Seun Bolaji    

Cloud Tag: What's trending

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

Jaiz Bank     Gbenga Awoyale     Isapa     College Of Education     Joseph Offorjama     CCB     Yeketi     Savannah Centre For Diplomacy, Democracy And Development     REO CAKES     Bayer AG     Buhari     Olusegun Adeniyi     Arinola Fatimoh Lawal     Sadiq Buhari     Mujtabah Bature     Kale Belgore     Veterinary Teaching Hospital     Ahmed Alhasssan     Sardauna Of Ilorin     Amoyo     V.O. Abioye     David Oyerinola Adedunmoye     Makama Of Ilorin     Shonga Farm Project     Vasolar Consultoria     Sanitation Exercise     Hamid Bobboyi     Minimum Wage     Orisun Igbomina     Post-utme     Javed Khan     Abdulwasiu Bolaji Adeyi     Samari     Yaman     Mogaji Aare     Tinubu     Ubandoma     Idi-Ape     Rashidi Yekini     Kwara North     Kwara Polytechnic     Ghali Alaaya     T And K FOODS     Surajudeen Akanbi     Sarafadeen Kayode Akorede     Yusuf Abdulraheem     Tunji Arosanyin     Oniwasi Agbaye     Umar Sanda Yusuf     Rafiu Olasile     Playing Host     CBT     Share     Moses Adekanye     Ogidi-Oloje     Senior Special Assistant On Student Affairs     Kwabes     Abdulkadri Ahmad Alaiye     Gurei     Saliu Oluwole     Bashiru Makama     Ekiti     Iponrin     Principal Private Secretary     Adeniyi Ojo     Medview Airlines     Kwara Liberation Group     C2c@kwarastate.gov.ng     Pacify Labs     Abdulrazaq Akorede     Isau     Lai Mohammed     Amina Susa\'a De Ahmed     Abegunde Goke     Olanrewju Okanlawon Musa     Esinrogunjo     Elerin Of Adanla