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.

Hausa     Kwara     Siddiq Adebayo Idowu Salawu     Salary     Kwara State Fish Farmers Association     Ahmed Dankaya     Mohammed Abdulahi     Oja-Oba     Bamikole Omishore     Segun Abifarin     Durosinlohun Atiku     Sarah Jubril     Ahmed     Ebola     Abdulmumini Jawondo     Sa\'adu Gambari     Council Of The Wise     Gbenga Olawepo     Yakubu Gobir     Mohammed Haruna     Shehu Alimi Foundation For Peace And Development     Sheu Ndanusa Usman     Ado Bayero     Lanre Aremu     Mary Kemi Adeosun     Mazars Consulting     Saka Abimbola Isau     EndSARS     Abdulwahab Ololele     Adanla-Irese     Kwara State Governor     Saliu Tunde Bello     Umar Gunu     CLAY POT     Offa Metropolitan Club     Maryam Nurudeen     Kwara State Infrastructure Development Fund     Ilofa     Rashidi Yekini     Lucky Omoluwa     Countryside Emerging Leaders Fellowship     Shuaib Boni Aliyu     Kwara Coalition Of Business And Professional Associations     Dankaka     David Oyedepo     JMK Construction Company Limited     Jimoh Akani     Kola Adesina     CCB     Simon Sayomi     Lawan     Abdulfatai Baakini     Gabriel Fashanu     Mumini Ishola Hanafi     Ibrahim Abdulkadir Abikan     Olohungbebe     Tafida     Sanitation Exercise     Leke Ogungbe     Split Diamond Interchange     Abdulrahman Abdullahi Kayode     Yusuf Arowosaye     Kola Shittu     Sheikh Hamzat Yusuf Ariyibi     Adesoye     Abdulrahman Iliasu     Mahmud Durosinlohun Atiku     Olabanji Orilonishe     Omoniyi     Kulende-UITH     Abdullahi AbdulMajeed     Cornelius Adebayo     Abdullahi G. Mohammad     Adam Abdullahi Al-Ilory     Shero     Tunde Yusuf     Erubu    

Cloud Tag: What's trending

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

Ilorin Emirate Stakeholders Forum     Mukhtar Shagaya     Salman Jawondo     Abdulbaqi Jimoh     Ramat Oganija     GGDSS Pakata     Sulyman Tejidini     Okiki     KW-GIS     Bello Abubakar     Adebara     Turaki Of Ilorin     Olusin Of Ijara Isin     Yakubu Mohammed Abdullahi     Ahman Patigi     Doyin Agbamu     Abdulraheem Yusuf     Simeon Sule Ajibola     Muhammadu Gobir     Abubakar Atiku     Temi Kolawole     Royal FM     Abatemi-Usman     Ishaq Salman     Usman Alkali Baba     Edret Sabi Abel     Council Of The Wise     Mamatu Abdullahi     Dar-Al-Handasah Consultants     Kwara Restoration Project     Quarry Royal Valley     Ayobami Seriki     Kwara Poly     Shettima     Post-utme     National Union Of Road Transport Workers     Saraki     Www.Kwarareports.com     Yakubu Danladi     Issa Baba     SWAN     Fatai Adeniyi Garba     Ajasse-Ipo     Gafaru Olayiwola Olorisade     Issa Oloruntogun     Bayer Nigeria Limited     Iyabo Adewuyi     Mary Kemi Adeosun     Ayotunde Emmanuel Alao     Halidu Danbaba     Frootify     SSA Youth     Orisun Igbomina     Rebecca Olanrewaju     Mufti Of Ilorin     Odo-Owa     Ojuekun Sarumi     Modupe Oluwole     Simon Sayomi     Abegunde Goke     Kwara Primary Health Care Development Agency     Habeeb Abdullahi Al-Ilory     Salihu Ajia     Ibrahim Bio     General Tunde Idiagbon International Airport Ilorin     CCEPE     Razaq Atunwa     All Peoples Party     M.Y. Abdulrahaman     Students Union Government     Ilorin East     Dapo Teni Nig Enterprise     Saad Omo\'ya     Abdulmutalib Shittu     Wasiu Onidugbe     Gbemisola Saraki     Matthew Okedare