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.

Ilorin Innovation Hub     Rafiu Olasile     Turaki     RTEAN     Medinat Folorunsho Salman     Joseph Daudu     Rapheal Ashaolu     Ali Ahmad     Olukotun Of Ikotun     Olanrewju Okanlawon Musa     Halimah Perogi     Oya State     Kale Bayero     Atiku Abubakar     Abdulrasheed Na\'Allah     Tosin Saraki     Abdulrahman Abdulrazaq     Omu-aran     Iponrin     IF-K     Yakub Ali-Agan     Folajimi Aleshinloye     Olayinka Jelili Yusuf     Tunde Oyawoye     Mohammed Ibrahim     Alaro     Sanusi Abubakar     Ibrahim Taiwo     Abubakar Lah     College Of Education     Kwha.gov.ng     Abdulrauf Yusuf     Adeola Abraham     Suleiman Abubakar     Ibraheem Adeola Katibi     Mustapha Akanbi     Gbenga Adebayo     Oba Abu     Hamza Usman     Shururat Olatinwo     Surajudeen Akanbi     Hassan A. Saliu     Modibbo Kawu     Mohammed Tunde-Jimoh     Oba Of Jebba     Harmony Holdings     Rotimi Oyedepo     Kwara Liberation Group     Femi Oladiji     Abubakar B.M     Ayo Salami     Afolabi-Oshatimehin Adenike Harriet     Awwal Jawondo     Kolo     MMWG     Ethical College     Alfa Modibbo Belgore     Yunus Oniboki     Oniwa     Sun Qing Rong     Oloriegbe     Akanji     Muhammed Aliyu     Vasolar     Abdulkadri Ahmad Alaiye     Kaiama     Busari Toyin Isiaka     AbdulGaniyu Kareem     Sobi     Abdulrazaq Sanni     Bello Abubakar     Ilorin Amusement Park     PAACO-PCL Consortium     Ilota     Abdulkadir Orire     Mohammed Halidu     Fulani    

Cloud Tag: What's trending

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

Omu-aran     Leke Ogungbe     Pacify Labs     Kwara TV     Saad Omo\'ya     David Oyepinola Adedumoye     Just Event Online     Ahmad Lawan     Magaji Nda     Kwara South     Inside Kwara     Rotimi Oyedepo     Rasheed Jimoh     Kemi Adeosun     NSCIA     Kwara Central     Ahmed Alhasssan     Ogbondoroko     NFAI     Isapa     Siraj Oyewale     Chief Imam Of Omu-Aran     Abdullahi Saadudeen Alikinla     Harrison Osauwagboe     Zubair Folorunsho Erubu     Bio Ibrahim     KWASSIP     Suleiman Rotimi Iliasu     Owu Fall     Musa Yeketi     Babaloja-General     Sanitation Exercise     Quarry Royal Valley     Bature Bello     Mohammed Ibrahim     Baboko     Abdul-Rahoof Bello     Isin     Arandun     Association Of Kwara State Online Media Practitioners     Saliu Ajibola Ajia     Maigidasanma     Mufutau Gbadamosi Esuwoye     Funke Adedoyin     Government House     Sadiq Buhari     Abdulrasaq Alaro     Ilorin Talaka Parapo     Geri-Alimi Split Diamond Interchange     Kwara Restoration Project     Aisha Abodunrin Ibrahim     Post Utme     Code Of Conduct Tribunal     Moses Afolayan     Adamu Ibrahim Sabi     Kupchi Hosea Maxwell     Ilorin Like-Minds     Dan-Kazeem     Ayinde Oki     Olokoba Abdullahi Ayinla     Umar Yakubu Jaja     Isiaka Gold     Bamidele Adegoke Oladimeji     Zara Umar     Saraki     Muhammed Abdullahi     Lola Ashiru     Ayo Opadokun     Offorjama     Jalala     LEAH Charity Foundation     Halimah Perogi     Plat Technologies     Saka Isau     Muhammad Fawaz Abubakar     Ifelodun     IHS Towers