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.

Ajakaye     Ayodele Olaosebikan     Akorede     Donatus Ejidike     Muhammad Akande Olarewaju Odunade     Binta Sulyman     Olayinka Are     Amina El-Imam     Kunle Okeowo     Yaman     Abdulkadir Jimoh     Olufolake Abdulrazaq     Jalala     Adesoye     Ajayi Okasanmi     Usman Alkali Baba     Okin Group     Aliyu Sabi     Olatunji Ibrahim     JAAC     Maigidasanma     Isapa     March 28     Lanre Issa-Onilu     Road Transport Employers Association Of Nigeria     Ogbondoroko     Umar Ayinla Saro     Oyeyemi Olasumbo Florence     Offa Descendants Union     Saka Asiat Ayinke     Amuda Bembe     Ajibola Saliu Ajia     Umar Danladi Shero     Oluwole Dupe     Bamidele Aluko     TIC     Imam Gambari     Patigi Regatta     Chief Of Staff     Tunji Arosanyin     Saadatu Modibbo-Kawu     Busari Alabi Alausa     Kwara State Pension Board     SAPZ Project     Illyasu Abdullahi     Yeketi     Sa\'adu Salau     Toyosi Thomas     Salary     Niguel Gallando Marcias     Lanre Badmas     Mazars Consulting     Sobi FM     Saheed Akinwumi     Rasaq Jimoh     Olawuyi     Orisa Bridge     Oluranti Idowu     Awodun     Amuda Musbau     Atiku Abubakar     Madawaki Of Ilorin     Ibrahim Oniye     Adamu Ibrahim Sabi     Erin-ile     Omotosho     Ebola     Sa\'adu Salahu     Voices Of Tomorrow     Federal Road Maintenance Agency     Abdulazeez Arowona     Ahmed Mohammed Rifun     Dasuki Belgore     Okiki     Abdullahi G. Mohammad     Mahee Abdulkadir     Okasanmi Ajayi    

Cloud Tag: What's trending

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

Theophilus Oyebiyi     Lai Gobir     Jamila Bio Ibrahim     Shuaibu Yaman     Sheriff Olanrewaju     Aliyu Alhassan     Eruku     Bello Taoheed Abubakar     Gobirawa     Abdulrazaq Akorede     Yusuf Amuda Gobir     Olatunde Oyeyiola     Okanlawon Taiwo     Rafiu Olasile     Transition Implementation Committee     Marufat Oladosu     Maja     Yahaya A Paniyaro     Bayer Nigeria Limited     Adijat Adebiyi     Harmony Holdings     Ilorin Likeminds Foundation     Seed Technologies     FERMA     Ishak Mohammed Sabi     Ola Falade     Afusat Nike Ibrahim     Kwara State Governor     Sobi Specialist Hospital     Okanlawon Musa     Maigida Soludero Transit     Maimunat Oloriegbe     AIT Ilorin     Hikmah AbdulKareem     Ibrahim Akaje     Wasiu Odewale     Kwara NIPR     Suleiman Alege Kuranga     Al-Hikmah University     Umar Ahmed Gunu     Kamaldeen Gambari     Funmilayo Zubair     Taofik Abiodun Ahmed     Saba Jibril     Shuaibu Yaman Abdullahi     Alabi Lawal     Aliyu Kora-Sabi     Abdulrazaq Sanni     Kwara State Branch Of The National Library     Mumeen Lah     Face Masks     General Hospital     Baba Idris     SARS     Oko Erin     Quareeb     Abdullahi Saadudeen Alikinla     Okedare     Ayobami Seriki     Kazeem Oladepo     Dorcas Afeniforo     Albert Ogunsola     Amule     Olokoba Abdullahi Ayinla     Raji Ayodele Kamaldeen     Salihu Yahaya     Trader Moni     Ahman Patigi     Lanwa     Ajayi Okasanmi     Bayo Mohammed Onimode     Adegoke Bamidele     Ajibike Katibi     Bukola Saraki     Muhammed Taofeeq Abdulrazaq     Nigeria Governors\' Forum     Olajumoke Monsura Gafar