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.

Borgu     John Dara     Suleiman Alege Kuranga     Government House     Bashirat Bola Bello     Chief Imam Of Omu-Aran     The Herald     Vasolar     Okeose Christian Cementary     Presidential Election     Kwara Metro Park     Yusuf Olaolu Ali     Balogin Alanamu     Hassan A. Saliu     Olatunji Moronfoye     Balikis Jawondo     Isapa     Ishola Balogun Fulani     Muhammed Aliyu     Logun     Shuaibu Yaman Abdullahi     Deji Ajani     CLAY POT     Ilesha Gwanara Road     Sa\'adu Salahu     Isiaka Yusuf     Alagbado     Shade Omoniyi     Mufutau Gbadamosi Esuwoye     Otunba Taiwo Joseph     March 28     AbdulFatai Adeniyi Dan-Kazeem     Adewuyi Funmilayo     Tunde Mukaila Mustapha     Talaka Parapo     Oba Of Jebba     Funmi Salau     Bayo Mohammed Onimode     Dar-Al-Handasah Consultants Ltd     Taibat Ayinke Ahmed     Share     Niguel Gallando Marcias     Umar Sanda Yusuf     Hakeem Idris     General Tunde Idiagbon International Airport     Zara Umar     Abdulrazaq Solihudeen     Col. Ibrahim Taiwo     Dagbalodo     Joseph Offorjama     Abdulrazaq Aiyelabegan     Halimah Perogi     Taiwo Joseph     Share-Tsaragi     Babajide Ajayi     Aliyu Muhammed     Suleiman Idris     Mopelola Abdulmaliq-Bashir     Press Release     Paul Odama     Abdulraufu Mustapha     CCEPE     Modibbo Kawu     Durbar Festival     Oko-Erin     KWASSIP     Kayode Ibrahim     Mohammed Abdulahi     Abdulfatai Salman Baakini     Samuel Adaramola     Ilorin Muslim Community     Naira Redesign     Arca Santa     Abdulrauf Aliyu     Baboko Primary School     Elelu     Olomu    

Cloud Tag: What's trending

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

Gani Saadu     Samuel Adedoyin     Adama Isa     Usman Rifun     Yusuf Ali     Adanla-Irese     Gbajabiamila     Kwabes     Azeez Bello     NULGE     Bayo Onimago     Ahmed Mohammed Rifun     Medview Airlines     Kwara State Fish Farmers Association     Kayode Alabi     Yakubu Dogara     Labaeka     Issa Memunat Moyosore     Oluronke Adeyemi     Azeez Salawu     Abatemi Usman     Emir Of Yashikira     David Oyepinola Adedumoye     Simeon Sule Ajibola     Binta Abubakar-Mora     Olohungbebe     Suleiman Mora Omar     Jimoh Olusola Imam     Muhammed Mahe Abdulkadir     Oba Abdulkadir La\'aro     Olubukola Kifayat Adedeji     Shururat Olatinwo     Saeedat Aliyu     Saka Isau     Salihu Jibril Garbi     Oke-Ode     National Pilot     Ilesha-Baruba     Abdulwahab Olarewaju Issa     Radio SBS     Shonga Farm Project     20 Billion Bond     Pilgrims Board     Opolo Global Innovation Limited     Omoniyi Ayinla     Femi Gbajabiamila     Ahmed Shuaib Buranga     Okin Group     Kulende     Ayodele Kuburat Olaosebikan     Bello Taoheed Abubakar     Olayinka Are     Oke-Ero     Joseph Yemi Ajayi     Tunde Mukaila Mustapha     Titus Suberu-Ajibola     IF-K     Shuaib Boni Aliyu     Benin Republic     Ojuekun Sarumi     Kwara Metro Park     Ibrahim Abduquadri Abikan     Abdulbaqi Jimoh     Ilorin Central Mosque     Jimoh Lambe Abdulkareem     Kassim Babamale     Sanitation Exercise     HICA     Ilorin Emirate Stakeholders Forum     Chief Imam Of Ilorin     Shehu Adaramaja     Sobi Hill     Undergraduate Bursary     Vasolar Consortium     Ahman Pategi     CUTI     Oke-Kura