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.

Oba David Oyerinola Adedunmoye     Ayobami Akanbi     Omotoso Musa     Ijagbo     Kpotum Mohammed Baba     Yahaya Oloriegbe     Idofin     Oba Abu     Kwara-SAPZ Project     Muhammed Akanbi     Hamid Bobboyi     Olatunde Jare     Kwara State Council Of Chiefs     Abdulmalik Bashir Mopelola Risikatullahi     Ahmad Lawan     IHS     Yekini Adio     Raymond Olaitan     Raliat AbdulRazaq     Musa Yeketi     Kwara State Fire Service     Students Union Government     Haliru Yahaya     Principal Private Secretary     Ajibike Katibi     Al-Hikmah Radio     Centre For Digital Economy     Sulyman Age AbdulKareem     Pilgrims Board     Allocation     Arik     Abraham Ojo     Raji AbdulRasaq     Abdulkadir Akanbi-Oke     Muyideen Ajani Bello     Ilorin Descendants Progressive Union     Funmilayo Isiaka Oniwa     Quareeb Islamic Association     Isiaka Oniwa     Special Adviser On Digital Innovation     ASKOMP     Olabimpe Olani     Chief Imam Of Omu-Aran     Muhammed Aliyu     Moses Adekanye     Ebola     Yoonus Lawal     Ilorin Central Mosque     Y.A. Abdulkareem     NSCIA     Isiaka Abdulrazak     Halidu Danbaba     Isiaka Danmeromu     Alabe     Ahmed Bayero     IQRA College     Ilesha-Baruba-Gwanara     Yahaya Abdulkareem Babaita     Elekoyangan     Titus Ashaolu     Edret Sabi Abel     Omu Aran     Yomi Ogunsola     Tunji Folami     Asa     Femi Ogunsola     Pius Abioje     Smart School     PAACO-PCL Consortium     Idi-Ape     Umar Bayo Abdulwahab     Twitter     Akanji     Rotimi Samuel Olujide     Kehinde Baale     Ilorin Emirate Staff Association     Marufat Oladosu    

Cloud Tag: What's trending

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

Erubu     Wahab Issa     Asa     Taofik Abdulkareem     Ayo Salami     Ambassador Kayode Laro     Kale Ayo     Aliyu Umar     Ayekale     Alanamu     Onikijipa     Suleiman Alege Kuranga     Busari Toyin Isiaka     JUSUN     Third Estate     Mohammed Yisa     Akeem Olatunji     Ilorin East     Samuel Adedoyin     Yusuf Abdulkadir     Twitter     Ajeigbe     CBT     John Kehinde Salako     Kannike     Ella Supreme Tissue Paper     Shonga     Ilorin International Airport     Omoniyi     Amosa     Justina Oha     JMK Construction Company Limited     Crystal Corner Shops     Gafaru Olayiwola Olorisade     Durbar Festival     Yunus Lawal     Vishvas KOZ Tractors     Oyin-Zubair     Just Law Forum     Ahmed Mohammed Rifun     Musibau Akanji     S.O. Opowoye     Iyabo Adisa Ibiyeye     Damilola Yusuf     Dagbalodo     Moji Makanjuola     Kwara Poly     Okeose Christian Cementary     Raji Ayodele Kamaldeen     Oke-opin     Reuben Paraje     Olatunde Oyeyiola     Oloye     Rice Farmers Association Of Nigeria     Ayobami Seriki     Okin Biscuits     Moses Salami     Emmanuel Bello     Durbar     Isau     Forgo Battery     Okiki     George Funsho Adebayo     Shonga Farm Project     Mohammed Yahaya Barki     Alaro     Babs Iwarere     Voices Of Tomorrow     Oloje     Sunday Fagbemi     Hikmah AbdulKareem     Christopher Odetunde     David Oyerinola Adedunmoye     Sa\'adatu Modibbo-Kawu     Jumoke Gafar     Na\'Allah     Ilofa