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.

Aminu Ado Bayero     NIPR     Kwara Liberation Group     Saadatu Modibbo-Kawu     Omoniyi Ayinla     SSUCOEN     Rasheed Jimoh     Shettima     Usman Alkali Baba     First Lady     Olayinka Are     Mutawali     Fola Consultant     Yinka Aluko     Sulyman Abdulkareem     Shettima Of Ilorin     Kwara State Council Of Chiefs     Senior Special Assistant On Student Affairs     Tinubu     Niyi Osundare     Katibi Ibraheem Adeola     Lanre Badmas     Kwabes     Alaro     KWASSIP     Musibau Akanji     GRA     IEDPU     Yusuf Ibitokun Sherifat     Shade Omoniyi     Toyin Abdullahi     Isiaka Abdulrazak     Binta Abubakar-Mora     Kwara State Sports Commission     KWACOBPA     Ajibola Ademola Julius     Otuka     Ajikobi     Just Event Online     Iyaloja-General     Borgu     Share/Tsaragi     Ilesha-Baruba-Gwanara     Moses Salami     Special Adviser On Digital Innovation     Sarah Alade     Minister     NFAI     Lateef Fagbemi     Ahman Pategi University     Anilelerin     Abdulrazaq Akorede     Vishvas KOZ Tractors     Madawaki     Olomu Of Omu-Aran     Okin Group     Raliat Islamic Foundation     Zainab Abass     Issa Oloruntogun     Mutawalle     Emmanuel Bello     Centre For Digital Economy     Ahmed     Abdulwasiu Bolaji Adeyi     CLAY POT     Okin Biscuit     Amina El-Imam     VADA     Chief Imam Of Ilorin     Toyin Falola     COVID     Sheu Ndanusa Usman     Wale Oladepo     Bayo Mohammed Onimode     Share     Olanrewju Okanlawon Musa     Apado    

Cloud Tag: What's trending

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

Lateef Alagbonsi     Abdulazeez Uthman     Olatunji Bamgbola     Mamatu Abdullahi     Taofeek Ibraheem     Yahaya A Paniyaro     Rafiu Ajakaye     Kwara Muslim Pilgrims Welfare Board     Oba David Oyerinola Adedunmoye     Abdulkadir Orire     SGBN     Ogidi-Oloje     Tanke Road     Na\'Allah     Kwara State Council Of Chiefs     Abdulraheem Yusuf     Jide Oyinloye     Osuwa     Oba Of Jebba     Musbau A. Akanji     Oba Abu     High Court     Yusuf Mubarak     Ajikobi     Saka Balikis Kehinde     Reuben Paraje     Samuel Adaramola     Kwara State Governor     Olomu Of Omu-Aran     Admiralty Villa     Sabo-Oke     Olatunji Ayeni     Kwara South     Oloye     Rapheal Ashaolu     Samuel Olusegun Adedayo     Cornelius Adebayo     John Mayokun Dada     Halimah Perogi     Timothy Olatunde Fadipe     Dar-Al-Handasah Consultants     Balogin Alanamu     Abdulrazaq Akorede     Ekiti     Oloyede     Isaac Aderemi Kolawole     Moronfoye     JUSUN     Ridhwanullah Al-Ilory     Mohammed Haruna     Amuda Aluko     College Of Education     Ahmad Uthman     Elerin Of Adanla     Abubakar Suleiman     Garba Idris Ajia     Taofeeq Olateju     Moremi High School     Iliasu     Ijakadi     KWASIEC     Ibrahim Abiodun     Prince Sunday Fagbemi     Kamaldeen Ajibade     Abubakar Abdulraheem     Kwara Consultative Forum     University Road     Dele Belgore     S.O. Opowoye     Bursary     Adesoye     New Model Police Station     Sardauna Of Ilorin     Yusuf A. Usman     Umar Yakubu Jaja     Borgu     Ilorin Muslim Community