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.

Ibrahim Sulu Gambari     Musa Alhassan Buge     Abdulquawiy Olododo     Joshua Adeyemi Adimula     Makama Of Kaiama     Harafat E. Mukadam     Village Alive Development Association     James Ayeni     Abdulrasheed Na\'Allah     Olomu Of Omu-Aran     Unilorin FM     Paul Odama     Ramat Oganija     Saadu Yusuf     Yeketi     James Kolo     Nnazua     Offa Grammer School     Fatai Olodo     Gobir     Moses Rahman Popoola     Chartered Institute Of Personnel Management Of Nigeria     AbdulRauf Keji     IYA ALFA NLA     Government High School Adeta     Abubakar Abdullahi Bata     Emir Of Ilorin     Sheikh Ariyibi     Joseph Offorjama     Fatai Adeniyi Garba     Asa     Omotoso Musa     Kwasu     John Kehinde Salako     Mukhtar Shagaya     UTME     Elewu     Magaji Erubu     Kupchi Hosea Maxwell     Halimah Perogi     Yomi Adeboye     Noah Yusuf     Femi Gbajabiamila     Earlyon Technologies     SDP     Kola Adesina     Okin Biscuits     NURTW     Adama Isa     Adamu Atta     Ajibola Saliu Ajia     Mahmud Durosinlohun Atiku     Jawondo     Okeose Christian Cementary     Sobi FM     Suleiman Idris     Hakeem Idris     Jalala     Agboola Abdulraheem     Ademola Kiyesola     Countryside Emerging Leaders Fellowship     Ajibike Katibi     Babatunde Ishola Babaita     Olatunji Ayeni     Public Holiday     KWTV     Kolawole Akande     C2c@kwarastate.gov.ng     Sunday Popo-Ola     Okin Biscuit     IPSAS     Saadu Alanamu     Ahmed Bolaji Nagode     Shola Odetundun     Abdulrazaq Solihudeen     Abraham Ojo     Col. Ibrahim Taiwo    

Cloud Tag: What's trending

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

Tuesday Assayomo     Isau     Dairo Kunle Paul     Mustapha Akanbi     Chikanda     Aliyu Kora-Sabi     Bamidele Aluko     Baboko     Mansurat Amuda-Kannike     Haruna Olawale Sulaiman     Abdulrasheed Na\'Allah     Toun Okewale-Sonaiya     Binta Abubakar Mora     Onilorin     Borgu     Yahaya A Paniyaro     Olam Food Ingredients     Islamic Development Bank     Aso-ofi     Nagode     Pakata Patriots     Bello John Olanrewaju     AGM Professional Services     Jumoke F. Ajao     Mohammed Jimoh Faworaja     Ayobami Seriki     Adesina Simon Sodiya     Hausa     Ayinke Saka     Salihu Ajibola Ajia     Issa Oloruntogun     Abdullahi G. Mohammad     Shola Odetundun     CLAY POT     Oke-opin     Kunle Okeowo     Moses Afolayan     Doyin Group     Matthew Okedare     Ado Ibrahim     Neo Mundo Ltd     Saka Balikis Kehinde     Oke-Odo     Goodluck Jonathan     BIR     Ibikunle Ogunleye     Federal Road Maintenance Agency     Balogun Fulani     AbdulRazaq Jiddah     Cassava Growers\' Association     IYA ALFA NLA     Hikmah AbdulKareem     Balogun-Ojomu     Kwara 2023     Oro Grammar School Old Students Association     Mumeen Lah     Lanre Olosunde     Kwara State University Of Education     Owo Arugbo     Eghe Igbinehin     Saka Asiat Ayinke     Bibire Ajape     Olufolake Abdulrazaq     Nnazua     Bamikole Omishore     AbdulHamid Adi     Akanji     Sabi     Jalala     Funmilayo Braithwaite     Arinola Fatimoh Lawal     Memunat Monsuma     Abubakar Baba     Summit University     Ilorin East     Abdul-Rahoof Bello     Gbemisola Oguntimehin