‬Why would people be so heartless. Right now, according to sources hundreds of people are left stranded after a certain cooperative which was formed to initially help people save their money was shut down by the same person who started it. The alleged person Tina Jallo, she is also into cosmetic business. The cooperative started in November 2016 and has been going on smoothly since then until Monday 20th of February when the woman refused to pay people their money due to them. She claimed there was no money left in the account. It was so unbelievable and surprising as members invested heavily . She kept saying new members should be added and then their money would be used to pay old members. It became so absurd and members started raising eyebrows and gravely suspected her. She kept on holding on to her lies that there was no money in the account. Members asked her to produce the statement of account but she became deviant. However some members made effort to inquired about the account and found out it was alleged a whole lot of money was in it as at Monday but by yesterday (23rd of February) less than 700k was in the account. It only means she had moved the money from the cooperative regular account. It was so disheartening. Little investigations uncovered she had been working with certain persons (People's life savings gone just like that). The members of this cooperative are begging the government and security operatives to help them out Everybody trusted this woman more than theirselves because she introduced a certain UBA bank staff from as the account officer for the Cooperatives UBA account. She initially said the Banker name is Grace but from investigations lately it's clear she lied. The bankers alleged real name is Esther .This shocked everybody. When Esther was contacted, she denied everything and said she has nothing to hide. However, Tina started deleting names, group info and people waiting to be paid from all payment whatsapp group. Yesterday Friday 24th of February, this Tina Jallo allegedly went to Area command, Oritsejafor road in GRA Warri and reported that people were owing her money and were threatening to harm her. However , some members of the cooperative were able to intercept her at the police station and gave a full account of the real story and asked to write a statement and also the members wrote statements too. We where told she was seeking protective custody from whom you might ask? The members of the cooperative are currently begging the authorities to look into this. All the affected persons want is an investigation into the matter . As a matter of urgency, UBA bank should bring out a detailed analysis of the account because it seems the several accounts where opened Below are the alleged UBA bank accounts EJIFED MPCS A/c 2
1020044462
UBA

Ejifed Multi-purpose cooperative society Ltd
1020022786
UBA

Ejifed multipurpose cooperative 1020047462 Uba account Tina jallo 1019997257. Uba.
Acc name: TINA JALLO.
Acc no 2020092373
UBA

More details coming......All efforts to speak to Tina Jallo the alleged cooperative society lady to hear her own side of the story proofed abortive as her phone was not reachable .

All we want is let the authorities concerned help us.

We await further investigation into this by the authorities.

Various some of money where payed into this account EJIFED MPCS A/c 2 according the members concerned
1020047462
UBA

Ejifed Multi-purpose cooperative society Ltd
1020022786
UBA. Many more

We need the assistance of the authorities to nailed ds atutu poyoyo dat scammed innocent Nigerians in the name of operating a cooperative society..

I can't believe she would scam a lot of people scam scam scam she needs to b arrested for fraud!

The story is not adding up.

Was it a cooperative or ponzi schene?

Igbos:
The story is not adding up.

Was it a cooperative or ponzi schene?

Cooperative

stainlez1:


Cooperative

So why will people put pensions, and large chunks of money as stated in the writeup?
People don't put such monies in "cooperatives"

From my source, it's a working society that gives interest. Na greed enta the woman eye.

Igbos:


So why will people put pensions, and large chunks of money as stated in the writeup?
People don't put such monies in "cooperatives"

See question. Y will u not? Something was working well, and people were being paid regularly, so y won't u join? Pls sit down somewhere.

She has been arrested in warri area command right now... I hope the police won't let her escape

Update...comin soon

Update according to sources she is still at the police station , we believe the law must take its.course. We are still begging the the Warri police command that they should do evryting possible to help the helpless Nigerians .Lives have bren devastated by this action of this woman. Warri Police Area command HQ we salute u for your diligence and courage to get justice for the oppressed and depressed people . We believe in the new Nigeria, We are also grateful to the good people of Warri . Warri no dey carry last!!! Let's support and trust the Police Command Headquarters in Warri to do there job. cc lalastica , seun.

she is a bloody criminal. must be brought to book

We hereby call on well meaning Nigerians/human right bodies to come to the aid of this helpless Nigerians who has lost means of livelihood through thiis lady called Tina Jallo

Members of the cooperative , lets continue to hope for the best

We are calling on The Anti fraud unit in Ikoyi Lagos or Abuja to come into this. Justice is what we want . long live Nigerian Security agencies ,long live the Federal Republic of Nigeria. cc: lalastica, seun

More updates please

On the infamous Tina Jallo.. The people that claimed that they were defrauded where privailed upon by The Area Command hqtrs of The Nig Police
Warri to cool down and allow for further investigations.

For such huge amount of Money to be withdrawn, the branch bank Manager must have approved the released of the fund to the suspect. Please get the full details of the bank manager.

Update, We where able to reach out to the so call Grace who Tina claimed and introduced to the cooperative members as her banker at UBA. She denied she had a hand in it. and said Tina wa jus like any other customer in the bank.

evidence cannot be erased. we were swindled by tina Jallo in accomplice of Asore Maureen,Naomi Adedeji,Sarah Ann Atiri and Ojiguo Omawumi

I believe everyone should be given a chance to prove wheather they are Innocent or Guilty . We will continue to count on the Law enforcement agencies to continue there good job in making sure justice is not only seen as been done but been done very well. . God bless Nigeria

Wow! It is well o. @OP, you are on the right track. Just continue to make noise about it on social media to ensure the case is not swept under the carpet. Also, write Newspapers, TVs etc and don't forget to keep mentioning the name of the bank involved. Go to Twitter, Facebook etc and keep mentioning the name of the bank and it's staff members involved. They would be forced to thoroughly investigate too...You will salvage this the best you could by God's grace.

The people allegedly defrauded in this case whether true or false appreciate the fact that the bank involved , Ever reliable and dependable bank UBA is listening to them by assuring them that a thorough investigation will be carried out via there UBA care handle when some members reached out to them

Why is this not on front page?, if its BBN now, it'll make front page

The members affected by this matter is trusting the authorities to make them smile again

Scammers everywhere

Fraudsters everywhere. Greed is devastating our society.

Seun lalasticlala..... Dominique

Create awareness on this issue.