He travelled abroad last year and all his money wiped off to minimum balance. He said all his numbers are with him so there is no way he authorized any transactions via transaction codes sent by banks.
He flew in late last year to ask the bank the details of the of the transaction which they refused, telling him that he has given someone else his login details because all the transaction was done via internet banking within 2 days.
He was told to forget the money and moved on.
He was denied of seeing their superiors.
He now want what he can do to get his money back because he believed it is an in-house fraud.
Please house, what is the best way to handle this. Legal? Police?

Legal....

first of all how much are you talking about so we can know if it worths our time

He's just giving you an excuse not to ask him for money. Recession thingz

carmag:
first of all how much are you talking about so we can know if it worths our time

2 m

lofty900:
He's just giving you an excuse not to ask him for money. Recession thingz

Lol, u think am a beggar or we are beggers? We are talking of money disappeared from one account illegally you are talking of beggy beggy? I beg, shift jo.

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priceaction:

2 m

aaah....!!! definitely it has been used for mmm and now they can't be able to return it back


the account probably must have been dormant and they feel they can use it for quick turnover in the ponzi schemes and now all is history
.

carmag:


aaah....!!! definitely it has been used for mmm and now they can't be able to return it back


the account probably must have been dormant and they feel they can use it for quick turnover in the ponzi schemes and now all is history
.

You are right. It was dormant for a while.

priceaction:

Lol, u think am a beggar or we are beggers? We are talking of money disappeared from one account illegally you are talking of beggy beggy? I beg, shift jo.

U this idiot why are u always bragging how much u get sef, if is chicken feed money then why are udisturbing people?
Dis is how broke asses behave.

2million pere,my friend pls ask ur ancestors Dont disturb us.
After all u go from U.S to Germany to Australia and Japan why do u still need ordinary 2million. More over it isn't ur money?

sheyinoni:

U this idiot why are u always bragging how much u get sef, if is chicken feed money then why are udisturbing people?
Dis is how broke asses behave.

Were leleyi ooo.

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priceaction:

Were leleyi ooo.

You win Mr world wide

priceaction:
He travelled abroad last year and all his money wiped off to minimum balance. He said all his numbers are with him so there is no way he authorized any transactions via transaction codes sent by banks.
He flew in late last year to ask the bank the details of the of the transaction which they refused, telling him that he has given someone else his login details because all the transaction was done via internet banking within 2 days.
He was told to forget the money and moved on.
He was denied of seeing their superiors.
He now want what he can do to get his money back because he believed it is an in-house fraud.
Please house, what is the best way to handle this. Legal? Police?

How did ur uncle sort it out with the bank?

I don't think the story is true. The uncle is lying. No bank dares do such in Nigeria. No bank.