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Nairaland Forum / Nairaland / General / Business / Customer Battles Sterling Bank Over N219m Fraud (9237 Views)
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Customer Battles Sterling Bank Over N219m Fraud by Trending01: 7:33am On Mar 09, 2018 |
A microfinance institution, OHHA Microfinance Bank Limited, has accused Sterling Bank Plc of defrauding it of N219 million it deposited with the bank. The accusation was made in a letter to Sterling Bank by OHHA Microfinance Bank’s lawyers, Festus Keyamo Chambers. Dated 20 February and jointly signed by Messrs B.I Dakum and John Ainetor, the letter stated that OHHA Microfinance Bank operates two fixed deposit accounts (No. 514/1152051/74/0 Deal Ref. Slip No. DD No. 0138058 and No. 514/11520505/1/74/1 Deal Ref. Slip No. DD No.0133059) with Sterling Bank. Both accounts, it said, have been operated for years and contain a deposit of N219million. The accounts said the microfinance bank was operated by Mr. Oliver Anidiobi, manager of Sterling Bank Market Road branch, Enugu State, who also doubles as its account manager. While the accounts were in operation, OHHA Microfinance Bank said it exchanged many letters with Sterling Bank. In each of its replies, OHHA Microfinance Bank added, Sterling Bank confirmed the existence of the accounts and informed that the microfinance bank’s investment would be rolled over at Sterling Bank’s prevailing money market rate. However, OHHA Microfinance Bank said that when it instructed Sterling Bank to terminate the fixed deposit and credit its current account on maturity with the principal and accrued interest, the latter refused. This made OHHA Microfinance Bank to briefed O. A. Omotayo and Associates, a law firm, which made the same demands. Sterling Bank, added OHHA Microfinance Bank, admitted the existence of the accounts but denied the existence of any fixed deposit investment. READ MORE HERE: http://witnessngr.com/customer-battles-sterling-bank-over-n219m-fraud/
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Re: Customer Battles Sterling Bank Over N219m Fraud by KinzyeWriter(m): 7:52am On Mar 09, 2018 |
Sterling Bank ? As In A Whole Bank ? As in ... WTF Well I Don Enter FTC, First time in my NL Career. So what am I getting for being on FTC ? 7 Likes 1 Share |
Re: Customer Battles Sterling Bank Over N219m Fraud by sheyishay: 7:52am On Mar 09, 2018 |
ok o |
Re: Customer Battles Sterling Bank Over N219m Fraud by simafem(m): 7:52am On Mar 09, 2018 |
Corruption is everywhere, this is no news though as it is almost a norm for banks. Sometimes, they'll deposit on a Dormant account for their frivolous activities 1 Like |
Re: Customer Battles Sterling Bank Over N219m Fraud by GeoSilYe(f): 7:52am On Mar 09, 2018 |
Wawu |
Re: Customer Battles Sterling Bank Over N219m Fraud by tmcleo2k2(m): 7:52am On Mar 09, 2018 |
Hmmm |
Re: Customer Battles Sterling Bank Over N219m Fraud by okachie1(m): 7:53am On Mar 09, 2018 |
Stories everwhere! |
Re: Customer Battles Sterling Bank Over N219m Fraud by IronPants: 7:53am On Mar 09, 2018 |
Ok na. We don hear |
Re: Customer Battles Sterling Bank Over N219m Fraud by GeoSilYe(f): 7:53am On Mar 09, 2018 |
Wawu Maybe something swallowed it.. |
Re: Customer Battles Sterling Bank Over N219m Fraud by Handsomebeing(m): 7:56am On Mar 09, 2018 |
Naija banks n fraud like 5&6. 1 Like |
Re: Customer Battles Sterling Bank Over N219m Fraud by harmbhrosz(m): 7:56am On Mar 09, 2018 |
GeoSilYe:be specific jooor something like what |
Re: Customer Battles Sterling Bank Over N219m Fraud by exlinkleads(f): 7:57am On Mar 09, 2018 |
Every bank in Nigeria are thief Honestly |
Re: Customer Battles Sterling Bank Over N219m Fraud by elganzar(m): 7:58am On Mar 09, 2018 |
Onpe danu!!... When they say you should pay your tithe, to block devourer _you will be doing #free the sheeple up and down... I'm jux playing o, before lions of this world devour me |
Re: Customer Battles Sterling Bank Over N219m Fraud by Nobody: 7:59am On Mar 09, 2018 |
I don't reggret being a Nigerian,I reggret being ruled by those stwpid leaders. |
Re: Customer Battles Sterling Bank Over N219m Fraud by chamber2(m): 8:00am On Mar 09, 2018 |
Snake swallowed the fixed deposit
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Re: Customer Battles Sterling Bank Over N219m Fraud by Slurity(m): 8:00am On Mar 09, 2018 |
and what kind of Animal swallowing bank is Sterling? OK, I remembered, its a reptile too, if snake can swallow 36 million, sterling can swallow 219 million |
Re: Customer Battles Sterling Bank Over N219m Fraud by manfred10(m): 8:08am On Mar 09, 2018 |
Take Sterling Bank to court and prove your case. You should have all the proof |
Re: Customer Battles Sterling Bank Over N219m Fraud by omoadeleye(m): 8:29am On Mar 09, 2018 |
dont give up, just sue them well |
Re: Customer Battles Sterling Bank Over N219m Fraud by YINKS89(m): 8:31am On Mar 09, 2018 |
They don use am sign Olamide. |
Re: Customer Battles Sterling Bank Over N219m Fraud by OriginalKogiboy(m): 8:40am On Mar 09, 2018 |
THE MANAGER HAS EATEN THE MONEY AND GIVING FAKE DOCUMENT With his power as banker. Forget, the money is partly in second crashed mmm. the money was not actualy fixed by acc office. 1 Like |
Re: Customer Battles Sterling Bank Over N219m Fraud by 2shur: 8:49am On Mar 09, 2018 |
dats y i do btc only never trust banks in buhari regime yahoo boiz have been offered jobs at banks |
Re: Customer Battles Sterling Bank Over N219m Fraud by asdfjklhaha(f): 8:50am On Mar 09, 2018 |
Never knew that bank still existed. I can't remember the year I saw any of their branches last. |
Re: Customer Battles Sterling Bank Over N219m Fraud by don4real18(m): 9:27am On Mar 09, 2018 |
Banks and fraud are like 5&6... But ppl won't know. |
Re: Customer Battles Sterling Bank Over N219m Fraud by YOUNGELDER1(m): 11:03am On Mar 09, 2018 |
asdfjklhaha: lol you harsh o 1 Like |
Re: Customer Battles Sterling Bank Over N219m Fraud by CHUKWUNOLOGICAL(m): 1:38pm On Mar 09, 2018 |
Festus Keyamo Otobo lawyer again |
Re: Customer Battles Sterling Bank Over N219m Fraud by CofOLandOfPeace(m): 2:27pm On Mar 09, 2018 |
Our Financial institutions need bee transparent. |
Re: Customer Battles Sterling Bank Over N219m Fraud by Chuksgeo: 4:25pm On Mar 09, 2018 |
In Psquare's voice "wahala dey " |
Re: Customer Battles Sterling Bank Over N219m Fraud by Tinyemeka(m): 2:48pm On Mar 10, 2018 |
So OHHA wasn't even faithful? |
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