₦airaland Forum

Please I need the road transport lines & fares for Abuja to Sokoto. Any help is greatly welcome.

Just a late final note to wrap up this issue.

The N10,000,000 was eventually found in one of my dad's accounts so the fraud was mainly of N3,060,000 which has since been refunded by UBA.

Thank you all for your advice & support. God bless you.

UBA has now issued a cheque for the missing N3,060,000.

It took some time but Skye Bank has eventually gotten back to me with shocking details.

The other missing N10,000,000 was confirmed by their fraud unit to have left Skye Bank for UBA (that same fishy account)!

The money then somehow vanished when it got to that same UBA!

UBA must refund N13,060,000 in total!!!! That's where the WHOLE fraud took place!!!!

Be careful people, these bankers are just criminals in suit & tie.

Why did they refund only N3,060,000 without refunding the rest since they are supposed to have done a complete investigation into the complaint!

CRIMINALS!!!!!

You know how sluggish our judicial processes can be. Our lawyer has already taken it up but time is of the essence before the perpetrators elope & go scot free.

There also seems to be an internal cover-up so exposing them seems like the only way to go for results. Let any unbiased person who can do something from within please help!

odiereke:
Why not allow your family lawyer to write officially to UBA & SKYE Bank to checkmate and unravel d hidden ghost fraudster.

My dad passed away on Sunday, 30th November 2014 & 2 banks saw it as an opportunity to divert funds from his accounts with them – Skye Bank & UBA.

One John Oyinloye who was my dad’s Skye Bank account officer cleared cheques signed by my dad on the 26th & 28th of November, 2014 to the tune of N27.7million in total. N17.7million made it to its rightful destination while N10million vanished into thin air.

My uncle was the rightful benefactor of N2.7million & confirmed to me that John Oyinloye (the account officer) always calls my dad personally to confirm all transactions on his account especially those of such magnitude (this fact is also corroborated my my dad’s lawyer). John called my dad on 26th November to confirm the N2.7million cheque my uncle presented at the bank before honouring it but somehow, John suddenly developed amnesia & knows nothing about the N10million cheque also cashed on THAT SAME DAY! This is very disturbing & we have called him severally, even very recently on 20th March 2016 to ask about this transaction & he insists he knows nothing about it even when we presented the Letter of Administration from the Probate Court authorizing us to be given all information & access to my late father’s account with the bank.

The remaining N15million which made it to its rightful destination was paid into a suspicious new UBA account which only got its first credit on 1st December 2014 (the first working day after my dad’s demise). This brings us to United Bank for Africa (UBA)’s part in the fraud.

That account was now operated at will by someone even after UBA was informed of his demise through a long-time friend of my dad’s (a UBA staff) who allegedly influenced my dad to transfer funds from his Skye Bank account to UBA in the first place in her favour.

Debits were made from this suspicious account to the tune of N3,060,000 in total between 9th December 2014 and 30th January 2015 (all after my dad’s demise). We were unaware at the time because someone deactivated SMS alerts on that account (it was working initially). A credit of N13,000 was even made on the account on 30th January 2015 & all these transactions were labelled done by “SELF” in the account statement.

Now, both banks have not refunded these missing funds till date. Please HEEEEEEEELP!!!!!!!!!!!

See captures attached from both account statements: