₦airaland Forum

This happened to my brother ,I will not want to disclose the name of the bank that was involved.what happened was that my brother has travelled earlier before the merger and acquisitions of bank that was done in the past years.before he left he gave me his simcard with the instruction that I should try and make and receive call with it atleast once in 3month so as to secure the simcard for him. He has some little money in the account and even after the acquisition ,I still receive the monthly account statement in respect of the account on the simcard.
Last week when I inserted the sim as I normally do , I received an alert from the bank ,the alert was a debit alert and the particular of the the transaction was based on a verve atm card issued on 25th of april 2015. I was so astound when I saw this as I knew that it is a deliberate attempt to synphone the little cash in the account by the bank.they believe that since no one is coming to claim the account over the years ,that they should just withdraw the cash systematically. So I need your advice on this,how can I sue the bank for this crime .your valuable contribution,advice and recommendation will be appreciated. thanks.

Go and report the bank in question to alusi okija but you will be ready to forfeit the money but the persons involved must die in two weeks.

Dahnify70:
Go and report the bank in question to alusi okija but you will be ready to forfeit the money but the persons involved must die in two weeks.

Please this is a serious issue and not for a clown

Tell your brother to send an email to the bank complaining of the fraudulent debit and instructing the bank to debit freeze the account going forward.
He should sign the letter with his signature, scan it in to the mail to enable signature verification of the instruction by the bank,
The mail would enable the bank investigate the fraudulent debit and treat and also put an end to planned subsequent debits.

He does not have to be in the country to do that.
Besides he does not ordinarily need to use his sim card to access his account transactions.after all he can be deemed to be on roaming as per his sim card or he can also receive transaction alerts via email.

Let him act without delay.