Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious - Business (3)

Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious - Business (3) - Nairaland

Nairaland Forum › Nairaland General › Business › Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious (54484 Views)

1 2 3 4 5 6 Reply (Go Down)

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by joganut(m): 12:17pm On Jul 04, 2015

gbese re o

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by abnsugbe: 12:17pm On Jul 04, 2015

youngberry001:
uhmm 4.3million naira

a dead man withdraw ewwwww,,SMH

who ever tink dat dis man did this must be joking....Its the bank,dats how they operate and enrich themselves

1 Like

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Adesiji77: 12:17pm On Jul 04, 2015

Fraud alert!

This is clear case of impersonation.

It could have been done with or without the connivance of bank officials.

What is clear is this: someone or a group of people who knew about the funds AND the young doctor's demise executed this heist.

It is easy to blame the banks but there are a lot of things happening that the general public may not be mindful of.

1 Like

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by nightmile: 12:18pm On Jul 04, 2015

Once money is involved; don't under estimate any Igbo man either dead or alive... grin

barbarian dogs oya bite..

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by uyisteven(m): 12:18pm On Jul 04, 2015

dabwan123:
How come before a post appear on my screen, there are already over 20 comments?

Spiritual!!!!...
d power of using swift network...

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Raylight2(m): 12:20pm On Jul 04, 2015

na lie jare... somebody for that bank dey play games... Sue them all

1 Like

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Ayietim(m): 12:20pm On Jul 04, 2015

To sadness, wear a blindfold, yes, it's bad, but be cheerful, set targets, work hard, be hopeful, see the glass always as half full. http://ayietim.

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by zicoraads: 12:21pm On Jul 04, 2015

dabwan123:
How come before a post appear on my screen, there are already over 20 comments?

De there...some people de operate on 10G cheesy

Super story...na the bankers jor! Or, a very close friend or relation.

2 Likes

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Justicealh3(m): 12:22pm On Jul 04, 2015

It can happen if he never die, because a case like this happeni if the man was take by WITCH. Ur warn too, if u know that in ur hause u guys have WITCH u better warn he/her. Or u apply safety.

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by tellwisdom: 12:23pm On Jul 04, 2015

Zeb ejiro at work sad

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Nobody: 12:23pm On Jul 04, 2015

exlink10:
http://sunnewsonline.com/new/incredible-dead-man-withdraws-n4-3m-from-bank/

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by ayusco85(m): 12:24pm On Jul 04, 2015

Xzevian:
Who knows if spending money is allowed in the even. #mysterious Naija

is that how to spell ''Heaven''? undecided

. oya kneel down

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Orikinla(m): 12:24pm On Jul 04, 2015

[size=18pt]From the bizarre criminal characters of Nigerians I have known at close quarters, I have come to the conclusion that Nigerians are the worst criminals in the world and they live most of their lives by telling lies.
The police and the bank are partners in crime in this bizarre case. [/size]

1 Like

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by PLATO1U(m): 12:24pm On Jul 04, 2015

interestingly one happen for my area tooo.... Na lyk sey dem dey spend money for heaven dez days...

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by ladkud(m): 12:24pm On Jul 04, 2015

Work of the bank officers

1 Like

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by ayusco85(m): 12:25pm On Jul 04, 2015

DaBullIT:
Anything's possible , IT could be the Makavelli effect , or at the point of his death people / someone who came to his rescue disguised as Samaritans to help him [b]asked if he can afford hospital bill and he told them his pin .. . [/b]

read the whole OP. he didnt request for ATM for that account. a new ATM was requested after his death. thats the mystery

2 Likes

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by ayusco85(m): 12:27pm On Jul 04, 2015

dabwan123:
How come before a post appear on my screen, there are already over 20 comments?

are u using Nitel network? huh

1 Like

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by akinjr(m): 12:30pm On Jul 04, 2015

It's always a relative...bank can check the form filled for ATM... it takes time but someone filled the form signed and attached passport photograph. But then anything is possible. Cases of where dead people go give money yo siblings has been heard of..

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Nobody: 12:30pm On Jul 04, 2015

Think Bankers, think frauds sad

How can a dead man go to his Back and withdraw over #4 million naira @ a go? huh

The deceased na another Jesus Christ?

Hian!!!

Na so dem transfered over #2 million naira into my account, claiming "it was an error in transaction"

The Bank Manager and account holder need to visit the EFCC HQ and be detained...

I just pity those who don't constantly check their account's activities sad

3 Likes 1 Share

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Benoxvals(m): 12:33pm On Jul 04, 2015

If all the foul play in Nigerian banks are revealed then nobody will ever deposit shi shi in these banks again and if I narrate my own story then heavens might fall...it's really sad.May the soul of the dead find peace.

2 Likes

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by hahn(m): 12:33pm On Jul 04, 2015

whirlwind7:
C'mon!
Anyone who assumes that his ghost did this, must be a slowpoke.

Of course, someone who is aware of the young man's death, and who knows his accounts details committed this fraud.
Since the withdrawals was via ATM, the crook should have been caught on it's camera, right?

Who applied for and processed the requirements for the debit card to be issued? The bank ought to have all the records nawww.

The bogeyman would be a friend, relation or the bank employee. If Naija police is half dilligent, they will unravel this "mystery" within a few days.

Stop reading my mind.

What do you expect from people who believed that drinking/bathing in salt water could cure ebola?

2 Likes

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by ikombe: 12:34pm On Jul 04, 2015

OREMUSSANCTUS:
Apc is involve

lmao , u no go kill person oh grin

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by arabianights: 12:36pm On Jul 04, 2015

ogahlouiskid18:
nawa ooooo
which can lie be this
I would no longer believe this shit

fraud, my there.

Once that family can prove that he is dead ,then onus on proving other wise is on the bank.Should they be unable to prove it, then it will be assumed that there was inside informant and so union will pay and if not careful including damages

2 Likes

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by dhorlipizzu(m): 12:37pm On Jul 04, 2015

That's the handiwork of his bank manager.... scam!!!

1 Like

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by PMIcon(m): 12:37pm On Jul 04, 2015

OREMUSSANCTUS:
Apc is involve

Na wa for you ooo. Made me laugh. PDP was in power then sha.

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by arabianights: 12:38pm On Jul 04, 2015

Orikinla:
[size=18pt]From the bizarre criminal characters of Nigerians I have known at close quarters, I have come to the conclusion that Nigerians are the worst criminals in the world and they live most of their lives by telling lies.
The police and the bank are partners in crime in this bizarre case. [/size]

Nope. nigerians are the most intelligent in the world.What ever security feature you bring up,how ever secretive you are, we go clear your doubts.
If only we can use this intelligence wisely,Bill gates would have moved microsoft headquaters to Nigeria, i swear.

so sad

1 Like 1 Share

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by skondo09(m): 12:42pm On Jul 04, 2015

Re-incarnation
Good write ups. A script from a popular nollywood movies

1 Like

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by jimngam(m): 12:43pm On Jul 04, 2015

With ATM withdrawal limit set at N150,000 or N200,N200,000 (for platinum cards), you need about 3-3-4 weeks to withdraw N4.3M from an ATM.

Unless Union Bank has the fasttrack POS-esque machine (like GTBank), then one can withdraw N4.3M at a blow, since no cashless policy in Kaduna yet (hope am right). In this case it means whoever withdraws has to be physically present in the banking hall to do that, and the CCTV should have the record of the person. A lot of looseholes in this story, if the story is true, somebody is trying to be smart and cover and internal/external fraud.

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by KingAdeOluomo1(m): 12:44pm On Jul 04, 2015

Union bank big fat irooooooooo

1 Like

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by kingsley3218(m): 12:44pm On Jul 04, 2015

Even in death dis dude is damn greedy......na wa o,wonders will soon end one day!

Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by tunergy(m): 12:48pm On Jul 04, 2015

abnsugbe:
who ever tink dat dis man did this must be joking....Its the bank,dats how they operate and enrich themselves

You must be Joking

1 2 3 4 5 6 Reply

Union Bank 100 Years Celebration Music Video • Dilapidated Union Bank In Chibok Town • Union Bank Introduces SMS Banking • 2 • 3 • 4

5 Amazing Ways To Make Money On The Internet For Free • CBN To Block Bank Accounts Of 18 Companies (Full List) • Banks Will Accept Old Naira Notes After Deadline - Emefiele