pls nairalanders,what should i do on this,one of the Banks here in Nigeria wrongly debited my account with the sum of #70,000 on 3/9/08 from their branch located in Abuja while i run the acc here in lagos.when i contacted them,one the staff helped me to print a copy of my statement of account and to my surprise,it was stated that this amount of money was withdrawn by me.But as far as i no, i have never made any withdrawal from the acc since i opened it last month.one of the security officer of the Bank was sugesting that my spirit or my twin brother must have gone to withdraw my money without my knowledge.But i insisted that i have no twin brother and they should give me the withdrawal slip or check leave used by that person,but they said i should not worry,that they will get back to me.please nairalandlander advise me.

pls nairalander,talk to me before i take wrong step.

bobbyon:

but they said i should not worry,that they will get back to me.please nairalandlander advise me.

Since they said you shouldn't worry, i hope they'll back to you positively, IE, to credit your acct. with your N70,000. If they do, I'll advise you end the matter. No need of involving the EFCC, that'll be a long process and probably a waste of time. The EFCC we knew then is not the one we know now.

So many things are happening in our banks these days. They are becoming so untrustworthy. If they eventually pays you back your money, one very fast step you have to take is to close your account with them. Once bitten, twice shy.