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Nairaland Forum / Nairaland / General / Business / Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious (53701 Views)
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Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by passey: 12:49pm On Jul 04, 2015 |
All die na die. How can you say it is not their time? When ever one dies is their time. As only God has the power to know and to determine how, where and when one dies. Jesus Christ died at 33yrs and it was never premature in any way, if you understand purpose that is. Emancipate yourself from mental slavery. Bonapart: |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Madamkilljoy(f): 12:51pm On Jul 04, 2015 |
This story reminds me of Dayo's Black Maria. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Xcozee(m): 12:52pm On Jul 04, 2015 |
exlink10:[size=98pt]fallacy[/size][/quote] |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Donbabajayz(m): 12:53pm On Jul 04, 2015 |
to correct those thinking the death of the said doctor is a lie, I am an indigene of okposi in ohaozara lga ebonyi state, the sad news was all over the place in 2013, my cousin was a member of the proposed asebi team and I was at the wife-to-be's house to console her after the burial. But for the missing money, somebody is definitely playing games and the person must have an insider in the bank to pull off that kinda stunt 2 Likes |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Bonapart(m): 12:54pm On Jul 04, 2015 |
passey:what has your point has to do with mental slavery... i won't waste my time with you and pls dnt try to quote me again |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by swiftz(f): 12:54pm On Jul 04, 2015 |
Wait guys, lets back up for a sec and check this. We all know that when you request for an ATM cards, it takes about 2 or 3 weeks for it to get to you. And from the story, the guy died on the 10th and the withdrawal occurred on the 18th. OK. Its possible that he requested for a new card b4 his death, but a banker got to know about his death and decided to make use of the card as soon as it arrived. Remember that these bankers are the ones that hand over the envelop with your card and pin to you. 1 Like |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Nobody: 12:56pm On Jul 04, 2015 |
How are we sure thet the late man's wife is not an Apc member? One of the bank worker might be involve. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Gabrendo(m): 12:56pm On Jul 04, 2015 |
The story is sad and shocking. My condolence goes to his supposed bride and family. However i think the whole withdrawal tirade is a scam, i don't know who's instigating it but God knows. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Nobody: 12:57pm On Jul 04, 2015 |
jimngam: Cashless policy dey Kaduna This is some scam and it should be easy to unravel But trust nah... 1 Like |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Nobody: 12:58pm On Jul 04, 2015 |
whirlwind7: So how would you explain my aunt dying and we not finding any photograph or passport for her obituary.? We had to consult her company who retrieved passport from her CV. ![]() After her burial, lo and behold, her mothrr found several pics of hers In her own box we transported back to the village, I and my mom packed ourselves! !!! |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Otunbatrafford: 1:03pm On Jul 04, 2015 |
There's likelihood that such transactions actually occurred after the demise of the account owner but the probability of a dead man using his debit card to transact on his account using ATM or via alternative Channels is zero. There could an error of commission from the branch through issuance of a debit card to a wrong customer. The E-business desk might have tie another customer's name to the dead man's account. The bank needs to carry out a thorough investigation to unravel the mysterious disappearance of funds from the man's account. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Ogetogeo(m): 1:05pm On Jul 04, 2015 |
This is what happened. A smart police officer with conjunction with some bank staffs would have perpetuated this crime. 1. The family have not reported to bank about their brother death. 2. The police were the ones likely with his ID and some vital personal documents being that they also "Stole" the said cash on him. They like stole "Vital" info too. 3. The police officer(s), also likely retrieved his phone, used for the crime and then blocked it not to leave a trace. 4. Only the police is likely to have all these info; phone, ID cards and all being that when the family got to the scene, the body has been evacuated and also the only surviving brother was fatally injured according to report. 5. The police officer(s) and some bank officials could have forged his signature, apply for ATM card, collect it and wipe his account since he never had nor applied for one when alive. They should employ a private investigator to investigate the crime 2 Likes |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Juxtified(m): 1:07pm On Jul 04, 2015 |
whirlwind7:Thank you my brother. At least there are people who still make use of their brains. You're one of the few reasons why i believe there's still hope for Nigeria. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by ylaa(f): 1:07pm On Jul 04, 2015 |
me too dey wonder. dabwan123: |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by techlegs: 1:13pm On Jul 04, 2015 |
Fishy meaty story. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by juman(m): 1:24pm On Jul 04, 2015 |
This is the country where dishonesty is the order of the day. Police sitting on the money gave to them. Bank officers can be involved. Problem is bad leaders. 2 Likes |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by MKO4ever(m): 1:30pm On Jul 04, 2015 |
What does he want to use the money for? Abi Angels sef don dey accept bribe for heaven? |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by hidee20(m): 1:31pm On Jul 04, 2015 |
He need it on his way(journey)...... ![]() |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by 9jatatafo(m): 1:36pm On Jul 04, 2015 |
If ghost can apply for ATM and make withdrawal then it is nollywood because ghost can make phone call and avoid on coming vehicles on our home videos or there is an insider that have the low down of the account details. And for the police that vanished the cash. I nor fit shout. 1 Like |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by damiloladuke: 1:37pm On Jul 04, 2015 |
mystery indeed PRESIDENT BUHARI MUST READ MY SIGNATURE |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Adesiji77: 1:38pm On Jul 04, 2015 |
ladkud: Fallacy of hasty generalisation. Maybe, maybe not... You can never too sure in these situations. Apparently, there are criminals ( "syndicates" ) with wide networks and whose mission include targeting the bank accounts of deceased customers and dormant accounts with large balances. If the deceased's family had notified the branch, the account would have been "blocked" and such a fraud would not have taken place. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Cholison(m): 1:38pm On Jul 04, 2015 |
Union Bank is a haven of fraudsters, avoid the bank while alive or else.... 1 Like |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Kirinwa: 1:38pm On Jul 04, 2015 |
Nigerian police keeping money as evidence since 1900 for onward delivery to Mama Iyabo peppersoup and drinks. The thunder that will fire them is still rehearsing! 1 Like |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Pascal181: 1:41pm On Jul 04, 2015 |
What will he use money for? ATMs normally take pictures of d users nau,let dem refer 2 dem n fish out d fraudsters. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Adesiji77: 1:42pm On Jul 04, 2015 |
Ogetogeo: Brilliant analysis! One bottle of Orijin for you. You should be employed as a high-ranking CID officer ![]() 1 Like |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Adesiji77: 1:46pm On Jul 04, 2015 |
swiftz: Some banks now do instant debit cards issuance... |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by darlenese(f): 1:48pm On Jul 04, 2015 |
Something is fishy , I suspect the police , the bank or someone very close to the deceased. 2 Likes |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Adesiji77: 1:59pm On Jul 04, 2015 |
darlenese: Definitely...you can smell a thousand rats from the whole plot. No wonder many banks have developed a stricter confirmation process for "online" withdrawals i.e. withdrawals outside the branch of domiciliation. If the request for ATM had been made in the branch where the account was domiciled, it is unlikely that the impersonation/fraud would have been successful, unless there is internal collaboration, which is a possibility. Unfortunately, the operations manager and customer service officer would be in a very "hot soup" now whether or not there was connivance from them or other bank officers. 2 Likes 1 Share |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Olufemiolaolu(m): 2:10pm On Jul 04, 2015 |
efilefun:Exactly, Somebody committed this fraud of course. The bank officials don enter gobe. Which yeye culture dey offer food 4 young dead man burial sef? Y didnt he collect d money over d counter? The fraudster didnt want his picture captured that is d reason 4 using atm 4 safety measure. The bank official conspired in this fraud. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Agbalanze(m): 2:14pm On Jul 04, 2015 |
This is a case of fraud by a family member or the bank but our police is dull and clueless just like pmb that they can't unveil it. 2 Likes |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by Belmot(m): 2:18pm On Jul 04, 2015 |
How can you withdraw N4.3M with an ATM? That should be over the counter withdrawal this story get k-leg jor. |
Re: Dead Man Withdraws N4.3M From Union Bank In Kaduna: Mysterious by 2goodbobo(m): 2:29pm On Jul 04, 2015 |
Bank dey thief, Police dey do their own. which way Naija? 1 Like |
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