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:

Hmm

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

This is why men are advised to let their wives or immediate family know about their financial and business transactions. What if no one knew about all these?
This is a fraudulent activity and with enough evidence the banks involved should be sued

NipcE:

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.

There are lots of criminals in the banking sector; how would they explain this

Report to EFCC..
Ask ur lawyer to write to the bank's head office if u re in lagos.

Bank staffs of Today, their eyes red pass Judas Iscariot..

Is your mum legally married to your dad? Is she the only wife?

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.

Eleyin gidi gan

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!!!!!

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.

Please beware of this guy. He claims to sell computing device and into online businesses only to defraud people of their hard earned money. Here are his phone number and details

Phone no: 08114454090, 08107945291
emails : simartng@gmail.com, samademuyiwa@gmail.com.

He uses this account details :

Account name : Sam Ademuyiwa
Account number : 3101514881
Bank : first bank

Nawa o

@puskin I was contacted by @sammyjeh to investigate @specter00 account which seems to have been created against @sammyjeh who has been a nairaland member since 2014 and I think the case deserves looking into. His original account has been deleted as seen here: https://www.nairaland.com/4626641/scammer-alert-oga70563-confirmed-scammer

Strangely, he went straight to the scam report thread to post information about his supposed victim. https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/44#69911462

@sammyjeh, specter00 made an accusation about you having three other monikers for defrauding people, and there's you also have a deleted thread where you posted an iPhoneXs max at a ridiculous price just last year. Do you have anything to say about these.

Please note that we're already on board with some banks to get verified fraudulent accounts blacklisted nationwide so it's very important to provide evidence to clear this case or otherwise it may be assumed that the claims are true in both ways.

cc @Mynd44
For these threads..
https://www.nairaland.com/4629437/faac-fg-states-lgs-share/1#69568145
https://www.nairaland.com/3026376/skye-bank-uba-13-million#69986699

Invite Efcc