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Lady Narrates How Fraudster, UBA Defrauded Her, Refuses A Refund Despite Court Order

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Mrs. Deborah Coker has narrated how a fraudster in a suspected connivance with an insider with the United Bank for Africa, UBA, defrauded her of N148, 200.00 in her account with the bank.

She said the fraudster diverted her money to his e-naira account without her knowledge, adding that when she noticed this, she went to the bank to make a formal complaint but till now the money has not been refunded.

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Coker who said a staff member of the bank must have done the evil act or given her details out to the fraudster to have perpetrated his evil act, added that even after making frantic effort to obtaining Court Order ordering the UBA to refund her money, the bank has refused a refund, rather giving her lame excuses.

READ ALSO: Police Arraign Cryptocurrency Marketer Over Alleged N51.7m Fraud

She accused the bank of knowing the fraudster but shielding him.

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Read Coker’s detailed narration:

On Wednesday, the 30th day of November 2022, I woke up about 11:09pm to use the convenience, haven slept quite early before 7pm. After using the convenience, I decided to check time on my phone with a view to do my night prayers, lo and behold, as I unlocked my phone, the first thing I saw was a debit alert my salary account which is domiciled with the UBA.

I was curious and wondered what debit alert it could be, so I opened the message, and to my utmost surprised, it was a debit alert of N148,200 (one hundred and forty eight thousand two hundred naira) only.

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Immediately my heart skipped because I was expecting alert of my Nov salary earlier that day, which I didn’t get before I went to bed before 7pm, so I quickly scrolled down to see the message at the top, and to my surprised my salary had actually been paid, and UBA didn’t send me the alert until few minutes after 8pm when I was already sleeping, and it was that same my salary that the UBA fraudulent without my authorization debited and moved to an eNaira account.

Now I don’t know anything about eNAIRA, I don’t have an eNaira account, nor even the wallet, so I had to go to the internet to find out information about eNAIRA, after that, with the shock of the whole thing, I couldn’t sleep again.

So on Thursday being Dec. 1st, I rushed down to the UBA branch on Aminu Kano crescent here in Abuja, where I opened the account some years back, and made complaint, the manager one Mr Fidel Okwesa was very helpful and promised that the bank would deploy all it’s machinery to track both the account and the fraudster, and I told him that, who ever did it was either an insider or been aided and working in collaboration with an insider because, my details was supposed to be protected by the bank. Well I left the bank that day after spending seven hours there.

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I returned to the bank again on Friday, to find out what progress has been made, and the manager told me that the e-fraud unit had been able to track the name of the eNAIRA account holder and where he is domiciled, he sent the details to me and asked if I know the person, and I told him, I have never heard of the name before. He still gave assurance that they would do everything to ensure that I get my money back, but however added that from on the 5th he would be going on vacation for two weeks.

He then took me to his assistance one Mrs Mandu Okon, and introduced me to her and reminded her about the issue, and that in his absence I would be meeting with her on progress made, to which the Mrs Mandu Okon lady said ok.

By that same Friday evening, the manager (Okwesa) called me again to inform me that they have been able to trace the bank and account number where whoever perpetrated the fraud moved my money to, and that I should get a court order to compel the UBA to refund the money back to my account.

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READ ALSO: US Court Jails Nigerian For $7.8m Lottery Fraud

On Monday Dec. 5th, I got my lawyer to get in touch with the Acting manager, Mrs Mandu Okon, to get further information with a view to know what to write down and take before the court to secure the court order. She gave the details of the fraudster which were:

Name…Suleman Isah
Address… Nugbasoro street, Benin city
Bank… UBA
Account number…2289230628

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On Wednesday, Dec. 7th, we secured the court order, and immediately took it to the UBA, on getting there to submit the court order to Mrs Mandu Okon, she referred the my lawyer to another person, one Mr Alfred, whom she claimed would handle it, now I’m aware that the bank needed to verify the court order before they can act on it, this they have done, but till today, the UBA have refused to honour the court order to refund my money, but instead coming up with one lame lies and excuse or the other.

A situation I believe has to do with the fact that one of them had perpetrated the fraud, and they know the person and are shielding the person.

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Sanwo-Olu makes U-turn, Unblocks Lawyer Who Sued Him Over Blocking On X

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Lagos State Governor, Babajide Sanwo-Olu, has unblocked human rights lawyer, Festus Ogun, on X after a meeting with him at Lagos House, Marina, on Friday.

The lawyer, who had accused the governor of rights violations, announced the development in a post on his X account on Saturday.

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According to him, Sanwo-Olu personally invited him for a brief meeting to address his complaints.

Lagos Governor Babajide Sanwo-Olu has unblocked me on X (Twitter). I met briefly with him yesterday at Lagos House Marina, on his invitation, to amicably resolve my complaint of human rights violations. We will continue to hold authorities accountable, regardless. Aluta continua!” Ogun wrote.

READ ALSO:Lawyer Sues Sanwo-Olu For Blocking Him On X

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Tribune Online reports that Ogun had earlier filed a suit against Sanwo-Olu at a Federal High Court in Lagos, accusing him of violating his fundamental rights by blocking him on his verified X account.

In the suit marked FHC/L/CS/1739/25, which he shared on Facebook, the lawyer claimed the governor blocked him over his 2021 “constructive criticisms” and “demand for accountability” on the October 2020 #EndSARS killings.

In 2021, I noticed that the Governor blocked me on his official X handle @jidesanwoolu owing to my constructive criticisms of his policies and demand for accountability in respect of the October 2020 #EndSARS Massacre.”

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READ ALSO:‘Court Of Corruption’ — Obasanjo Knocks INEC Chairman, Judiciary In New Book

Ogun said the action has prevented him from accessing vital government updates and information.

“Blocking me on X has prevented me from accessing public updates and receiving information about policies and governance in Lagos, which constitutes a violation of my right to receive information without interference,” he said.

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In his originating summons, he asked the court to declare the move unconstitutional, arbitrary, and discriminatory.

 

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Tragedy Deepens As Prime Suspect in Taraba Student’s Death Found Dead

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The investigation into the death of Comfort Jimtop, a 100-level Mass Communication student at Taraba State University, has taken a dramatic turn following the discovery of the lifeless body of Emmanuel Kefas, the prime suspect in the case.

Kefas’s body was discovered on Friday in the Tudiri community, Ardo-Kola Local Government Area, under unclear circumstances, intensifying public concern and adding a tragic dimension to a case that has already gripped the university community and residents across Taraba State.

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Confirming the development on Saturday, the spokesperson for the Taraba State Police Command, James Lashen, said the police received a report from the village head of Tudiri about the discovery.

READ ALSO:Army Kills Notorious Bandit, Babangida, In Kogi

A lifeless body was found in Tudiri, and a Tecno Android phone was recovered beside it,” Lashen stated.

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Upon charging the phone, investigators found a photograph showing the deceased with the late Comfort Jimtop, suggesting they were in a romantic relationship.”

Lashen added that the body has been taken to the Federal Medical Centre (FMC) in Jalingo for autopsy. At the same time, efforts are ongoing to officially identify the remains through the suspect’s family.

READ ALSO:Four Feared Killed As Gunmen Attack Burial Ceremony In Anambra

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Police have yet to determine whether Kefas’s death was the result of suicide, homicide, or an accident. Investigations into both deaths are continuing.

Comfort Jimtop’s mysterious death had earlier sparked outrage on campus and across the state, with students and rights groups demanding justice. Kefas was named a prime suspect in the case, which remains open.

This latest development has left many unanswered questions and deepened the grief surrounding the case.

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Students, residents, and civil society groups are closely monitoring the situation, calling on authorities to ensure a thorough investigation and bring clarity to the tragic chain of events.

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Ossiomo, Chinese Impasse: This Is Our Story — Management

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The management of Ossiomo Power Plant has cleared the air on the dispute between its Chinese partners and the circumstances surrounding the shutting down of the power plant early this month.

Representative of Ossiomo management, Engineer Festus Evbuomwan, during an interactive session with customers on the impasse between the two partners, said contrary to the rumour making the rounds, the management of Ossiomo Power Plant had paid over ₦2bn to its Chinese partner — Jiangsu Communication Clean Energy Technology (CCETC) — since the power plant started operation.

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Recall that representative of CCETC who identified himself as Mr. ‘W’ had, during a telephone phone interview two weeks ago, claimed that “instruction to shutdown was because we lost lots of money and did not get any return on investment,” adding that “all the $20m investment was done by us including the distribution lines.”

But Evbuomwan during the interactive session, said the management was not aware of the $20m investment the Chinese partner claimed, just as he disclosed that “when they generate power, we sell and pay them.”

READ ALSO:Edo Govt Denies Shares As Ownership Tussle Rocks Ossiomo Power

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He disclosed that after shutting down the power plant, the Chinese partners came up with a request of ₦185m to be paid to two Chinese not known to the management, stressing that this was declined.

According to him, the Chinese partner, having seen how lucrative the business is, “went to some quarters and raised some issues probably thinking they can manoeuvre us with the help of some big persons, so that they can use their machines to generate power and sideline us but this is not possible.”

The Chinese partners also claimed that they borrowed $20m from their native land to invest, we are not aware of such investment, and we do not know where the money was invested up till now.

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“They have been also saying they have not been receiving anything, but I want to tell you unequivocally that first, the partners run a joint account where their investment is going into. More so, The Chinese partners have received over ₦2bn so far for the power they generate with their machines. When they generate the power, we sell and pay them.”

READ ALSO: Five Years After, Edo Govt Reconnects To BEDC As Ossiomo Shut Down

Engr. Evbuomwan, while apologising to customers for the power outage caused by the dispute between the two partners, said Ossiomo had started power generation though not in full capacity, assuring that power generation would be fully restored soon.

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“We have purchased turbines, and one have started working. They are working on the second one, so, by the time our five turbines start working we will be in full capacity. Even with that, those connected to the government may not be reached immediately. This is because the government bought the poles and contracted the wiring, and we cannot force the government to do our bid. Also, we are making efforts to site 33kva transformer along Airport Road and Lagos Road as soon as possible, so that our customers there will get power.”

He said the Edo State government does not have a stake in the company, just as he appealed to the “government to let us supply power to customers in through their Lines. I want to emphasise that Ossiomo is not completely shut down.”

He further urged the “government to encourage the Nigerian citizens to invest and not to work against local investors.”

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