Business

Inside Scoop Gives Details About Woman Who Lost N572,000 Pension In Her Account

Inside Scoop Gives Details About Woman Who Lost N572,000 Pension In Her Account

 

Yesterday, news broke out of how a certain Comfort Ashaye lost N572, 000 from her Diamond Bank account to fraudsters. Below is an Exclusive information sent to us by an insider revealing details of what actually happened.

 

Our customer (comfort Ashaye) came to the branch sometime in march this year to transact and was told she had insufficient bal of N2 on her account..she expressed confusion and pain. The branch mgr took her into her office to comfort her and get better clarity on her account status. Upon further probe, it was discovered numerous mobile app withdrawals from her acct in excess of N500k. She was.asked if she had permitted/authorized any transaction by any means. She said no but informed of a certain male that called her asking for her BVN details. She also informed she hardly used her phone as its always under her pillow at home. Though she had the phone with her that fateful day and she showed the branch manager and DB staff the no that called her, which was a privately owned no (080). Further investigations led the DB staff to call the no which was answered but the guy also hung up as quickly as he picked it. Mamas phone also showed evidence of a 4 digit code- her mobile app pin in her sent msgs to this same unknown no. She claimed that she lived alone and all her kids lived elsewhere. However, DB promised to investigate further to assist urgently. Her subsequent visit after the easter break was with her son who came and he caused a scene witnessed by customers at the banking hall. He rained abuses, threats, causes and even called DB fraudulent. The bank security team came Into.the hall due to.this and with the DB staff tried to calm him and mama also joined to plead on his behalf. The DB branch team confirmed to mama that the matter had been escalated to the fraud unit in the bank and the unit had identified one od the fraudulent withdrawals to an account at fidelity bank and they were contacted to block the acct.although the funds had been moved since and the account owners unreachable. Following that feedback to mama ashaye, the branch was visited by an investigative journalist, who wanted our side of the story before going public. As per their policy, he was asked to get the customers introductory letter as the customers information was private. however he was informed of what transpired at mama’s initial visit and the fact that she was. called by an unknown person and her pin sent to.the same number. The journalist expressed surprise as these details were unknown to him and he reiterated that he could use same number to track the criminals as he had successfully done in the past. He collected the branch manager details and promised to come back to the bank within 2 weeks, but was not heard from him again. The investigation was also concluded and customer was fully briefed of their negligence and the bank was not liable but she maintained that she won’t take that, accusing that there must be an insider. This matter was since concluded in April after the son’s threat to deal with the bank.

 

 

The news of the woman’s predicament first hit Facebook as shared by Sola Salako Ajulo.

 

diamond bank

Follow @wotzupng

Wendy Williams Flaunts Her Bikini Body In Barbados (Pictures)

More

10 Comments

  1. prediksi togel singapore

    28/09/2017 at 7:12 am

    It is in reality a ɡreat and helpfuⅼ piece of information. I am satisfied that you just shared this usefuⅼ information with ᥙs.
    Please keep us informed like this. Thank you for sharing.

  2. bedding

    26/11/2017 at 9:36 pm

    The heavy waffle-weave material drapes properly, does not wrinkle, and looks higher
    than another white bathe curtain we noticed at such an inexpensive value.

  3. cheap stroker

    30/06/2018 at 9:03 am

    Great goods from you, man. I’ve understand your stuff
    previous to and you’re just too wonderful. I really like what you
    have acquired here, certainly like what you are saying and the
    way in which you say it. You make it enjoyable
    and you still take care of to keep it smart.
    I can not wait to read much more from you. This is actually a terrific web site.

  4. der beste grund

    02/07/2018 at 8:10 am

    Wunder Artikel! Das ist die Art der info das sollte geteilt
    werden über die Internet. Shawme uum Google für jetzt nicht Positionierung dieser Veröffentlichen oben! Komnmen Sie vorbei und Besuch
    Webseite. Vielen Dank =)

  5. Www.Gnyyw.Com

    02/07/2018 at 8:39 am

    Ich bin sicher, diese article berührt hat all das Internett Benutzer,
    es ist wirklich sehr schön angenehm nach auf dden Aufbbau neuer website.

  6. fake oakley sunglasses

    02/07/2018 at 9:56 am

    fake oakley sunglasses 5049 fake oakley sunglasses

  7. Woah! Ich binn wirklich lieb die Vorlage / Thema dieses blog.
    Es ist einfach, aber effektiv. Eine Menge Zeit, ees ist sehr schwer, Heausforderung zu bekommen, dqss “perfekten Balance”
    zwischen Usability und Optik. Ich muss sagen, dass Sie haben, eine fantastischen Arbveit mitt diesem.

    Darüber, die Blog Lasten extrem Schnell für mich auf Safari.

    Ausstehende Blog

  8. www.glcxfzc.com

    02/07/2018 at 10:46 am

    Hallo Hätten Sie etwas daghegen Teilen die Blog-Plattformm Sie mit?
    Ich bin auf der Suche werde, meine eiggene Blog zu starten in naher Zukunft aber ich habe
    eine harte Auswahl zwische Blogengine / WordPress / B2evolution und Drupal.
    Der Grund warum ich frage ist, weil Ihr Layout scheint
    anders als den meisten Blogs und ich interessiere mich für etwas einzigartig.
    PS Leider für bekommn off-topic, aber ichh hwtte zzu fragen!

  9. Rosita

    02/07/2018 at 11:30 am

    Ich freue mich von Ihnen zzu hören!

  10. Wilford

    02/07/2018 at 12:47 pm

    Es gibt viel zu kennen subject. Ich liebe alle Sie gemacht haben.

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.


Loading...

Most Popular News

To Top
%d bloggers like this: