United Bank for Africa {UBA),Financial Institution led by Mr Philips Oduoza is enmeshed in a N1b fraud. And the whistle blower identified as a driver with the bank, Mr Peter Ujah claim to be receiving death threats for his action.
The matter is allegedly being investigated by anti- corruption agency, E.F.C.C.
Here is an unedited report of the happenstance as sourced by naijacelebrities.net
'A seemingly usual means of defrauding customers of their funds
rebounded recently in the United Bank for Africa (UBA Plc) in what has
bothered on injustice on a driver whose account was supposed to be used
as the conduit, and has been denied 22 months salaries, and is being
threatened with death for complaining.
According to gongnews the massive fraud, which an insider claimed is a
regular feature in the nation’s banking sector is presently,
officially, before the Economic and Financial crimes Commission, (EFCC),
which has waded into the N1billion fraud that took place at the Area 3
branch of the United Bank for Africa, (UBA).
The bank, in 2011, credited his account with N=1,000,000,000:00 (One
billion Naira) with account number 02680600005153, domiciled at the Area
3 branch, Abuja. The shocked driver in a bid to be transparent simply
walked into a web that tried to turn the table against him.
In a petition to the anti-graft commission, dated 30th September, 2013, Mr. Peter Ujah, a contract staff with the UBA, was employed by Norwood Executive Drivers Management, on 10th
October 2009 and seconded to UBA Area 3. He was attached to the
e-banking section. Attached to the petition are letters of his
appointments.
Ujah, in the petition to EFCC wrote, “On 3rd January,
2011, I received an alert on my GSM mobile phone that one billion Naira
had been paid into my account No 02680600005153, at Area 3 branch of
UBA” he stated
He added, “subsequently, following this strange but deliberate transactions
by the management, I reported to the Customer service, same day from
where I was referred to Madam Imeh, the branch Manager in charge of Area
3, who later directed me to Isaac Peter, the business administration
officer who again told me it was beyond him and directed me to Mr.
Shina, an Account officer at the Garki Corporate service office of UBA,
in Abuja”
“Mr. Shina, in a move that smack of delay to enable the management
complete the internal manipulation which the bank is known for told me
he will get back to me”
Indeed, if Ujah, the embattled driver was expecting any respite, it
came inform of an invitation to a meeting with a crack management staff
of the Bank, led by Chike Mofunanya, the supervisor e- banking and
Kayode Ajangbadi, the Head of Human Resources.
Other staff at the meeting include Mrs Naomi, the branch manager and
John Edibo, Head of posting at Area 3 and other management staff from
other branches within Abuja, in attendance.
According to Mr. Ujah, “I was later made to understand that the meeting was a disciplinary committee meeting.’’
Continued he said “Curiously, the disciplinary committee/panel
requested me to write a statement on how the money got into my account,
the panel however, changed its decision, that I should give an oral
statement while a secretary was appointed to take note.
While this was going on my account was frozen by the management,
worried by this development, as I could not access my salary and my
savings, without any explanations or query, but was just left hanging in
the bank for some months without being sacked, I discussed the matter
with one of my cousins, Gabriel Igoche, then a staff of Chevron Texaco,
Abuja who claimed he will help me through one Adamu, who he claimed is a
staff of EFCC”
“Adamu who I could not established his identity, through Igoche
directed me to leave the office on a particular date, as the EFCC
officials were coming to carry out arrest of the some staff within the
Bank.
I was later told the said Adamu, the EFCC officer, who I only spoke
with on his GSM No.08036111123, later led a team of EFCC officials to
arrest Mr. Edibo, Head of posting, the investigation officer, internal
control UBA from Adetokumbo Ademola branch of UBA, Abuja and the
Assistant branch manager, Ambrose Ondoma from Area 3.”
According to Mr. Ujah, in his petition, the EFCC team led by Adamu
claimed the staffers arrested were released the following day. “But as a
complainant, I was never and up till now invited” he said.
Investigations at the EFCC office showed that the fraud was never reported officially at the Commission, before the 30th September, 2013 petition by Ujah, to the commission.
Curiously, in November, 2012, after the purported arrest and
detentions, the management of UBA again invited Ujah, to another meeting
at the Maitama branch of UBA. “I was asked the similar question of how
the money got into my account and the date of my appointment, after the
explanations, I was asked to return back to my duty post at Area 3.
Since then I have been in the office, without salary, until 23rd
July, 2013 when I formally wrote to my employers, Norwood Executive
Drivers Management to inform them of my plight, the management in a
response expressed shock over the development, after my meeting with
them at Maitama, in Abuja and promised to get back to me”
“This is the 22nd month, after I have neither been queried
nor terminated because from all indications, Norwood still receives
their monthly deductions from my salary, because the staff insurance
initiative by UBA, domiciled at the IBTC, which I am a beneficiary,
still send me alert”
Interestingly, Ujah claimed in his petition, that he has been
receiving threat messages and phone calls from those he suspected as the
agent of UBA warning him of the implications of crying out'.
No comments:
Post a Comment