Categories
AFNewsNG Logo
Crime Special Report

How N2.5m Vanished from GTB Account in Unauthorized Online Shopping | Details

Thompson Nsisongabasi

Jun 13, 2024

Ibadan Businessman in Shock as N1.6m Disappears from Bank Account Overnight
On the night of November 8, 2023, Damilare Abiodun Atobatele, a businessman from Ibadan, was fast asleep when N1.6 million was transferred from his current account to his savings account without his knowledge.

READ ALSO: End Attempts To Cover Up Lekki Toll Gate Massacre, Amnesty International Tells Nigerian Government

Subsequently, the funds were used for online purchases, leaving Atobatele perplexed. Upon discovering the unauthorized transactions through debit alerts the next morning, he promptly visited a Bodija branch of Guarantee Trust Bank (GTB) in Ibadan to register his complaints.

READ ALSO: Russian government resigns as Putin plans future

Despite his assertions of non-involvement, he was informed that the transactions were purportedly authorized using his ATM card details, a revelation that stunned him..

READ ALSO: How Suspects Used Fake Alert to Acquire 75m Mercedes Benz GLE In Kano

Atobatele's current account shows the N1.5 million transfer.

READ ALSO: PETER OBI: Biafra Agitation Was A Political Gimmick To Get Power - Gumi Says

Atobatele's savings account shows N1.5 million being used for multiple web purchases via Paystack.

READ ALSO: WHY Police Arrested Akon in Georgia Revealed: Full Details Emerge

Atobatele's statement of account shows N1.5 million was used for multiple web purchases via Paystack.
He added that he changed his ATM card at the bank that day and blocked the old one to avoid a recurrence. These unauthorised transactions did not end here for Atobatele.

READ ALSO: Stanbic IBTC PMI: New order growth softens amid steep price pressures

"On November 15, multiple debit transactions that totaled N950,000 left my current account to my savings account again and were also used to make purchases online like the last time. When I went to complain at the bank again, they said it was done using my ATM card details,ÔÇØ he said.

READ ALSO: 2 Billion Scandal: Inside Gavice Logistics, EFCC's Probe, and the Future of Its CEO

"How could that have happened with a new ATM card that I collected the week before and had not used anywhere at the time? My brother helped me write letters to the bank, which they acknowledged. I haven't heard anything from them since then.ÔÇØ

READ ALSO: INEC Sued Over 'Missing' 55.9bn 2019 Election Funds

A copy of the letter written to the manager of a GT Bank branch in Bodija, Ibadan
FIJ contacted GTB on Monday, but they did not respond.

Related Stories

""

— Thompson Nsisongabasi

Join the Conversation

Signed in as Member