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Sunday 26 July 2015

Dead woman 'withdraws' over N500k from bank

Mrs Cordelia Iweg­buna Idowu Okocha was 50 when she died of breast cancer, on August 7, 2004, and was buried in Septem­ber 2004. However,4 years after her death, she ‘visited’ her bank and withdrew more than N527,500 from her savings account in a first generation bank (name withheld).

The statement of account of the dead woman indicated that she withdrew N500,000 by ‘self ’ on February 19, 2008. On Febru­ary 28, 2008, she made another withdrawal of N27,500 by ‘self’. She made all the withdrawals at the Awolowo Road branch of the bank.

 She was survived by her only child, Chukwudi Uche Okocha who was 17 at the time of his mother's death. He said:
“My mother died on August 7, 2004 as a result of breast cancer and my dad died on February 1, 2006. He slept and did not wake up. I am the only child of my parents, I was 17 years old when my mother died. My mum was sick for about eight months, suffering from breast cancer before she gave up. Since my parents died, I’ve been managing, trying to cope through the help of family and friends.
There is a particular family that took me under their care and since then I’ve been living with them. And to God be the glory, they have been trying. I got admission into University of Lagos to study Mathematics in 2006. It has not been easy not having one’s parents around.
“My mother spent a lot of money when she was sick due to the nature of the sickness. We all know that it is not easy to manage cancer. But about a month before she died, she told me that she had something in her savings account; that was her salary account. She told me that whatever happened, there was something left in the account. When she died, she was paid her July salary. Before she died, she told me that she had over N200,000 left in her account and when she died her salary was paid into the account. So, there was over N500,000 in the account when she died.”
 “But being the only one, I was not able to process the trans­fer of the money to my account. My dad was unable to process it before he died. Between 2008 and 2009, I tried to process the letter of administration of my mother’s estate through the Lagos probate court and they gave me the certificate to get the money in the account. That was when I applied for the balance and they told me that the balance was about N500. I was shocked because she told me what she had left in the account before she died and I know she did not go to the bank after she told me what she had in the bank. But even if there was no money, the July salary should have been there because it was paid after she had died. And I have a copy of the pay slip for the July salary. When I met Barrister Eluma, I complained to him that there was something wrong with the account.
“When we went to see the then branch manager of the bank, she asked if I was sure that my mother was dead. But she was not ready to disclose anything. So, I felt there was foul play somewhere and I decided to see a lawyer and see what we could do about it. We discovered that two withdrawals were made from my mother’s account in Febru­ary, 2008; that is four years after she died. Did she come from her grave to withdraw the money from her account? It is a savings account, meaning that she was the only person who could make withdrawals from the account. So, how come withdrawals were made four years after she died? The withdrawals were made by ‘self’ according to the statement of account. It means that some­body, most likely a staff, who knows she was dead or knows something about her withdrew the money.
“What I need now is for them to refund the money and pay some compensation for the inconveniences I have gone through over the years. If I had been able to access the money, it would have been very useful, particularly when I was in school. Again, the value of the money has depreciated in the past 11 years. You can imagine what I could have done if I had gotten the money then. So, they should compensate me.”

He has written a petition to the Assistant Inspector General of Police in-charge of Zone 2 Command, Nigeria Police, Zone 2 headquarters, Onikan, Lagos. Dated June 17, 2015, to help him retrieve the money.



The Sun

121 comments:

  1. Okokobioko lmfaoo... go$collectYourMoney bloody criminals always operating in Nigeria banks!

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    Replies
    1. Someone from the bank withdrew that money.. That's what they do now

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    2. The bank is responsible for dis criminal act....
      I suspect the bank manager herself.....take note

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    3. someone in d bank withdrew d money.

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  2. Ghost things. I suspect family not staff. Perhaps a lookalike?

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    1. It nt a new thing nah.. When ever som1 dies, the bank staffs Columbi d money to demselves.. They did that to a friend of mine.. Hes own was up to a million naira sef
      Its nt possible a ghost withdraw d money.. Afterall wht will it do wit it

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    2. it's from the bank.they know she is dead. I suspect skye bank

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  3. Hmmmmmmm dis storry dikwa sm how,so dey'r tellin me nw ghost mode tins hmmmmmm....

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  4. smh! taking advantage of one death. Thieves Everywhere

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  5. The should have cctv I'm sure....pls find dat paricular date and let's see how a ghost walked into a bank to withdraw money! Ndi oshi!

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    Replies
    1. Cctv wipes after sometime @ wilhy.
      I doubt that would give a closure, its been a long time. The probabily of that particular cctv footage being there is veryy low.

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  6. Wonders never end


    OKORO UPGRADED**

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  7. Na the Bank staff thief the money period! Linda take note!

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  8. May God help you with your struggles.

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  9. Exactly. Someone dat knws her details did it
    De bank must show de image of who did de transaction cos u can't withdraw a sum of 500k witout a caption
    Nawa ooo
    People re wicked
    #oneandonlynwa@gmail.com#

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  10. No ghost anywhere he shuld take it up nd make sure d bank is sued, wif enuf and concrete evidence he'll win d case. All dese banks are thieves

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  11. Banks and fraud! The bank can retrieve their camera for that period and if it's self withdrawal they can capture due to d amount. Well I suspect fraud.

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  12. This another nollywood movie by .........?

    Hmmmmmmmmmmmmmm

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  13. Name of the bank??? What is it with Nigeria reporters and hiding names of backs involved in criminal acts..

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  14. She wan buy her way to heaven http://www.nairagoodies.com

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  15. Bankers! God will see u true it,its ur inheritance and ur rigth.

    Ping me for all kinds of kids costumes 2643CFDB

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  16. Dats what they do In banks thiefs.

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  17. Nawa ooo...All dis banks will be monitoring people's bank account to get their own share,they should better pay back that money.

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  18. Nawa ooo! Wonders will never end.....that bank shd refund his money, thieves

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  19. Happy Mother's Day to you mr man

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  20. Dnt mind dose yeye bank pple..dey av used ur money...

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  21. Story for the God's manager has a case to answer.
    The ghost might be the bankers.
    #sad indeed#

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  22. Story for the God's manager has a case to answer.
    The ghost might be the bankers.
    #sad indeed#

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  23. Haaa Naija!!!!! I hail thee. Everyday is for the thief but one day is for the owner.

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  24. She probably withdrew it to pay cemetary rent. Mschewww

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  25. The bank should be questioned by the police. how can a dead woman withdraw such amount... something is definitely wrong somewhere... as for m I don't believe on ghost... I don't trust this bank story

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    1. All this thieves that call themselves bankers, God is watching! The bank's name should be revealed!

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    2. OMG! Some people r so fraudulent even to d point of withdrawing a dead woman accounts. Wht a shame to some bankers dat call themsef professionals.

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  26. The bank should be questioned by the police. how can a dead woman withdraw such amount... something is definitely wrong somewhere... as for m I don't believe in ghost... I don't trust this bank story

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  27. If you are very sure that your mum left money in the account before she give up then follow it up, it be an insider I mean a staff of the bank that withdrew the money.if not the BSM of the branch thieffffffs.

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  28. Linda tell him to write a petiton to EFFC...addressing it to the chairman and send it to the lagos office.

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  29. Strange but quite interesting.....he shud sue them to court .....

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  30. hrm paul ojeih26 July 2015 at 09:05

    Mbu Mbu is the AIG zone 2 a no non sense police man dat moni wull come out

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  31. Humn the bank manger knows who withdraw the money make dem arest the bank manager during the period

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  32. African magic,abi she wan use the money rent new appartment where she dey now

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  33. Ndi bank Ndi oshi. They must have withdrawn the money. Does dead person go to the bank. Maybe they felt nobody will come after so many years. Something must be done, that money must not go like that

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  34. The fault is from the bank. I think they're the ones that made the withdrawal.

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  35. The bank should pay him the money joor!

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  36. At least u are alive and healthy. Fight for your own money. Pray for your mum, may she get peace.

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  37. He has a very good case on his hand as long as all the necessary documents are ready.

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  38. That's what most of these bank staff do, ndi oshi! They look for an account the owner hasn't touched in years and steal from it, I'll see them living large on people's money. I have deliberately left just 20k in my access bank account for 4years now, make I find am when I ready, they will see pepper

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    1. Hahahahahaha..y access bank?

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    2. Stranger than fiction, na wa o



      #TeamBlessed#

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    3. I used to complain about bankers being rude. Never knew they've started stealing too

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    4. Lol. Nigerians be becoming magicians dese days

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    5. U no even get shame! 20k na money?

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    6. My dear welcome to Nigerian banking system, experienced the exact same tin when my dad died, these banks purposely deny family of the deceased funds or intentional do all things within their power to frustrate the efforts of the family, solely for their greedy selfish interest, God will punish all of them.

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  39. Abeg make the bank pay u ur money which story movie be this one God CCTV camera r there let them go back to that date to show u when ur mother walk In the bank from her grave to withdraw thieves this bank people from manager to the security all na thieves no where they save again oooh, na so they then cut my money every day for no reason

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  40. Honestly this is so painful, why are they hiding the name of the Bank, people have lost their humanity, we are living in a society where people don't have conscience again, if am the guy, I will make sure I go to radio, tv etc quickly the bank will return the money. Later in life when things start going wrong for them, they won't remember that it is karma . God will certainly judge the people that did this.

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  41. Most bankers are thieves. Imagine this.

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  42. All this criminals in the bank wants to play smart. They have eaten the money.

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  43. They should ask the bank manager properly, I suspect foul play.


    Check my blog guys, new post published!

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  44. Most of these bankers are heartless criminals. I pray they return all the money. Poor guy.

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  45. Most of these bankers are heartless criminals. I pray they return all the money. Poor guy.

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  46. That bank must be fraudulent.
    My friend died in 2006 and she submitted my email when opening the GT account before she died.
    And till date I still get the email alerts.
    The money she used to open the account dey kampe. They pay interest sef.
    The money isn't worth disturbing her folks to do the wahala of getting it.

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    1. I suspect u murdered your friend. Shameless girl

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  47. Wonders o, stuffs like this do happen..a man married a woman after he was dead 4 abt 4yrs, they av abt 2kids..no one knows the man was dead. Devil manipulations sha #singinavemaria

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  48. Na wa ooo. Things happen



    For all your quality and affordable female wears, accessories, handbags and footwear,kindly add us on bbm pin: 2bb40d42, we deliver at ur doorstep thank you.

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  49. This same issue happened to my account with Intercontinental bank then, where they withdraw almost 1million from my savings account by 'self' when I was away in the UK for some years. The perpetrators are their Staff, my money was returned later, hope he is able to get d money back, won't be easy but it's best he sues them and make it public.

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  50. We now have so many criminals working in the bank. You can imagine the fraud... they should investigate to know the exact teller that made the payment...

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  51. Hmmmmmmnn, whoever paid the self should provide the money but you didn't tell us if it was withdrawn from ATM or counter. Goodluck

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    1. Atm withdrawal is Atm withdrawal. Self means over the counter ok.

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  52. God don catch that bank. Thieves. I'm sure it's UBA or Zenith.

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  53. Ikuku AmStrong26 July 2015 at 10:33

    The bank is definitely in hot soup, I just hope he gets or already has a very good lawyer.

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  54. Am telling you, all this bank workers are soooo useless and annoying, that how they withdrew 70k from my account, zenith bank, saw the alert 1am in the morning, had to go to the bank to make complaint, they just told me nonsense, up to 2day I was not able to get my money.

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    1. You better threaten to sue them or keep following it up. Same thing happened to me, Diamond bank incidence where 102k was debited from my card. I was out of the country sef, I called immediately, they opened a case, when I got back to Lagos I followed it up through customer service. It took them almost 3 months but They eventually refunded 91k of the 102k. Any thing fraud or aunthorized debut should be followed up. The Nigerian banking institution is really screwed

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  55. Same with ecobank i left #2000 in my savings account since last year and they have been deducting #100 every month. I never wan go craze for them. Ndi ara

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  56. What a fraudulent act! They don't want to say the truth. Their bank data ranges from cctv camera, alert, withdrawal sheets etc, in short getting to the culprit is nt hard for them. Sue them and claim damages. God be with you

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  57. This na inside job....shame shame.

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  58. Not all bankers are dishonest we have good one among them but you can't rule out the bad one.

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  59. All dis criminals dat call demselves bankers God s watchin u pple ooo. Na only 4 naija ghost dey spend money

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  60. This is so tru... they have done it to my sister in school and till nw is still we're working on it. First bank per say

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  61. This is so true...a friend of my told me how her sister the manager of a bank took a lot of from from someone account after the person was dead.

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    1. People who steal from the dead have a special curse placed on them. It's a sick thing to do.

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  62. The pple at the bank are a bunch of oloriburukus, nonsense. They shld better follow up d case, they must refund the money for extra on top sef

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  63. @ onyeka ezenwa don't ever mention first bank on this fraudulent matter I take God beg you. Olodo

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  64. This has UBA written all over it,wonders shall never end they should pay him his money biko

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    1. I agree wit u, it has to be UBA, dat was how they a friend deposited 8k into my acct, I didn't get credited, went to bank wit d teller, and they confirmed it, but my money was hanging, since 2009

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  65. Access bank did to me too, I left some money in account, 400naira was being withdraw from it every week, went to one of d branch in ib to complain I was told to go to where I open d account which was in lag, d day 42k was withdraw from d account was d day I got to lag, still now am unable to get d money bck. Awon oloriburuku

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  66. Yeah, everyday for the thief,one day for the owner
    Barawo people
    Refund his money biko!!!
    ...NA ZO

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  67. Dis is shameful. Wat is Nigerian banks turning into? Hop u hv a gud lawyer? They must pay u back nd even pay for damages.

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  68. There is notting that will not happen in this country . Na wah oooo!!

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  69. A woman who was able to leave money for her only son while alive in pains cannot come as a ghost and withdraw same money.....

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  70. There cashiers are poorly paid,I think that is the reason

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  71. Am a banker, it happens well the guy should sue the bank cos it's an inside job. One of the staff that knows the woman very well will sign her signature and withdraw the money he should not relent cos bankers are desperate. God will see him thru

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  72. Sue for compensation. Publish the name of the bank to embarrass them for being greedy and sluggish. They should have sorted it in-house and paid you the money before it escalated.

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  73. some of these bank staffs are professional thieves.i hope he is able to get back the money.

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  74. Nigerian banks and bankers ehn! Imagine! So their salary never do dem! Abeg linda release the banks name let's blast them! Thunder fire them!!!!

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  75. I know it will be ecobank... the worst bank ever. That's how they defrauded me of 260k... and have refused to pay till date.. claiming I compromised my account

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  76. Ndi Oshi,we trust you with our money and this is what we get,see as they want to spoil the banking industry.know that no evil shall go unpunished.The bank should go public and confess and offer an apology or the woman will really come to the bank like they claim nonsense...

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  77. Please name the bank oh! you will see quick action. Linda you too fear! Name and shame the bank, since our poor regulatory system cant hold these banks accountable, use your platform Linda and you will see them sit up.

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  78. Yeah.....she used the money to buy food stuff in the grave. Rubbish, u people should pay back the money.

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  79. Get a very good , experienced , strong lawyer, then threaten the bank. They'll bulge

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  80. It is a staff joo . Ndi oshi ..disclose the bank jooo

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  81. I had same experience with one of the banks in enugu.But never cared to follwo up.

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  82. Just petition the issue to EFCC..All the culprits will be caught,taken to jail and your money refunded..

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  83. Obviously someone from the bank pulled the move and the bank manager should check suspect 1 , the person who paid out the money first time and second time. The bank must also have CCTV camera that recorded the day and time of withdrawal as lodged in the system and camera.

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  84. This is obviously the handwork of one of the staff in the bank. something like this happened during my nysc days cos i served in a bank. One of the tellers was fond of manipulating inactive accounts and withdrawing from them till he tried it on an account of a man dat died some days earlier. Unknown to him, the dead man's children were actually fighting each other as per who will take the money when they received a debit alert from their dead father's account. LOBATAN!!!

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Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Linda Ikeji.

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