A fraudster on Wednesday, duped a young lady of N14,000 at the Guaranty Trust Bank, GTB, Allen Avenue
branch, Ikeja, Lagos. The young lady, who
identified herself with one name, Ruqayat, was seen crying inside the banking
hall and attracted attention from officials and customers. According to
Rukayat, a man dressed in a corporate outfit approached her while on a queue with other depositors. She said: "He claimed to be an
official of the bank and demanded if I had a bank verification number, to which
I answered no. “He collected the money for ease of the transaction and gave me
a verification form to fill”, Rukayat explained.
While she moved away
to fill the form, Rukayat said the man went to the counter and was seen
talking to a teller. By
the time Rukayat
was done, the pretended bank official had gone. Rukayat, who works with
an IPhone 6 retail shop at Balogun street, also in Ikeja, burst into
tears. “The money belongs to
my boss. I have just been employed two weeks ago and I don’t know where to get
a refund for her,” she said sobbingly. Many bank customers were in disbelief
about Rukayat’s story, while a bank security guard ordered her out of the hall.
Outside the banking
hall, few Bureau de Change operators sympathized with Rukayat. A middle aged
Hausa-speaking man, Ibrahim Hamisu said a similar incident
had happened previously in the bank. The previous
fraudster, Hamisu said, acted as though he were a bank official and elected to
help two girls who had come to open accounts with the bank. ‘He
(fraudster) collected two laptops from the two girls and gave them forms to
fill. They were able to discover who he was through the CCTV, when the ladies
raised an alarm. The bank was thoroughly searched, but the fraudster had fled
by then,” Hamisu said.
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