UBA STAFF — Hive

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UBA STAFF CONNIVES WITH A COOPERATIVE HEAD TO DUPE MEMBERS MILLIONS OF NAIRA ‬Why would people be so heartless. Right now, hundreds of people are left stranded after a certain cooperative which was formed to initially help people save their money was shut dcown by the same person who started it. She is Tina Jallo, her real name Ejovwoke Egbegbadia married to Tochukwu Akukaila,lives in Warri,Ubeji area,she is also into cosmetic business. The cooperative started in November 2016 and has been going on smoothly since then until Monday 20th of February when the woman refused to pay people their money due to them. She claimed there was no money left in the account. It was so unbelievable and surprising as members invested heavily . She kept saying new members should be added and then their money would be used to pay old members. It became so absurd and members started raising eyebrows and gravely suspected her. She kept on holding on to her lies that there was no money in the account. Members asked her to produce the statement of account but she became deviant and absconded. However some members who knew bankers in the bank she used for transactions (UBA Main market off warri/sapele road, Warri, Delta state ) inquired about the account and found out a whole lot of money was in it as at Monday ( about 1billion naira) but by yesterday (23rd of February) less than 700k was in the account. It only means she had moved the money from the cooperative regular account. It was so disheartening. Little investigations uncovered she had been working with certain persons ( particularly the Akukalia family). People's life savings, investments , loans are in this thing. This woman is wanted as one of the biggest fraudsters in Nigeria. The members of this cooperative are begging the government and security operatives to help them out... SSS special anti fraud unit please be on the look out. Everybody trusted this woman more than theirselves because she introduced a certain UBA bank staff from the main market branch off Warri/sapele road Warri as the account officer for the Cooperatives UBA account. She initially said the Banker name is Grace but from investigations lately it's clear she lied. The bankers real name is Esther Emmanuel/Esther Umoheka. This shocked everybody. When Esther was contacted, she denied everything and said she has nothing to hide. However, Tina started deleting names, group info and people waiting to be paid from all payment whatsapp group. Yesterday Friday 24th of February, this Tina Jallo went to A division police station in Warri and reported that people were owing her money and were threatening to kill her. However , some members of the cooperative were able to intercept her at the police station and gave a full account of the real story. She was held in custody for a while and asked to write a statement and also the members wrote statements too. But, Nigeria being as it is, it was alleged she paid a certain sum of money to the police and was later released from the station. We the members of the cooperative are currently begging the authorities to look into this. All the affected persons want is an investigation into the matter and justice duly served. As a matter of urgency, UBA bank should bring out a detailed analysis of the account because it seems the several accounts opened were either falsified or the corrupt UBA bank staff knew about it.
Below are the UBA bank accounts
EJIFED MPCS A/c 2
1020044462
UBA

Ejifed Multi-purpose cooperative society Ltd
1020022786
UBA

Ejifed multipurpose cooperative
1020047462
Uba
account Tina jallo 1019997257.
Uba.
Acc name: TINA JALLO.
Acc no 2020092373
UBA

Imagine
Early this year