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Wednesday, 8 April 2015

'Wonder bank’ operateors abscond with customers money

By : Unknown
On : 13:38
In :

 Victims of 'Wonder Bank' fraud.



Customers in a 'Wonder Bank', Ayonitemi Cooperative Business Finance, located at Oniyangi, near the Emir Road, Ilorin, Kwara State, are now reeling in pain as the operators of the company have all absconded with their savings running into millions of naira.
The investors were promised s huge return on their money and many of them sold off their properties to invest with the hope of recouping large interests, only to realise that they were dealing with fraudsters who made away with their money.
Many of the weeping customers lamented how they had lost substantial amount of money which they deposited in the finance house.
They stated that they had been promised mouth watering financial offers if they made deposit in the bank.
One of aggrieved customers said she received information to come on Tuesday to collect her money which she had been depositing in the bank for many months, claiming to have invested about N1m in the firm without her husband’s knowledge and consent.
"I have been depositing money in the bank for some months. They promised that they will not disappoint us. They told us that they were from Kwara State and they had no other place to run to.
So, I was convinced that this bank was real. I did not even inform my husband of my transactions with them. Unfortunately, they disappointed us and ran away."
Other victims claimed to have lost money ranging from N100,000 to N450,000.