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Abuse of Office: Fidelity Bank’s Official Unlawful Freeze Customer’s Account

An auto parts dealer, Young Suleiman Omokhuale has instituted N100m fundamental human right suit against Fidelity Bank Plc, and it’s official Mrs. Mariam Chima-Ndu over Unlawful freezing of his account.

It was gathered that Mrs. Mariam Chima-Ndu alleged abuse her power as an official of the bank to freeze the customer’s account without any authorisation or any court order to do so.

The alleged illegal action of the banker was a desperate move to recover money she reportedly used to purchase a Sport Utility Vehicle (SUV) from the dealer.

Due to the illegal act, the dealer wrote a petition to the Managing Director, Fidelity Bank PLC, dated 12th March, 2021, through his lawyer, Mr. E.A. Iyobhebhe to demand justice.

In the petition, Mr. Iyobhebhe stated that Young Suleiman Omokhuale purchased SUV worth N1.7m and delivered to Mariam Chima-Ndu in her office as they agreed after Mariam confirmed and ordered for the vehicle.

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However, she rejected it on ground that she no longer wanted the SUV and ordered Omokhuale to transfer the money in his account to her account but he refused and asked her to give him time to sell the vehicle and refund her money.

Mariam was said to have secretly frozen the auto dealer’s account insisting that she will not open it until he gives her order to transfer the money into her account.

The petitioner stated: “The transaction with your staff was a personal contract, howbeit, she unilaterally froze the account. This complaint is with the view for your immediate reversal of the said unlawful freezing of the account and failing which, we will be constrained to sue your Bank and Miriam Chima-Ndu for N100m for depriving the complainant the use of his legitimate fund”.

In response, the Bank Management confirmed the receipt of the complaint through one Ayobamidele Peter and stated as follows: “With reference to the unauthorized lien on your account, please be informed that your complainant is receiving attention and feedback will be communicated upon completion of the investigation. All inconveniences are regretted”.

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But the response appeared to be an illusion because the Bank Management never got back to the complainant or unfrozen the account.

The complainant, Young Suleiman Omokhuale, has expressed shock over the incident and lamented that the actions of Miriam Chima-Ndu and Fidelity Bank have caused huge damage to his business and put his family in danger.

He said that he has no access to his money and apart from that, Miriam got him detained at Idimu Police Station before the Police intervened and asked her to give him time to sell the vehicle and refund her money.

Even, with the purported Intervention, the account remained unfrozen and he cannot transact any business or feed his family for the past one month and he had to resort to begging in order to feed his family.

On the next action since the bank has refused to unfrozen the account, he said he was heading to Court and has directed his lawyer to file a suit to that effect.

 

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Akinlade I. WAHAB is a dedicated journalist and the proprietor of I-WAHAB Media. He embarked on his career at Murhi International TV (MiTV) and subsequently joined Radio Nigeria as a Judicial Correspondent.With a profound interest in legal reporting, he currently holds the positions of Chairman at the National Association of Judicial Correspondents (NAJUC), Ikeja Branch, and Chairman at the Nigeria Union of Journalists (NUJ), Radio Nigeria Chapel.As the owner of I-WAHAB Media, he has successfully established Top Court News, a platform renowned for providing comprehensive coverage of court cases and legal developments, with the aim of promoting transparency within the judicial system.Akinlade's diligent work and unwavering commitment to ethical reporting have earned him immense respect within the Nigerian journalism community.

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