Showing posts with label E-banking. Show all posts
Showing posts with label E-banking. Show all posts
Tuesday, 18 June 2024

UNITY BANK SUED FOR UNAUTHORIZED DEBIT OF N324,000

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Tersugh Wuese Nelson, a customer of Unity Bank , has filed a lawsuit against the bank, alleging unauthorized debits to the tune of N324,000 ...
Friday, 17 July 2020

DUTY TO REPORT TO POLICE UNAUTHORIZED/FRAUDULENT TRANSFERS ON CUSTOMERS' ACCOUNTS

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INTRODUCTION Sometimes when bank customers in Nigeria suffer from fraudulent or unauthorized withdrawal of funds from their bank accou...
Wednesday, 7 November 2018

A GREAT DAY FOR ATM USERS IN NIGERIA

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In February, 2016, a customer of FCMB Ltd tried to withdraw the sum of N8,000 from the ATM of UBA Plc. The ATM dispensed cash but before h...
2 comments:
Monday, 23 July 2018

ATM DISPENSE ERROR: COURT FIXES DATE FOR JUDGEMENT

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In 2016 a lawyer sued FCMB Ltd and UBA Plc over ATM partial dispense error. The lawyer had tried to withdraw the sum of N8,000 from h...
3 comments:
Tuesday, 12 June 2018

DOWNLOAD A COPY OF THE JUDGEMENT IN ATM DISPENSE ERROR CASE

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> On the 24th of May, 2018 a Benue State High Court, sitting in Makurdi, delivered judgement in the case of of KUME BRIDGET v. GT...
32 comments:
Thursday, 24 May 2018

UPDATE AND MY INITIAL OPINION ABOUT THE JUDGEMENT IN KUME BRIDGET vs GTBANK PLC & UBA PLC

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INTRODUCTION A Benue State High Court of Justice, sitting in Makurdi, today the  24 th  of  M ay, 2018, delivered judgement in the case...
5 comments:
Thursday, 9 November 2017

FAILED ATM TRANSACTION CASE: UBA WITNESS TESTIFIES, CASE ADJOURNED FOR ADOPTION OF FINAL WRITTEN ADDRESS

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The Defence specifically, the 2 nd Defendant (UBA Plc.), closed their case today in the very important test case of KUME BRIDGET ASHI...
Tuesday, 11 July 2017

RE EMPLOYEES OF NIGERIAN BANKS AND THEFT OF CUSTOMERS' MONIES

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In an earlier article: EMPLOYEES OF NIGERIAN BANKS AND THEFT OF CUSTOMERS' MONIES , I quoted a New York Times report thus: "A...
3 comments:
Thursday, 22 June 2017

UPDATE ON FAILED ATM TRANSACTION CASE

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The very important test case of KUME BRIDGET ASHIEMAR v. GT BANK PLC. and UBA PLC . (SUIT No. MHC/198/14) is steadily making progress at t...
1 comment:

ANOTHER METHOD OF STEALING CASH FROM ATMs

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My article: A NOTHER METHOD OF STEALING CASH FROM ATMs has been published in the Digital Evidence and Electronic Signature Law Review . Th...
8 comments:
Friday, 28 October 2016

ATM DISPENSE ERROR: COURT RULES THAT THERE IS CAUSE OF ACTION AGAINST FCMB ALTHOUGH ATM USED WAS THAT OF ANOTHER BANK

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FCMB Ltd and UBA Plc were sued in May, 2016 by Barrister Timothy Tion; customer of FCMB Ltd, over non-dispense of cash when he attempted to...
1 comment:
Tuesday, 20 September 2016

ATM DISPENSE ERROR: FCMB DENIES LIABILITY ON THE GROUND THAT ATM USED DOESN'T BELONG TO THEM

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It would be recalled that FCMB Ltd and UBA Plc were sued in May, 2016 by Barrister Timothy Tion; customer of FCMB Ltd, over non-dispense o...
Monday, 13 June 2016

WHY WE SHOULD REJECT THE N10,000 WITHDRAWAL LIMIT PROPOSAL

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It has been reported in the papers that “a proposal to limit the over the counter cash withdrawal by bank customers to N10,000 has been ta...