Friday, 8 May 2015

Clearing and Forwarding Agent, Mudashiru Sues Zenith Bank Over Fraud


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The Managing Director of Sibeda Commercial Enterprises, a Clearing and Forwarding Agent, Mr Mudashiru O, Jimoh has accused the management of Zenith Bank Plc, Wharf Road of an alleged conspiracy,  alleging that the bank intentionally opened an account for a new Customer, using same account Number No: 1011440531 of his for that customer.

Jimoh also submitted that Zenith bank's refusal to furnish him with the details authorising the opening of the illegal account is a further indication that the bank is tending a hidden agenda.

Furthermore, he maintained that if the bank and pulported customer have no ulterior motive over the questionable account, they ought to have conveniently furnished him with the account details of the controversial account.

''Based on these anomalies, I have formally contacted and briefed my lawyers over the bank's illegality to enable them institute a legal action on the bank for legalising illegality.''

''For the avoidance of doubt, I have forwarded photo copies of accounts of how Zenith bank's management has been dilly dallying with my patience to the media for their consumption and publication for the world to be aware of Zinith bank's insincerity with  its customers.'



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