Mubaarak Raji

AAT || ACA || Finance enthusiast || Tutor

[Mubaarak Raji @MubaarakRaji]

@Lordmujjex @CentralBankNG

[mujeeb jimoh @Lordmujjex]

UBA, WHY HAS THIS COURT ORDER STILL NOT BEEN COMPLIED WITH?

On the 16th of September, I accidentally transferred 21,623,000 to a UBA account (2042722775) belonging to irechekwu charlse.

Here’s how it happened: I was supposed to send the money to a First Bank account, 2042722775 Komac homes LTD. The account number was valid on both UBA and First Bank. However, the @nombahq banking app has a feature that suggests a bank when you enter an account number. Because I was sure the account number was correct, I inadvertently selected the wrong bank.

I only realised my mistake after the transfer had gone through. I immediately reported the incident to my bank, and the money was placed on Lien almost immediately.

The very next day, 17t of September, I obtained a court order from a magistrate court directing that the money be reversed.

But here is where the real problem began.

Since then, @UBAGroup has remained adamant about complying with the court order, giving me excuses that simply do not add up.

For the first two weeks, I was told they were trying to reach the account holder to obtain his consent, but he was allegedly unreachable on WhatsApp. They then spent another two weeks trying to locate him at his address, only to claim that they could not find him.

My question is simple: Why is a court order being treated this way? Why should I continue to wait when I have taken the proper steps to resolve this matter?

This money represents a large percentage of the capital I use to run my day-to-day business. Having it tied down for this long has left me seriously handicapped and has affected my ability to run my business effectively. I urgently need this money returned, and I am appealing for immediate attention and intervention before the situation causes further damage to my business.

I cannot help but question why @UBAGroup has still not complied with the court ruling. I need answers, accountability, and, above all, justice.

I am calling on the relevant authorities and everyone who can help to look into this matter. I want this issue resolved urgently, and I want justice to be served.

Whether you are a large corporation or an ordinary individual, we should all be equal before the law. No one should have to fight endlessly to recover their money after obtaining a court order.

@TonyOElumelu @Verydakman_ @originalproflle @cenbank @fccpcnigeria @icpcnigeria

[Oluwaseun Adeyemi @0luwaseun111]

If you are trying to get into Data Analytics but don’t know where to start, I made this for you.

I put together two roadmaps, one for Data Analytics and another for Finance & Data Analytics, to help you know what to learn and practise as you build your skills.

You can access both roadmaps here 👇🏽

Data Analytics Roadmap:
https://t.co/zVfQuyXKnI

Finance & Data Analytics Roadmap:
https://t.co/EB7tgknLpq

I hope this helps you get started and gives you a little more clarity on your learning journey.❤️

[Mubaarak Raji @MubaarakRaji]

@ZuwairaNasir Subhanallah

[peaq @peaq]

1 blockchain
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21 industries
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[Mubaarak Raji @MubaarakRaji]

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[Mubaarak Raji @MubaarakRaji]

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[Mubaarak Raji @MubaarakRaji]

Verifying my Twitter account for my #GalxeID gid:ZV4BTXZyad4zCXA8ookuRn @Galxe

[Mubaarak Raji @MubaarakRaji]

@SheriffHolla lol

[Regency Reporters @Regency_NG]

Who's the people's favourite Nobel prize winner?
Let's find out 😉

Like for Chimamanda Adiche ♥️

Retweet for Wole Soyinka🔃

Chude•Aisha•PeterObi•Plateau•Osibanjo•Owerri•NYSC•Labour Party•Parallel Government•David Hundeyin•Brother Bernard•Japa Withdraw #BreakingNews

[Mubaarak Raji @MubaarakRaji]

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[Mubaarak Raji @MubaarakRaji]

@Nwokocha_P_O @SaveMyVideo_

[Mubaarak Raji @MubaarakRaji]

@1630Eoin @taadelodun Hope you haven’t forgotten that all these people are politicians, they will look like earthworms before election let them get elected they will turn to snake