My name is David Moses. An Unknown person withdraw my 500,000 in my GTBANK account and do transfer to Sportybet, Opay and Polaris Bank. With all information of the person. But, my Bank refuse to follow up with the person. Below is the details of where the money was transfer to.

From Sportybet

Acc info=Moses David Gona.

Date=12/07/2021.

Amount=500,000

TO OPAY ACC:- 8188709081

Name=Sadiq Aderemi.

Date=12/07/2021

Transaction=100000, 73000, 27000 and 23000.

TO POLARIS BANK=3057862974

Date=12/07/2021

ACC Name=Sefinet Ibrahim

Transaction=100000, 100000

OUT OF THIS #500,000. Sportybet help me to recover #250,000.

Pls, am signing this bill because I needed justice pls and my Money should be returned back to me.

Regard.

David Moses

 

Thanks