Lagos based firm O. Hales & Associates Limited, petitions Diamond Bank PLC for fraudulently debiting a total sum of Sixty One Million Six Hundred and Twenty thousand four hundred and thirty Naira (NGN61,620,438.00) from the company’s account on a mortgage deal between the firm and the Bank, this was stated through and email from the said company to some bloggers.
CORPORATE MONSTERS OF DIAMOND BANK TERRORIZE CUSTOMER – O. HALES & ASSOCIATES LTD IN A FRAUDULENT SALE OF MORTGAGED ESTATE WITHOUT DEBT IN ARREARS OR MORTGAGEES PRIOR NOTICE OR POWER OF SALE, ON FUNDED LOAN ACCOUNT IN CREDIT BUT DEBITED WITH EXCESS CHARGES & REPAYMENTS. O. Hales & Associates Limited struggles in a dispute with Diamond bank over issues of well funded but over debited loan account with false charges & excess repayments. Whereupon the bank sold mortgaged property without prior notice or the mortgagee’s power of sale. O. Hales & Associates Limited addressed a petition to The President of Global Peace Mission (GPM) with quotes as follows: “We funded adequately, our said account no. 0018891532 with Diamond bank plc whereupon Diamond bank plc freely debited our said account on spurious bank charges and fraudulent interest calculations, totaling the sum of N61, 620, 438.00 which Diamond bank later admitted as false debits on our accounts.” “Suddenly and without any statutory prior notice, Diamond bank plc informed us by letter dated 6/11/2015, that the bank had sold our mortgaged property, wherefore we sued the bank and the third party malafide purchaser with notice in suit no. LD/2196/CMW/2016,” “Diamond Bank has refused to honour the court’s judgment to pay the admitted wrong/fraudulent debits in the sum of N4,800,000.00 out of the total sum of N61,620,438.00 discovered by the auditors as the stolen.” “In desperate attempt to take possession, Diamond Bank and malafied purchaser, with the aid of their hired thugs restricts/banned my staff from assessing our mortgaged property, locked up rented spaces thereby infringing on the tenant’s rights, causing tension and unrest.” This petition was written almost a year ago and till this very moment the bank has neither paid the judgment debt nor reversed the sale of the mortgaged property or released same to the victim. It is not clear why the financial institution – Diamond Bank Plc preyed on its innocent customer unless by its corporate monsters.?