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Exclusive: GTBank accused of conspiring with SportyBet to defraud customers

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Guaranty Trust Bank (GTBank) and an online sports betting platform, SportyBet Nigeria, have been accused of conspiring to withdraw funds from bank customers’ accounts.

The latest victim of this development was a customer of the bank, Baruwa Oladayo Hassan, who accused the Bodija, Ibadan branch of the bank of aiding an unauthorized withdrawal of N500,000.00 from his account by the betting company.

Baruwa told MegaIcon Magazine that he was at the GTBank branch located along UI-Ojoo road to make a transaction at its Automated Teller Machine (ATM) when he received two surprising debit alerts amounting to N500,000.

His words: “On Friday, July 2nd, 2021, I was at GTBank in front of the University of Ibadan main gate. I wanted to withdraw money from the ATM. While I was processing the transaction, I saw one OTP code (One-time password) sent to my phone, but I don’t know what it is all about, so I ignored it, and I continued with my transaction on the ATM. Surprisingly, a minute after I had made the withdrawal, still around the banking premises, I received an unauthorized debit alert of N100 first around 2:03 PM on Friday, with transaction details: – – PG-SP-ORT/PAY LANGSTAN 9999148678 , at the same spot, I got another debit alert of N499,900.00 instantly, also with transaction details: – -PG-SP ORTY/AY LANGSTAN 9999150119.”

He said he rushed into the banking hall to complain but was treated shabbily by the branch manager and his customer service attendants.

“Since last week Friday (July 2nd, 2021), I am yet to get any good response from GTBank,” he lamented. “They cannot expect me to keep quiet; half a million naira isn’t a joke; this is unfair”.

The victim, a graduate of the University of Ibadan (UI), operates a Business Centre in the city. He swore he had no knowledge of betting and had never operated any account with any betting platform, including SportyBet Nigeria.

He continued: “I was amazed because that was not the transaction I made. I entered the banking hall immediately to register my complaint. I approached one of the staff, who checked the transaction on the system. He told me that the money was transferred to one SportyBet. In my life, I have never engaged in betting. So, when I told the staff to continue searching for the money, at least, since he had identified where the money entered.

“Another female staff later joined the staff, and they placed a call to one of the customer care representatives of SportyBet (07008888888) , and the person replied that it is only GTBank that can rectify it. But, the bank feels adamant and unconcerned about the development. The staff declared that the bank could not do anything about the unauthorized transaction. That was on Friday”.

Speaking further, the victim explained that around 5:06 PM on that same Friday, he received a credit alert of a N264.99 refund out of his N500,000. He said the refund transaction email reads: transaction details: |SportyPay refunded Paystack Finance Refund|||Paystack, but he was unable to return to the bank to give updates because it was late. The bank had already closed for the day.

Baruwa accused the bank of desperately trying to twist the story and blaming him for being reckless with his ATM card, to avoid taking responsibility for the loss.

He added: “Funny enough, the bank accused me of being careless with my ATM Card, suggesting that I might have used it with POS, which is not correct, I did not make use of POS in recent times. Immediately I got the debit alert I met with the staff and they asked for my ATM card and phone, which I do use to receive a transaction alert.

“Fortunately, my ATM Card and phone were with me, so I don’t know why they were telling lies that maybe I exposed my card carelessly”, he added.

When asked about the steps taken thus far, Baruwa said, “On Monday, I went to GTBank at UI main gate again to explain to the Manager what my experience was, but he told me that they cannot do anything on the issue. I am psychologically down. I am yet to get myself together as I am talking now because the money isn’t meant for me. On Tuesday, I also visited the bank.

“All that the Branch Manager could do was to refer me to the Operational Manager. They were just tossing me around as he (Operational Manager) directed me to go to the Police station and register my complaint. Immediately, I left the bank for Sango Police Station, where I met an officer who demanded that I pay a certain amount of money before he could embark on any investigation.

“I don’t have money to sort the officer. Please, I want a thorough investigation into this matter. I have been using the bank for over 10 years; I am even surprised that GTBank can do this to me. I know that the money is not safe at home; that was why I brought it to GTBank, and I gave them my trust. They have compromised the trust I gave them. Honestly, I now doubt the bank’s sincerity.

“I am bewildered that a reputable bank that is supposed to trace the unauthorized transaction which came with reference number failed to do the needful, only to apportion unnecessary blames. I expected GTBank to track the final destination of the money. At least from there, they can continue their investigations. But they wanted to shy away from their responsibility. People are now on my neck asking for their money. Where will I get the money to pay these people? I am just a graduate hustling to make a living through my Business Centre. I doubt if GTBank is trustworthy again”, he cried.

Warning fellow customers of the bank to be more vigilant and as well monitor their accounts regularly, he said: “For now, Nigerians need to be careful because we don’t know who is next. I have also heard and read similar nasty experiences, yet the bank has not been doing anything to curtail the situation. The fact is that our money is no longer safe with GTBank.

Continuing, the customer’s statement of account obtained on Tuesday, 13th July 2021, also established the unauthorized transactions.

Checks by Mega Icon Magazine revealed that Baruwa is not the only victim as other GTBank customers had shared the same awful experiences.

On visiting an online complaints platform, https://complaintsdb.com/business/sportybet-nigeria-47923), it was discovered that some customers banking with GTBank had lost monies to the betting platform through fraudulent withdrawals from unauthorized transactions without their permission or consent.

On 7th June 2021, Ejike Chukwualuka Geraldine wrote, “I lost the sum of 500k via my GTBANK account to SPORTYPAY, which I was hearing of for the first time. God bear me witness if GTBANK does not refund me my money and fish out the guy who did this to me, that bank will fold unless God doesn’t exist. People are complaining about this yet GTbank still approves payment for it. It is either Gtbank works hand in hand with them, but I’m sure something fishy is going on. Our money is no longer safe with GTBANK. I almost became suicidal. I suffered to save that money, and yet Gtbank staff treated me like an idiot”, it read in part.

In a related development, on 17th May 2021, another victim, also a GTBank customer, Stanley Ala Halliday lamented that the sum of One hundred and eighty-three thousand naira N183,000.00 was withdrawn from his account by Sportybet without his consent.

“The sum of One hundred and eighty-three thousand naira was hacked by someone from sporty bet organization. On the 14th of May last week. A number called me at +85665149020, immediately I picked the call the whole of my account was wiped within 10 seconds. Pls, I’m begging for something to be done. Please in the name of God”, the victim submitted.

Baruwa, however, called on the EFCC, CBN, human rights organizations, NGOs, Corporate Affairs Commissioners (CAC), among others to intervene in the matter. He also vowed to explore other legal means to have his money refunded.

It was further alleged that SportyBet is using SportyPay as a  payment gateway.

Efforts made by  Mega Icon Magazine to reach GTBank for comments were unsuccessful.

Even, Mr Ayobami Ladipo,who is said to be the spokesperson of the bank, when contacted yesterday (Tuesday) via his cellphone number and WhatsApp,  promised to call back but has not called as of the time of filing this report

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Oriire Rescue: SWEGOP Seeks Stronger Security in Border Communities

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The South West Guild of Online Publishers has urged the Federal and Oyo State governments to strengthen security in border communities following the rescue of pupils and teachers abducted from Oriire Local Government Area of Oyo State.

The guild said the successful rescue of the victims, who regained their freedom on Friday after spending months in captivity, should mark a turning point in efforts to secure vulnerable communities and prevent similar attacks.

In a statement issued on Sunday and jointly signed by its Chairman, Bisi Oladele, and Public Relations Officer, Remi Oladoye, SWEGOP commended President Bola Tinubu, Oyo State Governor Seyi Makinde and the security agencies for what it described as their commitment and coordinated efforts that led to the victims’ rescue.

The guild described the operation as proof that strong political will, intelligence-driven operations and effective collaboration among security agencies can deliver positive results in the fight against insecurity.

It also praised the gallantry, resilience and professionalism of the military and other security personnel involved in the operation, noting that their sacrifices had restored hope to the rescued victims, their families and residents of Oyo State.

While celebrating the successful rescue, SWEGOP sympathised with the families of security personnel and civilians who lost their lives during the ordeal, praying for the peaceful repose of the deceased.

The publishers observed that recent abductions across parts of the country revealed a disturbing pattern of attacks on border communities, where inadequate security presence, poor road networks, weak telecommunications infrastructure and easy escape routes into neighbouring countries have continued to expose residents to criminal activities.

It, therefore, called on governments at all levels to sustain the level of cooperation demonstrated during the rescue operation by strengthening collaboration among security agencies, traditional rulers, community leaders and other critical stakeholders to improve the safety of residents.

The guild further urged both the Federal Government and the Oyo State Government to deepen investments in intelligence gathering, surveillance technology, rapid response mechanisms and community policing to guarantee the safety of schools and ensure that children can learn without fear.

SWEGOP reaffirmed its commitment to responsible journalism and pledged continued support for initiatives aimed at promoting peace, public safety and the protection of lives and property across the South-West and the country.

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Army reveals how month-long operation freed 44 abducted Oyo pupils, teachers

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The Nigerian Army on Friday revealed how a month-long intelligence-driven joint security operation led to the rescue of 44 pupils and teachers abducted by terrorists in Oriire Local Government Area of Oyo State.

The victims, who were kidnapped on May 15, 2026, regained their freedom on July 10 after spending 56 days in captivity.

The Acting Deputy Director, 2 Division Army Public Relations, Lt. Col. Danjuma Jonah, disclosed this in a statement, saying the operation was carefully planned and executed to ensure the victims were rescued unharmed without collateral damage.

According to him, the operation was coordinated by the General Officer Commanding, 2 Division, Maj. Gen. C.R. Nnebeife, in collaboration with the Office of the National Security Adviser through the National Counter Terrorism Centre, Defence Headquarters, the Nigerian Army Special Forces, the Nigerian Navy, the Nigerian Air Force, the Nigeria Police Force, the Department of State Services, the National Intelligence Agency, the Nigeria Security and Civil Defence Corps, the Amotekun Corps, as well as local vigilantes and hunters.

Jonah said intelligence gathered during the operation enabled security operatives to identify the terrorist kingpins responsible for the abduction, dismantle their criminal network, disrupt their logistics chain, expose informants and locate their hideouts in the Old Oyo National Park and adjoining forests.

He added that several suspects were arrested in Oyo State and other parts of the country, a development that significantly weakened the criminal syndicate and intensified pressure on the kidnappers.

According to the army spokesman, the sustained pressure eventually forced the terrorists to release the abducted pupils and teachers unconditionally.

“The arrests completely disorganised the group, exerted overwhelming pressure on them and ultimately led the terrorist group to unconditionally release the pupils and teachers,” the statement read.

The Army, however, disclosed that some security personnel lost their lives during the operation.

It added that the rescued pupils and teachers were receiving medical attention at an undisclosed hospital before being handed over to the Oyo State Government for reunification with their families.

Nnebeife, on behalf of the participating security agencies, commended President Bola Tinubu for providing strategic direction, resources and support that contributed to the successful operation.

He also appreciated Oyo State Governor, Seyi Makinde, and residents of the state for their cooperation throughout the rescue mission.

The GOC further acknowledged the support of the National Security Adviser, Mallam Nuhu Ribadu, the Minister of Defence, the Chief of Defence Staff, the Chief of Army Staff, other Service Chiefs, the Inspector-General of Police, the Directors-General of the DSS and the NIA, as well as heads of other security agencies for ensuring seamless coordination.

He equally thanked media organisations and Nigerians for their patience, understanding and confidence in the country’s security architecture.

Nnebeife urged members of the public to remain vigilant and continue providing credible and timely intelligence to security agencies to strengthen efforts at tackling kidnapping, terrorism and other violent crimes.

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Tinubu hails rescue of Oyo pupils, teachers after 56-day ordeal, eight kidnappers held

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President Bola Tinubu on Friday hailed the successful rescue of abducted pupils and teachers from Oriire community in Ogbomoso, Oyo State, after 56 days in captivity, commending the military, the Department of State Services and the Nigeria Police Force for the operation.

The President said eight suspected kidnappers were arrested during the rescue mission, while several others were neutralised, describing the operation as a major breakthrough in the fight against insecurity and a source of relief to the victims, their families and the country.

Tinubu’s commendation was contained in a statement issued by his Special Adviser on Information and Strategy, Bayo Onanuga.

He expressed sympathy for the pupils, teachers and their families over the trauma they endured during the nearly two-month ordeal, assuring them that his administration would ensure those responsible for the crime faced justice.

“I am profoundly happy that our security forces successfully rescued the abducted pupils and teachers from Oriire, Ogbomoso in Oyo State today after a military, police and intelligence-driven operation that neutralised some of the terrorists that perpetrated the evil act and the arrest of eight of them,” the President said.

He added, “This successful military operation has ended the siege and standoff of over 50 days and has brought relief to the entire nation and the affected families in particular. On behalf of the country, I express my gratitude to the officers and men of our armed forces, the intelligence agencies and the police for the safe rescue of the children and their teachers.”

Tinubu vowed that his administration would prosecute those behind the abduction, including those responsible for the killing of one of the teachers, Mr Oyedokun.

“My government will get justice for these children and their teachers and for the family of Mr Oyedokun, who the terrorists gruesomely murdered,” he said.

The President also commended the Oyo State Government for working closely with the Federal Government throughout the rescue operation.

“I must commend the Government of Oyo State for working cooperatively with us in bringing this unfortunate incident to a successful end,” he added.

Tinubu further directed relevant emergency response agencies to work with the Oyo State Government to provide the rescued pupils and teachers with immediate medical attention, psychosocial support and other relief assistance to aid their recovery.

He also urged the Oyo State Government to strengthen security around schools to forestall similar incidents in the future.

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