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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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Swegop to Politicians: Stop Mudslinging, Fix Roads

The South West Guild of Online Publishers (SWEGOP) has urged politicians to stop mudslinging and focus on issues affecting Nigerians, while calling on the Federal Government and state governments to declare a state of emergency on roads ravaged by rainfall.

The guild said political campaigns should be centred on policies, development plans and practical solutions to the people’s problems, rather than false information, unsubstantiated allegations and personal attacks.

The position was contained in a statement signed by the guild’s Acting Chairman, Chief Tunde Busari, and Publicity Secretary, Mr Remi Oladoye.

SWEGOP warned that spreading misinformation during political campaigns could erode public confidence in the democratic process, urging politicians to tell the electorate what they intend to do and how they plan to deliver on their promises.

It called on political actors to embrace responsible communication and constructive engagement, stressing that campaigns should provide voters with clear choices on policies and programmes capable of improving their lives.

In a related development, the guild called on the Federal Government and state governments to urgently address the worsening condition of roads following damage caused by rainfall in several areas.

It expressed concern that some roads had been washed away or rendered impassable, making movement difficult for motorists and other road users.

The guild urged the relevant authorities to prioritise the rehabilitation of damaged roads, improve drainage systems and implement lasting solutions to prevent recurring damage, particularly during the rainy season.

It warned that the deteriorating road network posed risks to road users and could disrupt the movement of people and goods, with consequences for commercial activities and the wider economy.

SWEGOP stressed that emergency repairs must be backed by proper drainage, effective maintenance and coordinated action by the different levels of government to prevent the problem from recurring.

The guild maintained that responsible political campaigns and urgent action on failing infrastructure were both necessary to address public concerns and improve the lives of Nigerians.

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2027: Alli, Oseni Tour Ibarapa, Seek Support for APC Candidacies

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Governorship, Oyo South senatorial candidates meet traditional rulers, religious leaders and community groups

The All Progressives Congress (APC) governorship candidate in Oyo State, Senator Sharafadeen Alli, and the party’s Oyo South senatorial candidate, Hon. Remi Oseni, have toured Ibarapa North, Central and East Local Government Areas to seek stakeholders’ support for their 2027 candidacies and other APC candidates across the ballot.

The two-day tour, which took place on Monday and Tuesday, covered Igangan, Tapa, Ayete, Idere, Igbo-Ora and Eruwa, where the candidates met traditional rulers, religious leaders, community groups and other stakeholders to discuss the area’s development challenges and solicit their backing ahead of the 2027 general elections.

During the engagements, Alli outlined his priorities for Oyo State, promising to prioritise the reconstruction of the Ibadan-Ibarapa road, extending to Igangan, improve the education sector, revive public water supply and strengthen local government administration if elected governor.

The delegation visited the palaces of the Asigangan of Iganganland, Oba Rafiu Adeniyi; the Asawo of Ayete, Oba Emanuel Ewuola Okeniyi; the Elempe of Tapa, Oba Sunday Oyekanmi Titiloye (Abioje I); the Olu of Igbo-Ora, Oba Jimoh Olajide Titiloye (Asoroolu Ayinla V); and the Eleruwa of Eruwa, Oba Samuel Adebayo Adegbola (Ajobo Olurin I). The team was also hosted by Dr. Olusola Ayandele Eruobodo at his residence on Monday evening.

Speaking during the meetings, Alli identified effective local government administration as critical to grassroots development, noting that local councils must be empowered to deliver meaningful improvements to their communities. He pledged to work towards a functional local government system that would make development more visible at the grassroots.

On education, the APC governorship candidate expressed concern about the standard of learning in the state and proposed limiting class sizes to a maximum of 30 pupils to improve teaching and learning outcomes.

He also promised to ensure that Oyo State’s financial resources, including federal allocations, translate into tangible improvements in infrastructure and public services. As part of his plans to improve residents’ welfare, he pledged to work towards reviving the state water corporation to ensure a more reliable supply of clean water across the state.

On infrastructure, Alli reiterated his commitment to reconstructing the Ibadan-Ibarapa road, extending to Igangan. He also promised to create greater opportunities for indigenous construction firms in the award of public contracts, while engaging external contractors for projects beyond the capacity of local companies.

The APC candidate also criticised the reported N5.5 billion expenditure on a stadium, questioning whether the facility met international standards and adequately served the needs of the state’s football clubs, particularly Shooting Stars Sports Club (3SC).

He cited difficulties faced by the club in arranging matches, including playing several away fixtures within a week and receiving a hostile reception at its temporary home ground in Ogun State. He attributed these challenges to the stadium facility’s reported failure to meet the required standards.

Also addressing the gatherings, Oseni, who is seeking election to the Senate to represent Oyo South Senatorial District, highlighted his contributions to the development of communities across Ibarapa and appealed to residents and community leaders to support his senatorial ambition.

He urged stakeholders to support APC candidates across the ballot, arguing that stronger cooperation between the state and the Federal Government could improve Oyo State’s access to federal opportunities, resources and development initiatives.

At a meeting with the League of Imams in Igbo-Ora, Alli acknowledged that disunity within the Muslim community might have affected communication with political leaders. He assured the religious leaders that his administration would not marginalise any religious group and appealed for their support for his aspiration and those of other APC candidates.

The tour was attended by APC leaders and campaign officials, including the Director-General of the Sharafadeen Alli Campaign, Hon. Yemi Aderibigbe; the Director-General of the Remi Oseni Campaign Council, Chief Lowo Obisesan; and the APC Deputy National Auditor, Hon. Gbenga Ariba, alongside other party leaders from across Oyo State.

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Watchdog Alleges Pressure on Oyo LG Chairmen, Warns Against Releasing N2.57bn for election

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Group questions budgetary provision, cites pending court cases

The Watchdogs for Good Governance has warned the 33 local government chairmen in Oyo State against releasing council funds for the planned December 29 local government election, questioning the legality and financial implications of a proposed N4.28bn funding arrangement.

The group alleged that the councils were being pressured to contribute N2.57bn towards the exercise despite claims that no provision was made for the expenditure in their 2026 budgets.

Under the proposed arrangement announced by the state government, the local governments are expected to bear 60 per cent of the election cost, amounting to N2,566,800,000, while the state government will contribute the remaining 40 per cent, or N1,711,200,000.

The controversy followed an announcement by the Commissioner for Information, Prince Dotun Oyelade, that the State Executive Council had approved funding for the Oyo State Independent Electoral Commission to conduct the election scheduled for December 29.

But the Watchdogs for Good Governance, in a statement issued on Tuesday and signed by its convener, Comrade Ahmed Adeyemo, questioned why the councils should commit billions of naira to the election when, according to the group, the expenditure was not captured in their approved budgets.

Adeyemo argued that the proposed spending could further limit the resources available to local governments to address pressing needs in their communities, including bad roads, inadequate infrastructure and poor access to primary healthcare.

“Where is the budgetary provision for OYSIEC? Why resort to milking the councils dry when grassroots communities are grappling with bad roads, lack of basic infrastructure and poor access to quality primary healthcare?” he asked.

The group also raised concerns over pending court cases challenging the conduct of the election, warning that the councils could face financial consequences if the exercise were subsequently nullified.

According to Adeyemo, at least three suits had been filed by members of the Allied Peoples Movement over the election, including grievances relating to the selection of chairmanship and councillorship candidates across the 33 local government areas.

He maintained that proceeding with the election while the cases remained pending raised questions about the prudence of committing such a substantial amount of public money to the exercise.

“Spending billions on an election that is sub judice and may be voided by the courts is the height of administrative irresponsibility and financial recklessness,” Adeyemo said.

The group further alleged that council chairmen were under intense pressure from the state government to release their respective contributions, although it did not provide documentary evidence to substantiate the claim.

It consequently urged the chairmen not to authorise any transfer of council funds for the election without addressing the budgetary and legal concerns it had raised.

Adeyemo warned that any chairman found to have improperly diverted public funds for the exercise should be held accountable, insisting that local government resources should be used to meet the needs of residents.

“The funds belong to the people of Oyo State for development, not for funding an election whose legality is being contested,” he said.

The group called on the relevant authorities to clarify the financial arrangements for the election and address the concerns surrounding the pending litigation.

Efforts to obtain reactions from the affected council chairmen as of press time were unsuccessful.

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