DUBAI // An unemployed man who tried to withdraw more than Dh500,000 from the bank account of a man who had lost his Emirates ID will spend six months in jail.
Nigerian N A, 26, was found guilty at Dubai Criminal Court of using an original official document belonging to others and of forging an official document - the withdrawal slip - by signing it and adding his personal details, as well as using the forged slip, and attempting to fraudulently obtain Dh580,000.
He visited a bank on Khalid bin Al Waleed Road in Dubai and pretended to be Kenyan D M, 23, by signing an order to withdraw Dh580,000 from the latter’s account and using the card as ID.
On May 12 last year, the Nigerian was contacted by his friend, whose name and nationality were not given, after the friend had found the ID card. He asked the Nigerian to pose as the card holder to withdraw the money and he would get a share of Dh50,000.
It was not clear how N A’s friend came to know that the Kenyan had that amount of money with this particular bank.
The next morning, the Nigerian visited the bank but was thwarted when an employee spotted the difference between him and the photo on the ID. He managed to escape but was arrested in October in Al Baraha and referred to prosecutors.
“I lost my wallet two months before I was contacted by police to inform me that my card was used by someone to withdraw cash from the bank,” testified the Kenyan.
The Nigerian confessed to all charges in court last month.
He will be deported after serving his jail term.
salamir@thenational.ae
How The Debt Panel's advice helped readers in 2019
December 11: 'My husband died, so what happens to the Dh240,000 he owes in the UAE?'
JL, a housewife from India, wrote to us about her husband, who died earlier this month. He left behind an outstanding loan of Dh240,000 and she was hoping to pay it off with an insurance policy he had taken out. She also wanted to recover some of her husband’s end-of-service liabilities to help support her and her son.
“I have no words to thank you for helping me out,” she wrote to The Debt Panel after receiving the panellists' comments. “The advice has given me an idea of the present status of the loan and how to take it up further. I will draft a letter and send it to the email ID on the bank’s website along with the death certificate. I hope and pray to find a way out of this.”
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SL thanked the panellists for their efforts. "Indeed, I have some clarity on the consequence of the case and the next steps to take regarding my situation," he says. "Hopefully, I will be able to provide a positive testimony soon."
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“The insolvency law is indeed a relief to hear,” he says. "I will not apply for insolvency at this stage. I have been able to pay something towards my loan and credit card. As it stands, I only have a one-month deficit, which I will be able to recover by the end of December."
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