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Nairaland Forum / Science/Technology / Computers / Cyber-theft Prompts Search For Nigerian Bank IT Worker (12703 Views)
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Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by wiringdpt(m): 9:06am On Sep 17, 2014 |
Omo see better runz |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by Lovexme(m): 9:46am On Sep 17, 2014 |
Caracta: True. Exactly why I said man's quest for more money wouldn't let us be contented. |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by Lovexme(m): 9:47am On Sep 17, 2014 |
olaeffect: Well said. |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by boneruns(m): 9:48am On Sep 17, 2014 |
100Cents: How do you know that the fraudster was a contract IT staff and he was being paid 60 to 70k? Do you presently work in any bank and you're privileged to understand IT governance and organizational structure? Please don't generalize, not all IT staff are contract, except you meant IT support staff. No bank will entrust their core IT asset to contract staff, and assign them admin privilege. Don't make a mess on Bank Management because they aren't dull. |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by eyamensah(m): 9:50am On Sep 17, 2014 |
I wonder how i posted dis same story at 3.40pm yesterday and d admins ignored it only for someone else to post same story at 8pm and its made a front page material... https://www.nairaland.com/1905914/bank-employee-steals-wanted-efcc pls is nairaland turning to a cabal where only certain persons posts are considered good enough for the front page I want to know the modalities of making a post a frontpage material 2 Likes |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by 100Cents: 10:29am On Sep 17, 2014 |
boneruns: What makes one an I.T. staff if he lacks Admin Privileges ? This is I.T. branch support staff and all of them are like your branch secretaries.. Which bank makes them core staff except for their few Ogas in head office..? Just mention one... |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by TheRealAdonye(m): 10:34am On Sep 17, 2014 |
It's Skye Bank.. TOKUGAWA: So far, the bank at the centre of the theft has not been named. |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by TheRealAdonye(m): 10:36am On Sep 17, 2014 |
Seun et al.. Attend to this matter.. eyamensah: I wonder how i posted dis same story at 3.40pm yesterday and d admins ignored it only for someone else to post same story at 8pm and its made a front page material... |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by TOKUGAWA(m): 11:16am On Sep 17, 2014 |
TheRealAdonye: Seun et al..Bros,i checked online to see if the topic had already been posted before i posted mine.Infact,this is the first time i'll be making frontpage on Nairaland since i joined in 2008.So,nothing like Cabal o. 1 Like |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by eyamensah(m): 11:23am On Sep 17, 2014 |
TOKUGAWA: Bros,i checked online to see if the topic had already been posted before i posted mine.Infact,this is the first time i'll be making frontpage on Nairaland since i joined in 2008.So,nothing like Cabal o. Allow the person who decides wat goes to d frontpage answer d question...as u can see there is evidence that d same story was posted by me at 3.46pm dats more dan 4hrs b4 u did same |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by eyamensah(m): 11:27am On Sep 17, 2014 |
TOKUGAWA: Bros,i checked online to see if the topic had already been posted before i posted mine.Infact,this is the first time i'll be making frontpage on Nairaland since i joined in 2008.So,nothing like Cabal o. Am not struggling for frontpage but i feel der shudnt be a sense of bias in such dealings |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by TOKUGAWA(m): 11:36am On Sep 17, 2014 |
I only want you to know that i got nothing to do with it. |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by eyamensah(m): 11:48am On Sep 17, 2014 |
TOKUGAWA: I only want you to know that i got nothing to do with it. Broz i know dat so let those who had a hand init respond accordingly |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by blank(f): 12:34pm On Sep 17, 2014 |
Their internal control processes are poor. Why could it not be detected earlier? CBN needs to investigate SKYE bank better because i do not understand how they were able to let such a crime happen and for such a large amount without it setting off alarms. 1 Like |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by Archildao: 1:40pm On Sep 17, 2014 |
gidzbobby: I hope this doesn't affect my own IT o, cus na bank sure pass.Dumb!And You Wana Marry Seun's Daughter...SMH |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by chinkichun: 5:31pm On Sep 17, 2014 |
gidzbobby: I hope this doesn't affect my own IT o, cus na bank sure pass. bros, IT as in "information technology", not industrial training 1 Like |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by Nobody: 5:54pm On Sep 17, 2014 |
The guy obviously had a complete fraud triangle...motivation, OPPORTUNITY , rationalisation I guess his motivation here should be greed... OPPORTUNITY: This is definitely the most important in any fraud scenario, once they get that opportunity, they hit it 'bang' , leaving people asking questions. These opportunities arise due to...grey areas in rules , abuse of authority, POOR CONTROLS, POOR CORPORATE GOVERNANCE, LACK OF SEGREGATION OF DUTIES,etc Then rationalisation -They don't pay me enough, I'll never get caught, THEY CAN AFFORD IT Whichever way it is, this is definitely a high level E-channel fraud, that calls for control measures in the financial institutions. Wherever this guy is chilling, I don't think it's worth his freedom, I doubt the bank would let such an amount go with the winds. 1 Like |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by DaBullIT(m): 8:16pm On Sep 17, 2014 |
The perpetrator and his gang are the new RICH GANG Sipping mai tai driving armored ford mustang GT550 in Cuba. Since 1709 |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by iamastar: 11:23pm On Sep 17, 2014 |
I have worked in a bank for years. This kind of fraud is easy to track down unless it is backed by the Oga at the top. One the I.t guy does not have the overriding password to withdraw such amount. 2. The system cannot allow such transaction to take place on weekend. 3. Such huge amount can hardly be withdrawn as cash, since most banks are going cashless. 4. It is traceable. Since it is debit and credit kind of transaction. |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by Papertrail11(m): 11:40pm On Sep 17, 2014 |
no wire no light dasss ma chorment |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by rotymie: 3:54am On Sep 18, 2014 |
iwakolewa: With such a large amount stolen, he can disappear for some years if he wishes to,make dem find am sharply osharp guy wey go don disappear..... na mumu u think say he be. he fit dey dis country make den no c am and d mata don die down my sharp guy go surface. |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by Shinsam: 4:16am On Sep 18, 2014 |
$40m in naija currency ℓ̊§ abt N600m nd nt N25m |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by Larryjay1: 8:15am On Sep 18, 2014 |
badman thing |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by Alubosa: 9:17pm On Sep 18, 2014 |
myescrow: The dude is probably out of Nigeria . And the cash withdrawn. If he did a wire transfer to countries like Mexico, Turkey. Then the money is long gone. Untraceable. God bless u jare!!! U 4got to mention Swizz |
Re: Cyber-theft Prompts Search For Nigerian Bank IT Worker by Alubosa: 9:34pm On Sep 18, 2014 |
iamastar: I have worked in a bank for years. This kind of fraud is easy to track down unless it is backed by the Oga at the top. One the I.t guy does not have the overriding password to withdraw such amount. Ur monicker says "i am a star" oga!! U must be fool!!! Who employed a fvcktard like u into the banking industry? As a cleaner- i guess! Cuz u v just proven beyond a reasonable doubt that ur brain size is that of a clitoriizs.... Who told u they would withdraw cash? Ode ni e! Tufulu is ur first name! Ur father's name must be Mufutau Didinrin and ur last name must be Sule Oponu! They need no withdraw cash! They can get like 6 major BDC (Beareu De Change) and wire 1Bn to each and get the $USD equivalent. They can as well buy diamonds, gold or other precious stones (Mind u nothing would happen to the BDC guys or d Diamond Fencers)! Better still they can wire the funds to countries like Swiz, Turkey, Mexico or any free-world country! They can as well stay back in naija and settle d EFCC boiz 1.5Bn outta d 6Bn and relax Hope i've schooled u enuf.........next time think b4 u run 4 ur keyboard |
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