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Banker Steals 12 Million Naira From ATM Machine! - Business - Nairaland

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Banker Steals 12 Million Naira From ATM Machine! by Sunnybobo3(m): 3:54pm On Oct 26, 2009
A bank official who specialised in stealing the bank’s money through the Automated Teller Machine, ATM, is to appear before the court very soon.

The bank officer, Mr. Olajide Ogundipe, was alleged to have stolen N12.5 million belonging to the bank through the ATM machines under his custody at the Lokoja branch of the bank.

First City Monument Bank blew the whistle on Mr. Ogundipe when the Domestic Operations Department of the bank observed a fraudulent withdrawal of money in excess of N12 million through the bank’s ATM machines,  and reported the crime to the Economic and Financial Crimes Commission, EFCC.

In the course of investigations, the anti-graft commission discovered that sometime in March, 2009, Ogundipe posted a debit entry of N450,000 to the Asset Account of the bank and credited the ATM with same value. He subsequently withdrew the sum through ATM machines after close of business.

Further investigations revealed that several other entries were passed in a similar manner and were withdrawn by Ogundipe.

The suspect, who confessed to the crime when he was picked up by EFCC operatives, said he used the money for his wedding. He said he made the withdrawals, usually N500,000 each time he loads the three ATM machines in Lokoja.

The Osun State-born banker, who joined FCMB in September 2008 after three years with Access Bank, in Abuja, said he never kept the stolen money in the bank but in his brief case in his Lokoja home, unknown to his wife who resides in Abuja.

After his confessional statement, Ogundipe who promised to return the stolen money made good his promise.

He brought an FCMB draft of N9,000,100 dated 22 October, 2009. He was said to have earlier paid N3,500,000 of the stolen money.

http://thepmnews.com/2009/10/26/banker-steals-n12m-from-atm
Re: Banker Steals 12 Million Naira From ATM Machine! by asha80(m): 3:57pm On Oct 26, 2009
Get your husle on
Re: Banker Steals 12 Million Naira From ATM Machine! by AfroCynic: 4:16pm On Oct 26, 2009
Mehn, this guy no get liver at all. I wonder how many years he'll be sentenced to, considering it's two years for stealing over 80 billion Nairas. This guy should get like 2 two weeks in jail.
Re: Banker Steals 12 Million Naira From ATM Machine! by Sunnybobo3(m): 4:19pm On Oct 26, 2009
Hmm! Mr. Olajide Ogundipe, by their names we shall know them. Pathological thieves
Re: Banker Steals 12 Million Naira From ATM Machine! by jamace(m): 4:22pm On Oct 26, 2009
Chei! A dog has been caught stealing the meat it was employed to safeguard. Na wa o shocked shocked.
Re: Banker Steals 12 Million Naira From ATM Machine! by mekuslogan: 4:29pm On Oct 26, 2009
Sunny_bobo:

Hmm! Mr. Olajide Ogundipe, by their names we shall know them. Pathological thieves

Gbam! Gbam!! Gbam!!!
Re: Banker Steals 12 Million Naira From ATM Machine! by WilyWily: 4:39pm On Oct 26, 2009
Please Yoruba people, please, please ,please. i dey beg una. na wetin bi dis. haba.
If i say some thing now, they will start accusing me of Tribalism.
How can these people only expertise themselves in Fraud.
Am warning you people, any day i check my account and my money gone. only God knows what i will do.
Re: Banker Steals 12 Million Naira From ATM Machine! by Nobody: 4:41pm On Oct 26, 2009
WilyWily:

Please Yoruba people, please, please ,please. i dey beg una. na wetin bi dis. haba.
If i say some thing now, they will start accusing me of Tribalism.
How can these people only expertise themselves in Fraud.
Am warning you people, any day i check my account and my money gone. only God knows what i will do.

dont worry- Yoruba people wont touch your account, because of this eloquent plea you made here.
Re: Banker Steals 12 Million Naira From ATM Machine! by WilyWily: 4:54pm On Oct 26, 2009
tpia.:

dont worry- Yoruba people wont touch your account, because of this eloquent plea you made here.
Please, how do you know. i maybe among their targets
Re: Banker Steals 12 Million Naira From ATM Machine! by Nobody: 4:57pm On Oct 26, 2009
WilyWily:

Please, how do you know. i maybe among their targets

how much money dey your account?
Re: Banker Steals 12 Million Naira From ATM Machine! by Sunnybobo3(m): 5:02pm On Oct 26, 2009
tpia.:

how much money dey your account?

Why do u want to know?

@Willy Willy, Shine ur eye shocked Tpia is yoruba oooo. With the way she is getting info from you, you might be playing into their den!!!
Re: Banker Steals 12 Million Naira From ATM Machine! by Nobody: 5:09pm On Oct 26, 2009
Sunny_bobo:

Why do u want to know?

@Willy Willy, Shine your eye shocked Tpia is yoruba oooo. With the way she is getting info from you, you might be playing into their den!!!

sharap.

is wilywily not a grown man?

wetin be your own?

Am I holding his fingers and forcing him to type?
Re: Banker Steals 12 Million Naira From ATM Machine! by candylips(m): 5:14pm On Oct 26, 2009
see original white collar thief
Re: Banker Steals 12 Million Naira From ATM Machine! by puskin: 7:32pm On Oct 26, 2009
Why did this guy refund the money when he'll still go 2jail?
Bode Geoge did not refund any and will enjoy the loot after serving jail time.
Alamiesiegha and T. Balogun only refunded a negligible part of their loot and are currently enjoying the remainder of their loot.
This guy has nothing 2enjoy after he will serve jail time.
Re: Banker Steals 12 Million Naira From ATM Machine! by ochukoccna: 2:08am On Oct 27, 2009
WilyWily:

Please Yoruba people, please, please ,please. i dey beg una. na wetin bi dis. haba.
If i say some thing now, they will start accusing me of Tribalism.
How can these people only expertise themselves in Fraud.
Am warning you people, any day i check my account and my money gone. only God knows what i will do.

[size=14pt]If you are ignorant, do you have to come online and show the whole world. What of south south governors that are stealing their people blind? I doubt we can fix this nation together as a united people seeing it's filled with ethnic vituperation[s] like yours, tribal cleavages and religious propaganda.[/size]
Re: Banker Steals 12 Million Naira From ATM Machine! by sjeezy8: 2:11am On Oct 27, 2009
lol i see some yoruba haterz - its ok

Its hard to compete with people who always outsmart others.
Re: Banker Steals 12 Million Naira From ATM Machine! by Nchara: 3:35am On Oct 27, 2009
sjeezy8 is Bode George's brother. He once said that. Like brother like brother.
Re: Banker Steals 12 Million Naira From ATM Machine! by sjeezy8: 3:40am On Oct 27, 2009
hater grin grin
Re: Banker Steals 12 Million Naira From ATM Machine! by bawomolo(m): 3:49am On Oct 27, 2009
you guys are beginning to ruin this section

tribalizing every topic
Re: Banker Steals 12 Million Naira From ATM Machine! by chic2pimp(m): 4:02am On Oct 27, 2009
bawomolo:

you guys are beginning to ruin this section

tribalizing every topic
Na so ooo. E don tire me too jare. Everyday nah the same. E be like say dem no get work abi? undecided
Re: Banker Steals 12 Million Naira From ATM Machine! by backspade(m): 5:29am On Oct 27, 2009
Sunny_bobo:

Why do u want to know?

@Willy Willy, Shine your eye shocked Tpia is yoruba oooo. With the way she is getting info from you, you might be playing into their den!!!

LWKMD!!!! grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin
Re: Banker Steals 12 Million Naira From ATM Machine! by AloyEmeka6: 5:41am On Oct 27, 2009
I thought tribalists were on vacation from NL for about a week now. Sjeezy was out for some time and udezue and co left with him. They came back like bees again and are scared of going to their section to trash each other out. This is politics section and not igbo/Yoruba affairs section.
Re: Banker Steals 12 Million Naira From ATM Machine! by mbulela: 7:22am On Oct 27, 2009
Seun,
Please create a tribal column to save us from all these ethnic militants.
their assaults are wrecking this place.
Re: Banker Steals 12 Million Naira From ATM Machine! by sjeezy8: 7:28am On Oct 27, 2009
mbulela:

Seun,
Please create a tribal column to save us from all these ethnic militants.
their assaults are wrecking this place.

you must be sick no where in this thread did i state anything about hatred for another tribe. The first 5 people were yabbing shit.

but hey e no matta just bring your female kin when you visit the west
Re: Banker Steals 12 Million Naira From ATM Machine! by mbulela: 7:37am On Oct 27, 2009
sjeezy8:

you must be sick no where in this thread did i state anything about hatred for another tribe. The first 5 people were yabbing shit.

but hey e no matta just bring your female kin when you visit the west

how did you come to the conclusion that i was referring to you?
Re: Banker Steals 12 Million Naira From ATM Machine! by sjeezy8: 8:48am On Oct 27, 2009
^^^^^^^ i quoted the wrong person it was meant for Aloy
Re: Banker Steals 12 Million Naira From ATM Machine! by rasputinn(m): 2:00pm On Oct 27, 2009
We now have more fraudsters masquerading as bankers than we have yahoo boys on the streets
Re: Banker Steals 12 Million Naira From ATM Machine! by bawomolo(m): 3:30pm On Oct 27, 2009
mbulela:

Seun,
Please create a tribal column to save us from all these ethnic militants.
their assaults are wrecking this place.

there is actually a tribalism and sectarianism section but they refuse to have their party there
Re: Banker Steals 12 Million Naira From ATM Machine! by ow11(m): 3:40pm On Oct 27, 2009
AfroCynic:

Mehn, this guy no get liver at all. I wonder how many years he'll be sentenced to, considering it's two years for stealing over 80 billion Nairas. This guy should get like 2 two weeks in jail.

Should be under 3 hours using the same yardstick grin
Re: Banker Steals 12 Million Naira From ATM Machine! by AloyEmeka6: 12:38am On Oct 28, 2009
Will you blame the guy when the real fraudsters are allowed to go scot-free by EFCC?
Re: Banker Steals 12 Million Naira From ATM Machine! by SamMilla1(m): 12:44am On Oct 28, 2009
He must be Yoruba.
Re: Banker Steals 12 Million Naira From ATM Machine! by shollyaj(m): 12:55am On Oct 28, 2009
shocked shocked shocked shocked shocked

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