Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,162,490 members, 7,850,697 topics. Date: Wednesday, 05 June 2024 at 07:38 AM |
Nairaland Forum / Nairaland / General / Business / Banks Sack 110 Top Executives, Others Over N82bn Fraud (32144 Views)
Pic: Elon Musk Had Twins With One Of His Top Executives / Crisis At Cars45? CEO Etop Ikpe Resigns Alongside 11 Top Executives / Nigerian Banks Sack 2,929 Workers In Three Months (2) (3) (4)
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by BigBlackPreek(m): 7:56pm On Aug 31, 2023 |
That's the retirement benefits
smarts people
í ½í¸ í ½í¸ |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Yampotatocarrot(m): 7:56pm On Aug 31, 2023 |
No be new thing. I believe most bank frauds are committed by or in connection with insiders How do you explain that you deposit a huge amount today, and just few hours from then, someone from the bank will call you with fictitious claims and asking you to confirm a code sent to you? How do the criminals get your bank details including recent transactions, which make you believe them when they call you? I remember opening account with Unity bank and they were hammering on it for me that don't send any code to anyone that calls you from this bank... Like it was rang into my ears throughout my account opening session by different workers there... I got home that evening and transferred an amount to the account to use for tuition payment for something, surprisingly, about 5minutes or so after the transfer, I got a call from someone claiming to be calling me from Unity bank and saying he wanted to confirm some details and all, then asking me to forward a code to him... I just cut call Make them dey catch them abeg Side note: [/b]Please, is there anyway to report policemen who have decided to get rich through harassing boys at Papa Ashafa area of Lagos? They specifically stay along Olabode street, off Ipaja road, after NYSC... They come in the morning, leave and return in the afternoon, only to leave and return again in the evening... They drag you down from bike and ask Keke to offload all the male passengers inside the Keke... Then harass them to make transfers[b] I don't want to believe the DPO of the area is not aware of it o... Something has to be done, because when people change it for them now and use them for target, the police will carry it like Seun's case, but they ain't doing anything now o 1 Like |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by NamelessOGBENI(m): 7:56pm On Aug 31, 2023 |
That said, several fraud cases couldn’t have happened without the help of insiders in some of the banks. I think Nigerian banks should spend more money on the welfare of their staff while making appropriate changes to their internal processes, starting from their hiring processes.” I've been on this since forever. Even with the recent increments from frw banks that went public, some mofos among them still continue with the low pay, little did they know that they are sitting on a ticking time bomb.. |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by OlujobaSamuel: 7:57pm On Aug 31, 2023 |
jayAjoku:You are right, just like our politicians. 1 Like |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Oyindidi(f): 7:58pm On Aug 31, 2023 |
Islie:thieves everywhere, government sector, banking sector, educational sector, political sector, where else is safe? 1 Like |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Nobody: 7:59pm On Aug 31, 2023 |
Lol |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Skillsnigeria: 8:00pm On Aug 31, 2023 |
hmmm |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Blackdisciple(m): 8:01pm On Aug 31, 2023 |
Commenting, ICT expert and Senior Partner of e86 Limited, Olugbenga Odeyemi, recently said several fraud cases needed insiders from banks. |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by CJStarz: 8:04pm On Aug 31, 2023 |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Segzy19: 8:04pm On Aug 31, 2023 |
What is this one saying oo... how is this your comment related to the post? You better don't develop BP on APC and Peter Obi... make you rest abeg donjazzet: 1 Like |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by jayAjoku(m): 8:05pm On Aug 31, 2023 |
inoki247:seems you didn’t read my post properly I already accounted for that in the last parts theft is inevitable in any financial institution regardless of skin color somebody must steal something from the system. |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by 43Ronin: 8:05pm On Aug 31, 2023 |
Nazgul:as long as bankers are paid peanuts there will continue to be fraud and the banks must pay back to their customers. Bankers don't get prosecuted because the banks pay back such fraud and the customers don't worry again since their money is back. However if you jonze ur pin or login credentials your money is gone 4eva. 1 Like |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by barinedan(m): 8:07pm On Aug 31, 2023 |
How many of them are in jail or going through court prosecution? Or does it mean they were only sacked to go and enjoy the money they stole? |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Nobody: 8:16pm On Aug 31, 2023 |
Yugoslavia247:stop Yahoo |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Yugoslavia247(m): 8:18pm On Aug 31, 2023 |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by gentleguy1975: 8:18pm On Aug 31, 2023 |
inoki247:even from the headline,it involved too executive of the banks, infact there are many high profile frauds in the banks involving even the mdceo! |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Funflipper: 8:18pm On Aug 31, 2023 |
inoki247: That is what they refused to understand. The problem is the rotten society. For every 100 Nigerians you count, you can be rest assured that 97 are potential criminals waiting for any given opportunity to strike. 1 Like |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by AbdulhakeemIdris(m): 8:23pm On Aug 31, 2023 |
Ojimi Ayodeji is same person as Ayodeji Samson Ogunjimi, the Coowner of Sokoloan and others loan apps related to Sokoloan. These guys are syndicate |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Chetas81(m): 8:28pm On Aug 31, 2023 |
IF YOU REALLY CHECK VERY WELL, THE NIGERIAN CITIZEN ARE NOT HUMAN BEING |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Chetas81(m): 8:30pm On Aug 31, 2023 |
Yugoslavia247:yahoo boys contribute nothing to the Nigeria economy , prosperity have no meaning to the Nigerian citizen |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by highchief1: 8:30pm On Aug 31, 2023 |
nafisu:yes I lost 275k in fidelity years back same thg they told me.that I compromised my details.I wanted to sue them but my guy told me to lock up.Make u no go pursue thief sotey thief begin pursue u.Banks no Dey naija 3 Likes 1 Share |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Evercurious(f): 8:31pm On Aug 31, 2023 |
MrGreenMavro: Nothing like tempting. Naa just greed dey cause am. Work with them to understand what I mean... I ve and I know what I m saying |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by soccerlite: 8:46pm On Aug 31, 2023 |
Lolz They may used the money to jakpa |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Yugoslavia247(m): 8:48pm On Aug 31, 2023 |
Chetas81: Did I state support for fraudsters Some people are just frustrated. Go sleep |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by Chetas81(m): 8:54pm On Aug 31, 2023 |
THE NIGERIAN WILL CONTINUE TO LIVE THIS HELL THEY BUILD AS COUNTRY |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by ThatCEO: 9:24pm On Aug 31, 2023 |
donjazzet: I actually want to do an infographies of 10 ten zombies. Helinues alone has almost 80,000 posts. Emperor of the zombies But I am looking at doing a python program that will rank all zombies based on their weekly posts from d click of just one button |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by zicoraads: 9:29pm On Aug 31, 2023 |
A junior staff of one of the banks in Minna was arrested last week for this. How he managed to move over 100 million is beyond me. And over 50 million was lost in betting. Then the other 50+ was squandered on this lady he was dating, a staff of the bank's subsidiary. Now he is in jail, while his wife had no idea when he was doing all of it, as he never brought any money home or even buy anything expensive. The fraud was discovered from the banks HQ. A lot of people are in trouble here. Starting from the manager, heads of units, auditors. It was HQ that sent auditors because something was amiss. 3 Likes 1 Share |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by IamtheTruth1(m): 9:29pm On Aug 31, 2023 |
Islie: You want to spend billions in educating your staffs but you won’t pay them reasonable amount?? Is that not madness? Most banks want to engage you through sub contractors. They want quality service but pay shit 1 Like |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by zicoraads: 9:31pm On Aug 31, 2023 |
IamtheTruth1:Not enough reason to become a thief. |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by ChristianMuslim: 9:33pm On Aug 31, 2023 |
Igbo kwenu... Kwezuenu... Awon omo ole |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by IamtheTruth1(m): 9:34pm On Aug 31, 2023 |
zicoraads: Where did I state it was enough reason or gave the impression that it was ? |
Re: Banks Sack 110 Top Executives, Others Over N82bn Fraud by MICVOCT(m): 9:55pm On Aug 31, 2023 |
...shouldn't expect less. |
Fire Guts Shema Mega Petrol Filling Station In Abuja (Photos) / N800 For Stamp Duty Charge? Diamond Bank Sent This Message To Me / Dangote Lost Half Of His Fortune In The Last 6 Months?
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 39 |