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Casual Workers Responsible For Fraud In Banks – NDIC, CIBN - Career - Nairaland

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Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by Adesiji77: 10:54pm On Sep 10, 2015
The Nigeria Deposit Insurance Corporation (NDIC) and the Chartered Institute of Bankers of Nigeria (CIBN) has cautioned banks on the use of casual workers, stating that over 75 per cent of fraud cases in the sector had been traced to outsourced bank staff.

The managing director and chief executive of the NDIC, Alhaji Umaru Ibrahim, called for a closer look at the phenomenon of outsourced or contract staff in banks to ensure healthy and sound practices in the banking industry.

According to him, bank examination reports had indicated that the high incidences of fraud and forgeries in the banking system had been linked to outsourced or contract staff.

Umaru also said that in as much as regulators appreciated the necessity for banks to cut costs, it was incumbent on all stakeholders to fashion out capacity building and other strategies to motivate all employees to contribute positively rather than engaging in criminal acts that impact adversely on the entire banking system.

The CIBN president, Otunba (Mrs) Debola Osibogun, during a courtesy visit to the NDIC, regretted that a large percentage of fraud cases in the banking sector are traced to outsourced bank staff who were neither professionals nor members of the CIBN. While noting that the institute had no control over the banks, Osibogun disclosed that a committee of the institute was already working with heads of operations of banks on the challenges posed by the outsourced staff and would soon submit its report to the Central Bank of Nigeria (CBN) for consideration.

The CIBN president also said that the institute had been mandated as the agency for competency framework for banking industry by the CBN, adding that the CIBN had visited banks’ academies and had issued accreditation certificates to the academies of the First Bank, Access Bank and Guaranty Trust Bank.
http://leadership.ng/business/459857/casual-workers-responsible-for-fraud-in-banks-ndic-cibn lalasticlala
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by deadie(m): 8:24am On Sep 11, 2015
What do you expect? That is what you get when staffs are not well motivated, have no job security and earn peanuts. BTW, FTC & TGIF.

18 Likes 2 Shares

Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by Nobody: 8:24am On Sep 11, 2015
Greedy bankers looking for cheap labour, enslaving innocent Nigerians because of the evil APC has done to the economy. No be them dey find cheap labour? If you treat them as strangers, they will be strangers. Chikina!

7 Likes 1 Share

Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by kennyman2000(m): 8:24am On Sep 11, 2015
Hmmmm.. There's a point in what the man said.. If u burnt ur night candles for all those banking professional exams like CIBN,ICANS and other exams that makes you certified..

U wouldnt want to get urself involved in something that'll get ur certificate forfeited when you're caught but all those ond holders casual staffs can do whatever they like..

I think, its high time they're flushed out of the system. Though, frauds wont get eliminated totally from the system when they're flushed out but frauds will minimize.. My 2 cents.


Check my signature for ur customised wristband.
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by yomalex(m): 8:25am On Sep 11, 2015
Strange but true
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by olamydey(f): 8:25am On Sep 11, 2015
True talk
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by kkkp: 8:25am On Sep 11, 2015
grin grin grin
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by TRADELYN: 8:25am On Sep 11, 2015
The prime reason is that banks are just after meeting their target with no or little protection for their customers.
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by Lollypee(m): 8:25am On Sep 11, 2015
grin
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by erunz(m): 8:26am On Sep 11, 2015
YES THEY ARE RIGHT.
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by PRINCENWAEZE(m): 8:26am On Sep 11, 2015
powerfulsettingz:
How
How for How market?
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by Nairalandar: 8:26am On Sep 11, 2015
Only in Nigeria
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by OkuDiOver1(f): 8:26am On Sep 11, 2015
I see
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by odiereke(m): 8:26am On Sep 11, 2015
How would then be surviving if banks refuse employing them? May God help us.
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by free2ryhme: 8:27am On Sep 11, 2015
you don't want to staff them yet with expect much from them after you give them peanut for even working long hours

1 Like

Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by PRINCENWAEZE(m): 8:27am On Sep 11, 2015
nnafather:
k
for konga
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by free2ryhme: 8:27am On Sep 11, 2015
angry
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by idongesit88(m): 8:27am On Sep 11, 2015
Nigeria from senate 2 d banking sector all steals, nobody wants 2 back down
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by EmagNig(m): 8:29am On Sep 11, 2015
casual indeed
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by sashx(m): 8:29am On Sep 11, 2015
Excellent for the Economy. I feel bad when I see Sum1 that has been working in the bank since before I gain an admission becoming my subordinate by far on my first day of resumption. My 1 mnth salary and allallowance equals his 6-8mnths take home pay.

5 Likes

Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by PRINCENWAEZE(m): 8:29am On Sep 11, 2015
olamydey:
True talk
for MTN true talk
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by Nobody: 8:30am On Sep 11, 2015
PRINCENWAEZE:
for konga

No, na konji.
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by Elzends(m): 8:30am On Sep 11, 2015
Issokay
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by Seuncoded(f): 8:31am On Sep 11, 2015
Look down
Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by Nobody: 8:37am On Sep 11, 2015
nnafather:
Greedy bankers looking for cheap labour, enslaving innocent Nigerians because of the evil APC has done to the economy. No be them dey find cheap labour? If you treat them as strangers, they will be strangers. Chikina!
Jamaican weeds at work, even if you are a bastard, it's a fault of APC, with only 100 days in office, what about the 16 useless years of PDP?

4 Likes

Re: Casual Workers Responsible For Fraud In Banks – NDIC, CIBN by INTROVERT(f): 8:38am On Sep 11, 2015
FRSC account in GMBs bank. A joy for casual staff to steal from according to a Nairalander.

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