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EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days (37694 Views)

Armed Robbers Kill Access Bank Staff In Anyigba, Kogi (Graphic Photo) / Lady Shows Off N1.2m Goods Her Staff Stole From Her Shop (pics/video) / Ekiti Bank Robbery: Staff Stole Money, Caught On CCTV - Police (2) (3) (4)

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Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by akanbiaa(m): 3:24am On Mar 03, 2022
Hmmm
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by mekonglobal(m): 3:25am On Mar 03, 2022
Politicians have taught other public servants how to loot with impunity. Therefore, i blame Abacha and Buhari in all of these.
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Caseless: 3:28am On Mar 03, 2022
Bankers are working hand-in-hand with fraudsters to defraud customers. Just like they give armed-robbers tipoff to come and rob in their branches if they notice a customer coming with huge funds.

I don't think it's fair for bankers to login into your account from their page and see whatever you have in your account. For that to be displayed, the system should be made to request OTP from the owner to authorize that. In fact, they should not have access at all.

11 Likes

Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by andyanders: 3:30am On Mar 03, 2022
Softwareguy21:
This guys maybe innocent. No enough evidence they did it. Their crime is they had authorised privilege and login details to view the accounts of customers.
The bank is just looking for scapegoat. Thorough investigation is needed. Not this smoke screen panel.
Bank database can be hack by outsider also.
They maybe guilty, I dont know but as a tech person there's alot of loophole in this report.
On point. Some of them could be innocent. Hackers are deadly these days.

2 Likes

Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by NaMe4: 3:31am On Mar 03, 2022
royalair:
Why do I have a feeling say na Access bank be the bank

Most likely Fidelity Bank.

The cue dey the write-up.


Softwareguy21:
This guys maybe innocent. No enough evidence they did it. Their crime is they had authorised privilege and login details to view the accounts of customers.
The bank is just looking for scapegoat. Thorough investigation is needed. Not this smoke screen panel.
Bank database can be hack by outsider also.
They maybe guilty, I dont know but as a tech person there's alot of loophole in this report.

Exactly my thoughts. This can be pulled off externally or even internally without direct involvement of staff of the particular department.
Well, it is expected thorough investigations have been carried out with established facts, beyond reasonable doubt that the accused persons were involved.
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by vickydevoka(m): 3:42am On Mar 03, 2022
Wawelexy:
65% of those contract staffs working in banks are yahoo boys
All staff

1 Like 2 Shares

Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by NaMe4: 3:54am On Mar 03, 2022
post=110704535:
They stole Almost one billion naira within 3 days?



Nigerians are the problems of Nigeria.......for real!


Greed and Dishonesty, the two main problems of an average Nigerian.
Read along to understand our reasons for saying so......

(N.B : If you are a fraudster and criminal on Nairaland,
Skip to the next post or you may not survive reading this)


*HOME TRUTH*

I run a manufacturing business and a trading business.
The biggest challenge in my manufacturing business is not power, or infrastructure, the biggest challenge is getting honest staff. Everyone we hire appears to be on a mission to steal as much as possible. Inflated invoices, recording less than the actual number of units produced. The worst part of it all is that all the fraud we've uncovered is not done by a single person, it's usually many staff who collude with each other, from production, to sales, to finance, even top management. There was a year I overhauled management 3 times in a year.........
But me, I've found a solution sha, I now use Indian management. So competent, so honest and so straightforward. I thought they were expensive at first with all the visa fees, accommodation, house staff, but now that losses due to staff theft have been reduced to a minimum, and efficiency increased, the Indian management has turned out to be cheaper than the previous Nigerian management. Now, all sensitive positions involving money go to Indians. Nigerians are only allowed in non-sensitive positions. I used to criticize companies like Dangote Group that hire so many Indians when there are many unemployed Nigerians, but now, I understand their decision.

My biggest challenge in the trading business is the same, getting honest staff. The form of trading occurs in the open market, and involves staff having access to huge sums of money running into a few millions. I know how much I pay to security companies to provide escorts for the staff, not to prevent robbery, but to ensure that the staff go straight to the bank to deposit the money after the day's sales and not disappear with my money. This money spent on security companies is even enough to be declared as profit. We have to spend on CCTV, biometric scanners and other things that wouldn't be needed if staff weren't looking for the slightest opportunity to steal.

It got so bad at a point that my main criteria for employing staff was no longer competency but honesty. At least, competency and skills can be learnt, but once you're dishonest, you're dishonest.

We always complain of the economy and how there are no jobs. I know people abroad who would have loved to set up job creating businesses in Nigeria but they can't because they can't get any trustworthy person to run it.

I know people in Nigeria with so much money, they want to start factories and other job-creating businesses but they can't because they are occupied elsewhere and can't get any trustworthy person to run the business. So instead of investing in the real sector and creating jobs, they'll just buy treasury bills, while the thieves are shouting no jobs.

Many big businesses would have been born in Nigeria if we could engage in partnerships, but we cant because you can't trust anyone. This is one advantage the Indians and Lebanese have over us in Nigeria. They can pull resources together and do mega-business, unlike Nigerians that because only one person must do everything since we can't partner, end up with small, tiny businesses.

Start a poultry and they will be stealing your eggs. Some will even go ahead to be killing the chickens so that they'll be allowed to take them home.

Start an entertainment/viewing/game center and they'll be pocketing your money. On the days you're around at the business, the money realized will be x10 of the money realized when you're not around..... Because they're eating your money.

Lease out a vehicle to a driver to use and watch as he'll finish you.

Start a restaurant, the same thing will happen. More than half of the total food ingredients will end up in their personal kitchens.

Even ordinary provisions shop, they will find a way to steal.

You'll see them with that their evil, wicked saying "na where person dey work, na there e dey chop, na e make dem dey callam workchop/workshop"...... Just imagine, justifying theft at work.

And you'll see these people point their crooked fingers at politicians when they're not any different. I usually say the reason most Nigerians haven't stolen billions of government money, is simply lack of opportunity.

*On every level, Nigerians are the problem of Nigeria*.


If the truth wanna kill the online fraudsters and criminals we have on Nairaland,
you guys should better die now.
We will continue to hit your head as much as we can with the truth and be against your fraudulent lifestyle ALWAYS.
For all the scams you have scammed innocent people all over the world, and they end up committing suicide or becoming homeless, and y'all here thinking you are living large, kid you not, you will never enjoy that fraudulent money, it will lead you to your grave soonest. (You can keep hating honest, and hardworking members on this forum, but some of us will continue to kill you with the truth.)
Only if God doesn't exist.
Thieves, Barawos everywhere
.





**********************************


GREED!!!

When we say we are our own problem they start grumbling.....

Okay listen to these examples:

1. You sell chicken and add over 40% profit ,you are happy forgetting that the person that bought the chicken sells tomatoes and pepper.

2. The tomatoes and pepper seller has to recover the excess she paid for the chicken, so she adds her own 42% profit margin.

3. Teacher will come and buy these 2 items with what? She has no other alternative than to increase lesson fees or school fees.

4. You will go and rent house from a landlord who has paid excess for cement, sand, chicken, tomatoes and pepper, lesson fees, how will he meet up if not by increasing his house rent by 60%.

And the circle continues, it is not about dollars, dollars is just an excuse, abi wetin concern garri, beans and yam with dollars.

The problem is you and I and our excessive greed.



That is why you will forever remain the same way you are now.
No more shame to come to the public to say he's gonna steal people's money.
Lost generation!
Tueh!


Only a fraudster or criminal will be wailing about our above post.
We hope you ain't one of them kiddo?
If so, we understand your weeping about the honest truth.
No wonder you are your fellow children are always wailing and in serious pains reading our posts here.
The earlier, the better for you.
Advice from the elders kiss


Hmmmm, this is deep!


Sure we do get the good ones among the youths.


Only sane, honest and hardworking Nairalanders like you will definitely like our answers and comments,
Not the miserable fraudsters aka, children of hate, frustrations and perdition that abound here.
God bless your legit hustle man.
It will end in praise for you.


Addendum:
The below are screenshots from a very recent party we went to grill Barbecue for one of our clients we met on Nairaland,
And the below are the amount of meats the food caterer hired for the event stole, ready to take home with her.
After telling people at the party that beef has finished!
(After being paid close to 2 Million Naira for her catering job!!)
A picture speaks more than a thousand words.
Shame on her and her online criminals here.....

In a Country where people PAY to get employed in PUBLIC SERVICE, you should know there is a SERIOUS problem.

3 Likes

Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Holluwatarhyor(m): 4:20am On Mar 03, 2022
post=110704535:
They stole Almost one billion naira within 3 days?



Nigerians are the problems of Nigeria.......for real!


Greed and Dishonesty, the two main problems of an average Nigerian.
Read along to understand our reasons for saying so......

(N.B : If you are a fraudster and criminal on Nairaland,
Skip to the next post or you may not survive reading this)


*HOME TRUTH*

I run a manufacturing business and a trading business.
The biggest challenge in my manufacturing business is not power, or infrastructure, the biggest challenge is getting honest staff. Everyone we hire appears to be on a mission to steal as much as possible. Inflated invoices, recording less than the actual number of units produced. The worst part of it all is that all the fraud we've uncovered is not done by a single person, it's usually many staff who collude with each other, from production, to sales, to finance, even top management. There was a year I overhauled management 3 times in a year.........
But me, I've found a solution sha, I now use Indian management. So competent, so honest and so straightforward. I thought they were expensive at first with all the visa fees, accommodation, house staff, but now that losses due to staff theft have been reduced to a minimum, and efficiency increased, the Indian management has turned out to be cheaper than the previous Nigerian management. Now, all sensitive positions involving money go to Indians. Nigerians are only allowed in non-sensitive positions. I used to criticize companies like Dangote Group that hire so many Indians when there are many unemployed Nigerians, but now, I understand their decision.

My biggest challenge in the trading business is the same, getting honest staff. The form of trading occurs in the open market, and involves staff having access to huge sums of money running into a few millions. I know how much I pay to security companies to provide escorts for the staff, not to prevent robbery, but to ensure that the staff go straight to the bank to deposit the money after the day's sales and not disappear with my money. This money spent on security companies is even enough to be declared as profit. We have to spend on CCTV, biometric scanners and other things that wouldn't be needed if staff weren't looking for the slightest opportunity to steal.

It got so bad at a point that my main criteria for employing staff was no longer competency but honesty. At least, competency and skills can be learnt, but once you're dishonest, you're dishonest.

We always complain of the economy and how there are no jobs. I know people abroad who would have loved to set up job creating businesses in Nigeria but they can't because they can't get any trustworthy person to run it.

I know people in Nigeria with so much money, they want to start factories and other job-creating businesses but they can't because they are occupied elsewhere and can't get any trustworthy person to run the business. So instead of investing in the real sector and creating jobs, they'll just buy treasury bills, while the thieves are shouting no jobs.

Many big businesses would have been born in Nigeria if we could engage in partnerships, but we cant because you can't trust anyone. This is one advantage the Indians and Lebanese have over us in Nigeria. They can pull resources together and do mega-business, unlike Nigerians that because only one person must do everything since we can't partner, end up with small, tiny businesses.

Start a poultry and they will be stealing your eggs. Some will even go ahead to be killing the chickens so that they'll be allowed to take them home.

Start an entertainment/viewing/game center and they'll be pocketing your money. On the days you're around at the business, the money realized will be x10 of the money realized when you're not around..... Because they're eating your money.

Lease out a vehicle to a driver to use and watch as he'll finish you.

Start a restaurant, the same thing will happen. More than half of the total food ingredients will end up in their personal kitchens.

Even ordinary provisions shop, they will find a way to steal.

You'll see them with that their evil, wicked saying "na where person dey work, na there e dey chop, na e make dem dey callam workchop/workshop"...... Just imagine, justifying theft at work.

And you'll see these people point their crooked fingers at politicians when they're not any different. I usually say the reason most Nigerians haven't stolen billions of government money, is simply lack of opportunity.

*On every level, Nigerians are the problem of Nigeria*.


If the truth wanna kill the online fraudsters and criminals we have on Nairaland,
you guys should better die now.
We will continue to hit your head as much as we can with the truth and be against your fraudulent lifestyle ALWAYS.
For all the scams you have scammed innocent people all over the world, and they end up committing suicide or becoming homeless, and y'all here thinking you are living large, kid you not, you will never enjoy that fraudulent money, it will lead you to your grave soonest. (You can keep hating honest, and hardworking members on this forum, but some of us will continue to kill you with the truth.)
Only if God doesn't exist.
Thieves, Barawos everywhere
.





**********************************


GREED!!!

When we say we are our own problem they start grumbling.....

Okay listen to these examples:

1. You sell chicken and add over 40% profit ,you are happy forgetting that the person that bought the chicken sells tomatoes and pepper.

2. The tomatoes and pepper seller has to recover the excess she paid for the chicken, so she adds her own 42% profit margin.

3. Teacher will come and buy these 2 items with what? She has no other alternative than to increase lesson fees or school fees.

4. You will go and rent house from a landlord who has paid excess for cement, sand, chicken, tomatoes and pepper, lesson fees, how will he meet up if not by increasing his house rent by 60%.

And the circle continues, it is not about dollars, dollars is just an excuse, abi wetin concern garri, beans and yam with dollars.

The problem is you and I and our excessive greed.



That is why you will forever remain the same way you are now.
No more shame to come to the public to say he's gonna steal people's money.
Lost generation!
Tueh!


Only a fraudster or criminal will be wailing about our above post.
We hope you ain't one of them kiddo?
If so, we understand your weeping about the honest truth.
No wonder you are your fellow children are always wailing and in serious pains reading our posts here.
The earlier, the better for you.
Advice from the elders kiss


Hmmmm, this is deep!


Sure we do get the good ones among the youths.


Only sane, honest and hardworking Nairalanders like you will definitely like our answers and comments,
Not the miserable fraudsters aka, children of hate, frustrations and perdition that abound here.
God bless your legit hustle man.
It will end in praise for you.


Addendum:
The below are screenshots from a very recent party we went to grill Barbecue for one of our clients we met on Nairaland,
And the below are the amount of meats the food caterer hired for the event stole, ready to take home with her.
After telling people at the party that beef has finished!
(After being paid close to 2 Million Naira for her catering job!!)
A picture speaks more than a thousand words.
Shame on her and her online criminals here.....
you are right,I started a bakery business and it was ruined due to greediness of my workers,spent all my savings on it,all to no avail,I'm a civil engineer and into building construction,so I do have little time to check on them....trying to be back on my feet now as there's no contract....but you can employ me in your company if you dont mind

1 Like

Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Timoleon(m): 4:33am On Mar 03, 2022
True. From what has been narrated so far, there’s isn’t enough evidence to prove them guilty.
Softwareguy21:
This guys maybe innocent. No enough evidence they did it. Their crime is they had authorised privilege and login details to view the accounts of customers.
The bank is just looking for scapegoat. Thorough investigation is needed. Not this smoke screen panel.
Bank database can be hack by outsider also.
They maybe guilty, I dont know but as a tech person there's alot of loophole in this report.
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by autotrader014(m): 4:42am On Mar 03, 2022
post=110704535:
They stole Almost one billion naira within 3 days?



Nigerians are the problems of Nigeria.......for real!


Greed and Dishonesty, the two main problems of an average Nigerian.
Read along to understand our reasons for saying so......

(N.B : If you are a fraudster and criminal on Nairaland,
Skip to the next post or you may not survive reading this)


*HOME TRUTH*

I run a manufacturing business and a trading business.
The biggest challenge in my manufacturing business is not power, or infrastructure, the biggest challenge is getting honest staff. Everyone we hire appears to be on a mission to steal as much as possible. Inflated invoices, recording less than the actual number of units produced. The worst part of it all is that all the fraud we've uncovered is not done by a single person, it's usually many staff who collude with each other, from production, to sales, to finance, even top management. There was a year I overhauled management 3 times in a year.........
But me, I've found a solution sha, I now use Indian management. So competent, so honest and so straightforward. I thought they were expensive at first with all the visa fees, accommodation, house staff, but now that losses due to staff theft have been reduced to a minimum, and efficiency increased, the Indian management has turned out to be cheaper than the previous Nigerian management. Now, all sensitive positions involving money go to Indians. Nigerians are only allowed in non-sensitive positions. I used to criticize companies like Dangote Group that hire so many Indians when there are many unemployed Nigerians, but now, I understand their decision.

My biggest challenge in the trading business is the same, getting honest staff. The form of trading occurs in the open market, and involves staff having access to huge sums of money running into a few millions. I know how much I pay to security companies to provide escorts for the staff, not to prevent robbery, but to ensure that the staff go straight to the bank to deposit the money after the day's sales and not disappear with my money. This money spent on security companies is even enough to be declared as profit. We have to spend on CCTV, biometric scanners and other things that wouldn't be needed if staff weren't looking for the slightest opportunity to steal.

It got so bad at a point that my main criteria for employing staff was no longer competency but honesty. At least, competency and skills can be learnt, but once you're dishonest, you're dishonest.

We always complain of the economy and how there are no jobs. I know people abroad who would have loved to set up job creating businesses in Nigeria but they can't because they can't get any trustworthy person to run it.

I know people in Nigeria with so much money, they want to start factories and other job-creating businesses but they can't because they are occupied elsewhere and can't get any trustworthy person to run the business. So instead of investing in the real sector and creating jobs, they'll just buy treasury bills, while the thieves are shouting no jobs.

Many big businesses would have been born in Nigeria if we could engage in partnerships, but we cant because you can't trust anyone. This is one advantage the Indians and Lebanese have over us in Nigeria. They can pull resources together and do mega-business, unlike Nigerians that because only one person must do everything since we can't partner, end up with small, tiny businesses.

Start a poultry and they will be stealing your eggs. Some will even go ahead to be killing the chickens so that they'll be allowed to take them home.

Start an entertainment/viewing/game center and they'll be pocketing your money. On the days you're around at the business, the money realized will be x10 of the money realized when you're not around..... Because they're eating your money.

Lease out a vehicle to a driver to use and watch as he'll finish you.

Start a restaurant, the same thing will happen. More than half of the total food ingredients will end up in their personal kitchens.

Even ordinary provisions shop, they will find a way to steal.

You'll see them with that their evil, wicked saying "na where person dey work, na there e dey chop, na e make dem dey callam workchop/workshop"...... Just imagine, justifying theft at work.

And you'll see these people point their crooked fingers at politicians when they're not any different. I usually say the reason most Nigerians haven't stolen billions of government money, is simply lack of opportunity.

*On every level, Nigerians are the problem of Nigeria*.


If the truth wanna kill the online fraudsters and criminals we have on Nairaland,
you guys should better die now.
We will continue to hit your head as much as we can with the truth and be against your fraudulent lifestyle ALWAYS.
For all the scams you have scammed innocent people all over the world, and they end up committing suicide or becoming homeless, and y'all here thinking you are living large, kid you not, you will never enjoy that fraudulent money, it will lead you to your grave soonest. (You can keep hating honest, and hardworking members on this forum, but some of us will continue to kill you with the truth.)
Only if God doesn't exist.
Thieves, Barawos everywhere
.





**********************************


GREED!!!

When we say we are our own problem they start grumbling.....

Okay listen to these examples:

1. You sell chicken and add over 40% profit ,you are happy forgetting that the person that bought the chicken sells tomatoes and pepper.

2. The tomatoes and pepper seller has to recover the excess she paid for the chicken, so she adds her own 42% profit margin.

3. Teacher will come and buy these 2 items with what? She has no other alternative than to increase lesson fees or school fees.

4. You will go and rent house from a landlord who has paid excess for cement, sand, chicken, tomatoes and pepper, lesson fees, how will he meet up if not by increasing his house rent by 60%.

And the circle continues, it is not about dollars, dollars is just an excuse, abi wetin concern garri, beans and yam with dollars.

The problem is you and I and our excessive greed.



That is why you will forever remain the same way you are now.
No more shame to come to the public to say he's gonna steal people's money.
Lost generation!
Tueh!


Only a fraudster or criminal will be wailing about our above post.
We hope you ain't one of them kiddo?
If so, we understand your weeping about the honest truth.
No wonder you are your fellow children are always wailing and in serious pains reading our posts here.
The earlier, the better for you.
Advice from the elders kiss


Hmmmm, this is deep!


Sure we do get the good ones among the youths.


Only sane, honest and hardworking Nairalanders like you will definitely like our answers and comments,
Not the miserable fraudsters aka, children of hate, frustrations and perdition that abound here.
God bless your legit hustle man.
It will end in praise for you.


Addendum:
The below are screenshots from a very recent party we went to grill Barbecue for one of our clients we met on Nairaland,
And the below are the amount of meats the food caterer hired for the event stole, ready to take home with her.
After telling people at the party that beef has finished!
(After being paid close to 2 Million Naira for her catering job!!)
A picture speaks more than a thousand words.
Shame on her and her online criminals here.....

Interesting write up. I have always said it, the problem of Nigeria is Nigerians. Corruption in all levels
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by einsteine(m): 4:44am On Mar 03, 2022
royalair:
Why do I have a feeling say na Access bank be the bank

It is Fidelity. I posted the case long ago but it was never moved to front page. Fidelity also pressured lots of blogs to get their name off the story or kill it entirely.

1 Like

Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by mixta140: 5:09am On Mar 03, 2022
post=110704535:
They stole Almost one billion naira within 3 days?



Nigerians are the problems of Nigeria.......for real!


Greed and Dishonesty, the two main problems of an average Nigerian.
Read along to understand our reasons for saying so......

(N.B : If you are a fraudster and criminal on Nairaland,
Skip to the next post or you may not survive reading this)


*HOME TRUTH*

I run a manufacturing business and a trading business.
The biggest challenge in my manufacturing business is not power, or infrastructure, the biggest challenge is getting honest staff. Everyone we hire appears to be on a mission to steal as much as possible. Inflated invoices, recording less than the actual number of units produced. The worst part of it all is that all the fraud we've uncovered is not done by a single person, it's usually many staff who collude with each other, from production, to sales, to finance, even top management. There was a year I overhauled management 3 times in a year.........
But me, I've found a solution sha, I now use Indian management. So competent, so honest and so straightforward. I thought they were expensive at first with all the visa fees, accommodation, house staff, but now that losses due to staff theft have been reduced to a minimum, and efficiency increased, the Indian management has turned out to be cheaper than the previous Nigerian management. Now, all sensitive positions involving money go to Indians. Nigerians are only allowed in non-sensitive positions. I used to criticize companies like Dangote Group that hire so many Indians when there are many unemployed Nigerians, but now, I understand their decision.

My biggest challenge in the trading business is the same, getting honest staff. The form of trading occurs in the open market, and involves staff having access to huge sums of money running into a few millions. I know how much I pay to security companies to provide escorts for the staff, not to prevent robbery, but to ensure that the staff go straight to the bank to deposit the money after the day's sales and not disappear with my money. This money spent on security companies is even enough to be declared as profit. We have to spend on CCTV, biometric scanners and other things that wouldn't be needed if staff weren't looking for the slightest opportunity to steal.

It got so bad at a point that my main criteria for employing staff was no longer competency but honesty. At least, competency and skills can be learnt, but once you're dishonest, you're dishonest.

We always complain of the economy and how there are no jobs. I know people abroad who would have loved to set up job creating businesses in Nigeria but they can't because they can't get any trustworthy person to run it.

I know people in Nigeria with so much money, they want to start factories and other job-creating businesses but they can't because they are occupied elsewhere and can't get any trustworthy person to run the business. So instead of investing in the real sector and creating jobs, they'll just buy treasury bills, while the thieves are shouting no jobs.

Many big businesses would have been born in Nigeria if we could engage in partnerships, but we cant because you can't trust anyone. This is one advantage the Indians and Lebanese have over us in Nigeria. They can pull resources together and do mega-business, unlike Nigerians that because only one person must do everything since we can't partner, end up with small, tiny businesses.

Start a poultry and they will be stealing your eggs. Some will even go ahead to be killing the chickens so that they'll be allowed to take them home.

Start an entertainment/viewing/game center and they'll be pocketing your money. On the days you're around at the business, the money realized will be x10 of the money realized when you're not around..... Because they're eating your money.

Lease out a vehicle to a driver to use and watch as he'll finish you.

Start a restaurant, the same thing will happen. More than half of the total food ingredients will end up in their personal kitchens.

Even ordinary provisions shop, they will find a way to steal.

You'll see them with that their evil, wicked saying "na where person dey work, na there e dey chop, na e make dem dey callam workchop/workshop"...... Just imagine, justifying theft at work.

And you'll see these people point their crooked fingers at politicians when they're not any different. I usually say the reason most Nigerians haven't stolen billions of government money, is simply lack of opportunity.

*On every level, Nigerians are the problem of Nigeria*.


If the truth wanna kill the online fraudsters and criminals we have on Nairaland,
you guys should better die now.
We will continue to hit your head as much as we can with the truth and be against your fraudulent lifestyle ALWAYS.
For all the scams you have scammed innocent people all over the world, and they end up committing suicide or becoming homeless, and y'all here thinking you are living large, kid you not, you will never enjoy that fraudulent money, it will lead you to your grave soonest. (You can keep hating honest, and hardworking members on this forum, but some of us will continue to kill you with the truth.)
Only if God doesn't exist.
Thieves, Barawos everywhere
.





**********************************


GREED!!!

When we say we are our own problem they start grumbling.....

Okay listen to these examples:

1. You sell chicken and add over 40% profit ,you are happy forgetting that the person that bought the chicken sells tomatoes and pepper.

2. The tomatoes and pepper seller has to recover the excess she paid for the chicken, so she adds her own 42% profit margin.

3. Teacher will come and buy these 2 items with what? She has no other alternative than to increase lesson fees or school fees.

4. You will go and rent house from a landlord who has paid excess for cement, sand, chicken, tomatoes and pepper, lesson fees, how will he meet up if not by increasing his house rent by 60%.

And the circle continues, it is not about dollars, dollars is just an excuse, abi wetin concern garri, beans and yam with dollars.

The problem is you and I and our excessive greed.



That is why you will forever remain the same way you are now.
No more shame to come to the public to say he's gonna steal people's money.
Lost generation!
Tueh!


Only a fraudster or criminal will be wailing about our above post.
We hope you ain't one of them kiddo?
If so, we understand your weeping about the honest truth.
No wonder you are your fellow children are always wailing and in serious pains reading our posts here.
The earlier, the better for you.
Advice from the elders kiss


Hmmmm, this is deep!


Sure we do get the good ones among the youths.


Only sane, honest and hardworking Nairalanders like you will definitely like our answers and comments,
Not the miserable fraudsters aka, children of hate, frustrations and perdition that abound here.
God bless your legit hustle man.
It will end in praise for you.


Addendum:
The below are screenshots from a very recent party we went to grill Barbecue for one of our clients we met on Nairaland,
And the below are the amount of meats the food caterer hired for the event stole, ready to take home with her.
After telling people at the party that beef has finished!
(After being paid close to 2 Million Naira for her catering job!!)
A picture speaks more than a thousand words.
Shame on her and her online criminals here.....
An average Nigerian is a thief.... greeďy people... Nigerian youth are less innovative. Na person leave canada come 9ja come blow ... he put brain down think ofproblem to solve now he is woŕth over $200m... many youth really lazy oòo
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by anambraamaka: 5:15am On Mar 03, 2022
Wow
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by EmmaLege: 5:26am On Mar 03, 2022
no be today staffs don dey thief
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by luvme0702: 5:28am On Mar 03, 2022
Clean Money Heist.
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Qoko: 5:44am On Mar 03, 2022
SarkinYarki:
GT staff should be checked too , I noticed they always scheme and decimal balance of my account every Night
No be that kind your account dem Dey do fraud, #ifydontgerrit #forgetbourrit
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Creditalerts: 5:56am On Mar 03, 2022
Banker building big houses
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Nobody: 6:02am On Mar 03, 2022
Softwareguy21:
This guys maybe innocent. No enough evidence they did it. Their crime is they had authorised privilege and login details to view the accounts of customers.
The bank is just looking for scapegoat. Thorough investigation is needed. Not this smoke screen panel.
Bank database can be hack by outsider also.
They maybe guilty, I dont know but as a tech person there's alot of loophole in this report.

From the activity log that was puled up, each of those guys were the ones who logged into those companies accounts and increased their withdrawal limit without the companies requesting for such, now that is a red flag on it’s own. If they say they weren’t the ones who did it, the System Auditor and his team should check the firewall event logs and the server too, it records activities as they happen and the time it happened except if they already cleared those log files.

2 Likes

Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Nobody: 6:10am On Mar 03, 2022
Timoleon:
True. From what has been narrated so far, there’s isn’t enough evidence to prove them guilty.

Question is why did they increase those companies withdrawal limit without the companies permission?
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by techWriter3: 6:11am On Mar 03, 2022
65% of those deal personnel collaborating in institutions not yahoo girls
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Forgodsgrace: 6:15am On Mar 03, 2022
Wawelexy:
65% of those contract staffs working in banks are yahoo boys

Na true ,even Na yahoo boys no let some husband sleep with their wife,na yahoo boys cause fuel scarcity,Na them dey even cause high rate of unemployment in the country and insecurity,as Una no get sense again.Now everything be yahoo boys now cause am

1 Like

Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Urbanchampion: 6:18am On Mar 03, 2022
royalair:
Why do I have a feeling say na Access bank be the bank

You're not a good English student, if you're, you have known that it is Fidelity Bank
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by purplekayc(m): 6:19am On Mar 03, 2022
The bank no get name abi
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Wawelexy(m): 6:24am On Mar 03, 2022
Forgodsgrace:


Na true ,even Na yahoo boys no let some husband sleep with their wife,na yahoo boys cause fuel scarcity,Na them dey even cause high rate of unemployment in the country and insecurity,as Una no get sense again.Now everything be yahoo boys now cause am

wettin criminal like u wan talk before? Abeg getat
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Enemyofpeace: 6:27am On Mar 03, 2022
No wonder I could not withdraw my 2k from the bank
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Bellotelli: 6:28am On Mar 03, 2022
The only good thing is that all the accounts affected are company's account.
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Nicepoker(m): 6:29am On Mar 03, 2022
[s]
post=110704535:
They stole Almost one billion naira within 3 days?



Nigerians are the problems of Nigeria.......for real!


Greed and Dishonesty, the two main problems of an average Nigerian.
Read along to understand our reasons for saying so......

(N.B : If you are a fraudster and criminal on Nairaland,
Skip to the next post or you may not survive reading this)


*HOME TRUTH*

I run a manufacturing business and a trading business.
The biggest challenge in my manufacturing business is not power, or infrastructure, the biggest challenge is getting honest staff. Everyone we hire appears to be on a mission to steal as much as possible. Inflated invoices, recording less than the actual number of units produced. The worst part of it all is that all the fraud we've uncovered is not done by a single person, it's usually many staff who collude with each other, from production, to sales, to finance, even top management. There was a year I overhauled management 3 times in a year.........
But me, I've found a solution sha, I now use Indian management. So competent, so honest and so straightforward. I thought they were expensive at first with all the visa fees, accommodation, house staff, but now that losses due to staff theft have been reduced to a minimum, and efficiency increased, the Indian management has turned out to be cheaper than the previous Nigerian management. Now, all sensitive positions involving money go to Indians. Nigerians are only allowed in non-sensitive positions. I used to criticize companies like Dangote Group that hire so many Indians when there are many unemployed Nigerians, but now, I understand their decision.

My biggest challenge in the trading business is the same, getting honest staff. The form of trading occurs in the open market, and involves staff having access to huge sums of money running into a few millions. I know how much I pay to security companies to provide escorts for the staff, not to prevent robbery, but to ensure that the staff go straight to the bank to deposit the money after the day's sales and not disappear with my money. This money spent on security companies is even enough to be declared as profit. We have to spend on CCTV, biometric scanners and other things that wouldn't be needed if staff weren't looking for the slightest opportunity to steal.

It got so bad at a point that my main criteria for employing staff was no longer competency but honesty. At least, competency and skills can be learnt, but once you're dishonest, you're dishonest.

We always complain of the economy and how there are no jobs. I know people abroad who would have loved to set up job creating businesses in Nigeria but they can't because they can't get any trustworthy person to run it.

I know people in Nigeria with so much money, they want to start factories and other job-creating businesses but they can't because they are occupied elsewhere and can't get any trustworthy person to run the business. So instead of investing in the real sector and creating jobs, they'll just buy treasury bills, while the thieves are shouting no jobs.

Many big businesses would have been born in Nigeria if we could engage in partnerships, but we cant because you can't trust anyone. This is one advantage the Indians and Lebanese have over us in Nigeria. They can pull resources together and do mega-business, unlike Nigerians that because only one person must do everything since we can't partner, end up with small, tiny businesses.

Start a poultry and they will be stealing your eggs. Some will even go ahead to be killing the chickens so that they'll be allowed to take them home.

Start an entertainment/viewing/game center and they'll be pocketing your money. On the days you're around at the business, the money realized will be x10 of the money realized when you're not around..... Because they're eating your money.

Lease out a vehicle to a driver to use and watch as he'll finish you.

Start a restaurant, the same thing will happen. More than half of the total food ingredients will end up in their personal kitchens.

Even ordinary provisions shop, they will find a way to steal.

You'll see them with that their evil, wicked saying "na where person dey work, na there e dey chop, na e make dem dey callam workchop/workshop"...... Just imagine, justifying theft at work.

And you'll see these people point their crooked fingers at politicians when they're not any different. I usually say the reason most Nigerians haven't stolen billions of government money, is simply lack of opportunity.

*On every level, Nigerians are the problem of Nigeria*.


If the truth wanna kill the online fraudsters and criminals we have on Nairaland,
you guys should better die now.
We will continue to hit your head as much as we can with the truth and be against your fraudulent lifestyle ALWAYS.
For all the scams you have scammed innocent people all over the world, and they end up committing suicide or becoming homeless, and y'all here thinking you are living large, kid you not, you will never enjoy that fraudulent money, it will lead you to your grave soonest. (You can keep hating honest, and hardworking members on this forum, but some of us will continue to kill you with the truth.)
Only if God doesn't exist.
Thieves, Barawos everywhere
.





**********************************


GREED!!!

When we say we are our own problem they start grumbling.....

Okay listen to these examples:

1. You sell chicken and add over 40% profit ,you are happy forgetting that the person that bought the chicken sells tomatoes and pepper.

2. The tomatoes and pepper seller has to recover the excess she paid for the chicken, so she adds her own 42% profit margin.

3. Teacher will come and buy these 2 items with what? She has no other alternative than to increase lesson fees or school fees.

4. You will go and rent house from a landlord who has paid excess for cement, sand, chicken, tomatoes and pepper, lesson fees, how will he meet up if not by increasing his house rent by 60%.

And the circle continues, it is not about dollars, dollars is just an excuse, abi wetin concern garri, beans and yam with dollars.

The problem is you and I and our excessive greed.



That is why you will forever remain the same way you are now.
No more shame to come to the public to say he's gonna steal people's money.
Lost generation!
Tueh!


Only a fraudster or criminal will be wailing about our above post.
We hope you ain't one of them kiddo?
If so, we understand your weeping about the honest truth.
No wonder you are your fellow children are always wailing and in serious pains reading our posts here.
The earlier, the better for you.
Advice from the elders kiss


Hmmmm, this is deep!


Sure we do get the good ones among the youths.


Only sane, honest and hardworking Nairalanders like you will definitely like our answers and comments,
Not the miserable fraudsters aka, children of hate, frustrations and perdition that abound here.
God bless your legit hustle man.
It will end in praise for you.


Addendum:
The below are screenshots from a very recent party we went to grill Barbecue for one of our clients we met on Nairaland,
And the below are the amount of meats the food caterer hired for the event stole, ready to take home with her.
After telling people at the party that beef has finished!
(After being paid close to 2 Million Naira for her catering job!!)
A picture speaks more than a thousand words.
Shame on her and her online criminals here.....
[/s]
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Ade3131: 6:32am On Mar 03, 2022
Softwareguy21:
This guys maybe innocent. No enough evidence they did it. Their crime is they had authorised privilege and login details to view the accounts of customers.
The bank is just looking for scapegoat. Thorough investigation is needed. Not this smoke screen panel.
Bank database can be hack by outsider also.
They maybe guilty, I dont know but as a tech person there's alot of loophole in this report.

The chances of them not knowing anything about the crime is close to zero. Their computers would have been taking to IT audit department and the first thing those audit guys do is the recover logs from the system and study them....they have softwares that will show the exactly what happened on that system within the date of interest with precision.

They can't mistake it. Even the accused sef won't deny it when they present them with evidence. Unless the system audit of the bank no sabi work.
Re: EFCC: How Bank Staff Stole Over ₦870 Million Within 3 Days by Donaluta(m): 6:34am On Mar 03, 2022
royalair:
Why do I have a feeling say na Access bank be the bank

You see fidelity there .. u still dey call access

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