₦airaland Forum

adefitim:
It’s the unquantified amount of pain in you that led you to that epistle bro so gerarahere

The Economic and Financial Crimes Commission (EFCC) has alleged that some staff of A Bank defrauded the bank and its customers of N874 million within three days.

The agency said this, on Wednesday, when it presented witnesses in an ongoing fraud case.

The suspects in the trial are Olusegun Babasola, Abisola Ahmed, Uchechukwu Uma, and Jude Aphaeus, who are staff of the bank,

They are being prosecuted for an alleged N874 million fraud before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.

They allegedly played roles in the hacking of the bank’s database and cloning of more than 22 ATM cards used to steal and divert to personal use about N874 million belonging to five corporate customers: American International Insurance Company Limited (AIICO); Interswitch; OVH Energy Marketing Ltd.; Fidelity Bank Sinking Fund Account and FSL Securities Ltd.

They pleaded “not guilty” to the charges, which prompted the ongoing trial.

At Wednesday’s proceedings, Peter Ige, an Information System Auditor with the bank, narrated how his Department had been called upon to investigate the fraud.

Led in evidence by the prosecuting counsel, Nnaemeka Omewa, the witness identified the four staff of the bank in the dock and gave details of the findings of the internal investigation carried out by his team.

“On 15 July, 2019, as a System Auditor, my team was called upon to look at an instant of ATM fraud reported to the Internal Audit and to investigate same.

“We observed that the accounts were linked to a set of ATM cards, with their daily withdrawal limits increased from N150,000 to about N150 million,” he said.

He further told the court that the permitted frequency of withdrawal was also increased, adding that “this was very abnormal; and so, it aided the commission of the fraud.”

Ige also stated that the investigation focused on the members of staff who had authorised privilege and login details to view the accounts of customers and also increase such frequency and limits on withdrawals.

“Normally, there should be a request either from the customer or another department requesting the services.

“In this case, from our investigation conducted, there was no evidence provided by the defendants to go into these accounts,” he said.

He told the court that after the investigation by his department, an activity log was compiled, which formed part of the internal investigation.

adefitim:
Look at the epistles you wrote bcuz of a simple question? It clearly shown who is pained.

You need long epistle to clean your brain

Nisiw365:
Illiterate shut up. Lagos is the most populated state in nigeria. Do you see kano indigenes moving up and down like abandoned baby? Do you see americans, germans, chineese moving in millions out of their land like igbos do. When they tell you to go to school, you refused

I m done with you.the truth is already inject in you it is left for you to work with it or argue.
Bye

Nisiw365:
If there are opportunities in isoko and se, would you be travelling up and down like economic refugees? Everything is in sw, we dont need to travel to sad yeast people are running away from

Whether heaven and earth is in south west.
The reason I give you is the reason the data stats show that short fall so deal with that.

As for everything in south west why is it that all Nigerians are not in south west?

In Kano for instance has more population that any other part of Nigeria.
People live where they like not myopic reason you put forth
.

Emmayorejoice:
I needed to withdraw 35k this morning in order to attend to some urgent cash needs and since I didn't want only N1000 notes I decided to enter the banking hall. To avoid issues I arrived before 8 am and was one of the first to be attended to. The cashier paid me with N20k bundle and counted 15k with the counting machine twice and gave me my bundle. I didnt bother to do another count as I saw her use the machine twice. Only for me to get back home and realise I had an extra N32k. I counted and recounted but it was an excess.

Truth be told times could be much better Covid and Buhari did not help matters but as a Christian I know not to keep what is not mine. God knows it could have solved a lot of problems but its best to wait for what is mine so i had to go back to the bank and wait to see the Teller. Looking at her interact with her colleagues one could tell she was not happy.
When it was my turn she asked what kind of transaction I wanted and I just handed her the N32k. The relief and joy on her face could not be hidden. She had already told her colleague beside her that she was short so they both joined in telling me thank you.

As usual some may say I was foolish for returning the money but either a young lady could have lost her job in these terrible times or at least the money would be removed from her salary which is still bad enough.
My only prayer is God should consider this and remember me for good.

You are very foolish to return the money,if it was you that made that mistake you won't get it back.


Now let me shock you I mistakely sent N10,200 as deposit to a wrong firstbank account from my pos. Since on the 22/1/2022 up till now I have not received a refund.

First firstbank told me that is was moniepoint that I 'm an agent to that can lodge the complain.
I contacted moneypoint they did the needful by lodging the complain
They reported back to me that I will get the money if
1 The Customer I mistakely send to have fund in her account.
2.Even if she had fund firstbank have the discretion to return it or not
3. The customer will have to be inform about it.

After waiting for some weeks I contacted both moneypoint and firstbank no reply.

I have to contact CBN,CBN ask for the receipt of the transaction yet did nothing.

I have to move on with my life and count the transaction as lose.

Do you think if I got paid excess from any bank that I operate with this lesson I suffered in the hands of these financial institution inefficiency I should return chichi?

You may be thinking you did the right thing now until you are in the one on the receiving end of these banks.


Again I hate getting money from counter for my business because many times 1 piece of note don't get complete once you get home without counting on the counter.

One day you will have a feel of how these banks will treat you.

But now you failed,you fall hand and a fool

adefitim:
So what’s your point?

You are so pain.i am an isoko both know the Nigerian tribe that travel far and wide in Nigeria for business.
After the igbo it is the Hausa.
The yoruba hardly leave their enclave.

So when internet user statistics is out and the south east figure is low ,that shows their usage contribute to those of other region.

Go to Lagos,Abuja,pH and even interior villages of any part of these country they are there.

Some comedian have even said if you visit any Nigeria city and you don't find igbo man you should run.

It doesn't tell much about them that they don't accomodate but that they travel alot.

So if you are so pain over obvious truth you better go and check yourself.

georgeakins:
Only Ibos live in Iboland. That is the only region in Nigeria that you won't non indigenes residing. It says a lot about them.

You are so pain.i am an isoko both know the Nigerian tribe that travel far and wide in Nigeria for business.
After the igbo it is the Hausa.
The yoruba hardly leave their enclave.

So when internet user statistics is out and the south east figure is low ,that shows their usage contribute to those of other region.

Go to Lagos,Abuja,pH and even interior villages of any part of these country they are there.

Some comedian have even said if you visit any Nigeria city and you don't find igbo man you should run.

It doesn't tell much about them that they don't accomodate but that they travel alot.

So if you are so pain over obvious truth you better go and check yourself.

Orangeburger:
Are you cursed from staying n developing your region ?

I don't think you have sense

How many yorubas and Hausa/fulani are in south east? But there are more igbo scatter around Nigeria increase the data of other region.

Abujaexpress:
nThe same way they said Buhari will die within 2 years if elected

Nobody body say that except you are trying to say the yoruba voted for him so that if he died they will takeover .

Although he was sick then,fell down in most campaign ground.

Poverty will make you think you are doing the right thing.

Even as far way back Jesus's time wine got finished and he changed water to wine.

This is like selling the lady to pay loan

tamdun:
Exactly, nobody wants to see things from Putin's angle,nato/US continue to build war camp around Russia and u expect them to remain silent, we all know what US did when Russia tried to build military base in Cuba, till date Cuba is still suffering for that decision but they want Russia to watch them(US) build military base around them and do nothing

Military camp around the world help give peace a chance because without all these camp many autocratic govt would have cause much damage.
This peace is guaranteed with western democracies

stixxy:
What difference does it make? War or no war

The impart is that with does import nolonger coming because of the war the cost of wheat and the fish they import from there will be high because there will be shortage of supply of those items and the availabile once will be very expensive.

Successdigest magazine founder RIP boss

uunwanaobong3:
I am highly disappointed with the European response to Russia....... Instead of trying to de-escalate and negotiate, taking into consideration the concern of both Russia and Ukraine, ..... They are stupid following United States to impose sanctions, sending weapons and fighters into ukraine, forgetting that Russia is a nuclear power with an hypersonic missiles......

Now, due to coordinated western stubbornness, they have taken the world into uncharted nuclear territory... They think that Putin is joking..... If European and American really want to see nuclear war, they should induct Ukraine into EU, NATO or send army into ukraine.

Putin and Russia has nothing to loose, Russia has already been push to the wall by nato expansion, Europe and American sanctions and world condemnation. But western economy, civilization and world Peace is on the line if the war goes nuclear.
I think the United Nations (though is fed and corrupted by America) should warn United States to respect other people's boundaries before this spills into world wide nuclear disaster, believe me, at this moment, Putin is not afraid of using nuclear.... The west has so much to lose than Russia.

Some of you are stupid in your comment in this Ukraine Russian war.
US and NATO can defeat Russian but at a cost.
This cost is what they are not ready to sacrifice.

So they are not going to be stupid because the other person is idiot.

DoggoneDogg:
Lol
I thought Ukraine was winning and 5 million Russian soldiers are dead?


................................................................................................
Here's how this talks will go:
Russia through Belarus will make a take-it-or-leave-it demand that Zelensky will not be comfortable with. The clown will arrogantly storm off and return to Kiev.

Then Russia will finally move in for the kill they have been delaying all these while & the comedian will flee into exile.

An election will be conducted in 3 months and a pro-Russian President will be elected.

Ukraine will live happily ever after...

The End.

And the the cool war will bite who more?

DropsMic:
Mr man please stop basking in your idiocy. Go back and read what i wrote.

Rather is you that should do that....you don't have to splash you ignorance and foolishness in public forum and when you are corrected you goofed the more.

Go and education yourself about Ukraine Russian war before making comments


I know you will still comeback to fool yourself

DropsMic:
Says the slowpoke... Please where exactly did i say in my post that Ukraine was a NATO member..


War don't start and end in a week huh..

So why are you saying US should fight for them.you are ignorant of what is happening oga.

DropsMic:
Lol.... Can't believe Ukraine been think say US go send troops to come help them.... Bleeping morons.

Everything go sha end for round table before tomorrow evening

I sure love me some white on white crime

You are very ignorance Ukraine is not a NATO member so US can't send troop there.Had they been a member they would have got the necessarily physical military surport.

Even at that they are getting support by getting Russian sanctions.
The only problem they have is that they are not strong effort military wise to repel Russian for some time.

However so far no one know what will happen next. War don't start and end in a week.

olatade:
I'm curious, if countries ban russian planes flying through their airspace but russia ignores these rules and continues to fly through european airspace, what happens? Surely they wont be shot down?

You so much think Russian is powerful hence you are making this useless post.
Let a Russian passager plane fly to the US or these countries.

They are not inhumane like Putin,but once the plane passagers have be verified the plan will be confiscated

Reflect7:
The Ukrainians you are all supporting and feeling sorry for, are racist against you.

Let that be a lesson to you mumu oyinbo-worshiping Nigerians.

No no aleast the Russian soliders will know that Nigerians are foriegners

Ifesinachi22:
Lessons from the Ukraine-Russia conflict :

(1) The Biafrans defended themselves for 3 years
(2) At no time did Ojukwu plead with the Nigerian forces to sit down to negeotiate during the early or later years of the conflict .
(3) The resilience of the Igbo man is worthy of note .
(4) the Biafrans didn’t have anywhere to run to but to stay and fight to live or die in defence of their existence and their motherland .
(5) As the first bombs were dropped in Ukraine the people were all escaping to Poland and other neighboring countries .
Ukraine with the weapons and financial assistance it got from the US is already pleading for truce . Zelensky will soon be captured and taken to prison in Moscow . The javelin anti tank weapons recently delivered to Ukraine Army by the US have not destroyed a Russian tank.
The US just sent 650M dollars worth of defensive weapons to Ukraine.
No foreign aid be it financial or military were obtained by Biafra in the three years that the war lasted .
More lessons from the war coming .

Biafra was a landlocked country . They were attacked from land , sea and air by the Nigerian forces .
There was food and aid blockade by the Nigerian forces in order to inflict maximum damage on the psyche of the Biafrans and which added to the mounting casualties occasioned by the spread of malnourishment related diseases .
(6) No anti war protests were held in any part of Nigeria for the three years that the war lasted. It was clearly a genocide to wipe out the igbo people of Eastern Region . The hatred continues till today but covertly .

It is very stupid to make this kind of post

madridguy:


Regular customer We go sweep you again and again.

Never again will Papa deceiving Pinkin satanic umbrella party rule Nigeria.
Yam and goat theory party.

If he is a regular customer with all his influence and yet Tinubu have not started his own regularity

Israel is not Ukraine...I hope Putin is not high on weed

naija4life247:
If Russia is suspended from being a member of the UN Security Council, it means that Russia can take unilateral decision and action on any issue. Europe, US, Canada, Australia and Israel will cry blood if Russia decides to go solo.

You are over hyping Russian 5secs US can take out Russian not to mention combine force. Of NATO.

What they are considering the innocent death

kunkelhanspeter:
I thought USA and NATO promised to attack if Russia invade Ukraine ….. lol
Russia and Putin Na your mate?

I only pity Ukraine believing the West will help them now they are helpless begging their innocent citizens to fight Russia.

If you follow the news, alot of sanction have been heap on Russia.There is already a cost for Russian for the invasion.

In the days ahead US-NATO will see how Russian Putin reacts to those cost while he either continue or retreat.

I don't think Russian will come great after this attack on Ukrainian.
In the main time Russian seems to be winning but with time he will get the message.

Do you think Russian can fight American, Germany,UK, France and other NATO alliance.
The answer is no.But considering past experiences they are handling him with care to exploits every opportunity to make him come to his senses.

When Bin laden destroy world trade center it took 10years to gun him down.
When Saddam Hussein and Mammon gadaffi where autocratic they took time to eliminate them.
What Russian should do from this their small onslaught success without any major counter now is to retreat and watch how things go.
If they continue,it is not how you are seeing it they Americans are seen it.

Today Joe Biden told the people American people that there will be a cost if they attack Russian because they are major oil producers.

Meaning when they start attacking Russian the price of fuel will increase and they should be ready to buy .

obembet:
There is questions I want to ask our religion brothers and sisters here..

Please can someone educate me why God allow all this suffering? Watching innocent children suffering, watching wicked man Killing the unharmed people, watch wicked one living longer in wealthy life?

Geni Sani abachi is one the most wicked man we have in this country, after his death, his 4th generation can never be so poor like adenuga or adeleke, look at the wicked people In North sponsor boko Haram and bandits, they are enjoying life, according to the history, Gumi father enjoying life more than anyone in North. Look at Buhari, Putin, Africa slavery... etc. Why God is watching all this people without any action on them. This people nare living longer and leave inheritance for the generations to come

Don't you think wicked are enjoying life then good people?

Please correct me with fact if am wrong.

God give the wicked time to repent .it is not the will of God to destory a derail human being.
Nebuchadnezzar is a good example,pharaoh was punished many times to proof that he is God.There are many biblical character who God punish and overlooked. You can question God.
Many have also dies prematurely for their evil ways.Ananais and Sapphira died because of living yet millions yet millions lie everyday then and now.

On sani Abacha he died in his prime no amount of money he left behind for his family can pay for his life.
Also some of the actions taken by those in leadership position when they malfunction can also be what majority of people will do so most times God don't count that against them,like when peter denial Jesus human weakness
Buhari can not be say to be wicked it is lifestyle and way of leadership.It is also possible God install him a purpose that may not occur to you.

People who died prematurely from the action of others you don't know how God treat such case.

Let everyone do what he like Judgement await every action.

ILEMUDA:
Let this war start fast
I wanna observe something,
Putin my Man.

Putting in their body Woto Woto.

You that have eaten from Buhari war want to add another war

Kingpele:
USA is a very lazy world police,I thought biden threatened to deal with Russia,if they crossed the border, now Russia have crossed border instead of carrying out his threat, he is now forming war forecaster, any country that put it's trust in USA shall be disappointed, now I realised why God said we should put our trust in him alone and not on humans

You are just ranting...before you go to wsr you estimate the consequences.Russian is provoking everybody.
Time will tell what happen next.

Y

seunmsg:
We’ve thrown Amaechi under the bus and back to Goodluck Jonathan. Tomorrow we may go back to Orji Uzor Kalu as the consensus candidate.

Anything to give Tinubu heart attack is welcome

Pasima:
Good morning everyone, please I need your suggestion on this situation.

I have a female friend who always shares things with me. She tells me everything about her and I also told her mine. She is in a relationship about to enter marriage but she is not certain she will marry the guy because he is in the force.

But I am falling in love with her, she comes to my house we watch film together and eat together. We snap pics together, she even sat on my laps to snap pics. I felt like telling her that I love her and I want her as my girlfriend but I am scared she might get angry with me then on second thought I was thinking maybe she was waiting for me to say the word.

What do you guys think?

Don't dull yourself .Next time she come and is over you just kiss her