₦airaland Forum

AndroBlaze:
I just realised you are a woman and you have asked this question before and I had answered you then.

I seriously hope you have taken my suggestion of moving to the other bank seriously.

Just to encourage you a little bit more, the advice I gave you earlier was coming from personal experience as I worked in sales and had colleagues who went through the exact same thing you did.

One thing I noticed is the women struggled to manage their suspensions due to apprehension and worries while the men simply moved on with life usually in another bank.

They say no situation is permanent, which is quite true in banking (as they could call you back whenever they feel like), but we are all adults and have meaningful lives to live, no manager or institution has the right to be playing with your future and giving you high bp for simply doing your job.

You think it's easy to resign and move on? Most recovery suspension lettersninform you that you are not permitted to resign during the period. If you resign and move on to other banks, what happens to your confirmation as you need reference from your previous place of employment.

AndroBlaze:
Like I said before it is because people allow them to get away with this rubbish that they do it.

To make it crystal clear, the customer that ran away has no business or legal liability with the account officer. If he was found today, the account officer cannot personally sue him on any grounds.

We need people to be brave enough to sue these banks for this rubbish they do, as it is not legal and not done anywhere in the sane world.

To make it clear the banks can take measures against there employees only if they feel the employee illegally gained from this situation or failed to do due diligence. They also need to prove this legally and not be suspending staff without pay.

Only in Nigeria will a Commercial bank with a public license be acting like a local moneylender.

Never said you were wrong but the process is long and draining both financially and mentally and in this country where "man know man" works and some judges are for a hire, the commercial banks have the connections to pull the strings.

We are talking about someone who has not received salary for some months. Do you have a law firm that takes pro bono services to recommend?

Talk is cheap, this is action time.

Mrschiago:
It is a commercial bank

I 7understand your case. In Nigeria, the law favors the rich and connected.

One advised you to sue. Most lawyers are unwilling to offer pro bono services because of legal filing costs and you that has not been paid, how do you intend to fund such projects in industrial court.

Getting justice is difficult. Have you found out which country he migrated to? The actual location. That's a start.

The ones on recovery suspension with physical customers find it difficult talk more of a customer that relocated.

Worse still, you must report for duty everyday and the months you were not paid, those salaries are gone and you are not allowed to resign within this period.

What a very difficult situation to be in.

lavylilly:
You completed loan appraisal

Loan passed through approval authority
Check if the customer left next-of-kin contacts

Check if he had any collateral, guarantors, or BVN-linked phones

Notify your bank’s credit recovery team to escalate to:

BVN watchlisting

Inter-bank blacklist

CBN Credit Risk Bureau flag

For cross-border issues, some banks work with international skip-trace services

Customer was verified with BVN, address, business doc

You attempted recovery via phone, SMS, and known contacts

Customer abandoned business and absconded

You even attempted to reach the embassy

This protects you from any claim of negligence.

A borrower who intentionally absconds has committed fraud.
But you have not.

This situation is recoverable, and there are structured ways to protect yourself so your career and finances don’t collapse because of one customer’s actions.

Your long post was long and almost meaningless.
A step by step approach would have helped.

brain54:
No coup plot...

Yet we are seeing otherwise. No smoke without fire.


No wan should be persecuted or procecuted for crimes that didn't happen.


Chikena!

According to them, not coup plot but stealing from the nation.

⁸

Mee346:
Basketball is my best bet and sometimes I do watch most matches close to Illinois.
NBA is my biggest bet and I can guarantee 1.50 to2 odds daily.
I'm planning opening a telegram or whatsapp group. So if anyone is interested indicate, let's win together
Strictly for 1xbet and sportybet users.

Start by dropping your tips here. Your success rate will determine a lot of things.

BAILMONEY:
Some people will soon come here to tell us that he's not a Christian


Maxindhouse Dtruthspeaker

The question is: is he?

This old video on NL has resurfaced again?
Abi mods don run out of news that old news are making FP.

nairalanda1:
1. All the schools will become dilapidated because government spending on education as a whole is negligible

2. It's amusing seeing the GEJ supporters saying northerners don't want to go to school because hate.

The real reason why northerners don't like school is the same reason why southerners say school is scam.

And why tinubu is a bad leader

When your economy is not based on manufacturing, job creation is going to be scanty. As such , jobs are so limited that it takes corruption to get a government job and as for private sector jobs , even well qualified people struggle.

We have been running an economy based on importing since independence. And the result is scanty jobs and a bad economy. Bandits , boko and other issues are the result.

Shekau didn't start preaching by saying america and Israel and christians are evil. He started preaching by pointing to the fact that a good ordinary northern guy could not get a job unless corruption.

Your last paragraph is in error. Shekau was preaching asides western education forbidden in Islam the need to use violence to establish his caliphate. Yusuf, their leader, preached western education has brought all the evil in the world because it was forbidden in Islam.

Puntingnoob:
I have won 80 and 100 odds from playing those codes.

Did you edit or played exactly as seen.

Joeblaze26:
Omo can you imagine! So you're wasting your money on Sporty generated codes? Who do you this thing? Who introduced you to sports betting? 😞

@ erniok2 This guy na newbie gambler true true

Lol. He'll learn bro, over time he will.

osazsky:
show us d ticket...una too dey lie

Lol, I don't understand their public validation. Ticket no dey exist bro.

Sam2310:
H9CYNX

Didn't seenthisnin time

Hope they didn't confess under intense torture.

advanceDNA:
Lol...Emotions?? See u justifying rape with all vocabulary u can find...
what has emotions gotta do with established law ..u think those that established that under 18 are minors and cannot consent to sex are stupid??
...16,17 year old girls seduce their fine older teacher all the time....doesnt change the fact that it's statutory rape ..... U are a rape apologist and u should be ashamed of urself because u won't say the same if ur son was involved..

Tueshh!!

Why not just call it statutory rape instead of throwing the word rape around.

Petrzoom:
Some people are very greedy. This lady left it till it burst.

I just don't know wetin some people dey find.

Kukutente23:
As you can see, efcc's primary responsibility is money laundering, 419 and other illicit financial flows. I've not said they don't have the powers to investigate and prosecute corruption but what I'm saying is that they abandon their core mandate to be chasing peripheral issues that even icpc can easily handle

You clarified it now because your initial post implied this incident was outside their jurisdiction.

L

Kukutente23:
EFCC's job based on FATF framework that was used to create it in 2003 is to track illicit funds and money laundering especially by politically connected persons
How does a magistrate accepting bribe fit into that description especially in the light of the reality of corruption in high places in Nigeria?

Find attached EFCC legal framework. It includes corrupt practices which is why their functions are similar to ICPC. It was well within their purview to arrest, investigate and prosecute the corrupt. This is why they arrest vote buyers. They only thing as someone pointed out is that they go for the easy preys while Abuja looters keep smiling.

Sermwell:
You mean there was no evidence against Ganduje and Yahaya Bello?

Yahaya Bello is still in court. Ganduje, like you mentioned, one one of the glaring cases signalling institutional weakness in our country but as much as we can weed them out, let's do so.

If you lose a a case you have good grounds because the judge was compromised, then you'd understand better why we need to weed them all out both high and low.

Namaster:
They will WRECK their bodies with BDSM, MULTIPLE abortions and MFM threesomes, then use make up, push-up bras and waist trainers to prop up the DILAPIDATED kabukabu until they snag the ultimate MAGA.

Everything would look "on fleek" until they take off the push-up bra and one breast FLOPS to Sokoto and the other flops to Yenagoa.

But by then, it'd be too LATE for their VICTIMS to escape 'cause some INNOCENT church bro foolishly agreed to NO SEX before marriage.

MADNESS!

Which one be MFM and no no mention RCCG. take your time bros.

Sermwell:
Selective justice is one of the biggest fraud in our fight against corruption!

Nit really selective, evidences plus a complaint or obvious financial crime. You didn't sound surprised nothing was mentioned about the registrar?

Mathantics:
You should at least name the betting site

Sam uses sporty and it you see delta game, it's bet9ja.

Joeblaze26:
There's no need for him to do that.

Common sense should do that for you, no?

He's new in the game so I can understand his question though he could have been polite about it.

Kukutente23:
How efcc missed the looters in Abuja to go and catch a magistrate in Gombe is the ninth wonder of the world

Any official involved should face the music wether high or low abi make EFCC free am as they never arraign abuja looters?

ARISHEM:
Tinubu can release Kanu as a way to appease the south east to garner more votes from the region or he can release Kanu if he loses the next election so as to unleash him on whoever wins
Tinubu is a politician and he will do either of the 2.
Meanwhile Atiku and Obi will promise his release to south easterner’s in exchange for their votes.

Politics is a game if numbers. APC has nit fared well in the SE but wins at the end of the day.

I agree Kanu should get presidential pardon but it's a bit too early. But it's good they start talking about it now.

I haven't looked at the law establishing them but shouldn't road safety be the work of FRSC while theirs is strictly vehicle inspection.

peleson1:
Pls we don't want APC bandits here

Who are the A0C bandits.

Everyday247:
Big deal 😤
I stake many games too. All i have to do is stake ₦1 on 50+ games. 😌

I wanted to ask that question if na #1 stake be all the 56 tickets.

nairalanda1:
Okay,then stop asking for decent services because Nigeria cannot afford decent services on a very low tax to gdp ...without borrowing somewhere about twice our national budget yearly

Yes I now get you, they shouldn't ask what happened to the $30m because in reality, it wouldn't suffice.

What a smart guy you are.

peleson1:
One APC account on 10naira per click spotted


People beware

Keep living in delusion if that's what helps you sleep at night. In 2023, same makinde worked against his party, now he's a saint.

nairalanda1:
Even if we remove corruption that leaves us with a budget that is far too limited for our needs

And if we want to meet the needs , borrow

Whatever your feelings are ,to reduce borrowing,taxation is necessary. It may even also incentivize anti corruption activity in the populace

Facts don't respect your feelings.

Taxation is already in the pipeline but note this: the populace are concerned because the issue of corruption is yet to be addressed and we all will read about the amount that our officials will be accused of fraudulently diverting to their personal accounts in days to come.


Let's start honestly working with the little we have like someone pointed out to you. In the New York, the NYPD chief still complains of funding but the little they have, they use judiciously.

Stolen:
IF LEFT FOR BUHARI, ALL OF YOU SHOULD NOT HAVE ANY GUN AT ALL.




IN THE BUSH THEIR IS ELEMENT OF SURPRISE.



IF ONE BULLET FROM THIS GUN TOUCH U, WE WILL ASK U THE DIFFERENCE FROM AK47.




BESIDES THEY WILL COLLECT THE AK47 FROM THEM.

They will take the AK and hand over to security officials not to use it.

If one armed with AK engages you with pump in a gunfight, that's when you will understand the difference between egbe and egbe