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Nairaland Forum / Nairaland / General / Business / Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud (21625 Views)
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Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by kirajustice: 7:08am On Mar 31, 2022 |
POLITICSNIGERIA.COM Some Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks’ employees and consumers in 2021.https://politicsnigeria.com/just-in-concern-for-investors-as-access-bank-fcmb-others-lose-n1-7-billion-to-fraud/ 3 Likes 1 Share
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Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by qekng40(f): 7:34am On Mar 31, 2022 |
Which animal swallow am this time Fraudsters plenty for banks this days, they give "yahoo boys" relevant info about customers. Bank Managers own worst, their fraud is on a whole level. I know a bank manager who gets about 10,000$ Dollar notes from CBN at (for example ) N400 per dollar and he goes to the black market and sells at N450 -N500 per dollars. He makes cool money doing nothing 57 Likes 3 Shares |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by KingTom(m): 3:48pm On Mar 31, 2022 |
qekng40:Greedy Bank Workers, I knew a guy very good at his job I have to admit, but a chronic gambler. This fool gambled away customer's millions on ponzi schemes and bets and he never succeeded. E come be like say dem write him name put inside bottle, eventually he absconded from his third bank with the sum of 45million naira, efforts to trace him failed. He was found dangling from his ceiling fan in his village a few months later. 79 Likes 6 Shares |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by GardenOfGod(m): 3:48pm On Mar 31, 2022 |
Yahoo yahoo Boys don finally catch up with you guys. 1 Like 2 Shares |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by HeadNigga: 3:48pm On Mar 31, 2022 |
Inside jobs. Saving using your kolo is safer than some banks eziokwu. 1 Like 2 Shares |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Bigajeff(m): 3:48pm On Mar 31, 2022 |
From stories and experiences I've had about bank fraud the bitter truth is that insiders that work in this banks aid this fraudsters or perpetrate this frauds. Cos I wonder sometimes this fraudsters knows the exactly end of the months when salaries will be paid, they even knows the exact amount in your accounts. The last fraudsters that called my wife as usual when salary has been paid even knows her bvn and some info. they always called when salary has been paid. Tell me if not an insider that is giving the outsiders those info. Anyways check dollar to naira bank rate today here: https://naijafans.com/forums/Naira-Exchange-Rate-Today/ 9 Likes 2 Shares |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by FalseProphet1(m): 3:48pm On Mar 31, 2022 |
I see Nigerians abandoning access bank come 2023 because of their fraudulent N50 daily deductions. I see the bank shutting down. This I have seen. 28 Likes 2 Shares |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Knows12(m): 3:48pm On Mar 31, 2022 |
kirajustice:I need work pls.. hunger want kill me here. and if u no get work, pls bless me with anything, I will appreciate it.. I'm a beggar, yes I know, just forgive me.. 3 Likes 1 Share |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by DrLazCommenting: 3:48pm On Mar 31, 2022 |
Is that why access keeps taking 50# from me daily ? Abeg o no be me scam them 11 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Algold: 3:48pm On Mar 31, 2022 |
I was expecting to see CBN on the list. Something like Godwin Emeifiele: We can't account for all the oil revenue with CBN 2021 Buhari: Yes fa, we shall be holding emmajecy meeting with 36 governors and federal capital 5 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by WiszyFraud: 3:48pm On Mar 31, 2022 |
What da fxxk?? |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by MRAKBEE(m): 3:48pm On Mar 31, 2022 |
Access bank na one bank i no go ever bank with. Scam full there wella. Some of their staff sef na practicing yahoo men in black suit and long tie 29 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by wizdooarchy3(m): 3:49pm On Mar 31, 2022 |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by wizdooarchy3(m): 3:50pm On Mar 31, 2022 |
The one PMB borrowed en don pay? Because e be like say na that one dem lose... |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Amb1045(m): 3:50pm On Mar 31, 2022 |
Everybody feeling the heat. |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by VladimirPutiin(m): 3:50pm On Mar 31, 2022 |
The same bank officials doing the fraud. Mtcheeww 3 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Mrkumareze(m): 3:50pm On Mar 31, 2022 |
Thats a small amount compare to what bank steal from customers 6 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Nbotee(m): 3:50pm On Mar 31, 2022 |
Na customers actually bear the losses last last. 3 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by bestman09(m): 3:50pm On Mar 31, 2022 |
Access will quickly recover any amount they lost. The N50 N50 and N100 N100 they deduct from people's money as they like is enough to cover any loss. They are thieves. After selling their black signature ATM cards for people at exorbitant prices, the card no work again 2 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by adeniranfam(f): 3:50pm On Mar 31, 2022 |
This is one of the reasons i stopped keeping my money in banks. I would rather leave my funds on exchange than to keep them in bank. 1 Like |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Mokason288(m): 3:50pm On Mar 31, 2022 |
Access bank is gradually turning into a comic show Their network is terrible lately 4 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Zoglin86: 3:50pm On Mar 31, 2022 |
That's too bad |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by baralatie(m): 3:50pm On Mar 31, 2022 |
There is a big problem with access bank working culture 2 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Nobody: 3:51pm On Mar 31, 2022 |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Latter19: 3:52pm On Mar 31, 2022 |
Omo That's very huge Heads will roll, I'm sure |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Nobody: 3:52pm On Mar 31, 2022 |
H |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by qekng40(f): 3:52pm On Mar 31, 2022 |
KingTom: Kai... very bad! 1 Like |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Investorozay: 3:52pm On Mar 31, 2022 |
lol people still dey keep money for naija banks when usdt wallets stop working i will save naira 3 Likes |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Ezedon(m): 3:52pm On Mar 31, 2022 |
Investor Sabinus go suffer am |
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by blaquemyc: 3:52pm On Mar 31, 2022 |
Access bank and wema bank, partners in fraud, thank God say i kuku no get shishi in my accounts with una 2 Likes |
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