My Innocent Looking Female Assistant Carried Out A Massive Fraud - Career (4) - Nairaland
Nairaland Forum › Nairaland General › Career › My Innocent Looking Female Assistant Carried Out A Massive Fraud (40296 Views)
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by alobright17(m): 12:51pm On Jan 26, 2023 |
Otunbakayce:Her type go dey carry church and pastors matter for head. Fear most men or ladies that carries church and pastors matter for head, most of them are the most dangerous people on earth. Is she begging you to die the matter for you to refund the stolen money or what exactly? |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by KaptainAfrika: 12:53pm On Jan 26, 2023 |
She get big nyash ? |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by BigBashiru: 12:54pm On Jan 26, 2023 |
Berrityga:And it was the affair thatask gave her the GUTS to perform the theft.... |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by justiz5(m): 12:56pm On Jan 26, 2023 |
Otunbakayce:Weak internal control system. It is not easy for someone to divert such huge sum of money if the checks and balances between your office and the recipient of your remittance are strengthened. I am a trained and practicing accountant so I know exactly what I am talking about. Internal Audits must be done regularly (monthly) to ensure compliance hencefort. Receipts or other evidence of payments (be it electronic generated or otherwise) properly recorded and well documented and must always form the basis of source documents. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Doyou2019: 12:58pm On Jan 26, 2023 |
Michelle55:Either way, she has to go in and do some time. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Realestatevixen: 1:06pm On Jan 26, 2023 |
Otunbakayce:It's simple bro. She committed the crime, let her do the time! |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Nobody: 1:06pm On Jan 26, 2023 |
siofra:E be like say you day drunk. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by sweetonugbu: 1:07pm On Jan 26, 2023 |
emmanuelbrown26:you are not serious. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by EgunMogaji2: 1:10pm On Jan 26, 2023 |
Otunbakayce:There’s no such thing as an innocent looking Nigerian. “Trust but verify” is my motto here in Nigeria. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by olibeans: 1:14pm On Jan 26, 2023 |
Except you are banging her, arrest her and recover your coy's money. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by RZArecta(m): 1:14pm On Jan 26, 2023 |
Otunbakayce:involve the hospital management immediately if not, you'll be held as an accomplice while trying to protect her |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by BloomingDale(f): 1:15pm On Jan 26, 2023 |
From the way the OP is writing and replying, I’m pretty sure he’s the one that embezzled the money or one of his fellow specie, but is casting the blame on an innocent woman. His hatred for women is apparent. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by skj1377(m): 1:17pm On Jan 26, 2023 |
Report her to the church they will help with recovery. Otunbakayce: |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Justbehave(m): 1:20pm On Jan 26, 2023 |
LedRock:Naso we see am my brother. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Kobicove(m): 1:20pm On Jan 26, 2023 |
If you loose guard in Nigeria where money is concerned you will pay dearly for it. An average Nigerian always wants to reap where he did not sow ![]() |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by skj1377(m): 1:20pm On Jan 26, 2023 |
One pretty lady once stole 7million same way from Mr biggs Bauchi state. She was asked what she did with the money she said she gave it to her boyfriend who wanted to travel abroad. The boyfriend fled. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Isabi4lov: 1:21pm On Jan 26, 2023 |
She was able to carry out the fraud successful due to the fact that there's no checks and balances in your organization. Her longer throat no be here o , the lady ready to chop the organization die If they see the one wey dey faithful dem no go appreciate the person at all but na the one wey go ruin dem pata pata na him dem dey like ![]() |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Amumaigwe: 1:24pm On Jan 26, 2023 |
Otunbakayce:You cannot trust a woman with money and fidelity. Their greatest weaknesses. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by abescom: 1:26pm On Jan 26, 2023 |
I hope the hospital is not in Ibadan, kini memorial? Cos their admin is also innocent looking but once almost raped me after I ignored her passes for like 3 years. I am not sure why my mind is going to that hospital but I won't name names. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Nobody: 1:27pm On Jan 26, 2023 |
Godspowerpro:Mr Godspowerpro because of this comment, I am demoting you to Manpowerbeta. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Nobody: 1:34pm On Jan 26, 2023 |
Slurity:Innocent looking people are generally dangerous because naturally we tend to trust or believe them without knowing what they are capable of doing, which is vulnerability. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by LofP(m): 1:39pm On Jan 26, 2023 |
I hope she has started refunding the money? She and her family members should be in a cell with an agent selling all their property to repay the amount diverted. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Kelvin3476: 1:41pm On Jan 26, 2023 |
siofra:IT HAV BEEN PROVEN AND REPROVEN THAT WOMEN ARE THE SOLE PROBLEM OF THE WORLD. WOMEN KILLS 69 TIMES MORE THAN AVERAGE MEN |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by generalwo(m): 1:55pm On Jan 26, 2023 |
What scares / surprises me inside this issue is the fact that you didn't think she could do such a thing because she "looks innocent" |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by latolz: 1:56pm On Jan 26, 2023 |
THE FACE IS NOT THE INDEX OF A PERSON |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by wolebest: 2:04pm On Jan 26, 2023 |
Otunbakayce:Since you did not employ her, let the management of the organisation handle the fraud case against your assistant. You are in no position to act but report your discovery to the management. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by olaeffect(m): 2:19pm On Jan 26, 2023 |
Otunbakayce:Thank God for you. That however does not mean that you should not still be very careful. Women have been implicating innocent men since the time of Joseph. Make her feel that you will do anything to help her out of the case, so that she won't make you an enemy. Because when she is sure that she is going down her next move will be to make sure she goes down with you, if she considers you responsible for her being exposed or you not doing anything to help her cover up. And considering her so-called innocent face, people may tend to believe her more than you. Be very careful, case is not fully settled yet. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by BRATISLAVA: 2:23pm On Jan 26, 2023 |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by aariwa(m): 2:23pm On Jan 26, 2023 |
Report to police |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by alizma: 2:24pm On Jan 26, 2023 |
Otunbakayce: |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Gboom: 2:26pm On Jan 26, 2023 |
Otunbakayce:You are liable too if the case goes to court because you are checking her from time to time, what happen to you filing a copy of teller she was using to remit the income. |
| Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by alizma: 2:27pm On Jan 26, 2023 |
justiz5:They don't even have an accountant, talk more of an auditor. This was possible because there was no monthly reconciliation of bank statement |
My Boss Just Did Me A Massive Favour, But I'm Still Worried. • VIP Whose Police Orderly Carried Plate Of Food Claims It's For The Officer • I Got Carried Away With Life, I Just Remembered I Will Be 23 This Year • 2 • 3 • 4
IPPIS Reduces Police February Salary By Over 15% Nationwide • Top Things That Take Your Monthly Salary Silently- Cotenant.com.ng • 8 Things Successful People Do NOT Do Every Day

