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First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeFirst Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery (55150 Views)

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Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Messina123: 1:48pm On Jun 01, 2024
huptin:
If he is a manager in charge of payments. He will.earn nothing less than N1.2mn monthly. Only very junior contract staffs earn N80k...full time staffs of banks do not earn less than N200k per month at the least.

I know cos I have spent over 14 years in commercial banking.
What's your current grade... SBO or AM
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by huptin(m): 1:50pm On Jun 01, 2024
Messina123:
What's your current grade... SBO or AM
My grade is higher than both...I am not comfortable divulging that information online.

But AMs will earn nothing less than N1Mn in most banks today.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by idahme(m): 1:54pm On Jun 01, 2024
Sirianese:
You sabi👍

If you like pay Naija employee 100million naira, he will still embezzle. Our people believe that their salary is meant to be saved 100%, that money for their daily expenses and running cost must be extracted from that office right there on the job

They refer to it as workchop cheesy
Very pathetic situation we find ourselves
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Messina123: 2:08pm On Jun 01, 2024
huptin:
My grade is higher than both...I am not comfortable divulging that information online.

But AMs will earn nothing less than N1Mn in most banks today.
DM or Manager. I'm just asking considering the way promotions get scarce in banking especially considering the length of time spent in service
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by huptin(m): 4:08pm On Jun 01, 2024
Messina123:
DM or Manager. I'm just asking considering the way promotions get scarce in banking especially considering the length of time spent in service
Yes promotion has been scarce in some banks, especially the tier one banks but the rule is not to stay in a place i have worked in 5 banks including 2 of the big ones.

The bigger the bank the harder it is to be promoted and easier it is to be sacked..but i work in the digital arm and things are slightly better here.

But even as hard as it is i know people that spent 10 years to become full managers and they may necessarily not be connected... its about what competition can do to get you and what your bank can do to keep you. It is a small but competitive industry.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by RepoMan007: 4:53pm On Jun 01, 2024
immortalcrown:
Do white people do something like this?

Or, is Africa cursed with the most heartless people?
https://www.bbc.com/news/articles/cn330zkvnmyo
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by fredoooooo: 6:57pm On Jun 01, 2024
I h8 bankers, majority of them are criminals
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Pootle: 6:58pm On Jun 01, 2024
i check my balance now some money don comot oooo grin
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by rayvelez(m): 6:58pm On Jun 01, 2024
Affffonnjaaas omo isale eko Thiefnu…bu ti gbe owo bank reversal loooo ooo.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by MaziObinnaokija: 6:58pm On Jun 01, 2024
shocked The CRIMINAL name TIJANI MUIZ ADEYINKA. YORUBA Ajoka grin people I knw dnt support CRIMINALS angry sad. They expose,ridicule them unlike my own brother sad. FBN nor gree make MUSIBAU developed grin grin grin like us with their money.ARREST ADEYINKA, HIS FATHER,ALL HIS FAMILY AND LOCK THEM UP
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Nobody: 6:59pm On Jun 01, 2024
Reelmii:
40 billion huh...in as much as i dont support stealing in any form...but i must say this is what u get wen staffs are not well paid...

I always say it, people who work in financial institutions should be well paid..not paying 80k

And like i said earlier, there is no justification for stealing
Low pay is no excuse for stealing. Everyone should learn to be honest.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Ofunaofu: 7:03pm On Jun 01, 2024
idahme:
He is the boss in the electronic reversal dept of the bank he can pull the scheme all by himself
You really know how it work there
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Deepspirituals: 7:03pm On Jun 01, 2024
Are Customers Money Safe or they should just Transfer there Money to another Bank ..?
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Tonididdyx: 7:03pm On Jun 01, 2024
I know a friend you worked with a popular nigerian bank.

3 yrs later he was sacked or he resigned, I dunno but he's currently an Uber driver with over 3 houses and several land assets to his name!
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Omoawoke(m): 7:04pm On Jun 01, 2024
What kind of loophole did he capitalize on to divert 40billion naira. Definitely, he’s not alone and top mangers are involved
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by BareFacedLies(m): 7:04pm On Jun 01, 2024
Reelmii:
40 billion huh...in as much as i dont support stealing in any form...but i must say this is what u get wen staffs are not well paid...


I always say it, people who work in financial institutions should be well paid..not paying 80k


And like i said earlier, there is no justification for stealing
Did you read where they said he is a manager?

Which bank pays managers 80K?
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Lomprico2: 7:05pm On Jun 01, 2024
Huspuppy dey learn work . 40 billi shocked
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by maxiuc(m): 7:06pm On Jun 01, 2024
Banks are very wicked stealing dead people money

Wetin next of kin don see for Bank hands eeeeeh you go explain tire
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by NaijaNaWaa: 7:06pm On Jun 01, 2024
This one na industrial fraud
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by blowjohn(m): 7:06pm On Jun 01, 2024
Nigerian banks should first of all explain to us why end of month charges are deducted without a debit alert to that effect.

They just remove ur money, no debit alert,.... It doesn't even reflect in ur bank app.

Especially UBA bank.

Bunch of thieving masquerades
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by smyo(m): 7:07pm On Jun 01, 2024
Reelmii:
40 billion huh...in as much as i dont support stealing in any form...but i must say this is what u get wen staffs are not well paid...


I always say it, people who work in financial institutions should be well paid..not paying 80k


And like i said earlier, there is no justification for stealing
Some body pulled 40 billion not million, you are saying he is not well paid, is he not too greedy?
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by NaijaCover(m): 7:07pm On Jun 01, 2024
Hmmmmmm
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by rickyrex(m): 7:07pm On Jun 01, 2024
immortalcrown:
Do white people do something like this?

Or, is Africa cursed with the most heartless people?
yes they do and even do worst
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Confirm4real(m): 7:09pm On Jun 01, 2024
Guy man go don Japa tongue
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by odimbannamdi(m): 7:13pm On Jun 01, 2024
Reelmii:
40 billion huh...in as much as i dont support stealing in any form...but i must say this is what u get wen staffs are not well paid...


I always say it, people who work in financial institutions should be well paid..not paying 80k


And like i said earlier, there is no justification for stealing
I also don't support under-payment of bank employees (particularly through contract employment), but the suspect in this particular case is unlikely a contract staff that was underpaid.

According to the report, he controlled a major account and was the last line of authorization for such reversal transactions. He was definitely a top-shot within the hierarchy for him to hold such significant authority, and well paid

This is likely (not 100% certain) to be caused by greed and discontentment. Just saying though
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by HellVictorinho6(m): 7:13pm On Jun 01, 2024
idahme:
Nigeria is filled with corrupt people even if you pay them 5m they will still steal. Go to IOCs and see a typical example of what I am talking about.
Rubbish
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Franking: 7:14pm On Jun 01, 2024
TIJANI MUIZ Adeyinka......
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Sirianese: 7:15pm On Jun 01, 2024
Emmanuel909090:
Blockchain?
The money is gone.

Even if you catch him and he refuses to give his key combination even till death you can't recover it.

First bank can't hold nothing against people who did a legitimate business with history.

You can only hold his guarantors and insurance responsible. Simple case.
You forget that crypto transactions have been made illegal in Nigeria
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by barinedan(m): 7:17pm On Jun 01, 2024
God abeg oo, my money dey there o
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by appini: 7:18pm On Jun 01, 2024
He was doing direct loading from the main source.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by nlreserve: 7:19pm On Jun 01, 2024
Thomthom:
No tribe for stealing who go thief money go thief na children they play tribe game
if to say na Igbo name, tribe for don enter since
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Lexusgs430: 7:20pm On Jun 01, 2024
Otedola got this one ....... How mush is moni.......😂😜
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