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First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery - Crime (4) - Nairaland

Nairaland ForumNairaland GeneralCrimeFirst Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery (55144 Views)

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Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Steve0979(m): 8:04pm On Jun 01, 2024
yaya bello donshow ám way🤣🤣🤣🤣
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by LegacyB: 8:04pm On Jun 01, 2024
ValCon888:
Do you know what it is to be the “last line of authorization in a bank?” In a huge bank like First Bank? That man was definitely not paid N80k. Bankers on this forum can inform you better.


He was simply greedy.
He was an Oga himself but it’s clear the Bank has a weak control system. This and other issues probably lead to the resignation of the erstwhile MD.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by egbedox: 8:05pm On Jun 01, 2024
I hope the guy fit do plea bargain like it is a common practice with our politicians.

If this thing called corruption is not appropriately tackled from up there by drastic measures and laws with full implementation, things like this will not easily be eradicated


aieromon:
https://techcabal.com/2024/05/31/first-bank-employee-on-the-run-after-40bn-fraud/
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by civilserva: 8:06pm On Jun 01, 2024
Ezmans:
I have read this thread & comments but have never seen anyone mention tribe on this topic, this is a very big lesson for me today
Because it wasnt an Igbo man that committed the fraud.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by bizzibodi(m): 8:06pm On Jun 01, 2024
This bank let their guard down,how can an employee steal so much for years without detection?...not internal audit....this bank is a shadow of it former self...formally a rigid,secured and conservative bank that took years to join the league of networking & internet banking...there is no photos of him to help them find him.....but how did #12bn stolen become #40bn?
If it is in a saner clime the MD will throwing his resignation.it market shares will plummet,customers will make panic withdrawals.
I will move a bulk of my money from this jankara bank.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by CrossRhodes: 8:06pm On Jun 01, 2024
FreeStuffsNG:
He will be eventually caught and the money recovered significantly if this is true.

I doubt if he could have singlehandedly pulled this wink
Na your brother, oh ye saints.

Yes he singlehandedly pulled it with his wife, your sister, oh ye saints.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by TheBTCinvestor(m): 8:06pm On Jun 01, 2024
AbujaCitiBlog:
Why is his picture not posted? Clowns!
No mind dem..f00ls
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by CrossRhodes: 8:07pm On Jun 01, 2024
Ezmans:
I have read this thread & comments but have never seen anyone mention tribe on this topic, this is a very big lesson for me today
If it was Igbo name, E for don reach 96 pages..
Some are even saying he didn't pull it alone, trying to drag Igbo man inside too.

Igbo man will be the death of them all
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by vibratingpenis: 8:08pm 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
If he is not well paid, HR should have resigned, a thief is a thief and the man is thief, simple and period, there is no justification to stealing.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by ORIAYO70(m): 8:09pm On Jun 01, 2024
immortalcrown:
Do white people do something like this? I mean, do white bankers steal from the costumers of the banks?

Or, is Africa cursed with the most heartless people?
Na them go still say Govt no good... Omo ole
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by worldstevo: 8:09pm 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
Oga, this has nothing to do with no being well paid. Are your politicians not well paid yet they steal? Get sense!
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Wotowotoman: 8:10pm 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
80k? Please how old are you huh
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by kay29000(m): 8:10pm On Jun 01, 2024
Omoawoke:
What kind of loophole did he capitalize on to divert 40billion naira. Definitely, he’s not alone and top mangers are involved
Have in mind he didn't divert the whole 40 million naira in one day...it happened over a span of 2 years, with multiple accounts.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by kay29000(m): 8:11pm On Jun 01, 2024
NaijaNaWaa:
This one na industrial fraud
grin grin cheesy grin
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by TheSuperX(m): 8:15pm On Jun 01, 2024
Greedy fellow
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by AskNgige2: 8:15pm On Jun 01, 2024
Ezmans:
I have read this thread & comments but have never seen anyone mention tribe on this topic, this is a very big lesson for me today
But if na ibo name is mentioned there..
Tinibu pple for tag am Obi

Na them sabi
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Adesina2306(m): 8:16pm On Jun 01, 2024
The Man is greedy

At that level ,he would have Japa
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by SimpleByNature(m): 8:17pm On Jun 01, 2024
[quote author=aieromon Nobody is talking about the tribe now. If he's from the east 1diots would have been ranting upandan. Rvbbish

https://techcabal.com/2024/05/31/first-bank-employee-on-the-run-after-40bn-fraud/[/quote]
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by JudasNaKarrot: 8:17pm On Jun 01, 2024
immortalcrown:
Do white people do something like this? I mean, do white bankers steal from the costumers of the banks?

Or, is Africa cursed with the most heartless people?
Yes, the Whites steal, they engage in fraud also, that is why they have a name for it. They only steal what they need. But in Africa, especially Nigeria, we are cursed, wicked and inhuman. We steal billions of trillions of Naira, money we can never finish. Stealing and keeping for generations unborn that you can not tell if they will become drug addits at the end.
The blackman is exceptionally wicked and lacks all humanity in him.

God, instead of you to bring me to Africa in my next world, make me a Cat in Russia instead, it is better.

Thunder fire Tinubu and all his BATeria idiots who support this evil thieves in government.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by SimpleByNature(m): 8:17pm On Jun 01, 2024
Nobody is talking about the tribe now. If he's from the east 1diots would have been ranting upandan. Rvbbish

https://techcabal.com/2024/05/31/first-bank-employee-on-the-run-after-40bn-fraud/[/quote]
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by shilz(f): 8:17pm On Jun 01, 2024
FreeStuffsNG:
He will be eventually caught and the money recovered significantly if this is true.

I doubt if he could have singlehandedly pulled this wink
A neighbor of mine at my previous residennce also same bank staff did same,it’s been over 7 years dem no see oga shadow arrest..
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by onilanre(m): 8:18pm On Jun 01, 2024
immortalcrown:
Do white people do something like this? I mean, do white bankers steal from the costumers of the banks?

Or, is Africa cursed with the most heartless people?
Mostly done by their ladies...
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by StreetFight: 8:24pm On Jun 01, 2024
FreeStuffsNG:
He will be eventually caught and the money recovered significantly if this is true.

I doubt if he could have singlehandedly pulled this wink
Yes, he can do it single handedly. I and my colleagues had that privilege too when I was in the bank, but there is no Anini or Oyenusi blood in my body. A very close colleague did something similar with only 400 million Naira and disgraced his family as he was caught. The police officer that handled his case at SFU Ikoyi is his sister-in-law, what a generational disgrace. The in-laws will now be thinking, so na thief our daughter marry!
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by JuanDeDios: 8:25pm On Jun 01, 2024
FreeStuffsNG:
He will be eventually caught and the money recovered significantly if this is true.

I doubt if he could have singlehandedly pulled this wink
I won't be surprised. Systems are very weak in Nigeria. Imagine: two years! Not two weeks o.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by StreetFight: 8:28pm On Jun 01, 2024
JuanDeDios:
I won't be surprised. Systems are very weak in Nigeria. Imagine: two years! Not two weeks o.
Not only in Nigeria. Nigeria's Hushpuppy defrauded the US system even from outside, not to talk of an insider working in the system. Humans beings run system, systems don't run themselves.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Emmanuel909090: 8:36pm On Jun 01, 2024
Sirianese:
You forget that crypto transactions have been made illegal in Nigeria
Crypto is not illegal and as at the time of this transactions it was still legal in government terms.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Exceed15: 8:36pm On Jun 01, 2024
He's not alone. There are other players bigger than him involved.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Silentgroper(m): 8:53pm On Jun 01, 2024
immortalcrown:
Do white people do something like this? I mean, do white bankers steal from the costumers of the banks?

Or, is Africa cursed with the most heartless people?
dey play..

Go and watch heist 88 ..

The plan is very similar to this but they weren't successful due to one then betraying them ..

It's a true life story..
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by idahme(m): 8:55pm On Jun 01, 2024
Blazetrailer:
That's why those who mock the japa syndrome say you can quickly make it in Nigeria than going abroad. It is for things like this.

....and those who are japaing to saner climes where you are truly rewarded for your efforts and talents are laughed at. They know the porous system will favour thieves and certificate forgers

You are right
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by idahme(m): 8:56pm On Jun 01, 2024
HellVictorinho6:
Rubbish
What do you know? Only those who have found themselves in this scenario understand what I'm talking about. When you experience life you will understand
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by freeman67:
I was almost going to complain about something like this, Some week ago I made a transfer to First Bank Account for someone. I was expecting instant delivery as some other one I did from same Opay delivered instantly.

Eventually, he wasn't credited after 24 hrs. I now had to contact my bank Opay who told me that me that the transaction has been successful from their end the very minute I made it and asked me to give the Transaction and Session ID of the transfer to the beneficiary to give his bank.

I gave him the transaction details and he contacted first bank. He was told by first bank customer care that nothing was sent to them that he should ask the sender to call request for a refund from the sending bank which is Opay. I reached out to Opay with his feedback and I was told to go get his 3 months statement, and the transaction receipt. I and got and sent the requirements to Opay as that money.

After all the back and forth/suffering and delays, the next day after instead of refunding the money to me it was later sent to the first bank account.

I didn't know something like this was already happening there. Na God go save us for this Naija ooo... Imagine someone trusted with people's money. Not that he borrowed, to use the money and return ooo (which is even ethically wrong too). He diverted the money.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by PayPro: 9:00pm 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
Seen a lot of this mentality from individuals. I still don't understand
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