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First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery - Crime (5) - Nairaland

Nairaland ForumNairaland GeneralCrimeFirst Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery (55143 Views)

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Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by jamafa: 9:01pm 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
Not well paid??

There are well paid, person wey fi divert 40B nah Oga e go be.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Ihenzy(m): 9:01pm 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
Bankers are well paid.
Lowest they pay ET is about 250 and only three banks I know pay that low.
The rest na 360 some even pay entry level 400+ so stop this joke.
Only contract staff are underpaid. But then it's based on experience
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by femi4: 9:01pm 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?
When a Country is fantastically corrupt, what do you expect. It start from seeing white and call it black. E.g change of anthem as a priority

Wanting naira to appreciate without meaningful economy policy
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by aestake: 9:04pm 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.
Staffshuh
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Wotowotoman: 9:04pm 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.
Manager, 1.2m huh
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Omoejigbahe(m): 9:08pm On Jun 01, 2024
Trimjos:
White people do worse. Ever heard of Bernie Madoff?
That's a Ponzi scheme, it's different from stealing from bank customers.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Ate247(m): 9:09pm 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
Even when staffs are well paid there will always be a thief. No level of contentment. I always say. If you know you are not okay with a pay of an establishment. Leave and don't complain.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Silentgroper(m): 9:11pm On Jun 01, 2024
Those that are saying bankers are well paid .. those ones at the counter collecting your withdrawal/savings slip. How much them dey earn ??

Cause my unku wey dey work for one bank say na 50k be him salary.. abi the man dey Bobo me
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by ruffhandu: 9:18pm 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
Unless he is not as smart. He may already be overseas. I bet you, if he uses the money, nothing will happen to him in this fraudgeria.
One guy those days diverted just only about 300m. As soon as it busted, he hired SANS that bailed him out. Then he went into a legal battle with the bank. Nothing much come out bro.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by ruffhandu: 9:19pm 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?
White people are not paid 50 dolars as salary when they work in banks.

Though once in a while, very greedy white banker align with scammers. Most frauds that happen in oyibo banks come from external scammers and hackers.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by prinzedy(m): 9:22pm 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.
I can authoritatively say he earns more than 300k. Last last he's going to be jailed, if not caught he's going to die some day and the funds he stole will now be vanity.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by maasoap(m): 9:24pm 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
Lol. Someone who wants to steal because he's not being paid adequately won't steal 40 billion naira now. Would your employer pay you 40 billion naira as salary and allowances?
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by maasoap(m): 9:26pm 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?
This was possible because those banks were not serious about addressing customers complaints
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Villagesquare: 9:32pm On Jun 01, 2024
For two years a bank could not detect a suspicious transactions. What was the internal control measures and what was the internal auditors doing all this while
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by CorrectionFLuid: 9:33pm 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?
Transactions are well tracked in those countries. If not, they will be doing it. When it comes to money, don't single out groups.

In these countries you mentioned, even salary cannot be paid in cash. Little daily wages can. Rent is not paid in cash. If a landlord does that, he risks jail time.

If you become president, it's not only the national anthem you'll revert, you will even revert the national flag to the union jack.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by harjay1986: 9:33pm 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
I work with a servicing company, alot they happen, there is this a procurement manager, my department requested for air Purity testing machine, so he's to other it from Germany, we we know the price but that one no concern us, so this man end up ordering a machine of 10 thousand Euro for 20k the worst be say, the machine do use a cartridge, a park of 10 of such cartridge is just 200 euro, on the invoice we saw 1 cartridge for 200 euro

Sometime I don't know who do us this as a country our greediness is out of this world thats one of the reason many company are folding up and our so call billionaire will rather carry there money go give Dangote and be collecting some percentage every year without high blood pressure,
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Onewazobia(m): 9:36pm 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?
Greed knows no colour
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by essentialone(m): 9:38pm On Jun 01, 2024
What tribe is he from?
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Harrisonwo(m): 9:41pm On Jun 01, 2024
Wotowotoman:
Manager, 1.2m huh
Manager cadre;
The least of the cadre AM can earn that amount
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by MILLERMannn: 9:44pm 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?
Africa will never rise because of the behaviour of its people. A family will never rise because of the behaviour of its people. Also an individual will never rise because of his/her behaviour.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by soccerlite: 9:53pm 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
Is there any staff in fb collecting peanuts
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by thatigboman: 9:54pm On Jun 01, 2024
Tijani Muiz Adeyinka - na dem. sophisticated, accommodating fraudsters
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by folake4u: 10:03pm On Jun 01, 2024
This one nor concern me sha, make First Bank reverse my 10k wey them debit me today.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Donake: 10:09pm On Jun 01, 2024
Nobody is demonizing him for simply not been Igbo yet...wow
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by imagrg(m): 10:11pm On Jun 01, 2024
Who else can one trust again in Nigeria?
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Proserpina: 10:12pm On Jun 01, 2024
folake4u:
This one nor concern me sha, make First Bank reverse my 10k wey them debit me today.
Lol..

UBA commot 33k for my account, them talk say nah money I received in error. I try to trace if I received money "in error" I no see anything grin grin . Na gun remain make banks dey carry now.

The deduction didn't even reflect on statement. I'm puzzled
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Proserpina: 10:15pm On Jun 01, 2024
I will confirm this news from my first bank plug grin grin grin

I don't trust banks anymore... Before you know it, customers funds will go missing in their so called recovery process.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by Memberclub(m): 10:18pm 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?
that's what white ppl go to jail for
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by folake4u: 10:21pm On Jun 01, 2024
Proserpina:
Lol..

UBA commot 33k for my account, them talk say nah money I received in error. I try to trace if I received money "in error" I no see anything grin grin . Na gun remain make banks dey carry now.

The deduction didn't even reflect on statement. I'm puzzled
33k ke?

Did you go to the bank to complain?

I wanted to withdraw 40k today but only got 30k and the security personnel said there's limit of 30k daily. I complained about getting debit of 40k and he said they'd revert, till now I never see anything oh.
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by okeke6969: 10:22pm 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.
He may even swallow the key and still refuse to excrete it.
Lobatan, but people get mind o
Re: First Bank Employee On The Run After Diverting ₦40 Billion; Bank Begins Recovery by aAK1(m): 10:28pm 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.
40 billion is enough incentive for the bank to hire the right hands to crack that. or you think its hack proof ?
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