₦airaland Forum

folake4u:
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.

I sent a mail to the headquarters and I got that response. At first they denied it then I sent screenshots of my app, alert notification and my statement then they responded saying that nonsense. Someone said I should go to the bank and change it for them . I will do that when I go to update my account Sha .. going to bank really isn't my thing that's my problem. But I will..

Why remove 40k when there's a limit, shouldn't it just reject the whole transaction? I don't understand. Hopefully they will reverse the 10k but can the system do such mental sum of take away and give change? Lol 😂😂😂 this country ehn.

Proserpina:
I sent a mail to the headquarters and I got that response. At first they denied it then I sent screenshots of my app, alert notification and my statement then they responded saying that nonsense. Someone said I should go to the bank and change it for them . I will do that when I go to update my account Sha .. going to bank really isn't my thing that's my problem. But I will..

Why remove 40k when there's a limit, shouldn't it just reject the whole transaction? I don't understand. Hopefully they will reverse the 10k but can the system do such mental sum of take away and give change? Lol 😂😂😂 this country ehn.

I hate bank issues too myself.

The best way is for you to go to the bank and change it for them.

My dear, I Just tire. It is very annoying. I don check my balance several times sef, them never reverse am. This country stresses me too much. Pftt!

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?

Guy, white do worse things

Nigerian banks are criminal minded .
Prostitution ,stolen funds and arbitrarily charges are peculiar to all of them.

idahme:
He is the boss in the electronic reversal dept of the bank he can pull the scheme all by himself

he can't pull it alone. Someone must initiate same for him to approve. He can't initiate and approve by himself.

folake4u:
I hate bank issues too myself.

The best way is for you to go to the bank and change it for them.

My dear, I Just tire. It is very annoying. I don check my balance several times sef, them never reverse am. This country stresses me too much. Pftt!

Lol... Like I fit change it for anyone... Me wey no sabi shout/fight. I'd probably ask "why it happened" and if it can be reversed then turn my back to go home
. But I will make mention of it anytime I go to the bank.

Sorry about that... Like the only thing in my brain now is how to leave this country jare. I'm tired 😩

PapaBornboy:
He will still be arrested so what's the use.

just dey play

Person wey go don japa since

ppogba:
He simply capitalized on very poor or almost non existent inter control mechanism.

I have read people talked about him being the final authorisation officer but even at that, it is evidently clear that the internal control mechanism not to talk of the regular inspection is almost non existent.

you nailed it.

Reelmii:
40 billion ...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

Do not mistake the contract staff for the main bank staff. They are paid well. I stand to be corrected, but I don't think there's any commercial bank paying their staff below 300k as at today.

Besides, person wey be thief na thief. What about our politicians? You sef do the maths.

Proserpina:
Lol... Like I fit change it for anyone... Me wey no sabi shout/fight. I'd probably ask "why it happened" and if it can be reversed then turn my back to go home
. But I will make mention of it anytime I go to the bank.

Sorry about that... Like the only thing in my brain now is how to leave this country jare. I'm tired 😩

😂😂😂😂😂Before you see your face for Tunde Ednut page.
Ehen you should mention it when you go to the bank.

Thank you jare. To be honest oh, I dey find country of N2m wey I fit relocate to. A Girl is tired.

Plz correct yourself..Say, your Yoruba is filled with corrupt people If it is an ibo man, this afonji ofe mmadu will be masturbating on this trend like say na Ewodu and agbado..
See how dey hide the identity dey say Nigeria people instead of Yoruba people

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.

idahme:
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

From generalization 2 scenario

Bunkum

I think First bank is very porous now. I can't believe a transactions between first bank to first bank could verified.
This is over a month and i complained but till date nothing was done about it.
I still have transactions receipt but did not reflect in the beneficiary account that is same first bank.

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

Tribalism is the reason why we are where we are right now. Corruption is not affiliated to any tribe when done. I believe someone applied for this job before it was given to this man that just ruined his life. Perhaps, he got the job because of tribe. Let's do the right thing sometimes

aestake:
Staffs

lol

Weak systems. Authoritizations, especially of significant amounts should not ly solely on one person. At least a senior management person, internal audit and the said manager should have authorizations.

Also multiple transactions that follow suspicious patterns must be flagged and an automated mail sent to internal audit and one or two management staffs as notification of transactions at least.

They really need to redesign their processes to make it harder for such to repeat.

As one former President rightfully or wrongfully said some years back "If you put a goat where yam is, it will eat it, if you put people where money is, they will steal it" Goodluck Jonathan ("PHD")

lastuff:
Guy, white do worse things

nah. They're not greedy like Nigeriand, Nigeria is number one no w in the world with fraud now.

aieromon:
https://www.miamiherald.com/news/nation-world/national/article272676613.html

https://www.fox13seattle.com/news/former-wells-fargo-bank-manager-pleads-guilty-to-stealing-1-million-from-elderly-vulnerable-customers

https://abcnews.go.com/US/man-stole-88000-bank-vault-caught-flashing-stacks/story?id=67742774

https://news.bloomberglaw.com/litigation/ex-jpmorgan-chase-banker-gets-48-month-sentence-for-client-theft

rubbish, none of those is.any close to stealing 40 billion naira

aieromon:
https://techcabal.com/2024/05/31/first-bank-employee-on-the-run-after-40bn-fraud/

Tomorrow Wole Soyinka will tribalistically approve this robber for presidency!! na convicts full power in Nigeria!

Trimjos:
White people do worse. Ever heard of Bernie Madoff?

they do worst and their electricity is 24 /7 ,water 24/7,gas 24/7,petrol 24/7, good roads 24/7 so tell me what nigeria do less ,inshort comparing nigeria with any western nation is sacrilege,, in the history of mankind nigeria is worst country our politicians are the worst humans on this planet earth

Reelmii:
40 billion ...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

but you are literally justifying it with your remark na!!!

The CBN is also to blame. They have orders that these reversals be resolved within 48 hours but the punishment is not strong enough deterrent.
All the Banks customer care department are useless in resolving fund reversal complaints.

A lot of customers' funds are hanging in the reversal pool, only for the department head to steal...

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 they do and even more. Reason why there should be systems in place to prevent this.

Why should a single banker be able to do this? What are the checks and balances within the bank?

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?

Yep they do .
All bank money should be insured by CBN or another entity so clients should not lose a penny

Once I see financial fraud, I know it's the Yorubas.

FIRST BANK is one of the WORST banks with poor controls. how one person divert billions for 2 years without detection ?

so one staff did this ?? this one pass that buhari accountant general. not until we have death penalty for corruption, greed will never stop

kolaaderin:
From a reliable source, the bank is only been conservative with the amount so as not to triggers panic from customers running to secure their money. The figure is over 200 billion and still counting.
First bank has been scammed to near bankrupt. Naija I hail thea.

Reelmii:
40 billion ...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

Your mumuness stinks!

So you think an employee who occupies such a sensitive position at First bank is paid 80k or even 200k per month. Use your brain for heaven’s sake, the avaricious tendencies in people can make them do the unthinkable.

this one is not giving Nigerians a bad name, he is not IPOB, he is not Obedient but rather an innocent criminal from the good land

we dey see una

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?

Hi bro,

Just to answer your question. White bankers can never try this in their life. It’s straight up jail, however there are bad eggs in the banking sector here too. What they do is probably work with some people to do email phishing and request for your card details. And you’ll always be warned when you get to bank not to divulge those information and check for email addresses before clicking on any link. Nigerian bankers are just pure devilish people. We as Nigerians need to fix ourselves before holding the government responsible. Change begins with me and every other Nigerians.