₦airaland Forum

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 grade

I know cos I have spent over 14 years in commercial banking.

aAK1:
40 billion is enough incentive for the bank to hire the right hands to crack that. or you think its hack proof ?

Penboy:
Fiat money can always be traced.
Not smart move

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

StreetFight:
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.

BondRiv:
Very corrupt sector.

Cutehector:
as it should be..

FreeStuffsNG:
He will be eventually caught and the money recovered significantly if this is true.

I doubt if he could have singlehandedly pulled this

Emmans3:
Sir can you help me out with this question. Can money be deducted immediately once the person is paid in salary account or it is take some time

Cutehector:
it depends on the grounds for it being deducted. Is it a loan? Lien? Charges? I'd like to know to be able to give concise answer.

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?

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

Kingray10:
₦12 billion, it now stands at around ₦40 billion ($29 million).
How did the 12 billion jumped to 40billion
Bank authority don add their own

folake4u:
😂😂😂😂😂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[b] of N2m wey I fit relocate to[/b]. A Girl is tired.

Emmanuel909090:
You make me laugh, it cannot be hacked.
The bank should go ahead and hire one.

This is not compromising email with virus oh, and people who even do that don't have access to the cash, they can only wait to change transaction details fast. Do you think all the funds the fbi have recovered , were just transferred back ?

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?

Omoejigbahe:
That's a Ponzi scheme, it's different from stealing from bank customers.

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

Emmanuel909090:
Listen, if it's a bank transaction no problem, FBI has access to the Bank management and all.

This is Blockchain they have strict terms.
Even IPhone has that too.

Why didn't apple unlock Hushpuppi's phone when it was taken to them?

If you don't give the proper combination of a cold wallet nobody can access it.

Even you the owner, if you forget it your money is gone.

Read more about this.

Kingray10:
₦12 billion, it now stands at around ₦40 billion ($29 million).
How did the 12 billion jumped to 40billion
Bank authority don add their own

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.

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?

franchasofficia:
Whenever you hear that a Nigerian committed financial crime that has to do with wire wire, money transfer, money laundering and identity theft, look no further, that person must be a Yoruba person.


If it involves trafficking drug, it is most likely an Omo Igbo

Wazoboa representation nah

But if it involves carrying bomb and killing people for Allah, leave am for Hausa-Fulanis, na them love Allah pass for Islam

aAK1:
I am not talking about bank transactions. It’s a good thing u mentioned hush. Do you know a lot of crypto was recovered from woodberry ?

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?

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