₦airaland Forum

Educationalserv:
irrespective is a Schengen visa he can be tracked by interpol and eupol
Write a petition to EFCC
Attached bounced check
Give them a lead
A criminal cases will be instituted
They contact Italian embassy

Mrschiago:
There was no collateral, the only security used was insurance bond, and other banks cheque (which was presented and bounced back)

erniok2:
You think it's easy to resign and move on? Most recovery suspension lettersninform you that you are not permitted to resign during the period. If you resign and move on to other banks, what happens to your confirmation as you need reference from your previous place of employment.

Mrschiago:
It’s not about being a woman or a man… it won’t be easy getting another bank job, because the new employer will still carry out background checks with my former bank, before my employment will be confirmed.

Like you advised, I’ve accepted the new bank offer, but I have just few months (before confirmation) to clear my name with my former bank

And that is why I’m here, seeking for advice on how to recover the loan, if possible through interpol

Mrschiago:
Please how do I get across to interpol and eupol

Mrschiago:
I’ve checked, no record online

Mrschiago:
NL fam please we need your assistance here.

I work with a bank, and gave out bank loan to a customer.

The customer used the bank’s money which was supposed to be for his business to travel abroad.
Immediately after he got the loan, he closed down his business, and due to this japa, he has been unreachable, and has refused to pay back.

I have been placed on indefinite loan recovery suspension without pay, until Ithe customer is able to pay up the money.

I’ve tried to reach out to the embassy to no avail.


Please help

AndroBlaze:
Uncle where did I say it was easy to move on.
By the way did she specifically tell you that her own letter says she cannot resign?

Also even if the letter says you cannot resign, did one go to school without school going through you?

Is is possible in this modern age for slavery to exist on paper and remain unchallenged?

AndroBlaze:
All I'll add is I wish you the best.

From experience I know it's not easy, but the aim of my post was to help you understand that life goes on and must go on. Those who appreciate this faster move on from this roadblock and this challenge just becomes another grateful testimony.

All the best again.

Educationalserv:
you can't EFCC will do it on your behalf .
Goolgle it they Just recovered 45m in Kaduna from a guy that Japa with bank 45m

Mrschiago:
I wasn’t part of any scheme, I just did my job, and giving out loans to customers is part of my kpi, all due diligence was properly done

erniok2:
Uncle you advised her to do so and I'm tellingbyoubof thr implication: It comes when you are due for confirmation.

And instead, some of you are misleading her by asking her to contact INTERPOL...I mean come on, INTERPOL for a bad cheque

it is not everything we must give advice on when we know we don't know what we are talking about.

AndroBlaze:
What implication?

None of us is God, you don't have a crystal ball to see the future and know what will happen, or do you?

My advice to her was based on realism and PERSONAL EXPERIENCE, I stated this clearly when I realised how dire her case was and that she had put out this query more than once.

To make it clear once more:

1.Legally the Bank cannot withhold her reference
2.Legally the Bank has no business witholding her salary and making her financially liable for a bad loan that she has no stake in or was not given out fraudulently.
3. From personal experience, it is better she moves on to another Bank to continue her career if she has a solid offer.

This last piece of advice is based on the assumption that the loan she has given is irrecoverable, especially with all the information she has given so far which strongly suggests that to serious people.

And instead, some of you are misleading her by asking her to contact INTERPOL...I mean come on, INTERPOL for a bad cheque

it is not everything we must give advice on when we know we don't know what we are talking about.