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Nairaland Forum / Nairaland / General / Business / How Bank Insiders Help Fraudsters Steal Billions (26472 Views)
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How Bank Insiders Help Fraudsters Steal Billions by Omooba77: 6:10am On Jan 24, 2015 |
How bank insiders help fraudsters steal billions 7 Likes 3 Shares |
Re: How Bank Insiders Help Fraudsters Steal Billions by kilokeys(m): 6:42am On Jan 24, 2015 |
interesting article.. thats what u get when u employ pple bent on surviving over pple with a passion for the job they would surely engineer their way into pple's account, zoologilize (sic) the banking industry. lol same thing happens in the Army 11 Likes 2 Shares |
Re: How Bank Insiders Help Fraudsters Steal Billions by Nobody: 6:47am On Jan 24, 2015 |
too long 4 me to read o 14 Likes |
Re: How Bank Insiders Help Fraudsters Steal Billions by Beesluv: 7:22am On Jan 24, 2015 |
Too rampant these days. That's why customers are advised to request for SMS or email alert 3 Likes |
Re: How Bank Insiders Help Fraudsters Steal Billions by Innodon(m): 8:16am On Jan 24, 2015 |
Okay. |
Re: How Bank Insiders Help Fraudsters Steal Billions by BokoHaramm: 8:16am On Jan 24, 2015 |
The biggest fraud I've read was when GMB took loan to buy presidential form without any collateral. It made nonsense of every prudential guideline in the banking sector. 56 Likes 2 Shares |
Re: How Bank Insiders Help Fraudsters Steal Billions by Nobody: 8:17am On Jan 24, 2015 |
At times, they withdraw your money without you getting an alert. 1 Like |
Re: How Bank Insiders Help Fraudsters Steal Billions by BokoHaramm: 8:18am On Jan 24, 2015 |
Bankers trying to meet up with their lifestyles commit fraud to do it 3 Likes |
Re: How Bank Insiders Help Fraudsters Steal Billions by englishmart(m): 8:18am On Jan 24, 2015 |
as if I won't do same if I had the chance 7 Likes |
Re: How Bank Insiders Help Fraudsters Steal Billions by Nobody: 8:18am On Jan 24, 2015 |
All I want to see is Buhari's original WASC Certificate. Is that so much to ask for? Because, I will never allow Nigeria to be ruled by a Fulani herdsman that can't even remember the name of his own VP. 30 Likes 4 Shares |
Re: How Bank Insiders Help Fraudsters Steal Billions by jingh(f): 8:19am On Jan 24, 2015 |
and this made news don't you all know that STEALING IS NOT CORRUPTION 17 Likes 1 Share |
Re: How Bank Insiders Help Fraudsters Steal Billions by frodobee: 8:19am On Jan 24, 2015 |
These frauds you mentioned are all baby frauds, archaic and less technology dependent. Talk about hacking a bank's database and fleecing 2.3billion in 48hours or more depending on the number of BDC's, staff and fleecing partners. (Bdc# bureau de change). Notable example is Union Bank. OP are you willing? 2 Likes |
Re: How Bank Insiders Help Fraudsters Steal Billions by mtprofessor5(m): 8:20am On Jan 24, 2015 |
I just don't see myself working in a bank even if it is CBN |
Re: How Bank Insiders Help Fraudsters Steal Billions by ignis: 8:20am On Jan 24, 2015 |
With the comments above, it's obvious that most people didn't even read the article before commenting. Nairaland - A forum where people comment by just looking at the topic and type whatever things that comes to their mind. 36 Likes 2 Shares |
Re: How Bank Insiders Help Fraudsters Steal Billions by Jossylard2(m): 8:20am On Jan 24, 2015 |
Wetin our eyes no go see |
Re: How Bank Insiders Help Fraudsters Steal Billions by Francon(f): 8:21am On Jan 24, 2015 |
Where's the integrity? So we can't trust them with our monies again?. Maybe hiding my money underground will remain my best alternative 1 Like |
Re: How Bank Insiders Help Fraudsters Steal Billions by Misogynist2014(m): 8:21am On Jan 24, 2015 |
Lessons learnt. |
Re: How Bank Insiders Help Fraudsters Steal Billions by mrbillz(m): 8:21am On Jan 24, 2015 |
. |
Re: How Bank Insiders Help Fraudsters Steal Billions by martincbarton: 8:21am On Jan 24, 2015 |
hmmmm
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Re: How Bank Insiders Help Fraudsters Steal Billions by Descartes: 8:21am On Jan 24, 2015 |
“One of the common examples of fraud amongst the top officers of banks is in approving fraudulent loans for their proxies."-Alh. Mustapha. Buhari Presidential form loan comes to mind. 12 Likes 1 Share |
Re: How Bank Insiders Help Fraudsters Steal Billions by BokoHaramm: 8:22am On Jan 24, 2015 |
Erotic it dAngelina:it doesn't talk about sex, gossip and innundo so it looks long to you. See ya life 7 Likes |
Re: How Bank Insiders Help Fraudsters Steal Billions by englishmart(m): 8:22am On Jan 24, 2015 |
Alexkene:even if Jonathan had not contested, Buhari still wouldn't win 17 Likes |
Re: How Bank Insiders Help Fraudsters Steal Billions by Tonischuller(m): 8:22am On Jan 24, 2015 |
Just a little piece first.....so I cud go back nd read dah textbook up der |
Re: How Bank Insiders Help Fraudsters Steal Billions by BokoHaramm: 8:23am On Jan 24, 2015 |
jingh:. Thanks for reminding me, Has he paid the loan or what better name to call him than FRAUDSTER 1 Like |
Re: How Bank Insiders Help Fraudsters Steal Billions by donklint86: 8:23am On Jan 24, 2015 |
Interesting article 1 Like |
Re: How Bank Insiders Help Fraudsters Steal Billions by kandrus: 8:24am On Jan 24, 2015 |
Money makes the world go round 1 Like |
Re: How Bank Insiders Help Fraudsters Steal Billions by Hackerjay(m): 8:24am On Jan 24, 2015 |
hmm
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Re: How Bank Insiders Help Fraudsters Steal Billions by Nobody: 8:24am On Jan 24, 2015 |
Beesluv: dah one no be fraud nw......u neva hear say dem steal #20billion naira for c.b.n wey dey ibadan?? |
Re: How Bank Insiders Help Fraudsters Steal Billions by Wuuworld(m): 8:25am On Jan 24, 2015 |
The firewood of this World is for only those who can take heart,that is why not all can gather it......am very sure those bankers wanna milk from the Bank just the same way our Politicians milk from our mineral resources.....there is nothing wrong with doing what u can do best,BUT don't be caught 1 Like |
Re: How Bank Insiders Help Fraudsters Steal Billions by Nobody: 8:25am On Jan 24, 2015 |
l better dig a hole in my room and hide my money there since bank are not sincere with depositors fund........ 1 Like |
Re: How Bank Insiders Help Fraudsters Steal Billions by MacluvPH(m): 8:26am On Jan 24, 2015 |
This reminds me of one banker that used customers money to do some kind of personal transactions in First bank Ikot Abasi branch Akwa Ibom state two years ago but thank God for the professional action of the bank staff. Infact those set of staff then demanded a promotion.If not, "sorry" would have been the case of first bank customers in that branch. |
Re: How Bank Insiders Help Fraudsters Steal Billions by eleojo23: 8:26am On Jan 24, 2015 |
The people perpetrating this acts are among those who bemoan what corruption has done to this country and they even accuse the government of not doing enough to fight corruption. What hypocrisy! 1 Like |
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