sauceny:
At times, they withdraw your money without you getting an alert.

I think that's impossible for now...

BokoHaramm:
mumu

clueless drunkard

This nonsense happened to me in 2008 in my zenith bank account.

I threatened fire and brimstone with the help of the union before I got my money back.

These days woe betides any bank that would pull that stunt with me because I know how to get my money back by any means necessary.

mrbillz:
.

spacebooker

I thought those who work 'inside the bank' receive huge pay.Methink no amount should make them do this evil. Anyways,am happy for the dude whose money was refunded.....WOULD LIKE MTN TO FOLLOW SUIT,I MEAN REFUNDING MONEY...Wetin our eyes no go see

"The man, who pleaded
anonymity, said he had N3.2
million in his account and went to withdraw N200,000. He had not withdrawn cash for a while, noting that the transaction was done. But since his GSM number which receives SMS alerts was inoperative, he requested for written balance, only to discover that N2.1 million had been withdrawn"-Source. I suspect the "Elephant Bank", heard that they are experts in such dubious act.

Customers beware.

EroticAngelina:
too long 4 me to read o

wetn dey too long to read for here nw, Africans been lazy to read sinx 1800,....Dats why some1 said d best way to hide sometin frm Africans is to put it in a book, simply because dey find it diff to read.

there are good & bad bankers, as it's in any other profession, d good one's should fishout & flushout d bad one's among them.

Another thing they do is to transfer money to your account;a friend's account was used to transfer thousands of dollars;when he got the alert,he called his account officer....Before I finished typing,it has been withdrawn! All our young guys/middle age wants to live big.....

Beesluv:
Too rampant these days. That's why customers are advised to request for SMS or email alert

What about the cloning issue?

[quote author=Omooba77 post=30076899][/quote]
Can someone help summarize plz?

That's how one Zenith babe took a pensioner's N4mil and gave to her boyfriend to travel with and repay before the 77-yr old found out. Unfortunately for her, the boyfriend was never heard of from again.

GTB, a friend's boss insisted he approve a loan he wasn't sure of. The borrower promptly disappeared and the poor boy was in tears whilst the boss was absolving himself of guilt. The junior worker decided to take the case to a top guy in Legal, who figured out the boss and the borrower had connived and issued a warning letter to the boss, immediately the borrower showed up the next day, with tales of "how his phone got lost, his uncle in the village died, no cause for alarm. Etc"

Union Bank, very very common cases of theft there.

Show me a Nigerian who doesn't want to get rich quick and I'll show you an honest Nigerian.

Walkopet:
wetn dey too long to read for here nw, Africans been lazy to read sinx 1800,....Dats why some1 said d best way to hide sometin frm Africans is to put it in a book, simply because dey find it diff to read.

Brosie, na watch dem dey watch movie. Dem no dey read movie na.

@EROTICA. IF NA erotic story you go read am wella

These systematic bank frauds enumerated in this article are just carried out by the lesser and ill-informed bankers and their outsider collaborators . The real and big frauds on going in the banking sector is so monumental that should we start to highlight them , even the top pen robbers within the Aso Rock enclave would choose to swap position with some top bankers in other to share in the en masse cake . Banking sector in Nigeria is more corrupt than the assumed most corrupt establishment known as the police force . However , the good thing is not only Nigerian bankers are corrupt , rather it is a global phenomenon among bankers .

Nice one

[quote author=Omooba77 post=30076899][/quote]










































Too long naaaa

jingh:
and this made news
don't you all know that STEALING IS NOT CORRUPTION

DR. GOODLUCK EBELE JONATHAN _{CFOR, GCE, WAEC, EFCC, KGB, COON} HEAD OF STEALS AND COMMANDER IN THIEF OF THE ARMED FRAUDSTERS

Too bad,people who are to be the custodian of trust,now betraying the people...

Too bad.

l'amour de l'argent, la racine de tous les maux

Onegai:
That's how one Zenith babe took a pensioner's N4mil and gave to her boyfriend to travel with and repay before the 77-yr old found out. Unfortunately for her, the boyfriend was never heard of from again.

GTB, a friend's boss insisted he approve a loan he wasn't sure of. The borrower promptly disappeared and the poor boy was in tears whilst the boss was absolving himself of guilt. The junior worker decided to take the case to a top guy in Legal, who figured out the boss and the borrower had connived and issued a warning letter to the boss, immediately the borrower showed up the next day, with tales of "how his phone got lost, his uncle in the village died, no cause for alarm. Etc"

Union Bank, very very common cases of theft there.

Show me a Nigerian who doesn't want to get rich quick and I'll show you an honest Nigerian.

MYSELF AND GEN. BUHARI

Alexkene:
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.

Are you this dum.b? WAEC don't issue certificate twice.

EroticAngelina:
too long 4 me to read o

blacks and reading don't mix,that's why none of our tribes had a written language till the foreigners came

dont complain when u experience fraud of any sort...


OP
good article

EroticAngelina:
too long 4 me to read o

I was expecting article to explain how $20bn of our NNPC funds was stolen.

BokoHaramm:
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.

how do u know there was no collateral?

EroticAngelina:
too long 4 me to read o

I bet if the caption were to be "50 WAYS TO MAKE YOUR MAN LAST LONGER" you would have read it 5 times. Erotic one, dia iz God o!

I don't know exactly how the issue of collateral is ur headache...Instead of you to be objective,you are allowing your parochial interest to overshadow your simple sence of judgement and good analysis..May God help Nigeria

BokoHaramm:
. Thanks for reminding me, Has he paid the loan or what better name to call him than FRAUDSTER

for tampering with my post devil will tamper with your happiness,achievement,health,family,progress,age,mood future and generation

ignis:
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.

Yea, so pathetic. Nairaland is starting to look like linda ikeji's blog...people are more interested in being "first to comment" than with dropping sensible comments. But after the first ten or so useless comments, sensible people start to drop comments.