₦airaland Forum

Fcmb is presently downsizing it's core staff by randomly targeting unsuspecting staff members by using their registered BVN numbers and that of their family members to run an underground illegal search of transactions that have occurred on staff accounts in other banks including the staffs family members and insisting on staff members to submit 2 yrs account statements. This staff members upon submission are them called and questioned to explain personal transactions (credits / debits) in these accounts. An Audit staff who pleased animosity informed us that when this staff members either refuse or can't explain satisfactorily to divulge this information are then made to face disciplinary panels and then sacked. This act is very illegal and the public must be made aware. Other staff members contacted have refused to comment on the issue as most of them are scared of being fingerred as the whistle blower, Our sources tell us that over 16 staff members have been either forced to resign or have been sacked thus far . We will bring you more information as the story develops.

Source: Tushbee

Very bad....

But i wonder why any worker wont do business/have other sources of income.....

FCMB is well known not to follow laid down regulatory rules. Even CBN worker see them as Sharks and Belligerent. Maybe because the founder is called Doyen of Banking and they feel they can always get away with undoings

It is not illegal.

As an employee in any financial/financial service institution, your employer have the right to demand/check/retrieve your statement of accounts, whether personal or salary accounts if they deem fit.

Check the law/rules governing employer/employee relation.

davide470:
It is not illegal.

As an employee in any financial/financial service institution, your employer has the right to demand/check/retrieve your statement of accounts, whether personal or salary accounts if they deem fit.

Check the law/rules governing employer/employee relation.

davide470

asscb:
davide470

Sir?