₦airaland Forum

consultancy:
Went to withdraw 100k from UBA sumtime ago. After I was paid (guess the cashier didn't expect me to recount), I tore the wrapper off and started to count the money, while looking out for a counterfeit note (cos I spotted her slotting it in between the bundle of 500 Naira notes. Boom!, I found it, and I asked her, Madam pls what's dis? Do banks now pay counterfeit notes to customers? I could see the fear in her eyes as she begged me to give her the money back so she would change for me, while apologizing profusely. I just pitied her, returned the money, she changed it, and I left, without anyone else in the bank knowing what happened except I and the lady. I won't be surprised if she has lots of such fake currency and she keeps putting them piece by piece into money she pays to customers who withdraw in bulk. At the close of day, she deducts the real currency from the banks money. Just like that she could make over 50k daily. Moral of the story, there are thieves and fraudsters now working in banks, be careful with ur money

consultancy:
like I said before maybe it was a mistake I made not reporting her, but it was a spontaneous act. I finished and left the bank immediately without the thought of making a noise about it or reporting her

benben1000:
Don't be surprised her manager is responsible for this. This scheme is handled at the highest level even from regional managers. I have heard about this but never thought much about it because it would be so difficult to find out especially with large money. Who has time to spot 10 fake notes in 100k? And not everybody is savvy in spotting a fake note. I read somewhere online months back where they said managers are in charge of this evil. The start the day by packaging it well in between notes. They inject over 1-2 million fake notes for the day for a large branch that handles over 50 million in daily withdrawal. calculate 1 - 2 million fake notes for a day, x 27 days and x 12 months, = 325,000,000 - 650,000, 000 for yr. They share it among all staff. That's why you see so-called hungry bankers on under 300k salary building a 30 million house, finished in one yr. Criminals in suit I tell you!

Griezwoman:
A 29-year-old banker, Kolawole Agboola, was on Friday appeared in a Tinubu Chief Magistrates’ Court for allegedly stealing N13.6 million belonging to two customers of Access Bank Plc, Lagos Island.

The accused, who resides at 4, Johnson Ikuomola St.in Idimu, Lagos is facing a three-count charge of conspiracy, fraud and theft.

The prosecutor, Sgt. Hafsat Ajibode, told the court that the accused committed the offences between October 2017 and March 2018.



Ajibode said that the accused withdrew the money from the unnamed customers’ accounts by issuing a forged investment certificate to them to conceal his fraudulent activities.

Agbola pleaded not guilty to the charges.

The Chief Magistrate, Mr Tajudeen Elias, granted bail to the accused in the sum of N500, 000 with two sureties in like sum.

He said one of the sureties must be a relative of the accused and the other, a civil servant.

He adjourned the case until Aug. 16 for hearing.

The offences contravened Sections 287 (7), 325 and 411 of the Criminal Law of Lagos State, 2015.

Section 287 (7) stipulates seven years imprisonment for offenders.

More below:
https://zenithnaija.com/access-bank-staff-steals-customers-n13-6-million/

wink2015:
Why is a 29 years old boy so ambitious to the extent of stealing such a huge amount of money from a customer account.

Why is such a boy so desperate at his age?

I call him a boy even though he is a young man because he still has more years ahead of him to work hard to achieve productive success instead of pen robbing customer.

And Nigeria government just sign the not too young to lead bill to give more young people opportunity to rise to leadership position.
Is it this kind of young criminal the federal government will give the go ahead to contest for President of Nigeria?

Also, some of our banks are not helping matter?

They place age restrictions in their vacancy advertisement requesting for workers that are under 27.

They cut of those who are above 30 to 50.

Why will they not have criminal as customer service staff or teller?

But I do not mean that all under 27 are dishonest there a quite a good number of these young gentlemen and ladies that are very honest and hard working even more better than the so called matured workers.

But I still support the views that more opportunities should be opened for aged men and women in the bank because the probability of stealing in these age gap is somehow minimal.

Banks in Nigeria should open doors of employment to matured applicant.

The recent vacancies from Stanbic IBTC, UBA etc carried unfriendly age restrictions.

These banks advertised for staff that are below 27 years.

This is a job a 40 or 50 years old man can do for them very well even with experience and discipline with regard to financial matter.

deepwater:
Lol

Yoruba people
That is how they use to do.
I am in my house coman beat me

doreto:
There was a bank cashier I experienced who overpaid a customer.The customer prompted noticed and returned the extra cash of 9000 naira with the cashier being quite apologetic. It wasn't suspicious to me until he overpaid me too.I started imagining him overpaying every customer on that queue and what will happen to the bank.Was it sabotage or part of a plan to test the bank's system to steal its money?I still see the cashier in that bank though and I'm very wary of him.

benben1000:
Don't be surprised her manager is responsible for this. This scheme is handled at the highest level even from regional managers. I have heard about this but never thought much about it because it would be so difficult to find out especially with large money. Who has time to spot 10 fake notes in 100k? And not everybody is savvy in spotting a fake note. I read somewhere online months back where they said managers are in charge of this evil. The start the day by packaging it well in between notes. They inject over 1-2 million fake notes for the day for a large branch that handles over 50 million in daily withdrawal. calculate 1 - 2 million fake notes for a day, x 27 days and x 12 months, = 325,000,000 - 650,000, 000 for yr. They share it among all staff. That's why you see so-called hungry bankers on under 300k salary building a 30 million house, finished in one yr. Criminals in suit I tell you!

Osahon7:
Access Bank too?

aniere:
mumu...

wink2015:
Why is a 29 years old boy so ambitious to the extent of stealing such a huge amount of money from a customer account.

Why is such a boy so desperate at his age?

I call him a boy even though he is a young man because he still has more years ahead of him to work hard to achieve productive success instead of pen robbing customer.

And Nigeria government just sign the not too young to lead bill to give more young people opportunity to rise to leadership position.
Is it this kind of young criminal the federal government will give the go ahead to contest for President of Nigeria?

Also, some of our banks are not helping matter?

They place age restrictions in their vacancy advertisement requesting for workers that are under 27.

They cut of those who are above 30 to 50.

Why will they not have criminal as customer service staff or teller?

But I do not mean that all under 27 are dishonest there a quite a good number of these young gentlemen and ladies that are very honest and hard working even more better than the so called matured workers.

But I still support the views that more opportunities should be opened for aged men and women in the bank because the probability of stealing in these age gap is somehow minimal.

Banks in Nigeria should open doors of employment to matured applicant.

The recent vacancies from Stanbic IBTC, UBA etc carried unfriendly age restrictions.

These banks advertised for staff that are below 27 years.

This is a job a 40 or 50 years old man can do for them very well even with experience and discipline with regard to financial matter.

consultancy:
Went to withdraw 100k from UBA sumtime ago. After I was paid (guess the cashier didn't expect me to recount), I tore the wrapper off and started to count the money, while looking out for a counterfeit note (cos I spotted her slotting it in between the bundle of 500 Naira notes. Boom!, I found it, and I asked her, Madam pls what's dis? Do banks now pay counterfeit notes to customers? I could see the fear in her eyes as she begged me to give her the money back so she would change for me, while apologizing #profusely. I just pitied her, returned the money, she changed it, and I left, without anyone else in the bank knowing what happened except I and the lady. I won't be surprised if she has lots of such fake currency and she keeps putting them piece by piece into money she pays to customers who withdraw in bulk. At the close of day, she deducts the real currency from the banks money. Just like that she could make over 50k daily. Moral of the story, there are thieves and fraudsters now working in banks, be careful with ur money

Wiinnd:
Bros, how does one identify fake currency note easily?

coputa:
Our value system has crept into every area of our life.money!money!!money!!!,without working for it.A society that worships money,everybody want to blow,no matter how.It is a cancerous disease in Nigeria.

coputa:
Our value system has crept into every area of our life.money!money!!money!!!,without working for it.A society that worships money,everybody want to blow,no matter how.It is a cancerous disease in Nigeria.