How First Bank Staff Stole Customer’s N355 Million And Used Dispatch Rider As Sc - Crime

How First Bank Staff Stole Customer’s N355 Million And Used Dispatch Rider As Sc - Crime - Nairaland

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How First Bank Staff Stole Customer’s N355 Million And Used Dispatch Rider As Sc by willscopan(op): 5:14pm On Apr 11, 2019

ROBBERS FROM WITHIN

A dispatch rider at Institutional Banking Group (IBG), a department of First Bank, Iganmu branch working as a contract staff from Sandy Management Consultants LTD may have found himself between the devil and the deep blue sea as he cries out for his dear life after realizing that he might be used as a scapegoat in a case of insider fraud involving workers of the Elephant bank known overtime for their dubious, and nefarious activities.

According to Humphrey Darlington Omeli, a Dispatch rider who hails from Ezeagu Local Government Area in Enugu State, who formerly resides at 2 Anjorin Close, Market, Okokomiako, Ojo Lagos State, he resumed work as usual on the 25th of September 2013 at about 8:00 am, while he was still having his breakfast with piles of document from previous day’s work waiting to be dispatched, the relationship Manager in-charge of a customer account known as “Olam Nigeria Limited” Mr Abimbola Jaiyesime summoned him with instruction to quickly dispatch some documents as top priority while he went on to entertain one Mr Mike, A staff of Olam Nigeria Limited that same morning.

SecretReporters learned that amongst the documents from the professional criminals to be dispatched by Humphrey were, a Risk Assessment document, a Bid document, and four (4) Fund Transfer Instruction forms which originated from Olam Nigeria Limited and endorsed with IBG department’s stamp, signed by Abimbola.

The four (4) forms which were minuted to the Operations Manager to treat we learned were for the transfer of N355 million Naira to four different....

Read more at: https://secretsreporter.com/robbers-from-within-how-first-bank-staff-stole-customers-n355-million-and-used-dispatch-rider-as-scapegoat-part-1/

Re: How First Bank Staff Stole Customer’s N355 Million And Used Dispatch Rider As Sc by SarkinYarki: 5:22pm On Apr 11, 2019

This poster of you know you will not post the full story please stop disturbing us ...since last week you have been posting this half story up and down

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Re: How First Bank Staff Stole Customer’s N355 Million And Used Dispatch Rider As Sc by Baawaa(m): 5:23pm On Apr 11, 2019

First Bank is now First scammer grin

Re: How First Bank Staff Stole Customer’s N355 Million And Used Dispatch Rider As Sc by dubra: 8:03pm On Apr 11, 2019

SarkinYarki:
This poster of you know you will not post the full story please stop disturbing us ...since last week you have been posting this half story up and down

he is looking for customers nah,, too many of these yeye bloggers like that, some won't even post anything except their blog links, who gets time for such nonsense

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