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Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud (21641 Views)

Dangote, MTN, Others Lose N1.7 Trillion To Naira Depreciation / Aig-Imoukhuede Steps In As Access Holdings Chairman 10 Years After Exit As CEO / Why Everyone Should Boycott First City Monument Bank (FCMB) (2) (3) (4)

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Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Tiding99: 3:53pm On Mar 31, 2022
It is well
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by baralatie(m): 3:53pm On Mar 31, 2022
You see that wema bank!
I believe it is management problem
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by IKBARUTEN11(m): 3:53pm On Mar 31, 2022
A
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by ariesbull: 3:53pm On Mar 31, 2022
HOLLY MOLLY
KingTom:

Greedy Bank Workers, I knew a guy very good at his job I have to admit, but a chronic gambler. This fool gambled away customer's millions on ponzi schemes and bets and he never succeeded. E come be like say dem write him name put inside bottle, eventually he absconded from his third bank with the sum of 45million naira, efforts to trace him failed. He was found dangling from his ceiling fan in his village a few months later.
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by DBossNG(m): 3:53pm On Mar 31, 2022
This one is plenty o
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by esky158(m): 3:53pm On Mar 31, 2022
There stole from us first by removing #50 na Yahoo! Boy steal from dem dem the shout
Dis country na u do me I do u ooooo!!!
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by AladdinJohn: 3:54pm On Mar 31, 2022
Access bank just blocked me from using the USSD code for no reason. Since then I’ve been using my other bank.
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by baralatie(m): 3:54pm On Mar 31, 2022
Fcmb

Na ova Bleep na m be their problem!

This one dey knack this one
That wan dey knack this one over

Money start to dey dissapear
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by ppogba: 3:56pm On Mar 31, 2022
Sensational headline.

Bank fraud is a normal regular thing.

Every bank report this in their annual report.

Nothing special. Mind you, 1.7billion is insignificant where three or more banks are involved.

4 Likes

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Poloyanabo2(m): 4:01pm On Mar 31, 2022
KingTom:

Greedy Bank Workers, I knew a guy very good at his job I have to admit, but a chronic gambler. This fool gambled away customer's millions on ponzi schemes and bets and he never succeeded. E come be like say dem write him name put inside bottle, eventually he absconded from his third bank with the sum of 45million naira, efforts to trace him failed. He was found dangling from his ceiling fan in his village a few months later.
Good riddance
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by NGArmyTerrorist: 4:03pm On Mar 31, 2022
A friend of mine came back to the Zoo only to be greeted by the fraud, scam from Access bank. His account ran into minus (overdraft rather) within a minutes!!
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by MrBroke(m): 4:08pm On Mar 31, 2022
FalseProphet1:
I see Nigerians abandoning access bank come 2023 because of their fraudulent N50 daily deductions. I see the bank shutting down.

This I have seen.

Nigga it ain't fraud, it's called stamp duty, for every credit transaction of N10,000 and above stamp duty is taken. All banks do this, Access is better cause it's been deducted daily, some banks do it weekly and then sometimes I get like N1050 for stamp duty, it ain't fraud.

1 Like 2 Shares

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by NaijaNaWaa: 4:08pm On Mar 31, 2022
N1.7 Billion loss is damn too minute and insignificant to be of concern to any bank

1 Like

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by EmmaLege: 4:10pm On Mar 31, 2022
shocked shocked shocked
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Halayaque(m): 4:13pm On Mar 31, 2022
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Benny6944: 4:16pm On Mar 31, 2022
Zenith where una de?
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Sylvayoung: 4:18pm On Mar 31, 2022
Abeg make I go commot my small change before stories go enter o. This one don pass be careful.

1 Like

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by ayshacom: 4:25pm On Mar 31, 2022
Will this affect those that save Small change??
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by pinkygurl(f): 4:44pm On Mar 31, 2022
Insiders doings undecided
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by abeggnow: 4:50pm On Mar 31, 2022
FalseProphet1:
I see Nigerians abandoning access bank come 2023 because of their fraudulent N50 daily deductions. I see the bank shutting down.

This I have seen.
lol what do you now want to say about GTB??
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Tundex911: 4:56pm On Mar 31, 2022
Hope no be through this loan app palava sha


Oluwa a wa pelu yin
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Brushstrokes20: 4:56pm On Mar 31, 2022
Access is fast becoming a criminal enterprise! undecided

1 Like

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by NaughtyBrainiac: 5:02pm On Mar 31, 2022
KingTom:

Greedy Bank Workers, I knew a guy very good at his job I have to admit, but a chronic gambler. This fool gambled away customer's millions on ponzi schemes and bets and he never succeeded. E come be like say dem write him name put inside bottle, eventually he absconded from his third bank with the sum of 45million naira, efforts to trace him failed. He was found dangling from his ceiling fan in his village a few months later.
When did this happen?
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Golan007: 5:06pm On Mar 31, 2022
Access bank tellers and staff are the insider criminals conniving with criminals outside.

1 Like

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by MartinsD12(m): 5:14pm On Mar 31, 2022
kirajustice:
POLITICSNIGERIA.COM


https://politicsnigeria.com/just-in-concern-for-investors-as-access-bank-fcmb-others-lose-n1-7-billion-to-fraud/
Thank God I don't keep money in banks now and if I do kuda got me covered
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by gracealonev: 6:04pm On Mar 31, 2022
It started when banks started saving personnel costs by recruiting contract as casual workers into customer service unit. It was a really dangerous move.
qekng40:
Which animal swallow am this time


Fraudsters plenty for banks this days, they give "yahoo boys" relevant info about customers.

Bank Managers own worst, their fraud is on a whole level.

I know a bank manager who gets about 10,000$ Dollar notes from CBN at (for example ) N400 per dollar and he goes to the black market and sells at N450 -N500 per dollars.

He makes cool money doing nothing

1 Like

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Jmichael1(m): 6:05pm On Mar 31, 2022
HeadNigga:
Inside jobs. Saving using your kolo is safer than some banks eziokwu.

sum nairalanders will be lyk"how much u wn save inside kolo?
i earn 6 digit monthly....
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by AK481(m): 6:06pm On Mar 31, 2022
KingTom:

Greedy Bank Workers, I knew a guy very good at his job I have to admit, but a chronic gambler. This fool gambled away customer's millions on Ponzi schemes and bets and he never succeeded. E come to be like say dem write him name put inside bottle, eventually he absconded from his third bank with the sum of 45million naira, efforts to trace him failed. He was found dangling from his ceiling fan in his village a few months later.

you get that when the workers don't have a stake in your company, they don't see themselves as stakeholders.

you employ over 85 % of your staff as contract .in a branch only 2 or 3 people are employees of the bank, these people will never take the bank as part of their own and will not think twice to support fraud as they can easily walk away whether they succeed or not.
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by tayewomi(m): 6:06pm On Mar 31, 2022
laugh buharisticaly!!! I've withdrawed all my cash from FCMB leaving only #48 after i bought airtime,i sometimes received mobile app passwrd recovery mssg twice last year and i called the customer care who helped me blocked my card,God save me.All my savings would be gone..I opened another acct and moved the Money there only leaving 5k in case of emergency..I received another psswrd recovery mssg last month,that' was wen i vexed go ATM withdraw everything leaving only #148..The other acct i opened av vowed not to collect it's ATM,I'll only use fingerprint &teller to withdraw &the FCMB I'll still be sending money into it,higest #1,500 in case of emergency..No be me Yahoo boys go take shine..

Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by AK481(m): 6:07pm On Mar 31, 2022
gracealonev:
It started when banks started saving personnel costs by recruiting contract as casual workers into customer service unit. It was a really dangerous move.

for the bank managers or FX fraud describe , it is not this type of fraud that is recorded in the bank balance sheet ,it doesn't affect the bank financial position.
Re: Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud by Jmichael1(m): 6:08pm On Mar 31, 2022
Sylvayoung:
Abeg make I go commot my small change before stories go enter o. This one don pass be careful.

abeg no make me laff,i never eat since mrn....

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