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First Degree Criminal And Fraudster Among Us Bankers by bayemibo: 11:12am On Mar 23, 2009
Dear All,

We all brand the Fidelity ID card and lapel PIN with so much confidence and are determined to attain our 5in3 target, however there
are a few Judases among us who are not sharing the same vision and mission.

Uchenna studied Accountancy and graduated from the University of Nigeria Nsukka with a second class honours (upper division) in 2004
and joined Fidelity Bank plc in May 2006, after her youth service at entry level and was deployed to Domestic Operations.

An important member of our e-business operations – a specialized area that required regular training within and outside Nigeria. To
show how important she was, even as an EA, she just returned from a training in South Africa. A rare privilege for any staff at her level.

Unfortunately, she used the training and skill obtained from her desk negatively by perpetrating fraud, through fraudulent transfers
from one of the accounts she manages to her husband’s account. She successfully covered up by manipulating her colleagues and records,
before luck ran out on her.

She is married with a two year old daughter and currently pregnant, unfortunately her husband of more than 2 years disappeared when the
fraud was uncovered and has refused to show up, leaving her to her fate, even though he was the major beneficiary of the proceeds of the fraud.

Uche was arraigned at a Lagos Magistrate Court today on criminal charges of forgery, stealing etc and the judge ordered her to be remanded at the
Kirikiri maximum prison until the next hearing date of 17th April 2009. What a shame?

LESSONS:
1. TO OUR YOUNG LADIES.
• There are a few honest young men out there, who loves for who you are. Most of them will want you because of where you work and
what you have.
• Being desperate will mean, getting into any relationship even when it may not be worth it. Uche’s husband is primary School Certificate holder.

2. TO ALL OF US
• DO NOT be involved in fraud, don’t even think about it, it is not worth the stress. All the money will be lost and you will end up in jail like Uche.
• Do not conspire by being silence, even when you don’t have enough facts, say what you feel it may lead to bigger discovery.
• Be diligent at your work and protect your PASSWORDS, it is your identity and can always be traced to you.
Re: First Degree Criminal And Fraudster Among Us Bankers by JJYOU: 11:16am On Mar 23, 2009
bayemibo:

Dear All,

We all brand the Fidelity ID card and lapel PIN with so much confidence and are determined to attain our 5in3 target, however there
are a few Judases among us who are not sharing the same vision and mission.

Uchenna studied Accountancy and graduated from the University of Nigeria Nsukka with a second class honours (upper division) in 2004
and joined Fidelity Bank plc in May 2006, after her youth service at entry level and was deployed to Domestic Operations.

An important member of our e-business operations – a specialized area that required regular training within and outside Nigeria. To
show how important she was, even as an EA, she just returned from a training in South Africa. A rare privilege for any staff at her level.

Unfortunately, she used the training and skill obtained from her desk negatively by perpetrating fraud, through fraudulent transfers
from one of the accounts she manages to her husband’s account. She successfully covered up by manipulating her colleagues and records,
before luck ran out on her.

She is married with a two year old daughter and currently pregnant, unfortunately her husband of more than 2 years disappeared when the
fraud was uncovered and has refused to show up, leaving her to her fate, even though he was the major beneficiary of the proceeds of the fraud.

Uche was arraigned at a Lagos Magistrate Court today on criminal charges of forgery, stealing etc and the judge ordered her to be remanded at the
Kirikiri maximum prison until the next hearing date of 17th April 2009. What a shame?

LESSONS:
1. TO OUR YOUNG LADIES.
• There are a few honest young men out there, who loves for who you are. Most of them will want you because of where you work and
what you have.
• Being desperate will mean, getting into any relationship even when it may not be worth it. Uche’s husband is primary School Certificate holder.

2. TO ALL OF US
• DO NOT be involved in fraud, don’t even think about it, it is not worth the stress. All the money will be lost and you will end up in jail like Uche.
• Do not conspire by being silence, even when you don’t have enough facts, say what you feel it may lead to bigger discovery.
• Be diligent at your work and protect your PASSWORDS, it is your identity and can always be traced to you.

the banking world has always had people like her brewing frauds. may she have a very long spell in kiri kiri
Re: First Degree Criminal And Fraudster Among Us Bankers by SweetT1: 12:47pm On Mar 23, 2009
Ibo people and greed. Serves her right, she want to get rich quick. I hope the arms of the law catches up to Ukechukwu very soon. I wonder why they want to get rick overnight, whatever happened to due process?? She had a good job that is ready to give her an abundance training and experience that she can use to earn millions but Ukechukwu decides it's better to do fraud and steal other people's money. A-holes !!!
Re: First Degree Criminal And Fraudster Among Us Bankers by ekpakpo: 1:41pm On Mar 23, 2009
, a,
Re: First Degree Criminal And Fraudster Among Us Bankers by ekpakpo: 1:45pm On Mar 23, 2009
,,,,,,,,,,
Re: First Degree Criminal And Fraudster Among Us Bankers by JJYOU: 10:26am On Mar 24, 2009
Sweet T:

Ibo people and greed. Serves her right, she want to get rich quick. I hope the arms of the law catches up to Ukechukwu very soon. I wonder why they want to get rick overnight, whatever happened to due process?? She had a good job that is ready to give her an abundance training and experience that she can use to earn millions but Ukechukwu decides it's better to do fraud and steal other people's money. A-holes !!!
tribalism is nigerian official religion. yet same people are quick to call whites racist.
Re: First Degree Criminal And Fraudster Among Us Bankers by bebe4u(f): 9:14pm On Mar 24, 2009
all bankers are fraudsters in their various degrees.

i dont have love for them.
Re: First Degree Criminal And Fraudster Among Us Bankers by GoldCircle: 12:41pm On Mar 25, 2009
Na wa o! which kind moni she dey find sef?? Now the husband don take off! grin grin! Nigerian love indeed!!till death do us part grin grin
Re: First Degree Criminal And Fraudster Among Us Bankers by ow11(m): 7:29pm On Mar 25, 2009
Sweet T:

Ibo people and greed. Serves her right, she want to get rich quick. I hope the arms of the law catches up to Ukechukwu very soon. I wonder why they want to get rick overnight, whatever happened to due process?? She had a good job that is ready to give her an abundance training and experience that she can use to earn millions but Ukechukwu decides it's better to do fraud and steal other people's money. A-holes !!!

You do not see wicked people but wicked tribes! It won't be long before you get tarnished with the same stereotype brush you carry with you diligently. I guess you're probably one those time forgot in the 20th century angry

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