Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account - Business (2)

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Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account - Business (2) - Nairaland

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Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by StOla: 11:52am On Jun 05

IrepChrist:
He could have called the Chairman personally. If he doing it in good faith. That's okay

You think that hasn't happened since 2018 when it was discovered?

1 Like

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by OgidiHerbals2(m): 11:52am On Jun 05

Otedola again? I believed he supposed to have an account manager or managers monitoring all his accounts

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by sonofsteven: 11:53am On Jun 05

GeneralPula:

Almost all?

Only 2 have been known; this Jim ovia & Tony Elumelu.

Can you simply list the rest?

I go like read this elumelu own o, drop link abeg

Because what I know was about shares wey otedola buy wey him wan take control transcorp but elumelu sensing dangers decided to overtake am by buying more than him and he cried fowl....

4 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by TiBRecharge: 11:53am On Jun 05

Hmmm... Na WA ooo!

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by payaseriy: 11:54am On Jun 05

jrizlybey:
This one na billionaires fight he no concern poor men like us

poor men like ona

Not us

3 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Ynix(m): 11:54am On Jun 05

GODPUNISHALABI:
Otedola don suffer ....e be like say e dey trust ppl too much na dangote be the next wey go waylay am

He waylay am for 2008

1 Like

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Pootle: 11:55am On Jun 05

millions,billions, trillions no one dey enter common man hand undecided

1 Like

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by DeLaRue: 11:55am On Jun 05

Hmm...if what is alleged is true, this is fraud.

Very serious for Zenith bank, and a man of Mr Ovia's status.

He is even Chairman of Zenith. If the man is invited by the Police, his lawyers will have to do everything possible to ensure he is not detained.

Even an overnight detention, let a lone detention over 2 days, will likely result in him leaving his position as Chairman of the bank.

Anyway, this is Nigeria. Even if the Police parade and detain him, he might even become more popular and refuse to resign.

No doubt the CBN is watching this imbroglio from the sidelines.

5 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by AngelicBeing: 12:01pm On Jun 05

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Starz825(m): 12:06pm On Jun 05

Threedoorsdown:
This guy acts like a saint and accuses others but he's as deadly and brutal as his best friend Dangote.

Baby and smiley face cannot deceive anyone

Mumu...shey na that one dem dey talk

Dem say Jim ovia and zenith bank use person account dey trade over 13 years ...U no see that one talk....

U go just wake up one day see say U dey owe bank millions of naira without doing any transactions

10 Likes 1 Share

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by oyekanwahab(m): 12:08pm On Jun 05

wow, this is serious

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Bovis(m): 12:10pm On Jun 05

Zenith Bank introduced corporate prostitution and other fraudulent practices into the Nigerian banking system. I know this fact because of my many years of experience with them

The bank’s foundation was built on fraud and corruption since its inception the early 90s. Therefore, I was not surprised when the rot in the CBN under Emefiele was revealed

13 Likes 5 Shares

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Fearurcreeator: 12:14pm On Jun 05

GODPUNISHALABI:
Otedola don suffer ....e be like say e dey trust ppl too much na dangote be the next wey go waylay am

Dangote don do am before na

2 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Jozibrainz100: 12:16pm On Jun 05

Thundafireseun:
This Otedola might be a slow poke in reality….

Every billionaire is cheating you…

Someone used ur company to do business since 2011 and you are just finding out 13 years lerra through a whistle blower

Na poor man dey quick notice fraud

4 Likes 1 Share

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by shereef19: 12:16pm On Jun 05

God when will my account bal looks like international number digit

Instead of this FM frequency that can never even get station

And am working very hard ooo

4 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Bovis(m): 12:21pm On Jun 05

OgidiHerbals2:
Otedola again? I believed he supposed to have an account manager or managers monitoring all his accounts

You lots are so dumb, can’t you see that the account was dormant for years and top executives within Zenith bank were using his account for money laundering without his knowledge until another disgruntled employee blew the whistle

9 Likes 2 Shares

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by emperor4love(m): 12:21pm On Jun 05

ERockson:
Almost all Nigeria billionaires have cheated Otedola one way and r the other

him no run street fr kerosene subsidy with license from obj and all, na so e b

2 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by danzaki63: 12:22pm On Jun 05

I cant believe this.
What happened to your Accountant?
What happened to Monthly Statement of accounts?
What happened to Monthly reconciliation of accounts?

Someone in Otedolaoffice must be coniving with the bank staff.

How can you have a bank account since 2011 and you dont know what goes on in it?

What of the external auditors?

What about annual returns to the internal revenue board,

As an acccountant i refuse to believe this, maybe their agreement has gone .

more revealations will come soon.

1 Like

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Forumobserver12(m): 12:23pm On Jun 05

GODPUNISHALABI:
Otedola don suffer ....e be like say e dey trust ppl too much na dangote be the next wey go waylay am

He has fought Dangote in the past, he even went ahead of insinuating or accusing him of poisoning him.

Today he went about following Dangote around, the same man accused of poisoning him... people like me no longer take him serious..

2 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Forumobserver12(m): 12:25pm On Jun 05

GeneralPula:

Almost all?

Only 2 have been known; this Jim ovia & Tony Elumelu.

Can you simply list the rest?

He has fought Dangote in the past ..infact their own fight was more serious cos treat to life was involved....

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Swaelyf(f): 12:27pm On Jun 05

His own team may be involved too

PHIPEX:
Nawa o

How is this possible? I can see Meristem in one of the Narration. Is it possible for such reputable names to credit your account if you didn't deal with them?

Does it mean your own accounts are not being audited for over 10yrs, how.come no one noticed it internally not even through SMS or mail. This is deep

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Swaelyf(f): 12:31pm On Jun 05

but this is billionaire's fight na, so it wont be so easy

DeLaRue:
Hmm...if what is alleged is true, this is fraud.

Very serious for Zenith bank, and a man of Mr Ovia's status.

He is even Chairman of Zenith. If the man is invited by the Police, his lawyers will have to do everything possible to ensure he is not detained.

Even an overnight detention, let a lone detention over 2 days, will likely result in him leaving his position as Chairman of the bank.

Anyway, this is Nigeria. Even if the Police parade and detain him, he might even become more popular and refuse to resign.

No doubt the CBN is watching this imbroglio from the sidelines.

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Blakhorse: 12:37pm On Jun 05

DeLaRue:
Hmm...if what is alleged is true, this is fraud.

Very serious for Zenith bank, and a man of Mr Ovia's status.

He is even Chairman of Zenith. If the man is invited by the Police, his lawyers will have to do everything possible to ensure he is not detained.

Even an overnight detention, let a lone detention over 2 days, will likely result in him leaving his position as Chairman of the bank.

Anyway, this is Nigeria. Even if the Police parade and detain him, he might even become more popular and refuse to resign.

No doubt the CBN is watching this imbroglio from the sidelines.

Share price is already falling in the stock market

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by FatherCHRISTMAS(f): 12:37pm On Jun 05

Wisdomkosi:
More

2011 and this was posted 11:11

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by 2shure: 12:50pm On Jun 05

I need save am.imagine getting such alerts daily from client

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Azii: 12:53pm On Jun 05

jrizlybey:
This one na billionaires fight he no concern poor men like us

Person get billions somewhere and forget am

1 Like

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Raf4: 12:53pm On Jun 05

Thundafireseun:
This Otedola might be a slow poke in reality….

Every billionaire is cheating you…

Someone used ur company to do business since 2011 and you are just finding out 13 years lerra through a whistle blower

That's why he's suing the bank. It means they have been using his account for criminal activities, probably money laundering, without his knowledge.
That whistle-blower don hammer from Otedola, while Otedola go hammer from Zenith Bank thru legal action.

3 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by eepeepook: 12:54pm On Jun 05

Let this news not affect my 30k there. It’s all I know. I go vex burn the place if my money short.

1 Like

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Elzazzi: 12:55pm On Jun 05

Big men fight.

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by twosquare(m): 12:56pm On Jun 05

shereef19:
God when will my account bal looks like international number digit

Instead of this FM frequency that can never even get station

And am working very hard ooo

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Elzazzi: 12:56pm On Jun 05

ERockson:
Almost all Nigeria billionaires have cheated Otedola one way and r the other

So he isn't that smart or what ?

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Elzazzi: 1:00pm On Jun 05

Kaa4:
If you know how some billionares make their money, you will run. Some are more like criminals while others are outright devilish.

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