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Nairaland Forum / Nairaland / General / Business / Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account (43904 Views)
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Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by StOla: 11:52am On Jun 05, 2024 |
IrepChrist: 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, 2024 |
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, 2024 |
GeneralPula: 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, 2024 |
Hmmm... Na WA ooo! |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by payaseriy: 11:54am On Jun 05, 2024 |
3 Likes |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Ynix(m): 11:54am On Jun 05, 2024 |
GODPUNISHALABI: He waylay am for 2008 1 Like |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Pootle: 11:55am On Jun 05, 2024 |
millions,billions, trillions no one dey enter common man hand 1 Like |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by DeLaRue: 11:55am On Jun 05, 2024 |
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, 2024 |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Starz825(m): 12:06pm On Jun 05, 2024 |
Threedoorsdown: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, 2024 |
wow, this is serious |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Bovis(m): 12:10pm On Jun 05, 2024 |
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, 2024 |
GODPUNISHALABI:Dangote don do am before na 2 Likes |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Jozibrainz100: 12:16pm On Jun 05, 2024 |
Thundafireseun: 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, 2024 |
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, 2024 |
OgidiHerbals2: 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, 2024 |
ERockson: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, 2024 |
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, 2024 |
GODPUNISHALABI: 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, 2024 |
GeneralPula: 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, 2024 |
His own team may be involved too PHIPEX: |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Swaelyf(f): 12:31pm On Jun 05, 2024 |
but this is billionaire's fight na, so it wont be so easy DeLaRue: |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Blakhorse: 12:37pm On Jun 05, 2024 |
DeLaRue:Share price is already falling in the stock market |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by FatherCHRISTMAS: 12:37pm On Jun 05, 2024 |
Wisdomkosi:2011 and this was posted 11:11 |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by 2shure: 12:50pm On Jun 05, 2024 |
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, 2024 |
jrizlybey: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, 2024 |
Thundafireseun: 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, 2024 |
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, 2024 |
Big men fight. |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by twosquare(m): 12:56pm On Jun 05, 2024 |
shereef19: |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Elzazzi: 12:56pm On Jun 05, 2024 |
ERockson: So he isn't that smart or what ? |
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Elzazzi: 1:00pm On Jun 05, 2024 |
Kaa4:
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