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Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account - Business (3) - Nairaland

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Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by VeryDarkMan01(m): 1:01pm On Jun 05, 2024
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Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Calitoscassius(m): 1:02pm On Jun 05, 2024
How can one accumulate so much wealth they can not keep an eye on?, what is the point of all the wealth? Might aswell accumulate enough to live comfortablly.
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Antoeni(m): 1:02pm On Jun 05, 2024
I Remember How Otedola Caught Farouk Lawal, The Man Suppose Work For EFCC

3 Likes 1 Share

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by AmericanIdiot(m): 1:03pm On Jun 05, 2024
Bovis:
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


And they keep giving themselves best bank of the year
Useless people

4 Likes 1 Share

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by naijastusa: 1:05pm On Jun 05, 2024
Glad Otedola is pushing back. Let's hope it will deter crooks that do this evil thing daily to unsuspecting Nigerians.
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by gotnel: 1:09pm On Jun 05, 2024
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
Very simple.
You know the criminals that are operating the account fraudulently are the top managers of the bank.
What they needed doing to get the account operational is to create a dual account owner database for their criminal actions to be going through.
Phone number
Email address
Financial correspondence
Auditors
And all that are needed will just be created without Otedola and co notice.

Bankers are the real criminals in all the fraudulent deals being perpetrated by politicians, contractors, business men and civil servants

4 Likes 1 Share

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Walai(m): 1:09pm On Jun 05, 2024
Typical lazy Nigerian mentality.
Is anybody complaining that his money is missing?
Ever heard of investing banking?
I see no reason why a banker that knows what He or She is doing should be poor


Skyfornia:
Bank staff and fràud na 5 and 6...one guy in my area was employed in a bank and within 1 year, the guy has bought Benz. Someone that was jobless for more than 2 years.

He was arrested few months ago and still in jail.
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Charly68: 1:12pm On Jun 05, 2024
They have offended a wrong man . He will show them pepper. I remember Elumelu law maker and one other person saga .. they ran riot with their mouth but Otedola used evidence to nail them

3 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Elzazzi: 1:12pm On Jun 05, 2024
danzaki63:
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.



I'm surprised too or maybe its a dormant account
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Judolisco(m): 1:12pm On Jun 05, 2024
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
at least him dey find out and him dey talk so others can learn.... It can be you 2mrw trust me.... And d elemelu own is more like backstabbing... Not money cheating

4 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by gotnel: 1:14pm On Jun 05, 2024
Bovis:
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

You are right

2 Likes 1 Share

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Wizpa(m): 1:15pm On Jun 05, 2024
jrizlybey:
This one na billionaires fight he no concern poor men like us

Poor men have more to lose

Until e concern you, na that time you go know

Hediot
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Elzazzi: 1:15pm On Jun 05, 2024
danzaki63:
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.



Omo this sounds so serious ooo. How can I get a link to read through it boss
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by DJInfluence: 1:15pm On Jun 05, 2024
We have Yahoo boys and then we have Yahoo men. These are men dealing in fraud worth billions...

3 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by ZaddyJ: 1:18pm On Jun 05, 2024
ERockson:
Almost all Nigeria billionaires have cheated Otedola one way and r the other
Femi otedola is one of the most humble billionaires we ve in Nigeria if not the most sef. I ve met with the guy one on one when I was working with Oshiomole as the governor of edo state . Femi is ready to answer ur question regardless of who you re and an unselfish creature . Hence why they took advantage of his calm ature

4 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Nyne: 1:29pm On Jun 05, 2024
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

do you know how much of your money politicians have been looting since the day you were born ?

no whistleblower is coming to tell you such

1 Like

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Funflipper: 1:33pm On Jun 05, 2024
ERockson:
Almost all Nigeria billionaires have cheated Otedola one way and r the other

Because he is dull. If not for Obasanjo who single handedly lifted him out of poverty, he would probably still be living in his 3 bedroom flat.

2 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Nyne: 1:34pm On Jun 05, 2024
OgidiHerbals2:
Otedola again? I believed he supposed to have an account manager or managers monitoring all his accounts

the account was opened without his knowledge...
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by dapotemi: 1:36pm On Jun 05, 2024
I always smile when motivational speaker tell us that Jim ovia started zenith bank with 20 million naira, comparing him with others...nearly 90% of billionaires in this country get one shady deals or the other..

4 Likes 1 Share

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Babangidapikin: 1:38pm On Jun 05, 2024
Na wa something with one of my account in fruit bank that I expect to be dormant yet still active...to think they would be sending me we miss you ... Me I won't even tell them anything,
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Solofresh2: 1:47pm On Jun 05, 2024
ERockson:
Almost all Nigeria billionaires have cheated Otedola one way and r the other
Otedola is a coded thief
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Chicagograduate(m): 1:49pm On Jun 05, 2024
GeneralPula:

Almost all?

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

Can you simply list the rest?

Some years ago,otedola accused Dangote of underquoting his shares with the NSE to undermine the value and discouraged investors from buying shares.That was because Dangote didn't want otedola to compete with him for the richest man in Africa then
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Chicagograduate(m): 1:51pm On Jun 05, 2024
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
He has not been using the account.
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by bigiyaro(m): 1:55pm On Jun 05, 2024
It's normal, there is this amount of money that you can never get except you add some pinch of illegality and criminality to your source of income.

2 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by jaxxy(m): 1:57pm On Jun 05, 2024
Terrible and shady.
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by gaby(m): 1:57pm On Jun 05, 2024
VeryDarkMan01:


Send account number

Welcome to getting scammed.

1 Like

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Chicagograduate(m): 1:57pm On Jun 05, 2024
danzaki63:
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.


He has not been using the account for transaction
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Thundafireseun: 2:00pm On Jun 05, 2024
Nyne:


do you know how much of your money politicians have been looting since the day you were born ?

no whistleblower is coming to tell you such

If they tell me what will I do ??
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Thundafireseun: 2:05pm On Jun 05, 2024
Judolisco:
at least him dey find out and him dey talk so others can learn.... It can be you 2mrw trust me.... And d elemelu own is more like backstabbing... Not money cheating

Why is he the only billionaire who has been cheated and backstabbed?
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Judolisco(m): 2:13pm On Jun 05, 2024
Thundafireseun:


Why is he the only billionaire who has been cheated and backstabbed?
maybe others don't talk.... He can't be d only one..... dangote and abdulsamad rabiu too get beef of their own that goes way back....

2 Likes

Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by georgeakins: 2:14pm On Jun 05, 2024
Skyfornia:
Bank staff and fràud na 5 and 6...one guy in my area was employed in a bank and within 1 year, the guy has bought Benz. Someone that was jobless for more than 2 years.

He was arrested few months ago and still in jail.

What's the name of the bank?

An average Nigerian banker is a thief.
Re: Femi Otedola Exposes ‘fraudulent’ Transactions In Zenith Account by Teenaira: 2:15pm On Jun 05, 2024
jrizlybey:
This one na billionaires fight he no concern poor men like us

Don't worry, one day you will be a billionaire
Enjoy the fight and take learnings from it.

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