Remman:
Na person wey him refuse to settle well nai blow the whistle. No how wey them for fit catch am.

But i'm not surprised, as this is not new and there are thousand others in all the banks especially Access and GTB banks. Ecobank recently caught theirs. The criminals in GTB and Access banks would be cutting about N20 and below from your account monthly and you won't receive alert or notice it unless you pay high attention to every dime in your wallet.

jaeyking:


If you are so sure about the cutting

You can easily report

And not here

Remman:
I am a million percent sure but i'm too too big to go and complain about a N20 or so cut (I suppose it's the reason the scammers do it because no one with over N4million or so would want to complain about a N20 cut for both active and dormant accounts).

jaeyking:


Since you cannot go and complain in the bank
Then don't complain over here

Thanks

Remman:
Who is complaining over here or enlightening others and exposing them... Reading is possible for you but understanding? Not much!

Remman:
I am a million percent sure but i'm too too big to go and complain about a N20 or so cut (I suppose it's the reason the scammers do it because no one with over N4million or so would want to complain about a N20 cut for both active and dormant accounts).

jaeyking:


Since you cannot go and complain in the bank
Then don't complain over here

Thanks

Remman:
Who is complaining over here or enlightening others and exposing them... Reading is possible for you but understanding? Not much!

bestofnollywood:
In July 2024, First Bank of Nigeria terminated more than 100 employees following the discovery of a massive fraud orchestrated by Tijani Muiz Adeyinka, a manager on the operations team. Adeyinka allegedly siphoned ₦40 billion over two years by exploiting his authorization to approve chargebacks into accounts he controlled.

According to an exclusive report by Apples Bite, at least 120 employees from First Bank’s operations department, including both full-time and contract staff, were issued termination letters. The head of transactions at the time was also dismissed due to alleged negligence.

These employees were accused of failing to detect the fraudulent activities, raising suspicions about their role in the scandal. First Bank’s management asserted that such a large-scale fraud could not have been executed without the involvement or awareness of Adeyinka’s superiors.

“The CEO emphasized a zero-tolerance policy for supervisory negligence,” stated a First Bank employee who requested anonymity. Apples Bite initially broke the story in May, detailing how Adeyinka, as the final authorizer on his team, conducted the fraudulent scheme undetected for two years. When the fraud was exposed in March, the bank initially tried to keep the issue confidential by indefinitely suspending several operations team members. However, after the scandal went public, First Bank took a more aggressive approach.


Several employees were interrogated by the Nigerian Police Force (NPF) and detained at the Lion’s Building for over six hours, according to sources familiar with the situation. These individuals were required to post bail before being released, and restrictions were imposed on all their personal accounts except those with First Bank.

First Bank did not immediately respond to requests for comments.

The repercussions of the fraud scandal may have extended beyond the immediate dismissals. In April, First Bank’s CEO, Dr. Adesola Adeduntan, unexpectedly resigned just eight months before the end of his tenure and less than a month after the fraud was uncovered. Dr. Adeduntan, who had served as First Bank’s CEO for nine years, left to “pursue other interests.” He was initially replaced as CEO by the bank’s board in April 2021, but the Central Bank blocked the move, citing a lack of regulatory approval. This intervention allowed Dr. Adeduntan to continue for an unprecedented third term. Speculation suggests that concerns about his tenure contributed to his resignation in April.


Source..


https://applesbite.com/first-bank-fires-over-100-employees-amid-%e2%82%a640-billion-fraud-scandal/

Remman:
I am a million percent sure but i'm too too big to go and complain about a N20 or so cut (I suppose it's the reason the scammers do it because no one with over N4million or so would want to complain about a N20 cut for both active and dormant accounts).

Aremwayne:
Are you a criminal banker ? Why are you pained ?

jaeyking:


Since you cannot go and complain in the bank
Then don't complain over here

Thanks

descartes400:


Multiply N20 by 50million accounts for 12months,what you get, multiply by 5years...

Do you think they only do to one account holder?

BigYash:
He might be doing same where he works. The thing dey pain am,as you dey talk about what he does probably.

bestofnollywood:
In July 2024, First Bank of Nigeria terminated more than 100 employees following the discovery of a massive fraud orchestrated by Tijani Muiz Adeyinka, a manager on the operations team. Adeyinka allegedly siphoned ₦40 billion over two years by exploiting his authorization to approve chargebacks into accounts he controlled.

According to an exclusive report by Apples Bite, at least 120 employees from First Bank’s operations department, including both full-time and contract staff, were issued termination letters. The head of transactions at the time was also dismissed due to alleged negligence.

These employees were accused of failing to detect the fraudulent activities, raising suspicions about their role in the scandal. First Bank’s management asserted that such a large-scale fraud could not have been executed without the involvement or awareness of Adeyinka’s superiors.

“The CEO emphasized a zero-tolerance policy for supervisory negligence,” stated a First Bank employee who requested anonymity. Apples Bite initially broke the story in May, detailing how Adeyinka, as the final authorizer on his team, conducted the fraudulent scheme undetected for two years. When the fraud was exposed in March, the bank initially tried to keep the issue confidential by indefinitely suspending several operations team members. However, after the scandal went public, First Bank took a more aggressive approach.


Several employees were interrogated by the Nigerian Police Force (NPF) and detained at the Lion’s Building for over six hours, according to sources familiar with the situation. These individuals were required to post bail before being released, and restrictions were imposed on all their personal accounts except those with First Bank.

First Bank did not immediately respond to requests for comments.

The repercussions of the fraud scandal may have extended beyond the immediate dismissals. In April, First Bank’s CEO, Dr. Adesola Adeduntan, unexpectedly resigned just eight months before the end of his tenure and less than a month after the fraud was uncovered. Dr. Adeduntan, who had served as First Bank’s CEO for nine years, left to “pursue other interests.” He was initially replaced as CEO by the bank’s board in April 2021, but the Central Bank blocked the move, citing a lack of regulatory approval. This intervention allowed Dr. Adeduntan to continue for an unprecedented third term. Speculation suggests that concerns about his tenure contributed to his resignation in April.


Source..


https://applesbite.com/first-bank-fires-over-100-employees-amid-%e2%82%a640-billion-fraud-scandal/

manmade:
why are you trying to gag him or determine the medium through which he vet his complaints? I just hope it's not what I'm thinking about you 🤔

jaeyking:


Who cares about your thoughts in a faceless forum