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DEFRAUDS (1)

Female banker defrauds customer N3m, blames uncertainty for her action

Posted by 9jabook.com webmadam on January 7, 2010 at 8:09pm
By CHRISTOPHER OJI Thursday, January 7, 2010 A 26-year-old female banker, who was arrested by the police for allegedly stealing N3 million from a customer’s account has blamed fear of the unknown for her action. 9jabook.com advertisement here call or email:info@systemini.net twitter:systemini linkedin:systemini tel@+234-0806 495 0565,234-07083793511 447894214683, Kemi Yisau, a staff of a new generation bank (names withheld) who is being interrogated at the Special Fraud Unit (SFU), Ikoyi, Lagos, told Daily Sun that with the present war on banks by the Central Bank of Nigeria (CBN), no bank staff is sure of what fate has in stock for him or her. She said: “No banker knows if he or she would survive the tsunami going on in the banking sector now. Soludo came with his wahala and left, now Sanusi has started his own, people are losing their jobs in the banking sector by the day. So, no one is sure about who would survive the mass sack going on in the banking sector.” The young lady, who revealed that she was still furthering her education in a University said: “I have not finished my schooling and if I am sacked, who is going to assist me. After thinking of all these, I decided to save some money in case of any eventuality. It is quite pathetic sitting down and counting other people’s money and your job is being threatened each day you come to the office. I was tired of the mass retrenchment going on in the banking sector.” Yisau advised CBN Governor, Mr. Sanusi Lamido, to take it easy with banking sector, as staff are jittery over the incessant sack in the sector. The commissioner of police in-charge of the unit, Mr. Saba Ndagi said the suspect stole the money from the customer’s account between January and November, 2009. Ndagi explained the suspect used her position as the customers’ account officer to collect the said amount. According to him, the suspect was giving fictitious balances to the company each time it requested for it’s credit balance. He revealed that the scam blew open when the customer stormed the bank while she was not on duty and requested for his balance and was given the correct statement. Ndagi said when the bank management received complaint from the customer that there were discrepancies in what the suspect told him and the last statement of account, he invited the police. The police boss vowed to charge the suspect to court after recovering the money.
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