The management of United Bank for
Africa (UBA) Plc has ordered nine of the
bank 's employees to refund N1, 551,
000 before March 30, 2017; these were
monies they stole via Automated Teller
Machine (ATM) transactions.
The order was conveyed to the affected
staff in an email sent by Mrs. Nkechi Joy
Arizor, the bank's Chief Operating
Officer (South). The affected staff,
according to the mail exclusively
obtained by SaharaReporters, are
Angela Obiokokola, Telewa Isaac, Mary
Afolayan, Bukola Faboyede, Mercy Etim-
Edet, Tosin Olukoya, Bimpe Adenuga,
Wura Oluyemi and Esther Okomah.
"Sequel to the huge ATM shortage of
N1,551,000 (One Million, five hundred
and fifty-one thousand naira only) in
your BO, which was as a result of your
negligence to assigned tasks, you are
hereby required by Executive
Management to pay the amount listed
against your name to recoup this loss,"
the Chief Operating Officer stated in her
mail.
Obiokola, designated as BOM, was
responsible for the theft of N620,400 out
of which she has refunded N300, 000,
leaving a balance of N320, 4000.
Isaac, a cash officer, was responsible for
the unexplained disappearance of N310,
200. Of this sum, he has refunded N250k,
leaving a balance of N60, 200. Afolayan,
Faboyede, Etim-Edet and Olukoya, all
tellers, are required to pay back N88,
628 each.
Adenuga, who is designated as FTO,
reportedly stole N88,628 out of which
she has paid back N20,000. She is
expected to pay an outstanding balance
of N68, 628. Oluyemi, designated as CSO,
and Okomah, a teller, are expected to
pay back N88,632 and N88, 628
respectively. Refunds so far made, the
email showed, amounted to N570, 000,
with N981,000 expected to be paid by
March 30.
The email also reminded the affected
staff of the payment deadline, stating:
"You will be required to sign your debit
instruction, which should reach the
Branch Manager of Redeem Christian
Church Of God, Titilola Gbadebo by the
of March 30th, 2017."
The Chief Operating Officer equally
mandated Mrs. Gbadebo to furnish her
with information on compliance with her
directive by the affected staff by 5pm on
March 30 . The Chief Operating Officer's
directive was a sequel to her receipt of
information, via email, on the activities
of the affected staff from Mrs. Mercy
Okwara, Group Head, Business Office
Audit. Mrs. Okwara's email was titled
"Unresolved and Key ATM Shortages
(N981,000) Redeemed Camp Ogun Large
BO (Sol 0453)". Copied in the mail were
Sadiq Gboyega, Nweke Chukwuma,
Ilobah Mike and Ogunmuyiwa Mukaila.
The mail, which relied on extracts from
spot check report published on March
23 , called for the intervention of the
Chief Operating Officer.
The mail also advised Mrs. Arizor to
intervene immediately, isolate the
unreconcilable amount and make staff
responsible for the situation pay back
the missing sums of money. It also
informed that the unreconcilable
amount should immediately be moved
from the ATM till and warehoused in a
separate account for proper monitoring
of the process of refund.
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