Tag: first bank

  • First Bank staff confesses: How I helped robbers in foiled Abuja bank robbery

    Larry Ehizo, a Customer Service Officer of First Bank branch office at Mpape, Abuja where a robbery attempt was foiled by policemen and soldiers last Saturday has given details of how the robbers gained access to the banking hall with his help.

    One robber was killed and four others arrested after a team of policemen and soldiers foiled their attempt to rob the bank.

    Staff of the bank, who were on duty on the day of the incident, had been taken by the police for questioning.

    The policeman on duty, who it was gathered the robbers had unsuccessfully tried to tie down, had gunned down one of them and then called for back up.

    According to Ehizo, who was paraded by the Federal Capital Territory (FCT) Police Command, the mastermind of the robbery, one Ernest, who is at large, had threatened to kill him, his girlfriend and his family if he did not help them rob the bank.

    Ehizo, who has worked with the bank for over two years, said he drove the five robbers into the bank premises in his vehicle.

    The 30-year- old 2014 graduate of Political Science from the University of Abuja, said he was promised N7 million by Ernest had the operation been successful.

    He added that 20 per cent of whatever they got would have belonged to him.

    According to him, he had declined the offer but Ernest insisted.

    According to him: “I met a friend (Ernest) in November and we had a discussion where we used to hang out and I said something after he complained about our services in the bank and we almost got into a serious argument and I told him that the only thing he would do is get angry and maybe not bank again with us.

    “He said he was going to hurt someone and I told him not to do that. That the highest he can do is to do that or maybe rob the bank to make them feel bad.

    “I did not know he had that on record and he used that to threaten that after some time that I must take the people that he would bring into the bank.

    “He threatened my family, myself and even the people around me. Even my girlfriend. After that, I was afraid to go to the police because he said even if I go to the police that he had already informed his colleagues and because he is a cultist and he said that anything I get after that I should take it.

    “That is when he brought them. I still begged him and he went as far as my family house and threatened to kill them. He now brought them on that day that I should take them in and tell them what to do.

    “He even followed to the bank but escaped when they caught them. He insisted I take my car to take them inside the place and that was the only thing I was supposed to do and leave the rest for them to do. The person is at large. His name is Ernest.

    “I didn’t report to the police because of the threat. He actually brought his fellow cultists to my house and threatened me and my girlfriend that I must take them.

    “He said he was going to give them N7 million. He said I was going to get 20 per cent and I told him I did not want anything.

    “He said I must collect it. I am a Customer Service Officer. I have been with the bank for over two years.

    “If I had gone to the police I would not have been here talking now. Members of my family also would not be. He knows my family house and knows where I stay personally at Mpape.

    “He waited to see when we entered inside and he immediately called me and I did everything out of fear of not dying and not having anyone dying because of me.

    “Ernest is a customer at the bank. He comes around. There is a place I go to hang out in Mpape. He is a barman there. He sells drinks.

    “On normal situations, we have sat down to have drinks. We discussed football, family and how to move forward. He is a barman. “

    24-year- old Princewill Obinna, who led the robbers, said they did not expect any difficulty as they were assured by Ernest and Ehizo that it was going to be an in-and-out operation.

    He said Ernest was a friend of his.

    ‘I was among those people that robbed the bank. It happened that Mr Larry invited us. Mr Ernest met us and told us there is a job we wanted to do but he would connect us to the person that had the work.

    “I asked him who the person. So he called me and introduced us to Mr Larry, who told us that there is an event that he wants us to carry out that Ernest has been troubling him.

    “That if only we can successfully do it, that he and Ernest have the background and survey, that they are going to guide us. That it is going to be stressless (sic) and that within some minutes we are going to wrap up the deal.

    “I said what was the deal about and he said it was a bank. I was shocked and said I have never done such before.

    “He said we should not worry that there is a vehicle that is tinted and nobody would see us and that everyone would be okay.

    “He asked if I know some persons that can help us and I said I had friends that come around and they said okay.

    “They also never wanted to do it but we all agreed at the end of the day. That is how we came to find ourselves there.

    “The message came to me on Tuesday and the operation was on Saturday. So we were just thinking about what they told us that it would be easy and they would give us money. They promised to give us N7 million to share. I coordinated the other boys.

    “The ammunition we took there was a local pistol that our late friend (robber who was shot) brought.

    “He said he would be the one to stand at the gate and that I should hold this one and threaten the Mobile man,” he said.

    Obinna said he had gone for recruitment into the Nigerian Army in 2017 and just a few weeks to their passing out parade had been dismissed for medical reasons.

    FCT Commissioner of Police, Bala Ciroma, said no money was lost in the robbery.

  • First Bank speaks on aborted bank robbery at Abuja branch

    • One bank staff, three others arrested

    First Bank of Nigeria has hailed the Nigeria Police Force and the Nigeria Army for foiling a robbery by armed men in one of its Abuja branch.

    Recall that TheNewsGuru had earlier reported that some armed robbers stormed the bank after shooting sporadically into the air to scare people away.

    They succeeded in gaining entry into the banking hall but were cut out by the swift response of the police and the Nigerian Army.

    The robbers finally surrendered to policemen from the FCT Police Command, after one of them had been killed. – among the four suspects arrested was a banker, a staff of the bank.

    The bank, in a statement by Folake Ani-Mumuney, Group Head, Marketing and Corporate Communications, said it truly appreciated the valiant effort by the joint security agencies to stop the robbery attacks.

    The statement reads, “We wish to inform everyone that the attempted robbery incident that happened at one of our branches in Abuja has been foiled; customers and staff are unhurt, and the suspects have been apprehended.

    “The immediate response by the police and military is very commendable and we truly appreciate them for their doggedness and commitment.”

    The spokesperson of the command, ASP Mariam Yusuf told reporters that normalcy has been restored.

    The CP, Bala Ciroma, confirmed the arrest of the bank’s staff, who acted as an insider for the four suspects.

     

  • Breaking: One dead, three arrested as Police foil bank robbery in Abuja

    Operatives of the Federal Capital Territory Police Command on Saturday foiled a bank robbery in a First Bank branch located in Mpape, a suburb in Abuja.

    According to eyewitness accounts, the robbers invaded the premises of the bank as early as 10am.

    However, less than 30 minutes into their operation, a powerful police team led by the FCT commissioner of Police Bala Ciroma arrived the bank premises.

    Two of the robbers reportedly surrendered while one who disguised in security uniform was killed by the security operatives .

    The suspected robbers are said to be young guys between the ages of 25-35.

    Mpape village a very busy place is now deserted as motorists abandoned their vehicles and scampered for safety.

    It became very clear that the thieves had hit the rock and luck had ran out of them when the personnel sorrounded the premises of the bank.

    Soldiers were also said to be involved in the Operations that led to the arrest ot the robbers.

    The operations which ended around 1pm this afternoon was said to have lasted for more than an hour.

    Details soon…

  • NLC tackles First Bank on 1,000 workers’ retrenchment

    The Nigeria Labour Congress (NLC) has asked the management of First Bank Nigeria Plc., to suspend its plans to lay off over 1,000 of its employees.

    The National Union of Banks, Insurance and Financial Institutions Employees (NUBIFIE), an affiliate of the NLC, had recently alerted the central labour union of the plans by the first generation bank to embark on a mass retrenchment of its staff.

    President of the NLC, Comrade Ayuba Wabba, said that rather than retrenching such a huge workforce, the bank should put in place measures to protect their rights at the work place.

    In a letter marked NLC/NS/A. 14/80 and addressed to the Managing Director of First Bank Plc., Wabba expressed reservations over the term “outsourced” used by the bank to describe the workers whose jobs were on the line.

    He argued that categorising workers who have rendered their services to the bank for an average of five years as “outsourced” was inhumane.

    The labour leader noted that based on the Nigeria Labour Act, employers are required to issue the employee a written contract of employment within three months of engagement by the company.

    In the letter, Wabba also argued that any such retrenchment exercise must be done in line with the provisions of the Labour Act guiding Redundancy Exercise.

    He said that apart from the non-recognition of outsourced labour by Nigeria’s labour laws; it is extremely tortuous to imagine that First Bank, with an enabling banking license, could boldly assert that its workers are the responsibility of an entity not licensed to operate as a bank.

    “As a matter of fact, what our laws recognize and what is extensively provided in Section 7 and 11 of Nigeria’s Labour Act is that employers are required, within three months of engagement of an employee, to give the employee a written contract of employment which must specify, among other things, a description of the parties to the contract of employment, the nature of the services(s) to be rendered, the tenure of the contract, remunerations which must be paid, hours of work, the period of notice to be served before the contract can be terminated and possible grounds for the termination of an employee’s contract.

    “The information available to us indicates that First Bank of Nigeria Plc., by its plan to retrench over 1,000 of its staff and without adequate and commensurate severance benefits, is in severe breach of the extant provisions in our labour laws. We also understand that the management of First Bank of Nigeria Plc. has refused to enter into dialogue with NUBIFIE which is the workers’ representative trade union organisation.

    “This is also in contravention to Section 20 of Nigeria’s Labour Act and Convention 98 of the International Labour Organization (ILO) on the right to Organising and Collective Bargaining which Nigeria had long ratified.

    “It is disheartening that the mass retrenchment billed for the end of November 2019 targets workers whose ages range between 35 and 55 years and who have put in an average of five years in the services of First Bank Nigeria Plc. We also understand that the workers being listed for this unjust and inhumane treatment by your bank have been categorized as outsourced workers.

    “We wish to remind the management of First Bank of Nigeria Plc. that workers are not commodities to be used and tossed aside at will. In addition to declaring humungous profits to its shareholders annually, First Bank of Nigeria Plc. has a higher moral responsibility to the welfare of its workers as they are the ones who create the profit and wealth that the shareholders enjoy. We believe that it must be people before profit,” the letter read in part.

    The NLC has, therefore, demanded an immediate suspension of the plans to retrench the embattled workers.

    It has also asked First Bank to enter into genuine negotiations with NUBIFIE on the issue.

    According to the leadership of the NLC, the bank must put adequate measures in place to re-assure its workers of the bank’s commitment to protect their rights at work.

    NLC warned that should the bank fail to give due consideration to these demands, organised labour would be left with no other option than to adopt time-tested trade union measures to protect the interest and welfare of workers in First Bank.

  • Alleged Forgery: First Bank defence team borrowed N2bn to fight me- Petitioner

    From Jonas Ike, Abuja
    Dr Francis Nwufoh Administrator of WhitePlain British School Abuja who petitioned the House of Representatives Committee on Public Petitions on alleged forgery of documents for the take over of the school by First Bank of Nigeria over failure to repay a loan of N630 million has said that the bank defence lawyers told him point blank that they borrowed N2 billion to fight him on the matter.
    Nwufoh who appeared for the third time alongside the First Bank defence team had lamented that despite the fact that he had paid a substantial part of the money in dispute, the bank is hell-bent on taking over the school.
    He told the House Committee that he didn’t sign any mortgage for the loan and added that he had paid a substantial part of the amount in question which is yet to expire in June 2019.
    The petitioner said that out of the total sum of N630 million, he had paid N310 million in two years out of the five years which is the expected period of the loan expiration.
    But the First Bank defence team led by Mr. Bola Olotu Esq said that the petitioner wrote to the bank severally to borrow the said sum in other to finish the school building project.
    The Committee Chairman Hon. Uzoma Nkem Abonta who was represented by Hon Simon Arabo a committee member told the parties that they are still looking at the documents to decipher the truth in the whole matter.
    The lawmaker added that the Committee would not hesitate to recommend the prosecution of any individual found culpable in the allegation of forgery of documents on the matter under investigation by it.He adjourned to April 10, 2019
  • First Bank Team allegedly involved in fraud to face reps committee today

    First Bank Team allegedly involved in fraud to face reps committee today

    Investigative hearing by the House of Representatives committee on Public petition will begin today (Thursday) as top echelon staff of First bank are expected to defend how an alleged N630 mililon loan document was falsified involving Whiteplains British School in Abuja.

    The committee led by Rep Uzoma Nkem-Abonta , the petition committee is adjudged as the voice of the masses is expected to dig deep into the allegations leveled against one of the premier Banks in Nigeria.

    In a petition dated November 26, 2018 and signed by the school’s Administrator, Dr Francis Nwufoh, the petitioner had avowed that the bank used forged documents to seal the school over a loan yet to expire.

    In the petition, it was alleged that the bank unileterally sealed off the school over a N630m loan scheduled to expire on June 12, 2019.

    The petitioners asked the committee to address “Why did First Bank of Nigeria file a suit just to claim and take over the School without establishing any monetary debt claim it has against the School?


    ii) Why did First Bank of Nigeria, an acclaimed Judgment Creditor throw the judgment of our Court to a dustbin and on its own seal up the School on a Sunday?


    iii) Why did First Bank of Nigeria allow nefarious persons to deny our future leaders their own “cradle of civilization” School?


    The answer is simple. It is the intoxication of unbridled greed and forgery against an unsuspecting Whiteplains British School that
    wholeheartedly believed that it was relating with an epitome of noble financial body; a bank.

    Nwufoh further alleged in the petition that with the said tripartite agreement, First Bank secured an order of court to appoint a receiver in the process of taking over the multi billion naira school.

    Whereas the bank insisted that it got a judgement in a suit marked FHC/ABJ/CS/1023/2015, to take over the school by appointment of a receiver, the management of Whiteplains are contending that it used falsified papers.

  • First Bank Team allegedly involved in fraud to face House Petitions Committee

    First Bank Team allegedly involved in fraud to face House Petitions Committee

    From Jonas Ike, Abuja
    Many staff in the top echelon of First Bank Nigeria Plc are expected to face House of Representatives Committee on Public Petition over alleged N630million document forgery involving Whiteplains British School in Abuja on Thursday.

    In a petition dated November 26, 2018 and signed by the school’s Administrator, Dr Francis Nwufoh, the petitioner avowed that the bank used forged documents to seal the school over a loan yet to expire.
    TheNewsGuru, TNG recalls that the investigative hearing was stalled last week Tuesday to honour Hon Temitope Olatoye who passed on the previous Saturday.
    In the petition, it was alleged that the bank unileterally sealed off the school over a N630m loan scheduled to expire on June 12, 2019.
    The petitioners asked the committee to address “Why did First Bank of Nigeria file a suit just to claim and take over the School without establishing any monetary debt claim it has against the School?
    ii) Why did First Bank of Nigeria, an acclaimed Judgment Creditor throw the judgment of our Court to a dustbin and on its own seal up the School on a Sunday?
    iii) Why did First Bank of Nigeria allow nefarious persons to deny our future leaders their own “cradle of civilization” School?
    The answer is simple. It is the intoxication of unbridled greed and forgery against an unsuspecting Whiteplains British School that wholeheartedly believed that it was relating with an epitome of noble financial body; a bank.
    It was further stated among others that: “Very disturbing in the Bank’s above loan contract with Whiteplains British School is the curious perplexing strange document, a said Tripartite Legal Mortgage suddenly brought in as if it was part and parcel of the Bank loan arrangements with Whiteplains British School, “The snakey Tripartite Legal Mortgage is said to have been entered into by the underlisted entities: First Bank Nigeria Plc, Whiteplains British School Ltd and France Lee Nigeria Ltd, styled a Guarantor.
  • Olatoye’s death: Reps petitions committee shelve sitting over First Bank’s alleged infractions

    By Jonas Ike,

    The House of Representatives Committee on Public Petitions on Tuesday shelved its planned sitting on the alleged document falsification by First Bank Nigeria Plc due to an adjournment necessitated by the death of Hon Temitope Olatoye who died last Saturday during the gubernatorial and state Houses of Assembly elections.

    The House adjourned as a mark of honour for the departed and this led to the inability of the committee to hear the matter.
    In a petition signed on behalf of the Whiteplains British School by Dr Francis Nwufoh the petitioners avowed that First Bank allegedly forged documents grandstanding to take over the school over a loan scheduled to expire by 12th of June.
    It was alleged that surprising is that while the loan is yet to expire on 12th of June 2019, First Bank of Nigeria forged documents grandstanding to take the ownership of the School.
    The petitioners asked the committee to address these: (I) “Why did First Bank of Nigeria Plc file a suit just to claim and take over the school without establishing any monetary debt claim it has against the School?
    ii) Why did First Bank of Nigeria, an acclaimed Judgment
    Creditor throw the judgment of our Court to a dustbin and on
    its own seal up the School on a Sunday?
    iii) Why did First Bank of Nigeria allow nefarious persons to deny
    our future leaders their own “cradle of civilization” School?
    The answer is simple. It is the intoxication of unbridled greed and
    forgery against an unsuspecting Whiteplains British School that
    wholeheartedly believed that it was relating with an epitome of noble financial body; a bank.
    It was further stated among others that: “Very disturbing in the Bank’s above loan contract with Whiteplains British School is the curious perplexing strange document, a said
    Tripartite Legal Mortgage suddenly brought in as if it was part and
    parcel of the Bank loan arrangements with Whiteplains British School,
    “The snakey Tripartite Legal Mortgage is said to have been entered into by First Bank Nigeria Plc.
    2. Whiteplains British School Ltd.
    3. Ftance Lee Nigeria Ltd, styled a Guarantor.
    Regrettedly, the House committee couldn’t sit because of the passage of a colleague and have tentatively fixed March 21 and 23 2019 for the hearing.
  • Just In: Fire razes First Bank branch in Agege

    Just In: Fire razes First Bank branch in Agege

    There was a fire outbreak at First Bank branch at Oko Oba Road, Agege, Lagos on Saturday.

    According to an eyewitness, the affected branch happens to be directly opposite the popularly Maplewood Estate in the Oko Oba area of Agege.

    It was unclear what caused the fire, and fire services had yet to arrive at the scene as at press time.

    See photo:

  • Union threatens to picket First Bank, Diamond Bank, six others

    Union threatens to picket First Bank, Diamond Bank, six others

    Eight banks operating in Nigeria have been accused of being unprofessional for refusing to return money mistakenly paid into accounts of former workers of the defunct Nigeria Airways Limited (NAL) domiciled with the affected financial institutions by federal government last year.

    As a result of this, the union representatives of the former airline workers have given the concerned banks one-week ultimatum which ends this week to return the money or be ready for a showdown.

    Former workers of airways said should the banks fail to return the money this week, they will picket the banks first thing next Monday.

    The refusal of the banks to refund the money is said to be slowing down the ongoing payment of the last batch of the former workers entitlements.

    A report by The Nation said the Office of Accountant General is also at loggerheads with the eight banks for the alleged unauthorised withholding of over N700 million paid in error into the said accounts.

    The N700 million represented the extra money that was mistakenly paid into the account of some of the former workers who were paid twice by the government.

    The payment came after a verification exercise on the former workers of the defunct national carrier. The N700 million overpayment was part of the N22 billion approved by government as the final N45 billion severance entitlements approved for former workers of liquidated Nigeria Airways Limited.

    Quoting a source, The Nation said efforts made by the Accountant General and the National Union of Pensioners (NUP), representatives of the workers to make the banks refund the money to the Accountant General’s office have not yielded positive results.

    Rather than return the N700 million into the accounts of the affected workers, the banks have failed and are allegedly trading with the money.

    The eight banks affected include the First Bank which is said to be in possession of the lion share of 80 percent of the money in question.

    Other banks include: Diamond Bank, Fidelity Bank, Polaris Bank, Zenith Bank, Stanbic IBTC Bank and Ecobank.

    However, while the eight banks failed to comply with the agreement to refund the money, few others are said to have voluntarily returned the money mistakenly paid into the accounts and they are GTBank, Keystone Bank, Standard Chartered Bank, Unity Bank and UBA.