Just In: Ex-Bank Employee Denies Fraud-Accusations, Demands Impartial-Inquiry

Just In: Ex-Bank Employee Denies Fraud-Accusations, Demands Impartial-Inquiry

Chinedu Mba, a Nigerian student pursuing a master’s degree in the United Kingdom, has denied allegations of involvement in fraud at his former employer, Globus Bank.

A blog publication had accused him of participating in a scheme that affected customers’ funds at the bank.

In a statement released on Sunday, July 7, Chinedu explained that he was hired by the bank in April 2021 to join the Core Banking Application team.

According to him, he worked alongside existing team members to manage the software application.

Contrary to the blog’s claims, Chinedu clarified that he was neither the pioneer nor the architect of the application and was not responsible for overseeing its operational platform.

He stressed that his recruitment at the bank was based on merit and followed standard HR procedures.

He said: “During my tenure at Globus Bank, I worked diligently and was offered a job at another financial institution in September 2022. Despite receiving a counteroffer from Globus Bank to retain me, I eventually decided to leave the bank in July 2023 to pursue my Master’s degree in the UK.”

“I ensured a proper handover process and provided sufficient notice to the bank before my departure. I refuted claims made in the publication that I brought in a replacement for my role or had unauthorized access to critical servers.”

He emphasised that his job responsibilities were limited to providing user support and resolving issues with the application, without involvement in software deployment or server access.

Chinedu also dismissed allegations of hacking the bank’s software, citing his lack of expertise, time, and access after his resignation.

He highlighted the stringent security measures at Globus Bank, which include multiple authentication layers and restricted access to critical servers.

Expressing dismay over the misinformation spread about him, Chinedu noted that he had not been contacted by any law enforcement agencies or the bank regarding the allegations.

Chinedu Mba sought to clear his name and address the inaccuracies in the publication, emphasizing his commitment to his studies and professional integrity.

“As the investigation unfolds, I remain steadfast in my denial of any wrongdoing and call for a thorough examination of the facts surrounding the allegations against me,”  he stated.