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Sales representative allegedly falsifies account records, embezzles more than ₦10 million from employer

An employer has expressed his sorrow on social media after claiming that his sales representative stole more than ₦10 million from his company and falsified the company’s statement of accounts.

An employer expressed shock at the disparity between reported and actual earnings in a series of videos that were shared on TikTok.

He claims that on average, the company makes between ₦1 million and ₦1.5 million every month.

Suspicion was raised, though, when the sales representative allegedly stated that only ₦77,000 had been made in a recent month.

In one video, the employer is heard saying:

We have to go to the station. Out of the first Opay account they’ve checked, most transactions are between you and Ikenna. This business generates between ₦1m – ₦1.5m every month.”

The video’s caption provided further context, warning employers to be wary of staff who appear “too perfect.” It alleged that the staff in question collaborated with tablet technicians and even Opay employees to divert funds and alter bank statements.

The caption reads in part:

Colluding with technicians to divert over ₦10.4 million meant for the company account is no small heist… now the suspect and her aunties, who came to the police station, are allegedly in collusion with Opay staff to tamper with her bank records…”

The business owner expressed hope that justice would be served, citing support from a trustworthy DPO, and promised to share updates on the case.

As the video went viral online, a lot of people expressed their outrage and thoughts in the comment section.

See some reactions below: 

Ashlondon: “A whole 10m plus… if you hadn’t caught her, she for use your money set up her life. Hei.”

DANIEL IFEANYI, ACA: “count your stock every month and reconcile with your opening stock and d difference should be traced to ur sales whether in cash balance or transfers.”

✪ SAMMY ✈︎: “She will now open her own shop and use the sound “this is a sign that God is good and juju cannot do it “ Abi how them dy sing am?”

Janet: “Same with my shop.. despite we check stock together this girl will find a way to steal.. her brother paid for the missing goods because I know their family and where they leave.. I still paid her salary the month she left.. it’s good my hands are clean too.”

Esther: “my Sales rep just left….My goods have been missing but since the day I started removing the lost goods from her salary, we now have accurate account. just yesterday She said she want to go and do exam that she is not working again 😂😂😂oka ti fo😂.”

CallmeOma💞: “Good afternoon Sir. Maybe you can start making Data Entry through digital automated processes instead of these manual inputs of your data… As a Data Entry Expert, I can help you with it.”

MADE KIDDIES: “First time I visited a court room in my life, na because of sales boy🤧🤧🤧.”

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