An employer has gone public with serious allegations against a trusted sales rep, claiming she manipulated financial records and stole over ₦10 million from his business. The revelation came via a series of emotional and revealing TikTok videos where the business owner shared detailed insights into how the alleged fraud was discovered.
According to the employer, the company consistently generates a monthly income ranging between ₦1 million to ₦1.5 million. However, the sales representative recently reported an unusually low revenue of just ₦77,000, raising immediate suspicion. Further investigation reportedly revealed a troubling pattern of transactions that appeared to be diverted away from the business account.
In one of the videos, the employer is heard confronting the staff and 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 incident has sparked outrage among viewers online, especially after the employer detailed the sophisticated nature of the alleged theft. The video caption warned other employers about overly “perfect” staff whose records never raise red flags. He explained how the accused sales rep reportedly collaborated with tablet technicians and even Opay staff to falsify statements and redirect funds.
The caption partially reads: “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…”
Amidst the unraveling scandal, the business owner expressed determination to seek justice, emphasizing that the Divisional Police Officer (DPO) in charge is a man of integrity who he believes will take appropriate action. He also promised to provide continuous updates about the case to ensure transparency and accountability.
As the video gained traction, numerous social media users flooded the comment section with reactions, advice, and personal experiences.
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 the difference should be traced to your 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 live… 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 wants 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 🤧🤧🤧.”
WATCH VIDEO:
@kidstabletnaija
THE STAFF MEMBER YOU SHOULD ALWAYS BE CAREFUL WITH IS THAT ONE THAT HER RECORDS ARE ALWAYS CORRECT AND DON’T HAVE ANY ISSUE, YOU SEE THOSE ONES THAT SERVE YOU WITH HEADACHE ALL TIMES, THEY HAVE NOTHING IN THE CUPBOARD IF YOU VERIFY THEM. COLLIDING WITH TABLET TECHNICIANS TO DIVERT OVER N10.4M OF MONEY AND TRANSACTION MEANT TO COME TO THE COMPANY ACCOUNT IS NOT AN EASY HEIST TO PULL, WE ARE ON IN. NOW TO BLOW YOUR MIND, NOW THE PERSON IN QUESTION AND HER AUNTIES THAT CAME FOR HER AT THE POLICE STATION, ARE IN COLLUSION WITH OPAY STAFF AND TAMPERING WITH HER BANK TRANSACTION HISTORY. WE WILL SEE TOMORROW AND I WILL PUT OUT AN UPDATE HERE TOO, @opay.ng YOUR STAFF COLLUDES WITH THIEVES TO ALTER BANK STATEMENTS WHEN THEY GET CAUGHT, TRANSACTION BALANCE IS INTACT, SO I BELIEVE WHEN I PULL UP AT YOUR OFFICE WITH A POLICE REPORT AND A COURT ORDER, YOU WILL GIVE US THE REAL DEAL. I AM COUNTING ON THE DPO HE IS A MAN OF INTEGRITY HE WILL DO THE NEEDFUL. THE OFFICER IN CHARGE YESTERDAY IS ALREADY COMPROMISED, CRAZY TIMES ‼️‼️
♬ original sound – KIDS TABLET STORE IN NIGERIA