An employer has taken to social media to lament after accusing his sales rep of manipulating the company’s statement of account and allegedly stealing over ₦10 million from his business.
The incident was shared in a series of videos posted on TikTok, where the employer expressed disbelief at the discrepancy between actual earnings and reported figures.
According to him, the business typically generates between ₦1 million to ₦1.5 million monthly.
However, the sales rep allegedly claimed that only ₦77,000 was earned in a recent month—raising suspicions.
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 gained attention online, many viewers took to the comment section to share their opinions and outrage.
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🤧🤧🤧.”
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 VERIFIY 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 ‼️‼️
