Fraudulent Call Center Activity Exposed: Inside Job Suspected

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Massive Fraud Uncovered at MTN: 40 Million Shillings Stolen

A shocking investigation has revealed a massive fraud at MTN, with an estimated 40 million shillings being stolen from the company’s system. The surprising twist is that the alleged perpetrators, A3 and A5, were not even active on the system during the time of the theft.

Rogue Employee Behind the Fraud

According to court documents, it was discovered that a rogue employee, Patrick Sentongo, had created fake user accounts and manipulated the system to steal millions. He used his superuser rights to create users, assign roles, and authorize transactions without approval.

• A3’s account was used to debit 40 million shillings from the system
• A5’s account was credited with the same amount
• Patrick Sentongo created fake user accounts, including Sebugenyi, Mariam Komulung, and Brian Okurut

Investigation Reveals Web of Deceit

The investigation revealed a web of deceit, with multiple ghost accounts created by Patrick Sentongo. These accounts were used to make transactions without authorization, casting doubt on the prosecution’s case against A3 and A5.

• Only the finance administrator has the right to create users on the system
• Patrick Sentongo used his credentials to create fake user accounts

Questions Raised About Investigation

The investigation has raised more questions than answers, particularly about how Patrick Sentongo’s IP address was not tendered in court as evidence. However, the dispute transaction account report (Exhibit P20) provides a clear trail of transactions that point to an inside job.

Case Against A3 and A5 Uncertain

As the case unfolds, it is clear that the fraud was meticulously planned and executed by individuals with deep knowledge of the system. The prosecution will need to provide further evidence to prove their case against A3 and A5, who may be innocent victims of the real culprits’ manipulation.

Stay Tuned for Further Updates on This Developing Story