Cornerstone News – Crime News Daily, Accurate News in Nigeria 247 and Super Eagles
Crime

3 bankers in EFCC net for alleged N51.9m in Lagos

PURPORTED 'ARREST' OF EFCC'S INSIDER WHISTLE-BLOWER PORTENDS DANGER- SAYS HURIWA:

 

3 bankers in EFCC net for alleged N51.9m in Lagos

 

Three staff of a new generation bank in Lagos have been arrested by the State Zonal Office of the Economic and Financial Crimes Commission(EFCC)for an alleged conspiracy, stealing, forgery, and obtaining money by false pretence.

The suspects, Kagha Emmanuel Uchenna, Okoro Chinasom Davidson, and Egbogu Emmanuel Obiora, who are employees of the new generation bank, allegedly conspired and defrauded a customer of the bank of the sum of N51, 978, 883. 37.

3 bankers in EFCC net for alleged N51.9m in Lagos3 bankers in EFCC net for alleged N51.9m in Lagos3 bankers in EFCC net for alleged N51.9m in Lagos

According to EFCC Head, Media, and Publicity, Mr. Wilson Uwujaren, Investigations revealed that the trio forged the signature and National Identification Management (NIM) number slip of the customer, activated his mobile banking application, and fraudulently withdrew the money.

“The suspects, who were arrested on July 7, 2021, at the Nsukka, Enugu branch of the bank, have volunteered statements and will be charged to court as soon as investigations are concluded”.

Related posts

Appeal Court jails Senator Nwaoboshi 7 years for money laundering

John Paul

How army Captain used local welder to destroy hand and leg chains on Wadume

Philomina Ngozi

Yuletide: Police read riot acts to criminals, massively deploy personnel to flash points

Philomina Ngozi

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy