The Operatives of the Economic and Financial Crimes Commission, EFCC, have nabbed a relationship manager with a new generation bank for allegedly withdrawing the sum of N14,850,000.00 from an account of one of the customers of the bank.
The suspect, identified as Awulu Friday Ayegba, fr@udulently withdrew the said sum from a customer’s account between 7th of June, to July 21, 2023.
Dele Oyewale, Commission’s spokesperson, disclosed this in a statement on Thursday, 19th of October, 2023.
The suspect reportedly impersonated the duo of Henry Olowo and Terseer Shibiam using fake passport photographs, national identification number and phone numbers to open bank accounts with two company names; Sulib Complex & Investments and Seamless & More Global which are not duly registered with the Corporate Affairs Commission, CAC to withdraw the funds.
The anti graft agency also said its intelligence also revealed that Ayegba forged documents belonging to one Nduka Obinna to fr@udulently apply for a loan facility to the tune of N40 million while planning to abscond abroad with his family. [CONTINUE READING HERE]>>>>
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