FEATURED
Three Bankers Who Allegedly Used Customer’s NIN To Steal N51.9m Landed In EFCC’s Net
The Economic and Financial Crimes Commission, EFCC, has arrested three bankers for an alleged case of 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 one of the new generation banks, allegedly conspired and defrauded a customer of the bank of the sum of N51, 978, 883. 37 (Fifty-one Million, Nine Hundred and Seventy-eight Thousand, Eight Hundred and Eighty-three Naira, Thirty-seven Kobo.)
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.
EFCC’s spokesman, Wilson Uwujaren disclosed this in a statement on Monday.
Delta Police Denies Flouting Presidential Order on Police Withdrawal from VIPs
CAC RC Number for Coys, NIN for Individuals – How FIRS Resolved Tax ID Controversy
Delta: Prince Chukwumeke Ugbome Installed as Uwaoma of Okpai Kingdom
ALL I WANT FOR CHRISTMAS IS GLO – TONI KAN
‘Without Divine Intervention, I Wouldn’t Be Here’ – Isoko South Boss Says at End of Year Thanksgiving
New U.S. Visa Restrictions Set to Take Effect in Early 2026 for 19 Nations
Isoko North Restrains Movement of Motorcycles From 10:00pm to 6:00am Between Dec 22nd to Jan 2, 2026
Delta Gov., Oborevwori Gets Ovation as he Inspects Mega Flyover Projects in DSC Roundabout, Enerhen Junction
Shake-ups in U.S Diplomatic Service as Trump Directs Ambassadors to Nigeria, Other Nations to Return to Washington
Alleged L.G. Funds Diversion: Rights Group Set to Re-drag Aregbesola Before EFCC Over ‘N600billion Fraud’
Nwoko is a Committed Public Servant, Gov. Oborevwori on Senator’s 65th Birthday
Nwoko Allays Fears on Anioma State Creation, Reveals Positive Voting Process at NASS
‘Komolafe Operates 33 Bank Accounts, Conceals Oil and Gas Assets in Over US$20Bn Revenue Diversion Scandal, Coalition Alleges in Petition That Led to Sack’
Nwaoboshi: He’ll be Remembered for His Notable Contributions to Political Devt of Delta – Nwoko
