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.
POWER POLITICS IN DELTA & QUEST FOR ANIOMA, BY NORBERT CHIAZOR
DOPF Celebrates Delta at 34, Urges Gov. Oborevwori to Sign Security Bill into Law
No Matter the Zone, We’ll Benefit More as Anioma People – Chief Odogwu Speaks as Bill Nears 3rd Reading
Sen. Nwoko Hails Delta at 34, Lauds Gov. Oborevwori’s ‘M.O.R.E Agenda’
Cultural Catwalk Unites Heritage, Identity as Blessing Uririe Walks Between Worlds
Elumelu’s Media Office Condemns Smear Campaign
‘Warri Unrest’: Your Statement Is Reckless, Divisive – Fmr Rep Reyenieju Slams Sen. Dafinone
Warri: Urhobo, Ijaw Leaders, Stakeholders Vow to Resist INEC CVR without Ward Delineation Report
‘I’m Igbo’ Declaration by Okowa Rolls Back as Debate Over Anioma’s Identity Spreads
Warri Rebirth Initiative Sues for Peace in Warri
Nigeria Police Repatriates Dai Qisheng, a Wanted Notorious Chinese Gang Leader
NDLEA Arrests Widow for Using Fake Pregnancy to Traffic Cocaine in Lagos
Delta Police Smash Syndicate That Hypnotized Victims, Stole N23M
Gov. Oborevwori Awards ₦35 Billion Effurun/Sapele Road Reconstruction to CCECC