Society News
EFCC Arrests Lagos Banker For Alleged ?34m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos banker, Elizabeth Modupe Osunjuyigbe for an alleged fraudulent diversion of funds to the tune of over ?34m
In a statement issued on Friday by EFCC spokesman, Wilson Uwujaren, the Lagos zonal office of the anti-graft agency quizzed the suspect said to be an employee of Access Bank Plc.
“The suspect, who was arrested on Friday April 29, 2021, allegedly sent a fraudulent request sometime in January to the Branch Service Manager of Access Bank, Adeola Odeku, Lagos State, to issue a draft of the sum of ?31,330,165 in favour of one Best Timland Nigeria Limited,” the statement read.
“Investigations revealed that the suspect allegedly forged a solicitor’s letter dated January 19, 2021 directing the bank to issue the draft in favour of Best Timland, claiming that request was for the payment of rent to the landlord of one of the bank’s branches in Akwa-Ibom State.”
The EFCC spokesman said the suspect will soon be charged to court for trial and prosecution.
-
Society News3 years ago
Jamaican man beheads wife after finding out their 6 kids are not his
-
Society News5 years ago
EXCLUSIVE: The Complete Story of Dolapo Awosika, John Fashanu and Prophet Kasali Sex Mess
-
News2 years ago
Breaking: Ex-Police IG, Tafa Balogun Dies
-
News4 years ago
Pastor Osagie Ize-Iyamu, His Membership Of Secret Cult, And Other Issues Touching On His Public Credentials Examined by Barr. PATRICK I. BIOSE
-
News4 years ago
BREAKING: Ajimobi’s daughter-in-law blast Gov. Makinde, says gov can’t surpass ex-Oyo gov
-
News4 years ago
BREAKING: 2 arrested as NAF begins investigations into Tolulope’s death
-
News4 years ago
BREAKING: Police take over Edo House of Assembly as APC, Oshiomhole move to seize control
-
Crime4 years ago
Exclusive: Female Aide Fingered In Oko Oloyun’s Murder + Banking Transactions That Nailed Husband
Notice: Undefined variable: user_ID in /var/www/first2023/wp-content/themes/firstweekly/comments.php on line 48
You must be logged in to post a comment Login