Connect with us

Hi, what are you looking for?

News

EFCC Arraigns FCMB Branch Manager, Two Others For N55m Fraud

Economic and Financial Crimes Commission has arraigned one Kichime Gomwalk, a bank manager and two others for alleged fraud.

Gomwalk of First City Monument Bank (FCMB), Michael Damkas Buayam of Tan Global Energy Limited, and Abbas Andrew Dayilim of Castlegate International Limited were arraigned on Tuesday before Justice P. S. Gang of the Plateau State High Court Jos.

The accused persons were arraigned on five counts bordering on stealing, cheating and obtaining by false pretence money to the tune of N55,000.000.00 (fifty-five million naira).

Gomwalk, while serving as the manager of the bank’s branch at Murtala Mohammed Way in Jos, the Plateau State capital, was alleged to have forged COCIN Gratuity Certificate of Pledge/Letter of Set-Off dated December 30, 2019, purportedly co-signed by Mrs. Monica Bitrus Tang and Rev (Dr.) Amos Musa Mohzo, Directors.

It was allegedly used to secure an overdraft facility from FCMB Plc to the tune of N55 million with COCIN Gratuity account number 100GOMWALK379 domiciled with FCMB Plc.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

ad

You May Also Like

Tech

Dr. Krishnan Ranganath, the Regional Executive – West Africa at Africa Data Centres, has been honoured as one of the 50 Most Valuable Personalities...

News

Following recent undersea cable cuts that challenged connectivities in many countries in the West African region, Nigeria has called for a coordinated and multilateral...

Tech

Mr. Oluwaseun Dania, founder and Lead Consultant of Alpha-Geek Technologies, an innovative Information Technology Services company, has been ranked among the 50 Most Valuable...

Tech

S Mobile Group has been recognized by MTN Business as the distinguished recipient of the MTN Enterprise Business Foundation 2024 award.   The award...