Connect with us

Hi, what are you looking for?

Security & Crime

EFCC Arrests Three Bankers for Alleged N51.9m Fraud

The Economic and Financial Crimes Commission (EFCC) busted three bankers in Enugu State.

They are accused of conspiracy, stealing, forgery and obtaining money by false pretence.

In a statement on Monday, Wilson Uwujaren, EFCC spokesman said the suspects were arrested on July 7 at the Nsukka branch of a bank.

Kagha Emmanuel Uchenna, Okoro Chinasom Davidson and Egbogu Emmanuel Obiora are employees of the same financial institution.

The trio allegedly conspired and defrauded an account owner the sum of N51,978, 883.

Investigations revealed that they forged the signature and National Identification Number (NIN) slip of the customer.

The bankers then activated his mobile banking application and fraudulently withdrew the money.

“The have volunteered statements and will be charged to court as soon as investigations are concluded,” Uwujaren added.

Loading

Spread the love
Click to comment

Leave a Reply

Your email address will not be published.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

NCC
ad

You May Also Like

Security & Crime

Economic and Financial Crimes Commission (EFCC) has secured the sentencing of a man identified as Chinedu Francis Nwabuisi, to two years in prison for...

News

Economic and Financial Crimes Commission (EFCC) is investigating Obinna Nwaobi, a former bank operations manager, over the alleged diversion of N515 million from an...

Tech

OPay customers can now check whether they qualify for the Federal Government’s ₦50,000 National Emergency Relief and Stabilisation Intervention (NERSI) through the fintech company’s...

News

National Identity Management Commission (NIMC) has intensified its nationwide crackdown on illegal National Identification Number (NIN) enrolment centers and unauthorized personal data modifications, RaveNewsOnline...