VAM News Update
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a relationship manager with a new generation bank for allegedly withdrawing the sum of N14,850,000.00 from an account of one of the customers of the bank.
The suspect, identified as Awulu Friday Ayegba, fraudulently withdrew the said sum from a customer’s account between June 7 to July 21, 2023.
The Commission’s spokesperson, Dele Oyewale, disclosed this in a statement on Thursday, October 19.
The suspect reportedly impersonated the duo of Henry Olowo and Terseer Shibiam using fake passport photographs, national identification number and phone numbers to open bank accounts with two company names; Sulib Complex & Investments and Seamless & More Global which are not duly registered with the Corporate Affairs Commission, CAC to withdraw the funds.
The anti graft agency also said its intelligence also revealed that Ayegba forged documents belonging to one Nduka Obinna to fraudulently apply for a loan facility to the tune of N40 million while planning to abscond abroad with his family.
News Update A Royal Condolence to the Osun Online Publishers on the Passing of Adesoji…
News Update THE All Progressives Congress, APC, has announced new dates for its upcoming National…
News Update The Osun Online Publishers Association (OOPA) has announced, with deep sorrow and a…
News Update Benin’s President Patrice Talon is safe and the army is regaining control, after…
News Update THE military has seized power from the civilian government in Benin Republic after…
...Congratulates Osun APC, LGA Chairmen Over S'Court Verdict A chieftain of the All Progressives Congress,…