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Home Anti-Corruption EFCC Grabs Two Bank Officials for N3.6bn Fraud
  • Anti-Corruption

EFCC Grabs Two Bank Officials for N3.6bn Fraud

By
Wilson Uwujaren
-
August 6, 2015
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A crack team of operatives of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 6, 2015 arrested one Kato Ifrahimu Nyam andGodwin Odali, both staff of a new generation bank for conspiring to defraud the bank to the tune of N3.6bn (three billion, six million naira) with an e-payment mandate purportedly from Federal Ministry of Agriculture and Rural Development.
The suspects, who operate as syndicate, sometime in June 2015, through their cronies submitted an e-payment mandate of N1.4bn (one billion, four hundred million naira) to Zenith bank and Access bank Plc.
The banks, sensing a foul play after noticing some abnormalities on the e-payment mandate discreetly contacted the Ministry of Agriculture for confirmation and authentication of the document. A response from the Ministry showed that, no mandate was sent to the banks.
Hence, the EFCC was contacted for investigation.
While the investigation was underway, the suspects in furtherance of their dubious acts submitted another e-payment mandate of N1.398bn (one billion, three hundred and ninety eight million naira) to Zenith bank, Abuja branch though one Abiola Oloko, an accomplice.
In the process, Oloko was arrested by EFCC operatives.
On arrest, Oloko confessed that, they have had several meetings to arrange and perfect “the deal”.
Oloko, who claimed to be a job seeker said, he was lured into “the business” by the bank officials whom he claimed gave him an identity card of the Federal Ministry of Agriculture and Rural Development to answer the false name “Femi Babatunde”, but with his real passport photograph affixed to it.
The suspects will be arraigned in court as soon as investigation into the matter is concluded.
Wilson Uwujaren
Head, Media & Publicity
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Wilson Uwujaren
https://prnigeria.com/

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Bauchi Muslim Parliament Backs Senator Buba's Peace EffortsGlobal Winner Nafisa Visits Professor Isa PantamiNAF Airstrikes Destroy Bandit Hideout in ChikunNigerian Troops Eliminate Notorious Bandit Deputy Commander in KogiPolice Arrest 56 Suspects in Coordinated Raids Across FCTWho Really Killed Charlie Kirk? By Femi Fani-KayodeMilitary Strengthens Counter-Insurgency Drive as PCRC, NSCDC Seek Support in BornoNAHCON staff commend Chairman Over New Postings, PromotionsMilitary Eliminates Terrorist Commanders in Yobe, Foil Attacks in Sokoto, ZamfaraUNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of CommunicationKano Separated Conjoined Twins Return Home After Successful Surgery in S/ArabiaCourt Okays DSS Request to Accelerate Trial of Al-Barnawi, 4 Other TerroristsKano Government Approves ₦1.1bn for School Uniforms to Tackle Out-of-School Children CrisisPolice Chief Tasks Border Patrol Commanders on Enhanced SecurityAir Chief Links Fiscal Discipline to Nigeria’s National Security, Operational Readiness
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