News
Photo Of Lagos Banker Who Was Nabbed By EFCC Over N34 Million Fraud
Elizabeth Modupe Osunjuyigbe
One Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, has been arrested.
She was arrested by the Lagos Zonal office of the Economic and Financial Crimes Commission, (EFCC) for an alleged fraudulent diversion of funds to the tune of over N34m.
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 N31, 330, 165. 00 (Thirty One Million, Three Hundred and Thirty Thousand, One Hundred and Sixty-five Naira) in favour of one Best Timland Nigeria Limited.
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 the request was for the payment of rent to the landlord of one of the bank’s branches in Akwa-Ibom State.
EFCC Spokesman Wilson Uwujaren said the suspect will soon be charged to court.
-
Enews2 days ago
“EFCC I Am Waiting For You” —Nigerian Young Boy Reveals He Has 2 Year Left To Spend 8 Billion (Watch)
-
Hollywood Movies2 days ago
Watch Series: Heeramandi: The Diamond Bazaar Season 1 Episode 4
-
Hiphop3 days ago
MP3: 2hollis – Crush
-
Hiphop3 days ago
MP3: Dana Hourani Ft. Anas & Nordo – Ana
-
Hiphop2 days ago
MP3: Sia – Towards The Sun
-
Hiphop2 days ago
MP3: Sia – I Had A Heart
-
Entertainment2 days ago
“Help Me Beg My President To Tell Me To Stand Up, I Wunt Do Such Again”- Olayinka Solomon Beg Husband After What She Did To Him
-
Naija Music2 days ago
MP3: NSG Ft. Blaqbonez – LOVE OR LUST