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EFCC arrests Lagos banker for N34m fraud - Printable Version +- Forums (http://contripeople.com) +-- Forum: General Discussion (http://contripeople.com/forumdisplay.php?fid=5) +--- Forum: News (http://contripeople.com/forumdisplay.php?fid=55) +--- Thread: EFCC arrests Lagos banker for N34m fraud (/showthread.php?tid=46915) |
EFCC arrests Lagos banker for N34m fraud - Edoman - 05-01-2021 EFCC arrests Lagos banker for N34m fraud A Lagos banker identified as Elizabeth Modupe Osunjuyigbe has been arrested by the Economic and Financial Crimes Commission (EFCC) for an alleged fraudulent diversion of funds to the tune of over ?34m. The suspect was arrested on Friday April 29, 2021 after she 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 ?31,330,165 in favour of one Best Timland Nigeria Limited as payment of rent to the landlord of one of the bank’s branches in Akwa-Ibom State. The statement read; Quote:“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 ?31,330,165 in favour of one Best Timland Nigeria Limited. EFCC's spokesperson, Wilson Uwajuren said the suspect will soon be charged to court for trial and prosecution. |