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| Mr Emeka Emuwa, MD, Union bank Mr Lamorde Ibrahim, Chairman, EFCC |
An
employee of Union Bank Plc, Danasabe Ibrahim alongside three others were
recently arraigned by the Economic and Financial Crimes Commission (EFCC), for
allegedly defrauding the bank of N2.05 billion.
Justice
Lateef Lawal-Akapo ordered that the accused persons be remanded in Kirikiri
Prisons after they pleaded not guilty to all the three counts preferred against
them.
Ibrahim,
47, was arraigned along with Salihu Mahmoud, 34, Friday Isaiah, 33 and Samuel
Azaaior, 30.
They were
said to have on January 9, 2013, along with others, fraudulently transferred
N2.05 billion from the General Ledger Account of the Jos branch of Union Bank
to the bank accounts of some bureau de change domiciled in Marina and Moloney
Street, Lagos. The beneficiaries of the fraudulent transfer, according to EFCC
prosecutor, Mr. Kayode Oni, were Gona Bureau de Change and Dankawa Bureau de
Change.
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