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Friday, August 22, 2014

N9. 6 million fraud rocks Access Bank…As EFCC nabs two staff for stealing Rivers govt money


Access Bank MD, Herbert Wigwe

The rate at which fraudulent bankers now steal and convert customers’ money for their personal use is now alarming.
The Economic and Financial Crimes Commission (EFCC) recently nabbed two bankers with Herbert Wigwe-led Access Bank, Rowland Alozie, Segun Osho-and one Abass Kolawale for stealing huge amount of money in their care.
The EFCC said the suspects converted the Rivers State Board of Internal Revenue Cheque of N9.6m to personal use.
EFCC spokesman, Wilson Uwujaren said, “Rowland and Segun, both employees of Access Bank, Moscow Road branch, Port Harcourt, converted an Ecobank Manager’s Cheque belonging to one Rockson Engineering issued as tax payment to the Rivers State Board of Internal Revenue.

“The third suspect, Abass Kolawale was arrested when he attempted to cash the cheque in Lagos.
Uwujaren said the suspects would be charged to court after investigation was concluded.
In a related development, Wilson said the EFCC also arrested one Akinpelumi Akinrotimi for conspiracy and obtaining money under false pretences.  
He said, “The suspect, an employee of Central Fortune Concepts Limited, Rivers State, and other employees of the company obtained N50m from one Anichebe Christopher and five others through foreign exchange trading investment deal. They disappeared when it was time to pay returns on investment due to their victims. 

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