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Wednesday, August 20, 2014

Shame: How four First Bank staff stole customers N5.1m with ATM…EFCC nabs suspects


First Bank MD, Bisi Onasanya

There is palpable fear, panic and pandemonium among customers of First Bank currently due to incessant cases of fraud perpetrated mostly by staff working with the leading financial institution headed by Bisi Onasanya. 
Recently, the Economic and Financial Crimes commission (EFCC) arrested four bankers working with the bank for an alleged Automated Teller Machine (ATM) fraud.
The head media, publicity EFCC, Wilson Uwujaren in a statement obtained by SHOWBIZPLUSng said that the suspects- Mansur Danlami, Ejiro Eborikpo, Nina Stephen and Samson Nwodo were arrested by the operatives of the commission for the conspiracy to steal N5.1 m from a customer’s account.

Uwujared said, “The suspects are employees of First Bank Plc. They work at the Zoo road branch of the bank.
Investigation has shown that they conspired among themselves to issue an ATM card to an imposter in the name of Samuel Omode, a bonafide customer of the bank in Bayelsa.”
The EFCC spokesman explained that after the issuance of the ATM card, the imposter allegedly used the card to steal N5.1m from Omode’s account.
Uwujared stated that the four bankers were still being held for interrogation in the Kano zonal office of the EFCC.
He added, “The men will be charged to court as soon as the investigation is concluded.
We tried reaching the bank’s media department for reaction via an sms, but no response came our way before publishing.


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