Saturday, August 16, 2014

EFCC Arrest Former Bank Manager for N81million fraud

Find the EFCC press release below...
A former branch manager of one of the new
generation banks, (Ecobank Plc), Victor
Amushie has been arrested by the
Economic and Financial Crimes Commission
for a credit fraud in the sum of N81, 024,
749.28( Eighty One Million, Twenty-Four
Thousand, Seven Hundred and Forty Nine
Naira, Twenty Eight kobo only).
The suspect allegedly packaged loan
facilities for himself, using several names
and accounts of some customers of his
bank, with whom he shared the proceeds.
The loans went bad and the bank had to hold
Amushie, who was on the verge of running out of
the country before being apprehended by
operatives of the EFCC.
Details of the loan disbursement showed that he
granted a total sum of N57, 979, 024. 07( Fifty
Seven Million, Nine Hundred and Seventy Nine
Thousand, Twenty Four Naira, Seven kobo only)
to Onezh Oil and Gas Limited; N11, 317,
562.73( Eleven Million, Three Hundred and
Seventeen Thousand, Five Hundred and Sixty Two
Naira, Seventy Three kobo) to Esubeb Staff
Multipurpose Cooperative and N11, 728, 162. 48
(Eleven Million, Seven Hundred and Twenty Eight
Thousand, One Hundred and Sixty Two Naira,
Forty Eight kobo only) to Ogochukwu Amanda.
Amushie is in the custody of the EFCC and will be
charged to court as soon is investigation is
concluded.

No comments:

Post a Comment