Monday, August 18, 2014

EFCC Arrests Four Bankers for ATM Fraud

Find the EFCC press statement below...
"Four bankers: Mansur Danlami, Ejiro
Eborikpo, Nina Stephen and Samson Nwodo
have been arrested by the operatives of the
Economic and Financial Crimes Commission
(EFCC) for conspiracy to steal the sum of
N5, 100, 000 (Five Million One Hundred
Thousand Naira Only) from a customer’s
account....
The suspects, all staff of Zoo Road Branch of First
Bank Plc allegedly conspired among themselves
to issue ATM card to an impostor, in the name of
Samuel Omede, a bona fide customer of the Bank
in Bayelsa State.
After the issuance of the purported ATM card, the
impostor used the card to steal N5, 100, 000
(Five Million, One Hundred Thousand Naira Only)
from Samuel Omede’s account.
The suspects are still being interrogated in the
Kano Zonal office of the EFCC and will be charged
to court as soon as investigation is concluded

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