ALLEGED ₦51.9M FRAUD: Three Bankers Nabs In Lagos - News at its peak

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ALLEGED ₦51.9M FRAUD: Three Bankers Nabs In Lagos

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Three bankers have been arrested by the operatives of Lagos Zonal Office of Economic and Financial Crimes Commission (EFCC) for an alleged case of conspiracy, stealing, forgery and obtaining money by false pretence.



The suspects, Kagha Emmanuel Uchenna, Okoro Chinasom Davidson and Egbogu Emmanuel Obiora, who are employees of one of the new generation banks, as confirmed by EFCC spokesperson, Wilson Uwujaren allegedly conspired and defrauded a customer of the bank of the sum of N51,978, 883.37‬ (Fifty-one Million, Nine Hundred and Seventy-eight Thousand, Eight Hundred and Eighty-three Naira, Thirty-seven Kobo).

Investigations, according to Uwujaren revealed that the trio forged the signature and National Identification Management (NIM) number slip of the customer, activated his mobile banking application and fraudulently withdrew the money.

“The suspects, who were arrested on July 7, 2021 at the Nsukka, Enugu branch of the bank, have volunteered statements and will be charged to court as soon as investigations are concluded”, he said.

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