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Banker arrested for alleged theft of N14.8m from customer’s account

 Banker arrested for alleged theft of N14.8m from customer’s account

Banker arrested for alleged theft of N14.8m from buyer’s account

In a marvelous pattern, a Banker has been apprehended by the Economic and Monetary Crimes Commission (EFCC) for allegedly stealing a mighty sum of N14.8 million from a buyer’s account.

The suspect, identified as Awulu Friday Ayegba, worked as a relationship supervisor at a excellent new generation financial institution.

In step with the EFCC spokesperson, Dele Oyewale, Ayegba performed false transactions between June 7 and July 21, 2023, at some stage wherein he illicitly withdrew the aforementioned amount from a buyer’s account.

Investigations printed that Ayegba employed deceitful ways by assuming the identities of two participants, Henry Olowo and Terseer Shibiam.

Using forged passport photos, spurious nationwide identification numbers, and manipulated cellular telephone numbers, he opened financial institution accounts below the names of two unregistered corporations: Sulib Complex & Investments and Seamless & More Global.

The EFCC also uncovered one other alarming detail. Ayegba, in his false activities, forged paperwork belonging to Nduka Obinna to study for a loan facility amounting to a staggering N40 million. Disturbingly, his design used to be to skim the nation with his family.

As investigations proceed, the final public is entreated to dwell cautious and document any suspicious activities to the valid authorities.

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