A manager with Ecobank Nigeria Plc, Ejigbo branch, 41-year-old Ikechukwu Aghanenu, has been arrested for allegedly collaborating with a suspected fraudster, Anthony Okpala, to defraud two customers of N14m.
The customers are Mrs. Oluremi Egunjobi (now late), and one Rabiu Lawal, who is based in the United Kingdom.
It was gathered that the suspects arrested on Wednesday, reportedly diverted N4.014m from the deceased’s bank account 5323007058, while N10m was said to have been fraudulently withdrawn from Lawal’s account, 2741128259.
34-year-old Okpala and one […]
The Economic and Financial Crimes Commission, EFCC, yesterday secured the conviction of Pastor Emmanuel Markus Anga and Atin Victor Generous before Justice Abubakar Jauro of Gombe State High Court on a two-count charge bordering on conspiracy and obtaining money by false pretense.
Anga and Generous were alleged to have, in November 2013, deceived David Madison, into believing that they were employees of Gora Commanding Resources, a foreign exchange investment concern allegedly owned by Philemon Gora (who is still at large) and […]