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reportedly diverted N4.014m from the deceased’s bank account 5323007058, while N10m was said to have been fraudulently withdrawn from Lawal’s account, 2741128259.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 Head of Human Resources, Compensations and Benefits at Ecobank Plc headquarters in Lagos, Tiamiyu Lukeman, 48, and a clerk at the bank, Shogaolu Sheriff, 30, have been arraigned before a Lagos State Magistrates’ Court for allegedly withdrawing N30m from the account of their employer without authority.
The alleged fraud, according to investigation, was uncovered by the management of the bank when they audited their account books.
Following the development, the bank management reported the fraud to the DPO in charge of […]
The police at the Ikoyi Division, Lagos, have arrested the operational manager of Ecobank of Nigeria, Ejigbo branch, Akhanenu Ikechukwu, 41, for allegedly withdrawing N14,014.157 from the account of two customers of the bank without authority
The police also accused him of sharing the money with his partner in crime, Nduka Stephen,36.
The suspects were arrested following a complaint by the management of Ecobank.
After investigation by Sergeant Ijatuyi Tope and his team, the suspects were arraigned before an Igbosere Magistrates’ Court, Lagos […]