A former branch manager of one of the new generation banks, (Ecobank Plc), Victor Amushie has been arrested by the Economic and Financial Crimes Commission for a credit fraud in the sum of N81, 024, 749.28( Eighty One Million, Twenty-Four Thousand, Seven Hundred and Forty Nine Naira, Twenty Eight kobo only).
The suspect allegedly packaged loan facilities for himself, using several names and accounts of some customers of his bank, with whom he shared the proceeds.The loans went bad and the bank had to hold Amushie, who was on the verge of running out of the country before being apprehended by operatives of the EFCC.
Details of the loan disbursement showed that he granted a total sum of N57, 979, 024. 07( Fifty Seven Million, Nine Hundred and Seventy Nine Thousand, Twenty Four Naira, Seven kobo only) to Onezh Oil and Gas Limited; N11, 317, 562.73( Eleven Million, Three Hundred and Seventeen Thousand, Five Hundred and Sixty Two Naira, Seventy Three kobo) to Esubeb Staff Multipurpose Cooperative and N11, 728, 162. 48 (Eleven Million, Seven Hundred and Twenty Eight Thousand, One Hundred and Sixty Two Naira, Forty Eight kobo only) to Ogochukwu Amanda.
Amushie is in the custody of the EFCC and will be charged to court as soon is investigation is concluded.
44 comments:
Good for him, the long arm of the law has caught up with him
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some customers of his bank, with whom he shared the proceeds. For what?? Oga ooooooooo. See also this guys Female Student Clemetina Leaks Her Sextape Online.. She Wants Prostitution To Be legalized In Nigeria
Chai...hz stealing has levels
Pls visiy my shoe blog
www.glowysofiscated.blogspot.com
Wonders shall never end. He used to the be HOP of Oceanic bank some years back. I know this man very well. Chaii, people can change ooo.!! A decent man I knew then.
TAll fruadstars will be caught
Good Job EFCC! There are more! Go for them. Micah 2:1. BishopDammy#
This guy used to be the HOP of oceanic bank Agbani road. Always acting like he is holy. Ok nah
Jezzzz.....des guy had once wanted to give me a ride on my way to work,asking for my digit as usual.wow....small world
That's the end of the road for him, Onye oshi.
queenreigneth@gmail.com
Your own don RED Mr victor.
⌣̊┈̥-̶̯͡»̶̥♡thanks ⌣̊┈̥-̶̯͡»̶̥
Na waaaaaaaa ooooooooooooooo.
Hmmm 81 mill?! And we complain when our leaders do the same! Change has to start form the grassroot; from me and you.
The face of a criminal.
O di mma!
They should keep fishing out the rotten eggs.
* My R1.50c comment *
Cheaters never prosper.
Luks like black ukwa#
And you gave him ur titis as usual.
a.k.a EDWIN CHINEDU AZUBUKO said...
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81 milli, this dude na baddooo.... Well sorry dude e don be for yu. Carry face like okuko.....
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***CURRENTLY IN JUPITER***
KARMA
I know dis man very well. He was just transfered to Benin few months ago. Wow did world is indeed a small place
them expose am like this and disgraced him because him no get political backup...those of you without back ups...the 11th commandment is for you...#thou shall not get caught
them fish am out with disgrace am because him no get political back up...those without back up the 11th commandment is for u #thou shall not get caught
What could ve gone wrong? Knew this man from oceanic bank , garden avenue Enugu. Quite a pity.
He should also be charged for using company's time and equipments.
God! i know dis man, such a gud guy what went wrong?
Victor why? why? why? why did you do this?.Was it pressure to become a big boy? Was it pressure from your friends/family?..chai!. I knew this guy when I was at Enugu. He was a staff of Oceanic Bank( the branch opposite Ogbete market) in the operations department way back in 2003.Oooooh I am sooo disappointed in you Victor mtcheew. Now your friends will deny you...See what you have done to yourself.This is pure greed.So sad.
Dis ibo peopel with money nawa oooo
EFCC will never catch politicians in Abuja...
But what is it with Eco bank staff always getting into trouble?Something ain't right with that bank!
Victor....chai...this is not good o,i was shocked to see ur pic..i can't believe an ex-colleague at UBA,Uyo could have done this.Whatever happened to contentment???
"Godliness with contentment is great gain"-1st Tim 6:6
Pity. Married man with child.ren.i know him too, looks are deceptive. Such an ugly man is also a thief. Too bad.
Everybody seems to know this man. How come?
cos he is a good man who trusted the wrong ppl
So it actually makes sense to some of us that a banker can grant himself loans using customers' names?! Problem dey this country Naija sha....
Banks have standard procedures and approval processes for granting loans which of course involve due diligence especially as concerns collaterals.
There is no bank in the world that will give approval powers to a branch manager to grant a loan of over 50 Million NGN. Of course in this case, before the loan is disbursed, the collaterals must have been verified and legally searched.
I ask, so if a bank staff assists a customer to get a loan and the customer gives money to the staff, does that make the staff a fraudster? I'm not saying that this is what happened in Victor's case, but let us ask questions further....
The report says the loan went bad...
*Why were the customers involved not arrested? Are they dead?
*When a loan stops performing what happens to the collaterals?? *Were the loans not collateralized?
*Is it possible to grant such amounts in loans without collaterals?
*So if we believe Victor arranged the loans for himself, what collaterals did he present?
*Where are the other bank staff (in legal and control departments) who verified these collaterals?
Obviously there is a lot amiss. This man is just being victimized. It has also been gathered that the bank has not even queried him to hear his side of the story.
-Worried.
No it can't be him.I know him from Adam .I stayed both him I d same room for more than 5 years in enugu.he is not a thief.eco bank should go and look for there money.
Ashi.lie victor I know is not a thief.this is simply a loan went wrong.
He is not a thief and cannot be a thief,
Loan to Esubeb staff co-operative can never be said to be given to himself, we can confirm this from the staff, its so unfortunate that he's being treated this way, these are loans granted months back, he has been around even as he is presently on vacation, last week he visited his former branch at Enugu, he travels out and would have gone out since if he stole, he is a personal friend and colleague, let's wait for investigations to be concluded before passing judgement.
Victor is not a thief please !!!
EFCC HAS NOT STARTED TILL THEY GET SOME TOP POLITICIANS TO US THAT THEY ARE INDEPEndent.
What is this country turning into? Efcc pls go to Abj and gather fraudsters. Eco bank should go and get their money where they kept it and leave Victor alone. Leave Victor to be.
You obviously do not know him. You're also not smart enough to see that the report makes no sense! Pity.
It's difficult to believe that even you who claim to be a banker or ex-banker cannot see through this report! Can a branch manager give himself a loan with customer's name without the customer being involved .... Especially an amount as high as 50 million??
Please let us read in between the lines. Where are the people he approved the loans for? Are they dead or alive? If a manager can single handedly approve a loan of such magnitude for a customer that means depositors money are not safe in Ecobank. There must be someone somewhere that wants to rubbish this man's reputation but let the person know that whatever goes around, comes around and that God sees all that is done in secret. Everyone seems to know this man as a good guy maybe thats why they want his downfall. Well, I dontknow who you are Mr. Victor but just know that God is still God and will not leave you.
Please somebody should please tell me the branch of efcc where victor is.I am heading there 1st thing tomorrow. Victor is not a thief.I worked with him when I was in oceanic bank and now currently in owerri.please I want to see him.he is such a good man.he is not a fraudster as being portrayed here.
Obviously, its only Enugu crowd that read this blog! Enugu, greatest of gossips! I dey hail o!
BRANCH MANAGER SUES ECOBNK FOR N1.5 BILLION
A former branch Manager of ECOBANK Mr. Victor Amushie has sued the bank for a total sum of N1.5 billion naira. The matters are in the Federal high Court of Nigeria in Benin City and the High Court of Enugu State.
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