Photos: EFCC Arrests Two Bankers For N661million Fraud | Welcome to Linda Ikeji's Blog

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Tuesday, 12 August 2014

Photos: EFCC Arrests Two Bankers For N661million Fraud

Find the EFCC press release below...
The Economic and Financial Crimes Commission (EFCC) has arrested two bankers for allegedly stealing the sum of N661,000,000 (six hundred and sixty one million Naira) from their employers.
The duo, Samuel Obende, a Branch Manager, and Rabiu Alhasan Dawaki, Head of Operations, both of the Bello Road Cash Center of Union Bank Plc in Kano, abused their positions to perfect the heist. They were saddled with the responsibility for the evacuation and supplying of cash to about seventeen branches of the bank in Kano, Katsina, Kaduna, and Jigawa States. Continue...
In the course of carrying out their duties, they fraudulently conspired and stole the sum N661, 000, 000 (six hundred and sixty one million Naira only).
In an effort to conceal the illegal act, they fabricated accounting entries, which deceitfully showed that all the monies were sent to the respective branches.
Investigation into the fraud continues.
Wilson Uwujaren
Head, Media & Publicity
12th August 2014

33 comments:

Unknown said...

661mil! No dulling mehn. Men wan hammer by any means neccesary. Lol. I'm out. ***CATCH ME IF U CAN***

Anonymous said...

Chai see big thief eyes...Let him rot in jail




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Unknown said...

What is wrong with bankers this days bikonu? Just look @ dem!

Anonymous said...

na wa o..highj

Ceeflo said...

Fraud is never a good thing! Buh since GEJ's regime Efcc has simply not gone after politicians! Is it that they have stopped looting funds?..........

Anonymous said...

Smart buh not smart enough too badt


Breezy_p reppn MTN

Bishop Dammy said...

There are more outside there. I pray they get caught too.. Like father ..like children(thieves) john 10:10. BishopDammy#

Unknown said...

Good coz my money might be in their pocket now

Angie said...

I almost thot it was the Peter Okoye what - not with a bank.
Eeh, they should answer for their sins; bankers are thieves. So many hidden costs you'd begin to wonder the essence of banking your sweat.

* My R1.50c comment *

BONARIO NNAGS said...

Talk of greed.
They must face the full wrath of the law.

~BONARIO~says so via NOKIA LUMIA

Alloy Chikezie said...

Nigerian banks this day is synonymous to fraud, they bankers can't out run the long arm of the law


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chiveleen said...

If one must swallow a frog, pls let it be very biiigg!!! This is really big!

Anonymous said...

Kai, nawa 4 some pple. Imagine dis high rank bankers still have oju kokoro owo. Wat a shame on u

Herbeeurlar

Anonymous said...

when it comes to money, we are all of the same tribe and religion. Naija lwkmd

Michael said...

Business gone wrong, but that's a lot of money, why are human so greedy.

KWEEN said...

Mumu people. Even if you want to steal such a sum, must you do it at once? Greedy idiots.

ary said...

That's a whole load of dough! Wouldn't mind some!

Anonymous said...

love these guys,if you wan chop fish chop big one.Nigerian banks are number one Scam organisation so if they get scammed that's not big deal.They ll only preach you on how to bank with them and deposit your money but will never send financial advisers to you on how to invest just like other countries do even south Africa here

Anonymous said...

I beg free them jare. Hasnt boko haram almost wiped off all those states sef? when most have fled. so who will spend the money

Unknown said...

Awwwwww!

omenah said...

Very gud

Anonymous said...

Choi! See money, hope dey'v nt squandered d money

#king said...

u can steal moni I.m.o bt dis is greed................................#KingOfKings

Anonymous said...

D name efcc has n wts written for dat dawaki guy doesn't tally. *Irene*

Unknown said...

Na so God catch this men nw abi

Unknown said...

D second man looks like onyx godwin abi na him uncle be dat

Anonymous said...

Shut the f**' off! See ur mouth like bankers are thieves! Why generalise?.

Faith Ogaga said...

Lol!!!!! Tru talk..

APPLE said...

Koi! Thieves!

Anonymous said...

Wow, lov these guys mehn, naija no dey carry last d oppression of the rich is too much so guys I no blame una @all if there's still an opportunity opportunity

Unknown said...

we 9ja define thief, criminal and smart ass by the amount of money someone steal
661M...this people are smart
am sorry, ain't serious today





BORN TO SHINE!!!!

Unknown said...

Mehn but this amount is much oo branch manager and operation manager
wahala done come. Abeg next

Bosslady said...

See their faces. Them no resemble people wey get 661M

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