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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:

  1. 661mil! No dulling mehn. Men wan hammer by any means neccesary. Lol. I'm out. ***CATCH ME IF U CAN***

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

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  3. na wa o..highj

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  4. 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?..........

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  5. Smart buh not smart enough too badt


    Breezy_p reppn MTN

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

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  7. Good coz my money might be in their pocket now

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  8. 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 *

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

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

    ~BONARIO~says so via NOKIA LUMIA

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


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

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

    Herbeeurlar

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

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

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

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

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  17. 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

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  18. 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

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

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

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

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  22. Na so God catch this men nw abi

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

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  24. 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

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  25. 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!!!!

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

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

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Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Linda Ikeji.

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