EFCC BOSS: IBRAHIM LAMORDE
The Economic and Financial Crimes Commission has arrested two former bank employees ─ Amina Magaji and Haruna Namadi ─ for defrauding the late Emir of Kano, Alhaji Ado Bayero, to the tune of N17m. The third suspect, Muhammed Abdullahi, was said to be at large.
The EFCC spokesman, Wilson Uwujaren, explained that Magaji was appointed the account officer to the late monarch in 2011 to oversee his account domiciled in one of the old generation banks. He said, “She reactivated the account, which had been dormant for 47 years, and then withdrew the money in bits to the tune of N17, 060,000, using forged cheques.
The Economic and Financial Crimes Commission has arrested two former bank employees ─ Amina Magaji and Haruna Namadi ─ for defrauding the late Emir of Kano, Alhaji Ado Bayero, to the tune of N17m. The third suspect, Muhammed Abdullahi, was said to be at large.
The EFCC spokesman, Wilson Uwujaren, explained that Magaji was appointed the account officer to the late monarch in 2011 to oversee his account domiciled in one of the old generation banks. He said, “She reactivated the account, which had been dormant for 47 years, and then withdrew the money in bits to the tune of N17, 060,000, using forged cheques.
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