EFCC arrests banker for N34 million fraud

The Economic and Financial Crimes Commission, EFCC Lagos Zonal Office has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m (Thirty-four Million Naira).

READ ALSO;.  https://www.sojworldnews.com/mbaka-insulting-buhari-because-of-failed-contract-bid/

The suspect, who was arrested on Friday, April 30, 2021, allegedly sent a fraudulent request sometime in January to the Branch Service Manager of Access Bank, Adeola Odeku, Lagos State, to issue a draft of the sum of N31, 330, 165. 00 (Thirty One Million, Three Hundred and Thirty Thousand, One Hundred and Sixty-five Naira) in favour of one Best Timland Nigeria Limited.

Investigations revealed that the suspect allegedly forged a solicitor’s letter dated January 19, 2021 directing the bank to issue the draft in favour of Best Timland, claiming that request was for the payment of rent to the landlord of one of the bank’s branches in Akwa-Ibom State.

The suspect will soon be charged to court.

READ ALSO:. https://www.sojworldnews.com/iyabo-ojo-others-want-to-bring-down-baba-ijesha-says-actress/

Dear Distinguished VIPs,

On behalf of SOJ WORLDWIDE ONLINE NEWS team, I wish to add you to our WhatsApp Database to get our latest and breaking news directly into your WhatsApp Private Box as the news breaks.

If you are in good terms with this request, kindly contact this GSM numbers with your name, 08023851511 or 09069473894.for immediate action.

You may wish to add us to your WhatsApp groups using the above phone numbers to bring life into the groups from the news we will be forwarding into your platform from time to time.

Your prompt positive response would be highly appreciated.

Kindly introduce this opportunity to your friends.

Thank you for always being there for us.

Adesoji Omosebi
Editor-in-Chief
SOJ WORLDWIDE…an ONLINE NEWS with a difference.

www.sojworldnews.com ,(c) May 1, 2021