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EFCC charges two bank staff over N197.2 million fraud - Vimarsana News

EFCC charges two bank staff over N197.2 million fraud

TODAY February 24, 2021 The Economic and Financial Crimes Commission (EFCC), has slammed a 21-count charge against two female staffers of Access Bank Plc. The two bank staff to face trial before an Abuja High Court are Olawunmi Audu and Glory Michael Sado. The EFCC had charged the two bankers for allegedly stealing about N197.2 million from the account of a customer, De Chimex Aluminium and Steel Company Limited, an Abuja based company. The anti-graft agency alleged that the Defendants conspired and transfered the money from the account of De Chimex Aluminium and Steel Company Ltd which was...

Source: today.ng
N197.2m theft: EFCC slams 21-count charge against 2 female bankers - Vimarsana News

N197.2m theft: EFCC slams 21-count charge against 2 female bankers

N197.2m theft: EFCC slams 21-count charge against 2 female bankers On By Ikechukwu Nnochiri, ABUJA The Economic and Financial Crimes Commission, EFCC, has preferred a 21-count charge against two female bankers, Olawunmi Audu and Glory Michael Sado, before a Federal Capital Territory High Court in Abuja, for allegedly stealing about N197.2 million from the account of a customer. The anti-graft agency alleged that the Defendants conspired and transferred the sum of N197.2 million from the account of De Chimex Aluminium and Steel Company Ltd with number: 0772745307, which was domiciled with Acc...