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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 domiciled with Access Bank Plc. ....

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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 Access Bank Plc.
It told the court that the 2nd Defendant, Glory, who was the Relationship Manager of the company, is currently at large. ....

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