BEDINOD NEXUS OFFICIAL BLOG

News, Events, Entertainment, Lifestyle, Fashion, Beauty, Inspiration and Gossip

17 August 2014

EFCC Arrest Former Bank Manager for N81million fraud


Find the EFCC press release below...
A former branch manager of one of the
new generation banks
, (Ecobank Plc),
Victor Amushie has been arrested by the
Economic and Financial Crimes
Commission for a credit fraud in the sum
of N81, 024, 749.28( Eighty One Million,
Twenty-Four Thousand, Seven Hundred
and Forty Nine Naira, Twenty Eight kobo
only).
The suspect allegedly packaged loan
facilities for himself, using several names
and accounts of some customers of his
bank, with whom he shared the proceeds.
The loans went bad and the bank had to hold
Amushie, who was on the verge of running out
of the country before being apprehended by
operatives of the EFCC.
Details of the loan disbursement showed that
he granted a total sum of N57, 979, 024.
07( Fifty Seven Million, Nine Hundred and
Seventy Nine Thousand, Twenty Four Naira,
Seven kobo only) to Onezh Oil and Gas Limited;
N11, 317, 562.73( Eleven Million, Three
Hundred and Seventeen Thousand, Five
Hundred and Sixty Two Naira, Seventy Three
kobo) to Esubeb Staff Multipurpose Cooperative
and N11, 728, 162. 48 (Eleven Million, Seven
Hundred and Twenty Eight Thousand, One
Hundred and Sixty Two Naira, Forty Eight kobo
only) to Ogochukwu Amanda.
Amushie is in the custody of the EFCC and will
be charged to court as soon is investigation is
concluded.

No comments:

Post a Comment

Welcome to bedinodblogspot.. leave a comment