A director with Ecobank Nigeria Plc, Ejigbo branch, 41-year-old Ikechukwu Aghanenu, has been captured for professedly working together with a suspected fraudster, Anthony Okpala, to dupe two clients of N14m.
The clients are Mrs. Oluremi Egunjobi (now late), and one Rabiu Lawal, who is situated in the United Kingdom.
Punch reports that the suspects captured on Wednesday, purportedly occupied N4.014m from the expired's ledger 5323007058, while N10m was said to have been deceitfully pulled back from Lawal's record, 2741128259.
34-year-old Okpala and one other suspect everywhere, had introduced themselves to Aghanenu as the relatives of the expired with some produced reports approving the bank to discharge the whole amongst September and November, 2015.
Inside the same time frame, the police said Okpala paraded himself as a business accomplice of Lawal and purportedly worked together with Aghanenu to pull back N10m from Lawal's record in tranches.
A police source said, "The bank reported the misrepresentation to the police and over the span of examination, it was found that the deceitful exchanges were done by Okpala with the information of the ex-supervisor and others on the loose.
"Okpala introduced himself and another suspect at the Ecobank's branch in Ejigbo as relatives of the late Oluremi (Egunjobi) and trained the bank to sell her record, which was done through the assistance of the ex-administrator. Be that as it may, he (Aghanenu) denied knowing Okpala.
"The other casualty, Lawal, works in UK and spares cash at the keep money with the trust of utilizing the cash to contribute when he moves to Nigeria. It was the point at which he checked his record adjust that he found the withdrawals and grumbled to the bank."
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