Sunday, 4 May 2014
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Quick updates: add bbm: 7CA1B82AFive persons have been arrested by the Economic and Financial Crimes Commission, EFCC, over allegation of fraudulent transfer of a total of N5, 550,000.00 (Five Million, Five Hundred and Fifty Thousand Naira) from an account in Skye Bank.
The suspects,
Ademola Okunlola, 36; Tajudeen Oluwanisola, 41; Kolawole Adams, 52; Temitope
Pedro, 27; Bayo Olowoyo, 39 and Otunba Biodun Adebanjo, 56, were picked up in
different locations in Lagos by operatives of the anti- graft agency for
allegedly affecting the fraudulent transfer of N5, 550,000.00 from the account
of one Ajani Kareem Musibau domiciled in Skye Bank Plc.
The fraudulent
transfers took place on March 3, 2014. One of the suspected fraudsters, Ademola
Okunlola, a staff of Skye Bank, Ikeja Branch, Lagos, set the stage for the scam
when he covertly used his camera phone to capture the photograph and signature
specimen of Musibau.
He accessed
his account and sent the details to another staff of the bank: Bayo Olowoyo at
the Toyin Street, Ikeja branch.
The duo
reportedly sent Musibau's photograph and signature specimen to a member of
their syndicate who effected the money transfer into two accounts: N4.1Million
(Four Million, One Hundred Thousand Naira) was moved into Adebajo Biodun
Olusola's account with Wema Bank, Shagamu branch, Ogun State while
N1,450,000.00 (One Million, Four Hundred and Fifty Thousand Naira only) was
moved into another account operated by Temitope Pedro with Guaranty Trust Bank,
Ikeja branch.
The suspects
were arrested following a petition by the bank.
They
will be arraigned in court as soon as investigation is concluded.
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