FRAUD: Court Remands Banker for Allegedly Defrauding General of $60,000 and N9.2million

Ecobank Nigeria Plc and one of its employees, Mr Anieka Udoh, were arraigned by the Economic and Financial Crimes Commission, EFCC for allegedly defrauding Major-General Mohammed Umoru of $60,000. The bank and its employee were charged on a five count-charge of Advance Fee Fraud and other Fraud Related Offence.

They were alleged to have failed to exercise due diligence in relation to the conduct of financial transactions with Major General Mohammed, fraudulently opened and operated an Ecobank account number 0015052989 in the name of Mohammed Umaru without the knowledge and authority of the customer, Mohammed Umaru.



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