Bank Manager Involved In N100m Fraud,Girl Friend Arrested

Operatives of the Inspector-General of Police monitoring team at Kam Salem, Obalende, Lagos, have launched a man-hunt for manager of the Ladipo branch of one of the first generation banks over an alleged N100million fraud.
However, the bank manager’s lover in whose account the fleeing suspect was alleged to have lodged some of the stolen amount had been arrested.
She was, however, released four days later when the bank’s manager refused to show up.
Preliminary investigation, according to Police sources, showed that the fleeing bank manager allegedly withdrew N35 million from customers’ accounts in Ladipo Branch alone.
Police sources stated that when the illicit deed was discovered last week by the bank, the manager escaped before the arrival of the Police.
“Part of the amount was traced to his girlfriend’s account. What the suspect does is, each time he makes the illegal withdrawal from customers’ accounts, he would use his girlfriend’s Certificate of Incorporation, to open several other accounts in other banks where he would lodge the amount.

CKN NEWS

Chris Kehinde Nwandu is the Editor In Chief of CKNNEWS || He is a Law graduate and an Alumnus of Lagos State University, Lead City University Ibadan and Nigerian Institute Of Journalism || With over 2 decades practice in Journalism, PR and Advertising, he is a member of several Professional bodies within and outside Nigeria || Member: Institute Of Chartered Arbitrators ( UK ) || Member : Institute of Chartered Mediators And Conciliation || Member : Nigerian Institute Of Public Relations || Member : Advertising Practitioners Council of Nigeria || Fellow : Institute of Personality Development And Customer Relationship Management || Member and Chairman Board Of Trustees: Guild Of Professional Bloggers of Nigeria

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