Bankers in an unnamed bank: Kagha Emmanuel Uchenna, Okoro Chinasom Davidson and Egbogu Emmanuel Obiora, allegedly conspired and defrauded a customer of the bank of the sum of N51, 978, 883. 37 (Fifty-one Million, Nine Hundred and Seventy-eight Thousand, Eight Hundred and Eighty-three Naira, Thirty-seven Kobo.).
How did they do it? According to the Economic and Financial Crimes Commission (EFCC), investigations revealed that the trio forged the signature and National Identification Management (NIM) number slip of the customer, activated his mobile banking application and fraudulently withdrew the money.
They will are in soup now for an alleged case of conspiracy, stealing, forgery and obtaining money by false pretence.
The suspects, who were arrested on July 7, 2021 at the Nsukka, Enugu branch of the bank, have volunteered statements and will be charged to court as soon as investigations are concluded.
How three bankers allegedly forged, stole N51.9m and landed in EFCC net
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