First Bank

Wednesday, August 20, 2014

EFCC Arrest First Bank Staffers For Stealing From Customers Account.

Gist filtering out from the office of financial crimes offenders apprehension agency, EFCC ( Economic and Financial Crimes Commission ) revealed staffers of popular bank led Mr Bisi Onasanya, First Bank have been arrested for stealing from customer's account.


The details are reproduced.

Four bankers: Mansur Danlami, Ejiro Eborikpo, Nina Stephen and Samson Nwodo have been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC) for conspiracy to steal the sum of N5, 100, 000 (Five Million One Hundred Thousand Naira Only) from a customer’s account

 The suspects, all staff of Zoo Road Branch of First Bank Plc allegedly conspired among themselves to issue ATM card to an impostor, in the name of Samuel Omede, a bona fide customer of the Bank in Bayelsa State.

After the issuance of the purported ATM card, the impostor used the card to steal N5, 100, 000 (Five Million, One Hundred Thousand Naira Only) from Samuel Omede’s account.


The suspects are still being interrogated in the Kano Zonal office of the EFCC and will be charged to court as soon as investigation is concluded.

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