First Bank

Thursday, May 7, 2015

Diamond Bank Staffer In Prison For Aiding Fraudsters To Make Away With N241M.

Diamond bank has suffered the loss of N241m thanks to the connivance of of it’s staffers with fraudsters.

Here are the details.

A female staff of Diamond Bank Plc. is now in prison custody for aiding fraudsters to defraud the bank the sum of N241million.

 The lady, Eniola Morondiya connived with Suleiman Mohammed, Ibrahim Danazumi, Roland Aroko and Francis Akpabio to plot the dubious act.

We gathered the Diamond Bank staff and the fraudsters usually hold meetings at Protea Hotel, Maryland, Lagos and she was paid N3million. She worked at Jibowu branch of Diamond Bank, Lagos

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