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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