The Economic and Financial Crimes Commission (EFCC) has arrested
a Lagos banker, Elizabeth Modupe Osunjuyigbe for an alleged
fraudulent diversion of funds to the tune of over ₦34m.
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In a statement issued on Friday by EFCC spokesman, Wilson
Uwujaren, the Lagos zonal office of the anti-graft agency quizzed
the suspect said to be an employee of Access Bank Plc.
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“The suspect, who was arrested on Friday April 29, 2021,
allegedly sent a fraudulent request sometime in January to the
Branch Service Manager of Access Bank, Adeola Odeku, Lagos State,
to issue a draft of the sum of ₦31,330,165 in favour of one Best
Timland Nigeria Limited,” the statement read.
“Investigations revealed that the suspect allegedly forged a
solicitor’s letter dated January 19, 2021 directing the bank to
issue the draft in favour of Best Timland, claiming that request
was for the payment of rent to the landlord of one of the bank’s
branches in Akwa-Ibom State.”
The EFCC spokesman said the suspect will soon be charged to
court for trial and prosecution.
The Economic and Financial Crimes Commission (EFCC) has arrested
a Lagos banker, Elizabeth Modupe Osunjuyigbe for an alleged
fraudulent diversion of funds to the tune of over ₦34m.
In a statement issued on Friday by EFCC spokesman, Wilson
Uwujaren, the Lagos zonal office of the anti-graft agency quizzed
the suspect said to be an employee of Access Bank Plc.
“The suspect, who was arrested on Friday April 29, 2021,
allegedly sent a fraudulent request sometime in January to the
Branch Service Manager of Access Bank, Adeola Odeku, Lagos State,
to issue a draft of the sum of ₦31,330,165 in favour of one Best
Timland Nigeria Limited,” the statement read.
“Investigations revealed that the suspect allegedly forged a
solicitor’s letter dated January 19, 2021 directing the bank to
issue the draft in favour of Best Timland, claiming that request
was for the payment of rent to the landlord of one of the bank’s
branches in Akwa-Ibom State.”
The EFCC spokesman said the suspect will soon be charged to
court for trial and prosecution.