MICHAEL AKINOLA
The Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m (Thirty-four Million Naira).
The suspect, Elizabeth, who was arrested on Friday 30yh April, 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 N31, 330, 165. 00 (Thirty One Million, Three Hundred and Thirty Thousand, One Hundred and Sixty-five Naira) in favour of one Best Timland Nigeria Limited.
P.M.EXPRESS gathered 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.
After preliminary investigations, the suspect, Elizabeth, was found culpable and will soon be charged to Court for prosecution.
The Tinubu Support Group, TSG, has faulted former Vice President Atiku Abubakar over his criticism…
The Tinubu Support Group, TSG, has described the continued rise in national revenue as an…
Notable Niger Delta socio-cultural group, the Orashi National Congress, ONC, led by its President General,…
As part of continuing efforts to guarantee stable and reliable electricity supply for households, businesses…
In a bold move to deepen retail participation in Nigeria’s capital market, the Aliko Dangote…
EBERE UZOUKWA, PhD The declaration of solidarity by 85 political appointees and nine mayors from…