The Divisional Police Office, Lion Building, Campbell Road at the Lagos Island has pronounced eight people, who were of the Banking profession , needed over charges verging on false robbery of over N600 million naira from contributors' records with First City Monument Bank (FCMB), The Witness reports.
In the wake of securing a capture warrant from a magistrate court in Lagos, the police division expressed that the suspects, if seen, ought to be captured and conveyed to its station or the closest police headquarters, even as it gave 08033068667 and 08182465467 as numbers that can be come to by any individual who runs over the needed people.
The names of the brokers as announced in the official paper and made accessible to The Witness are: Linda Natufe Chekwube, Matthew Akpan Benny, Juwon Faromoh, Oluwasoji Ajetumobi, Ogunlaja Olasukanmi Ganiyu, Oshiojum Chibuzor Wilson, Akanaga Christian Chika and Nelson Omuzagha.
The names and offenses for which the financiers are on the needed rundown can be seen and perused in the uncommon police journal release distributed underneath.
However, the Adam Nuru-drove FCMB prides itself as a standout amongst the most dependable money related organizations in Nigeria, investors have kept on considering how safe their monies are with the loan specialist as the bank has turned into a place of refuge for fake authorities.
Review that a staff of the bank, Adejare Sonde, was charged as of late finished the robbery of N124million from a contributor's record.
Agents of the Monetary and Budgetary Violations Commission (EFCC), in Ibadan Zone, charged the suspect before Equity A. A. Akinyemi of the State High Court sitting in Abeokuta, Ogun State, on a 12-tally charge verging on taking, fabrication and articulating.
Sonde was blamed for utilizing his situation as the record officer to a miniaturized scale back bank to take N124 million from the client's record.
The applicant clarified that Sonde, as record officer of the client, professedly gathered money from the miniaturized scale fund depend on a few events totaling N124 million which were not credited into the client's record.
Assist examinations uncovered that the litigant (Sonde) supposedly doctored messages which he sent to the small scale back bank as month to month explanations of record, while there was no settlement in the record.
Thus, on January 19, two authorities of the bank, recognized as Walter Ekomaye and Ebenezer Adelowo, were likewise charged for professedly making unlawful withdrawal of N23 million from clients' records and taking N17.5 million from Mechanized Teller Machine (ATM) stores.
By:RGB
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