Three staff of a new generation bank are telling operatives of the Economic and Financial Crimes Commission, EFCC, how they conspired, forged documents before defrauding a customer to the tune of N51, 978, 883. 37.
Kagha Emmanuel Uchenna, Okoro Chinasom Davidson and Egbogu Emmanuel Obiora, allegedly forged the signature and National Identification Management (NIM) number slip of a customer, activated his mobile banking application and made fraudulent withdrawal of the money from his account with the bank.
The suspects were arrested on July 7, 2021 at the Nsukka, Enugu branch of the bank by operatives of the Lagos Zonal Office of the EFCC for alleged conspiracy, stealing, forgery and obtaining money by false pretense.
Confirming the development, spokesperson for the EFCC, Wilson Uwujaren, said on Monday that the suspects had volunteered statements on how they defrauded the customer and would be charged to court as soon as investigations are concluded.
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