One of the branch operational administrators of Eco Bank is in agitated waters after he was captured for helping himself with the funds of two clients of the bank.
The suspect, Akhanenu Ikechukwu, 41,who is the administrator of Ejigbo branch is being blamed for purportedly pulling back N14,014.157 from the record of two clients of the bank without power.
Ikechukwu was said to have schemed with some staff of the bank in the branch to execute the demonstration.
The police additionally blamed him for offering the cash to his accomplice in wrongdoing, Nduka Stephen,36.
The suspects were captured taking after a dissension by clients and the administration of Ecobank.
After examination by Sergeant Ijatuyi Tope and his group, the suspects were summoned under the watchful eye of an Igbosere Judges' Court, Lagos on Monday on a four-number charge of lawful offense to mind extortion, fabrication and taking.
Police prosecutor, Overseer Igonbo Emby educated the court in control No F/34/20/2016 that the denounced persons conferred the asserted offense amongst September and November 2015 amid working hours.
Emby told the Court that the initially blamed utilized his position as the operational Chief of EcoBank, Ejigbo branch to falsely pulled back N10m from Record No. 2741128259 having a place with a client of the bank, Rabiu Oladimeji Lawal, and N4m from another record with fashioned reports and moved the cash into his associate's record from where they supposedly pulled back the cash and shared it.
Emby said the offenses are culpable under segments 409, 361(B), 285(7) of the Criminal Laws of Lagos State, 2011.
The nation's saving money industry is slithering with criminally-minded individuals who, through an assortment of traps, keep on milking investors, Every Second News assembled.
As of late, one Marilyn-Joan Obiora, a ranking staff of Precious stone Bank, was being indicted by the EFCC at the Government High Court in Umuahia, Abia State. Obiora's tricks were uncovered in an appeal which found that Obiora, abetted by four other staff of the bank, made deceitful withdrawals totalling N125.6 million. In three portions, Obiora and associates pulled back N26 million, N91.6 million and N8 million from defenseless clients.
For another situation two Access Bank staff, Olusegun Afolabi, 25, and Rebecca Enahoro, 24, showed up under the watchful eye of a Justices' Court in Lagos for an affirmed N3.3 million extortion. "The twosome contrived to deceitfully re-actuate a lethargic record No. 0021035478 having a place with Mohammed Lokogoma," the prosecutor said. After the reactivation, the blamed utilized the record to exchange N2. 3 million to another bank and another N1 million to an alternate record in Ecobank.