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Tag: A staff of Zenith Bank Plc.

Zenith Staff docked for stealing customer’s N700m

February 9, 2020February 10, 2020 Jasmin Ekua, Banking & Finance

A staff of Zenith Bank Plc., Omotola Fawehinmi who is also managing the account of Mobilng Huil Service Limited with the bank was alleged to have shortchanged the customer of the bank to the tune of N700million as a result of debiting the customer’s accounts at different times fraudulently. This fraudulent act of the banker has invited the Economic and Financial Crimes Commission, and prosecution of Fawehinmi has begun at the Federal High Court, Ikoyi, Lagos, on a five-count charge of forgery and failure to carry out due diligence. One…

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Banking & Finance, Crime, NationA staff of Zenith Bank Plc., Omotola Fawehinmi who is also managing the account of Mobilng Huil Service Limited, ZenithLeave a comment

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