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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Offa Robbery Gang Leaders Confessions: “How Sen. Saraki, Gov. Ahmed, CoS Abdulwahab gave us arms and ammunition
The police have invited the Senate President, Bukola Saraki, over the Offa bank robberies on April 5 during which some policemen were killed and millions of naira stolen. He was asked to report to the Force Intelligence Response Team Office at Guzape, Abuja to answer to the allegations reportedly levelled against him by five alleged gang leaders involved in the robberies at First Bank, Guaranty Trust Bank, Ecobank, Zenith, Union Bank and Ibolo Micro-Finance Bank, all in Offa, Kwara State. The alleged gang leaders include Ayoade Akinnibosun, 37; Ibikunle Ogunleye,36; …
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