Six N5.5m Bank Fraudsters Arrested

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The?fraudulent transfers took place on?March 3, 2014. One of the suspected fraudsters, Ademola Okunlola, a staff of Skye Bank, Ikeja Branch, Lagos, set the stage for the scam when he covertly used his camera phone to capture the photograph?and signature specimen of Musibau.? He accessed?his account and sent the details to another staff of the bank: Bayo Olowoyo at the Toyin Street, Ikeja branch.
The duo reportedly sent Musibau?s photograph and signature specimen to a member of their syndicate who effected the money transfer into two accounts: N4.1Million( Four Million, One Hundred Thousand Naira) was moved into Adebajo Biodun Olusola?s account with Wema Bank, Shagamu branch, Ogun State while N1,450,000.00( One Million, Four Hundred and Fifty Thousand Naira only) was moved into another account operated by Temitope Pedro with Guaranty Trust Bank, Ikeja branch.

The suspects were arrested following a petition by the bank.

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