Anti-corruption and elections / EFCC

EFCC Arraigns Five for N466m Bank Fraud

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 16, 2019 arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal and Mmadu Mathew before justice Mohammed Tukur of a Kaduna State High Court, on a two-count charge bordering on conspiracy and stealing to the tune of N466, 000, 000 (Four Hundred and Sixty Six Million Naira) only. They were arrested following a petition by Polaris Bank, alleging that they hacked into the bank’s application, and fraudulently increased the N781,000 in one of the customer’s bank account to N466 mil…