Anti-corruption and elections / EFCC
EFCC Arraigns Banker For N6m Fraud
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on January 10, 2019 arraigned one Momojimoh Abdumalik on a one-count charge of fraud before Justice Abdu Dogo of the Federal High Court, Akure, Ondo State. Abdulmalik, a cashier with First Bank of Nigeria, is alleged to have fraudulently withdrawn the sum of N6, 963,929 from the Ondo State Revenue Collection account with the bank. The charge reads: “That you Momojimoh Abdulmalik while being a cashier in First Bank Plc, Owo Branch, between January to July 2018 in Owo, Ondo State within the jurisdiction of this honourable co…
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