Anti-corruption and elections / EFCC
EFCC Arrests Two Bankers Suspected to be Serial Fraudster
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office has arrested two former staff of a new generation banks for conspiracy, stealing, and illegal diversion of funds. The suspects: Walter Ekomaye (39) and Ebenezer Adelowo (31) were arrested sequel to a petition from the bank’s Regional Control Compliance Officer and Zonal Control Compliance Officer. The petitioner alleged that sometimes in December, 2017, Ekomaye and Adelowo were involved in an illegal withdrawal of funds from two customers unfunded accounts totalling N23million. It was further alleged that they also withdre…
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