EFCC Arrests Banker Over Allegation Of N35m Fraud

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EFCC Arrests Banker Over Allegation Of N35m Fraud

The Economic and Financial Crimes Commission, EFCC, Kano State Chapter have arrested one Ayuba Yakubu, a banker with one of the new generation banks, for cheating and criminal diversion of depositors’ fund to the tune of about N35million.

The suspect is an account officer to the complainants was entrusted with millions of naira belonging to customers of Fidelity Bank, Kofar Ruwa branch in Kano.

READ ALSO:   EFCC Secures 10 Year Jail Term For Ex-Fidelity Bank Staff

Preliminary investigations, however, revealed that he employed fraudulent means to divert the money to his personal use.

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He will soon be charged to court.

 

www.sojworldnews.com (c) August 19, 2019

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