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| Awulu Friday Ayegba. |
The Economic and Financial Crimes Commission, EFCC, has arrested one Awulu Friday Ayegba, a relationship manager with a new generation bank for alleged fraudulent dealings to the tune of N14,850,000.00( Fourteen Million, Eight Hundred and Fifty Thousand Naira only) fraud.
Ayegb
allegedly masterminded fraudulent withdrawals of N14.8million from a customer`s
account between June 7- July 21, 2023. He reportedly impersonated
the duo of Henry Olowo and Terseer Shibiam using fake passport
photographs, national identification number and phone numbers to open bank
accounts with two company names; Sulib Complex & Investments and Seamless
& More Global which are not duly registered with the Corporate Affairs
Commission, CAC.
Intelligence also revealed
that the suspect forged documents belonging to one Nduka Obinna to fraudulently
apply for a loan facility to the tune of N40,000.000.00( Forty Million Naira
only) while planning to abscond abroad with his family.
He will be charged to court as soon as
investigations are concluded.
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