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Thursday, 21 August 2014
EFCC arrested two bankers for 9million fraud
Rowland Alozie, Segun Osho and their accomplice, Abass
Kolawole have been arrested by operatives of the Economic and Financial
Crimes Commission, EFCC for alleged conspiracy and fraudulent conversion
of Rivers State Board of Internal Revenue Cheque for nine million, five
hundred and fifty-four thousand, two hundred and eighty six naira,
(N9554,286, 00). Rowland and Segun, both staff of the Moscow Road, Port Harcourt branch of Access Bank, colluded to convert an Ecobank Manager’s Cheque belonging to
one Rockson Engineering issued as tax payment to the Rivers State Board of
Internal Revenue. The third suspect, Abass Kolawole was arrested when he allegedly approached a branch of Ecobank in Lagos to cash the Manager’s Cheque through his
account.The suspects will be charged to court as soon as investigation is concluded.
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