Showing posts with label SCAM. Show all posts
Showing posts with label SCAM. Show all posts

Thursday, June 4, 2015

N8bn scam: Cash Assistant has N134m in One Account, says EFCC



Hearing in the Central Bank of Nigeria N8bn mutilated currency fraud suit continued at the Federal High Court, Ibadan on Wednesday as the Economic and Financial Crimes Commission told the court that one of the accused persons, Mr. Ayodeji Alase, had N134m in one of his bank accounts.
The EFCC told the trial judge, Justice A.O. Faaji, that Alase, a primary six certificate holder, started work at First Bank as a guard before he was promoted to the position of a cash assistant.
 More of the N8bn currency fraud suspects being taken to a court in Ibadan, Oyo State ... on Wednesday.
The lead prosecution counsel for the EFCC, Mr. Rotimi Jacob (SAN), also told the court that the accused had property worth hundreds of millions of naira.

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