Topic: 10 Bankers wanted by Police for N125 Million FRAUD  (Read 4922 times)

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10 Bankers wanted by Police for N125 Million FRAUD
« on: February 16, 2015, 01:20:26 PM »
The Zone 2 Police Command in Lagos on Sunday declared 10 suspected bankers wanted over alleged N125.1 million scam.

Investigation conducted by the News Agency of Nigeria (NAN) revealed that the names and photographs of the suspects were already pasted on the command's notice board.

The command's spokesman, CSP Gbenga Adeoye, who confirmed this to NAN in Lagos, said it was normal for the police to declare wanted anybody suspected of crime. "It is normal for the police to declare wanted anybody who refused to make himself available after committing crimes such as fraud, jump bail or murder.

NAN gathered that the suspects conspired with others to obtain financial facilities of N15,055,541; N10,894,478 and N24,597,628.

Other amounts were N9,983,195; N11,114,992; N12,231,958; N8,663,833; N10,827,561; N5,657,937 and N15,054,383, respectively, from a Bank.

http://allafrica.com/stories/201502161118.html
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