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EFCC arrests banker for swindling school in Rivers – Punch Newspapers

Chukwudi Akasike, Port Harcourt

The Economic and Financial Crimes Commission has arrested a banker with Access Bank recognized as Cyril Ndakoji Amaechi for defrauding Jephthah International School.

The EFCC instructed newsmen in Port Harcourt on Friday that Amaechi acquired N36, 186, 012 (thirty-six million, 100 and eighty-sixty thousand and twelve naira) from the school and diverted identical for his personal use.

The South-South Zonal Head of the EFCC, Mr. Ishaq Salihu, who disclosed this in Port Harcourt, mentioned the suspect, a marketer in the financial institution, had connived with two different individuals to swindle the school administration.

Salihu additionally added that whereas Amaechi was utilizing the faculties deposit to construct a mansion for himself, he (suspect) issued pretend financial institution assertion to the school administration, giving the impression that their funds have been intact.

The constructing, which is sited at Rumuekini in Obio/Akpor Local Government Area of Rivers State, housed a three-bedroom flat and a double two-bedroom flats.

Speaking additional, Salihu defined that the banker received two of his pals concerned in the crime in a bid to make sure that the school administration was satisfied that their cash was intact in the financial institution.

He added that Amaechi had managed to make use of monies from any individual’s checking account to pay the school after they got here for withdrawal, including that the suspect later discovered it troublesome to stability the 2 accounts.

The EFCC zonal director mentioned, “The proprietress of Jephthah International School reported to her banker, Access Bank, that a few of her cheques can’t be cashed. In the night of that day, Access Bank, by way of their consultant reported to the EFCC to look into the matter.

“Investigators instantly swung into motion and the offender, the principal suspect, and his accomplices have been arrested. The proceeds of the crime have been recovered considerably. We realised that he has constructed a one-three bed room house and two two-bedroom flats from the proceeds of his felony exercise.

“He is a marketer and accounts officer of Jephthah International School. He was actually robbing Peter to pay Paul. When the centre couldn’t maintain, the school realised that their cheques couldn’t be honoured and reported again to the financial institution to search out out what was taking place.

“Earlier on, he (suspect) had received one in all his accomplices in the individual of Oboma Chisom, who posed as a Customer Relations Officer of Access Bank to put a name to the Administrator of Jephthah International School, that she ought to tarry some time; that the financial institution was having some community issues and that her cheques shall be honoured inside a brief time frame.”

The EFCC zonal head defined that the suspect received in contact with one Adebayo, who helped him to design letter-headed papers of his (Adebayo) organisation and succeeded in paying the proprietor of the school workers salaries and thereby briefly eased the constructing pressure.

“He was attempting to stability two totally different accounts and the identical time. We have gone for interim forfeiture order to allow us to grab the property he acquired with proceeds from the crime,” Salihu mentioned.

However, the anti-graft company has arrested two individuals, Tasiu Ismail and Haruna Ismail, suspected to have cloned the Facebook account of the Managing Director of the Niger Delta Development Commission, Mr. Nsima Ekere.

Also arrested was one Rowland Chimezie for allegedly impersonating high authorities officers, together with Bayelsa State Governor, Seriake Dickson and chairman of the Peoples Democratic Party in Rivers State, Chief Felix Obuah.

The proprietor of Jephthah International Secondary School, Port Harcourt, Edith Chukwuogo, thanked the EFCC for their dedication in the direction of guaranteeing that the suspect was fished out.

She additionally expressed gratitude to Access Bank for deciding to pay the cash diverted by the suspect.

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