EFCC Press Release: How Skye Bank Staff Defrauded Bank

0
Five persons have been arrested by the Economic and
Financial Crimes Commission, EFCC, over allegation of fraudulent transfer of a
total of N5, 550,000.00 (Five Million, Five Hundred and Fifty Thousand Naira)
from an account in Skye Bank.
The suspects, Ademola Okunlola, 36; Tajudeen Oluwanisola,
41; Kolawole Adams, 52; Temitope Pedro, 27; Bayo Olowoyo, 39 and Otunba Biodun
Adebanjo, 56, were picked up in different locations in Lagos by operatives of
the anti- graft agency for allegedly effecting the fraudulent transfer of N5,
550,000.00 from the account of one Ajani Kareem Musibau domiciled in Skye Bank
Plc.

The fraudulent transfers took place on March 3, 2014. One of
the suspected fraudsters, Ademola Okunlola, a staff of Skye Bank, Ikeja Branch,
Lagos, set the stage for the scam when he covertly used his camera phone to
capture the photograph and signature specimen of Musibau.  He accessed his account and sent the details
to another staff of the bank: Bayo Olowoyo at the Toyin Street, Ikeja branch.
The duo reportedly sent Musibau’s photograph and signature
specimen to a member of their syndicate who effected the money transfer into
two accounts: N4.1Million( Four Million, One Hundred Thousand Naira) was moved
into Adebajo Biodun Olusola’s account with Wema Bank, Shagamu branch, Ogun
State while N1,450,000.00( One Million, Four Hundred and Fifty Thousand Naira
only) was moved into another account operated by Temitope Pedro with Guaranty
Trust Bank, Ikeja branch.
The suspects were arrested following a petition by the bank.
They will be arraigned in court as soon as investigation is
concluded.
Wilson Uwujaren
Head, Media & Publicity

29th April, 2014

Follow Us on Facebook – @LadunLiadi; Instagram – @LadunLiadi; Twitter – @LadunLiadi; Youtube – @LadunLiadiTV for updates

LEAVE A REPLY

Please enter your comment!
Please enter your name here