Asaba FCMB Bank Manager And Five Others Arrested For Diverting N369m To False Account

Published 4 years ago by: CLARA JANCITA
[1] 2
at 7-08-2015 02:55PM (4 years ago)

(14539 | Hero) (f)

The manager and 5 other employees of First City Monument Bank, FCMB, Asaba branch has been arrested by policemen attached to the Department of Criminal Investigation, Delta State Police Command, for allegedly diverting N369m belonging to the state government into fake accounts.
The suspects; Mrs. Felicia Omoyenu (Manager), Stella Otioere, Luke Obasa, Frank Obiorah, Maureen Joseph and Jane Kuyi, were reportedly arrested on Tuesday, July 4th, after they had allegedly diverted the funds.
Naijapals reports that the informant, an employee of the State Internal Revenue Board who was in hiding following alleged threats by some relations of the suspects, leaked the “deal” to the authorities, which raised eyebrows and attracted the police’s attention
The Police Public Relations Officer in the state, Mrs. Celestina Kalu, confirmed the arrest of the suspects.
According to report, the suspects, upon interrogation, confessed that they had shared the money.
The police said that during their investigation, about N70m was found in the manager’s son’s account and the five other suspects said they were only given meager sums.
Mrs Kalu, today, Friday 7th, said the suspects have been granted bail after two days in detention.
Meanwhile investigation into the alleged fraud is ongoing.”

johnsample at 7-08-2015 03:21PM (4 years ago)
(106 | Upcoming) (m)

My dear leave all this things, Corruption will end the moment islam stops existing...
Eziest777 at 7-08-2015 03:25PM (4 years ago)
(20 | Newbie) (m)

Am not a Muslim. But does this has anything to do with islam?
echeeche at 7-08-2015 03:34PM (4 years ago)
(9431 | Hero) (m)

matters closed
victororo at 7-08-2015 03:49PM (4 years ago)
(62 | Newbie) (m)

am a Christian but what as Muslim got 2 do with dis matter. some pple are so daft and mayopic.........#goat in d making
PoliticxGuru at 7-08-2015 03:51PM (4 years ago)
(14192 | Hero) (m)

na so God go dey catch dem one by one
edpete at 7-08-2015 04:29PM (4 years ago)
(1010 | Gistmaniac) (m)

Ritabrenice at 7-08-2015 04:37PM (4 years ago)
(4557 | Gistmaniac) (f)

proly at 7-08-2015 05:14PM (4 years ago)
(15529 | Hero) (f)

Odikwa egwu...nobody wan carry money money the root of all evil
deboalabi262 at 7-08-2015 05:16PM (4 years ago)
(13162 | Hero) (m)

Let them face justice accordingly...

beneno at 7-08-2015 05:31PM (4 years ago)
(25964 | Addicted Hero) (m)

Dreamzykayz at 7-08-2015 05:45PM (4 years ago)
(76 | Newbie) (m)

Rot in jail efferz na wuna dey join hand spoil dis country wid politicians
gogoman at 7-08-2015 05:56PM (4 years ago)
(31814 | Addicted Hero) (m)

johnsample you will stop to be exist soon... ISLAM will always out live, just as it outlive your great poor grand father
angesco at 7-08-2015 06:12PM (4 years ago)
(6632 | Gistmaniac) (f)

Some Gistmanians will BLAME the slave trade!!!
dis4real at 7-08-2015 06:29PM (4 years ago)
(913 | Upcoming) (f)

Banker forget that the money in the bank does not belong to them. The real owners will always find out and u will be disgraced.
SOGaiya at 7-08-2015 08:30PM (4 years ago)
(5469 | Gistmaniac) (m)

Alway wan 2 fraud d masses
ignis99 at 7-08-2015 09:59PM (4 years ago)
(2843 | Gistmaniac) (m)

climax_man at 7-08-2015 11:12PM (4 years ago)
(1266 | Gistmaniac) (m)

babafero at 8-08-2015 01:56AM (4 years ago)
(943 | Upcoming) (m)

Who is even going to jail?
jossy4reall at 8-08-2015 05:23AM (4 years ago)
(19839 | Hero) (m)

wat a gwan

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