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

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.”

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Posted: at 7-08-2015 02:55 PM (9 years ago) | Hero

Am not a Muslim. But does this has anything to do with islam?

Posted: at 7-08-2015 03:25 PM (9 years ago) | Newbie

am a Christian but what as Muslim got 2 do with dis matter. some pple are so daft and mayopic.........#goat in d making

Posted: at 7-08-2015 03:49 PM (9 years ago) | Newbie

Ok

Posted: at 7-08-2015 04:29 PM (9 years ago) | Upcoming

Odikwa egwu...nobody wan carry last...money money money the root of all evil

Posted: at 7-08-2015 05:14 PM (9 years ago) | Hero

Nawa

Posted: at 7-08-2015 05:31 PM (9 years ago) | Addicted Hero

johnsample you will stop to be exist soon... ISLAM will always out live, just as it outlive your great poor grand father

Posted: at 7-08-2015 05:56 PM (9 years ago) | Grande Master

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.

Posted: at 7-08-2015 06:29 PM (9 years ago) | Upcoming

nawa

Posted: at 7-08-2015 09:59 PM (9 years ago) | Gistmaniac

Who is even going to jail?

Posted: at 8-08-2015 01:56 AM (9 years ago) | Upcoming