EFCC Press Release
The Economic and Financial Crimes
Commission (EFCC) has arrested two bankers for allegedly stealing the sum of
N661, 000,000 (Six Hundred and Sixty One Million Naira) from their employers.
The duo, Samuel Obende, a Branch
Manager and Rabiu Alhasan Dawaki, Head of
Operation both of Bello Road Cash Center of Union Bank Plc in Kano,
abused their positions to perfect the heist. They were saddled with the
responsibility for the evacuation and supplying of cash to about seventeen
branches of the bank in Kano, Katsina, Kaduna and Jigawa States,
In the course of carrying out their duties,
they fraudulently conspired and stole the sum N661, 000, 000 (Six Hundred and
Sixty One Million Naira only).
In
an effort to conceal the illegal act, they fabricated accounting entries, which
deceitfully showed that all the monies were sent to the respective branches.
Investigation into the fraud continues.
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