Tuesday, 1 August 2017

EFCC Nab Pregnant Woman, One Other For Bank Fraud (Photos)


The Economic and Financial Crimes Commission, EFCC, has in its ongoing fight against fraudulent acts and corruption in the country nabbed a pregnant woman and her accomplice. The pregnant woman was yesterday, July 31st arraigned before Justice Abbas Ahman of the Kebbi State High Court on a three count charge of forgery. She was arraigned alongside her co-conspirators identified as Ebenezer Joshua and Franca Johnson.

The accused persons were suspected to have forged the Certificate of registration of the Special Control Unit against Money Laundering, SCUML, while working together as staff of a new generation bank.


The fraudulent act was exposed after the forged SCUML received two registration forms for clearance from a new generation bank bearing the names, Noble Women for Better Tomorrow Initiative and another, Support Initiative for Better Maternal Health.

Some abnormalities were reportedly discovered upon the receipt of the certificates leading to verification and investigation.

No comments:

Post a Comment

I’m glad you visited Alabekee’s blog. I love to read your opinion. Please spare me few minutes of your valuable time and drop a comment because it will motivate me to blog better.

DISCLAIMER: Please note that apart from www.alabekee.com, Alabekee does not own any other blog/website. Also bear in mind that comments on this blog are not posted by Alabekee. Alabekee’s blog readers are totally responsible for the comments they post on www.alabekee.com.

Contact me for Inquiries/Tip-offs – alabekee44@gmail.com or Call 08060623254/09051251337

Follow me on Twitter-@AlabekeeOla
Instagram - alabekeesblog
Facebook - Alabekee Ola

Thanks so much for being part of Alabekee’s blog!