Friday, May 7, 2010

LOOTING IN CHRIST EMBASSY CHURCH BRANCH OF PARRALEX MFB

LOOTING IN CHRIST EMBASSY CHURCH BRANCH OF PARRALEX MFB
Parallex Microfinance Bank has been allegedly hit by a massive fraud, involving ladies staff of the high profile bank. The fraud, which was committed at the Christ Embassy Church Headquarters, Oregun, Lagos State, of the bank was said to be in the tune of about 25 million Naira.
The scam, which involved four ladies who are staffers of the Parrallex Microfinance Bank with it's Headquarters at Ogunlana Street off Allen Avenue, Ikeja, Lagos was said to have allegedly looted the accounts of customers of the bank.
The suspects, who are staffers of the bank include Orie Nwakaego Felicia, Keneyinboh Mariam Eneyi, Ezeagwuna Chinaelo Hannah and Essien Mabel UfonAbasi are said to have confessed to the crime which is presently under prosecution.
Insiders confirmed that Miss Ezeagwuna has been living large with rented apartment at Ogudu area of Lagos State, state of the arts cars while Keneyinboh, was said to have resigned from the establishment in December 2009, but had her resignation rejected when it was uncovered that N2.3 million was missing in one of the accounts she handled. She was alleged to have confessed to her close acquaintances that "she had to stop the looting spree because her conscience could not carry on with the stealing."
Orie Nwakaego Felicia, simply referred to as "Ego” allegedly stole over 14 million Naira, part of which she lodged 2.3million Naira in one of her numerous accounts. She has refused to disclose her other accounts. She is also alleged to have bought a Pathfinder Jeep for her boyfriend who promised her marriage by May this year.
Impeccable source revealed that unlike the other suspects, she has remained stubborn with investigators in detention and has blatantly refused to confess to the N14 million fraud.
Investigations also revealed that the suspect believe that by dragging the The matter, which is already in court, is said to have generated crisis in Christ Embassy church as most of the suspects are member of the church.

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