Tuesday, May 18, 2010

N10MILLION FRAUD IN FINBANK
-BANK MANAGER @ LARGE WITH CUSTOMER’S MONEY
The Abuja reginal head office of Finbank has been allegedly involved in a N10million fraud. The allegation which revealed that Miss Oloyede Oluwaseyi Renike who happen to be a top staff at the Abuja branch of Finbank made an illegal transaction of N10million from Baye-Ebi Nigeria enterprises acoount to another account without the concept of the above named customer.
Impeccable source revealed that Baye-Ebi Nigeria enterprises is a regular staff of the Abuja branch of Finbank and it has in its account a huge some of money which made it possible for the bank manager to play pranks of its savings.
Those who should know divulged that Miss Oloyede transferred the said amount of money into another account in the branch belonging to one Easy trade concepts. It was also gathered that the account of Easy trade concept in the branch was newly opened and immediately the deal was done the money disappeared from the account.
The customer of Finbank, Baye-Ebi Nigeria enterprises was said to have reported to Economic and Financial Crime Commission (EFCC) immediately the fraud was noticed and wrote a letter to the branch manager to explain the disappearance of N10million from its accounts.
Findings revealed that Miss Oloyede, who happens to be in the credit and marketing department of the bank manage the account of Baye-Ebi Nigeria enterprises as she is closed to the management of the company.
The alleged transaction was said to have revealed Miss Oloyede’s name and immediately the EFCC officials sent a notice to visit the bank on the issue, Miss Oloyede was said to have stop coming to the office.
Source added that Miss Oloyede sent her resignation letter few days after she stopped coming to the office.
The management of Baye-Ebi enterprises has vowed to see the root of the fraud and recover its money back.

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