ionigeria.com Nigerian Newspaper
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank customers, and stealing from their accounts. They also execute fraudulent financial transactions, including unauthorised debits of depositors’ funds.
Read More »N37m Fraud: EFCC Uncovers Criminal Syndicate of Bankers Stealing Dead Depositors’ Funds
