CrimeMetro

Money Fraud: Access Bank Manager Take into Custody Over Alleged N14m 🏧ATM Fraud 🤔

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Access bank personnel in Ketu “Mr. Nwaru Jerry Nnamdi” who happens to be the bank manager has been arrested over alleged fraud of 14million naira in the bank.

It was gathered that the money was stolen by access bank manager identified as Mr. Nwaru Jerry Nnamdi while refilling the bank ATM vault.

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Mr. Nwaru Jerry Nnamdi was suspected by an employee who reported the case to ikoyi division of Nigeria Police Force, Ikoyi, Lagos State.

Upon investigation done by the forensic auditors from the bank’s headquarters, it was discovered that the suspect stole N14m between May and December 2019 through false accounting.

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The Divisional Police Officer (DPO) in charge of the station, CSP Tijani Mustapha N’abba, subsequently directed his men led by Inspector Afolayan Babashola; an action that led to the arrest of the Access Bank Manager.

Nwaru was arraigned before the Igbosere Chief Magistrate`s Court on Thursday, June 11 on a four-count charge among other, bothering on conspiracy, fraud, and stealing.

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However, Magistrate Mrs. K.O Doja Ojo declined to entertain the matter on the ground that the charge did not fall into the category of the emergency cases approved for the court to handle.

Mrs Doja told the police to keep him in prison until the coronavirus crisis is over for proper arraignment.

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    23 Comments

    1. Most of the banks thefts in this country are masterminded by the unscrupulous bank managers. Majorly, they are banks problem because they know the secrets of the banks more than others. God will expose them all.

    2. Most of the banks thefts in this country are masterminded by the unscrupulous bank managers. Majorly, they are banks problem because they know the secrets of the banks more than others. God will expose them all.

      Most of the banks thefts in this country are masterminded by the unscrupulous bank managers. Majorly, they are banks problem because they know the secrets of the banks more than others. God will expose them all.

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