Thursday, 5 November 2015

Banker: How I ran N2bn illegal accounts for Maina

A banker has told detectives how she ran five  accounts used to perpetrate a N2bilion pension fraud in the Office of the Head of the Civil Service of the Federation.

Former Pension Reform Task Team chief Abdulrasheed Maina is wanted by the Economic and Financial Crimes Commission (EFCC) for the alleged pension fraud.
The EFCC is probing Maina’s alleged complicity in the operation of the accounts, following the confessions of  Fidelity Bank Account Officer Toyin Meseke.
Besides, Meseke is said to have told the EFCC that Maina had been operating a safe deposit box with the bank.

No comments:

Post a Comment

Disclaimer: Opinions expressed in comments are those of the comment writers alone and does not reflect or represent the views of Ochuko Arhiakpore.
+2348176236720
Leave a comment