N219m fraud: MF Bank raises the alarm of suspected EFCC compromise - Vanguard News

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N219m fraud: MF Bank raises the alarm of suspected EFCC compromise vanguardngr.com vanguardnews

, maybe shielding a suspected fraudulent banker with one of the commercial banks in Enugu from prosecution over a case of obtaining by false pretence the sum of Two Hundred and Nineteen Million, Thirty Four Thousand Nine Hundred and One Naira Fifty Kobo .

The suspect who works with a commercial bank in Enugu was said to have collected the said amount from the micro finance bank for deposit in the commercial bank but till date the money was not found in the accounts of the commercial bank.Omotayo said the matter was first reported to the EFCC in January 2018, and was further referred for thorough investigation by the Chairman of the EFCC based on a petition made to him on the 4th July 2018.

“The money stolen by is depositors’ money . The Legal section up till date refused to charge the suspect to court.

 

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