The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned three former bankers; Rita Emmanuel, Orjiri Martins and Monday Chibueze Ben, before Justice G. C. Aguma of the Rivers State High Court, Port Harcourt, on a three-count charge bordering on conspiracy and stealing to the tune of N12,150,000.
Emmanuel, a customer service manager and teller of a new generation bank, allegedly converted the sum of N6,075,000 belonging to some bank customers to personal use.
According to a statement signed by the EFCC’s Head of Public Relations, Wilson Uwujaren, the fraud was allegedly concealed by Martins and Ben.
According to the statement, the three accused persons were alleged to have deliberately conspired to defraud the bank.
NIALS' Compendia Series: Your One-Stop Solution For Navigating Nigerian Laws (2004-2023)
Email: info@nials.edu.ng, tugomak@yahoo.co.uk, Contact: For Inquiry and information, kindly contact, NIALS Director of Marketing: +2348074128732, +2348100363602.