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EFCC Hunts For Female Banker Over Fraud - Celebrities - Nairaland

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EFCC Hunts For Female Banker Over Fraud by vicostyle20: 9:14pm On Jan 13, 2015
The Economic and Financial Crimes Commission has declared a female banker wanted for stealing N52.8m.


The Economic and Financial Crimes Commission, EFCC, has declared a female banker, Geraldine Faikabuna, wanted in connection with a case of Criminal Conspiracy, Stealing and Fraudulent Withdrawal.

In a statement by the anti-graft agency, Faikabuna, committed the crime using her position as a banker with the Diobu Microfinance Bank Limited located at 15b Bishop Bara-Hart/Okoye Street, Port Harcourt, Rivers State, and used her position to carry out several unauthorized transactions and withdrawals on accounts of customers of the bank as well as electronic transfer from the bank’s reserve to the tune of N52.8 m.
The agency said thet Faikabuna, whose maiden name is Kagbo Amadi, is 30 years old and hails from Amadi Ebereonwu’s Compound, Adanta Village in Isiokpo Town, Ikwerre local government area of the state.
The statement also noted that her last known address was No. 32B Okilton Drive, Off Ada George Road, Port Harcourt, urging anyone with useful information that could lead to arrest to contact the Commission through its various offices in Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through the following numbers: 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725, or it e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.

Source:http://naijafussion..com/2015/01/efcc-hunts-for-female-banker-over-fraud.html
Re: EFCC Hunts For Female Banker Over Fraud by Nobody: 9:22pm On Jan 13, 2015
bt wait shocked oo , hope there is reward sha grin cheesy

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Re: EFCC Hunts For Female Banker Over Fraud by vicostyle20: 9:46pm On Jan 13, 2015
LOL!
Re: EFCC Hunts For Female Banker Over Fraud by freemandela4(m): 11:51pm On Jan 13, 2015
FOOLS, IF TO SAY GEJ DEY USE UNA SINCE, DIS BANKER 4 NO EVEN TRY STEAL PIN, I THOUGHT GEJ SAID STEALING IS NOT CORRUPTION; EFCC GO AND FIND D MISSING #20BILLION FIRST OR IS IT BECAUSE SHE'S NOT UNDER GEJ ADMINISTRATION? CORRUPT FOOLS.
Re: EFCC Hunts For Female Banker Over Fraud by freemandela4(m): 11:57pm On Jan 13, 2015
[s]
vicostyle20:
The Economic and Financial Crimes Commission has declared a female banker wanted for stealing N52.8m.


The Economic and Financial Crimes Commission, EFCC, has declared a female banker, Geraldine Faikabuna, wanted in connection with a case of Criminal Conspiracy, Stealing and Fraudulent Withdrawal.

In a statement by the anti-graft agency, Faikabuna, committed the crime using her position as a banker with the Diobu Microfinance Bank Limited located at 15b Bishop Bara-Hart/Okoye Street, Port Harcourt, Rivers State, and used her position to carry out several unauthorized transactions and withdrawals on accounts of customers of the bank as well as electronic transfer from the bank’s reserve to the tune of N52.8 m.
The agency said thet Faikabuna, whose maiden name is Kagbo Amadi, is 30 years old and hails from Amadi Ebereonwu’s Compound, Adanta Village in Isiokpo Town, Ikwerre local government area of the state.
The statement also noted that her last known address was No. 32B Okilton Drive, Off Ada George Road, Port Harcourt, urging anyone with useful information that could lead to arrest to contact the Commission through its various offices in Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through the following numbers: 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725, or it e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.

Source:http://naijafussion..com/2015/01/efcc-hunts-for-female-banker-over-fraud.html
[/s]
Y? EFCC FREE HER JARE. PPLE WEY STEAL BILLIONS DEY SLEEP FYN 4 THEIR HOUSE. UNA DEY FIND POOR BANKER , IS STEALING NOW CORRUPTION?

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