The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered a criminal syndicate of bankers that specialized in forging signatures of dead bank customers, and stealing from their accounts.

They also execute fraudulent financial transactions, including unauthorised debits of depositors' funds.

The members of the criminal syndicate, which include, Mbong Essien, Akwa Ephraim Akwa, Precious John, Kenneth Udoetuk and Ubong Udom were on Monday, March 2, 2020 arraigned before Justice Archibong Archibong of the #AkwaIbom State High Court sitting in Uyo, on a 23-count charge bordering on conspiracy, forgery, obtaining by false pretence and criminal conversion of depositors' funds to the tune of N37,690,000.

The management of Fidelity Bank Plc, Abak Road branch in Uyo and 72 of the bank customers had in a petition dated December 9, 2019, alerted the Commission of suspicious withdrawals from customers’ accounts, including that of a deceased customer.

Investigation by the EFCC revealed that Mbong used his position as the Head, Operations and Transaction Service and Delivery, established a criminal syndicate that specialized in perpetrating the fraudulent transactions and deductions.

Further investigations also showed that without the authorization or knowledge of the management of the bank, the defendants managed a fictitious fixed deposit account with interest accruing to it.



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Thanks.

Funny thing is the crime they were caught for na 1/50 of wetin dem Don do. That's why any small yamayama for your account report immediately.

Na so dem remove cash for my relative account. I dey help am reconcile statement na him I see am. Asked him he simply said na so he dey see am o every month. I asked for how long he said over 7 months.

When we reach bank when them see mad man Wey dey wear suit them reverse the money

Hahahahahaha

See their useless faces.

When people do not shave, they reflect a close resemblance to tribal monkeys of orangutang clan.

These bankers are worst than yahoo yahoo.

'They collude, they collude, they collude' - T.Y Danjuma

These dudes don't look like bankers though

See their faces.

Greedy fools with zero trust and integrity.

for naija!. money no safe self for inside bank.bankers wey be like rat wey dem give fish keep.chai!!!