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How Intercontinental Bank Staff Stole Falana’s Money, Others- EFCC - Business - Nairaland

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How Intercontinental Bank Staff Stole Falana’s Money, Others- EFCC by Ptimes: 5:18pm On Jan 04, 2013
Human rights lawyer, Femi Falana, has stated that the N306 million stolen from the Falana and Falana Chambers’ account was returned by the bank to avoid a legal action.

A statement released by the Economic and Financial Crimes Commission, EFCC, on Thursday announced that it had arrested two suspects involved in a N1.5 billion bank fraud.

Olayinka Sanni, a former manager at Intercontinental Bank (now owned by Access Bank), and Oyebode Atoyebi, Personal Assistant to Adeyemi Ikuforiji, the Speaker of the Lagos State House of Assembly, were arrested by the commission for conspiracy, stealing, and forgery.

“I confirm that the sum of N306 million was stolen from our clients’ account by the officer,” said Mr. Falana..Read more: http://premiumtimesng.com/news/113796-how-intercontinental-bank-staff-stole-falanas-money-others-efcc.html

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