http://www.newsmakersng.com/2017/09/28/n32m-fraud-efcc-cries-out-over-bank-robberies-with-garnishee-orders/

Matilda Omonaiye/

Nigerian fraudsters are breaking new grounds using Garnishee Orders to siphon money from banks, NewsmakersNG has learnt today.

According to the Head, Public Affairs at the Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), Mr Ayo Oyewole, cases of conspiracy and stealing involving the use of Garnishee Orders targeted at High Net worth bank accounts with low or no activities are being investigated.

The investigation is sequel to a series of complaints from some banks on the increase in the inflow of such court orders on a number of dormant accounts. Three of such cases, where attempts were made to steal over N32, 219, 975. 64 are receiving the attention of the operatives of the Commission to unravel the brains behind this new spate of crimes.

An Ibadan based legal practitioner (names withheld) has been arrested and is still being quizzed in connection with an attempt to procure...http://www.newsmakersng.com/2017/09/28/n32m-fraud-efcc-cries-out-over-bank-robberies-with-garnishee-orders/

There's no way such fraud goes on without d bank or some bank staffs in on it. Insiders in d bank feed dem info on those inactive accounts and d courts too have to b in on it...

Govt activating naijaz survival instincts