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|Delta First Bank Manager, Felix Metieh In Illegal Dollar Transaction Scam by Btppolitics: 11:02am On Jul 28, 2018|
Investigation has shown that, the branch manager of First Bank Plc, Agbaro Branch, Warri, Delta State Mr. Felix Metieh has been allegedly feeding fat on illegal dollars transaction without the knowledge of the bank.
Metieh who operates an unregistered company, Metigone/Metighane Nigeria Enterprise according to reports has been diverting First Bank’s customers for his illegal dollars business. One of the cherish customers of First Bank allegedly diverted by the Agbaro Branch Manager of the bank is Sita Solomon with his foreign allies in China and the USA.
Our investigation revealed that Metieh has been transacting on dollars with LINYI JINHU COLOR COATING ALUMINUM INDUSTRY CO. LTD and JOHNSON IMAFIDON. These companies were allegedly provided to him by one Sunday OgheneOtchuke the sacked branch manager of Ughelli Branch of First Bank.
Further investigation reveal that Metieh has been working with some officers of anti-corruption agencies as well as the security agencies whom he is using to devour his prey whom when they realised that the transaction is not genuine (Not done with the consent of the bank) and decided to pull out from it.
He uses the unregistered company Metigone/Metighane to cook petition against his prey to his cronies in Economy and Financial Crime Commission (EFCC) and Police respectively.
Source - http://abujareporters.com.ng/delta-first-bank-manager-felix-metieh-in-illegal-dollar-transaction-scam/
|Re: Delta First Bank Manager, Felix Metieh In Illegal Dollar Transaction Scam by adewumiopeyemi(m): 11:08am On Jul 28, 2018|
Na wa oo
|Re: Delta First Bank Manager, Felix Metieh In Illegal Dollar Transaction Scam by PamaB(m): 4:20pm On Jul 28, 2018|
That's why most branches claim never to have dollars.
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