ECOBANK of Fraud! Another manager arraigns by EFCC over N9.2million fraud

A Federal high court sitting in Lagos has ordered that a Senior Manager of Ecobank Plc, Mr Anieka Udoh arraigned alongside Ecobank Plc before the court over fraud and conversion of funds be remanded in prison custody.

According to a criminal charge filed before the court by EFCC, they were alleged to have fraudulently converted the sum of $60,000 and N9.2mllion belonging to an officer of the Nigerian Army, Major General Umaru Mohammed who is a customer of the bank.

Ecobank Plc and its Senior Manager, Anieka Udoh were alleged to have committed the offence sometimes in 2009 and 2016 respectively by failing to exercise due diligence in relation to conduct of financial transactions with General Umaru’s Ecobank MasterCard account nunmber 0015052989.

https://www.airwavesreport.com/business/2798-ecobank-of-fraud-another-manager-arraigns-by-efcc-over-n9-2million-fraud

TheLagostimes gathered that the offence allegedly committed by the defendants contradict section 7(3) of the advance Free Fraud and other related offences Act and punishable under the same Act.

Sounds like the general has given his Mastercard to his girl friend with unlimited a cess and he is now looking for who to blame.