₦airaland Forum

One Awulu Friday Ayegba, a relationship manager with a new generation bank has been arrested for allegedly withdrawing the sum of N14,850,000.00 from an account of one of the customers of the bank

Ayegba was arrested by operatives of the Economic and Financial Crimes Commission, EFCC, according to the statement released on Thursday by the Commission’s spokesperson, Dele Oyewale.

Ayegba, according to the EFCC statement, carried out the fraudulent withdrawals of N14.8million from a customer`s account between June 7- July 21, 2023.

He reportedly impersonated the duo of Henry Olowo and Terseer Shibiam using fake passport photographs, national identification number and phone numbers to open bank accounts with two company names; Sulib Complex & Investments and Seamless & More Global which are not duly registered with the Corporate Affairs Commission, CAC to withdraw the funds.

The anti graft agency also said its intelligence also revealed that Ayegba forged documents belonging to one Nduka Obinna to fraudulently apply for a loan facility to the tune of N40 million while planning to abscond abroad with his family.

EFCC said Ayegba will be charged to court as soon as investigations are concluded

Source: https://pmnewsnigeria.com/2023/10/20/banker-friday-ayegba-arrested-for-stealing-n14-8m-from-customers-account/?amp=1

Wow. Does this still happen ??

Please how can I change my account officer and relationship manager in Gtbank? I don’t trust them anymore too

One is acting suspicious these days

Jesu! Please can someone give me a clear guideline of how to check if a loan has been obtained with my name or with my details by unscrupulous bankers

This is the second time I’m hearing about this. First time was on Twitter

Someone please !

Funny enough, he passed the bank's integrity test to be made a staff. Na senior yahoo banker.

Oleeee was all set to jakpa.

Noted.

If he had succeeded, there would have been a thanksgiving in Church on how God did it for him and no one will ask him how did God do it.

One post I read: a God fearing relationship manager steals #14.8million…… laugh wan keeeeeh me tire

Even the people wey arrests him na fraudster, any Nigerians no fit make heaven.

So if this mumu see 15 million, hin sef go believe say e worth to get am?

R

Hmm....for him mind ...Na well thought out plan ....but as things stands, this criminal record fit prevent him or family members from ever relocating again .... I dedicate this video to you wannabe yahoo banker ..

https://www.youtube.com/watch?v=ex__6LcJr8E

Most bankers work with yahoo boys, they give every information about you to these yahoo boys, who in turn pull money from the account.

MelaninGemstone:
Wow. Does this still happen ??

Please how can I change my account officer and relationship manager in Gtbank? I don’t trust them anymore too

One is acting suspicious these days

Wahala dey GTB? I hope my 10k is safe!

NCAN will soon be here

Awon Weyrey

Bankers and yahoo boys doing things since independence. Ask your president.

Dis guy never even know say him uncooked beans days are long.

See how the idiot is looking so meek and harmless in the photo

Truly, the hearts of men are truly dark

.

Most Nigerians are criminals. Do business with them and all they do is to cheat you.

This is shocking. He read accounting.....

Almost

Mteeew e small na his senior colleagues stole 10× of that and still free so why him abeg leave am joor

See him face! Drained of integrity!

Didn't bother to read but I know it's one mazi emeka that stole the money..u can't separat drugs,guns,fake products,cheat,crime from the igbos..nnamdi kanu will die in jail for treasonable offenses..all igbos are fools especially d pigs and obi

Ihategirls:
Jesu! Please can someone give me a clear guideline of how to check if a loan has been obtained with my name or with my details by unscrupulous bankers

This is the second time I’m hearing about this. First time was on Twitter

Someone please !

MAGPAMAN really dealt some naive farmers up north a big blow. Imagine falling for every initiatives that comes from every Tom, Dick and Harry thereby giving them your BVN details..

Corporate thieves most of Yahoo boys collaborate with them. Thank God you can't be killing people and go Scot free

See am Like rat wey them pour cold water for body. Ijiot. Na so access bank jack my account by themselves from time to time, secretly stealing Sums without alert, and for account that isn't linked with ATM. This one for abscond with 54 million with his family, go flex, dey upload pics.God don catch una

Nna mehnn


Reason I still use kolo to keep my funds

Always deduction for SMS alert ,maintenance etc

ole

All his gone now, jail time and a lifetime of regrets remain. Hope he has some funds secured for a peaceful time in jail, cos naija prison, only the rich get comfort.