EFCC nabs bank employee for allegedly stealing N137M – The Nation Newspaper

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EFCC nabs bank employee for allegedly stealing N137M – The Nation Newspaper
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EFCC nabs bank employee for allegedly stealing N137M /

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of Fidelity Bank Plc.

Filed on August 20, 2019, the petition alleged that Agbabiaka committed the offence between January 2017 and July 2019. But, instead of depositing the money, Agbabiaka was said to have at different times remitted only a portion and on many occasions diverted the whole sum to personal use.In order to cover its criminal acts, the suspect, according to the petition, would rather issue fictitious bank slips to deceive the customer that he truly deposited the sums.

So far, the EFCC investigators have established a prima facie case of diversion and stealing against the suspect.

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