The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Tuesday, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu...
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Tuesday, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan.According to the available information, Akinwale was a staffer of the bank, while his wife was a customer and a beneficiary in the bank’s Third Party Acquirer Scheme.
Apart from the commission on account opening, the referral also enjoys certain percentage on the saving made through the accounts every month. The investigation allegedly further revealed that the accounts were never sourced by neither of the couple, but by other third-party agents.
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