Banker arrested for stealing N14.8m from customer's account - Thepodiummedia

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Post published:October 20, 2023
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A banker, Awulu Friday Ayegba has been arrested.

The relationship manager with a new generation bank was 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.

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

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Morak Babajide-Alabi is a graduate of Mass Communication with a Master of Arts Degree in Journalism from Napier University, Edinburgh, United Kingdom. He is an experienced Social Media practitioner with a strong passion for connecting with customers of brands.

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He had a successful media practice at The Guardian, Punch and This Day.

He started his brand management career at Owena Bank as Media Relations Manager before joining Prudent Bank (now Polaris Bank) as the pioneer Head of Corporate Affairs.

The British Council appointed him as Head of Communication and Marketing to co-ordinate branding and reputation management activities at its Lagos, Abuja, Kano and Port Harcourt offices.

In 2007, he was recruited as the Head of Corporate Planning and Strategy for the Nigerian Aviation Handling company. He led on the branding, strategic planning and stakeholder management support function.

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