Nigeria News

EFCC arrests Bankers, 2 Others, for Fraud In Sokoto State

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Operatives  of  the Economic and Financial Crime Commission, EFCC, Sokoto  Zonal  Office on  March 4,  2020 arrested  Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari all staff of a new generation bank in Sokoto for an alleged conspiracy to steal the sum of N1,205,000 (One million, two hundred and five thousand naira).
Describing the arrest as a huge success, Head of the Zone, Abdullahi Lawal noted that they were arrested for conspiracy to steal the said sum meant for Home Grown School Feeding Program, HGSFP, an initiative of the Federal Government of Nigeria for primary school pupils spread across the 23 local government areas of Sokoto State.
“The suspects are all staff of one of the new generation banks in Sokoto who allegedly conspired among themselves to issue Automated Teller Machine (ATM) card to an impostor in the name of bonafide customers of the bank in Sokoto State,” he said.
According to Lawal, the bankers, Ngozi Agbonjari Juliet and Michael Alabi issued the ATM cards in the name of Fatima Ahmad and Sadiya Bello, customers of the Bank who are contractors of the School Feeding Program and later transferred the N1,205,000  to the account of Zaharadeen Ibrahim who then withdrew the money through Point of Sale (POS) machine at Gwadabawa and Bodinga area of Sokoto.
They confessed to committing the crime. A total sum of N652,000.00 (Six Hundred and Fifty-Two Thousand Naira) being Ngozi and Michael’s shares have been recovered, while effort is being made to recover the remaining N553,000 from Zaharadeen Ibrahim.

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