{"id":440656,"date":"2011-06-14T05:08:12","date_gmt":"2011-06-14T05:08:12","guid":{"rendered":"http:\/\/www.ghanamma.net\/2011\/06\/14\/2-bank-managers-in-trouble-over-alleged-n29m-fraud\/"},"modified":"2011-06-14T05:08:12","modified_gmt":"2011-06-14T05:08:12","slug":"2-bank-managers-in-trouble-over-alleged-n29m-fraud","status":"publish","type":"post","link":"https:\/\/www.ghanamma.com\/2011\/06\/14\/2-bank-managers-in-trouble-over-alleged-n29m-fraud\/","title":{"rendered":"2 bank managers in trouble over alleged N29m fraud"},"content":{"rendered":"
\n

By WOLE MOSADOMI
Minna \u2014 Two managers of a commercial bank in Suleja, Niger State, are now in trouble over an alleged N29 million fraud.<\/p>\n

Already, one of the managers has been detained by the police while the other has bolted away, having got the hint that he was being sought for by police investigators.<\/p>\n

Vanguard gathered that the fraud blew into the open when some auditors from the head office of the the bank visited the branch office for routine auditing.<\/p>\n

After the routine check, some irregularities were said to have been uncovered in transactions which warranted the management to embark on an in-depth \u00a0investigation of the branch accounts before the police were invited.<\/p>\n

The branch manager on getting a wind of the invitation, however, absconded while his head of operations was picked up.<\/p>\n

The head of operations, who was handed over to the Anti-Fraud Unit of the SCID was said to have opened up during investigation.<\/p>\n

Meanwhile, while police are still hunting for the branch manager, his Head of Operations, (names withheld) has been charged before a Minna Senior Magistrate\u2019s Court 111 on a three-count charge of criminal breach of trust, conspiracy and theft.<\/p>\n

According to the Police Prosecutor, Inspector Abdullahi Aliyu the offences were punishable under Sections 97,288 and 315 of the Penal code.<\/p>\n

He therefore objected to his bail based on the fact that investigation into the case had just begun and that \u2018\u2019there is likelihood for him to interfere with further investigations\u2019\u2019.<\/p>\n

Presiding magistrate, Hajiya Bilkis Gambo Yusuf then ordered that the accused person be remanded in prison custody till Wednesday, June 22 for further hearing.<\/p>\n<\/div>\n

Comments are moderated. Please keep them clean and brief.<\/p>\n<\/p>\n

The rest is here:
\n2 bank managers in trouble over alleged N29m fraud<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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