The customers are Mrs. Oluremi Egunjobi (now late), and one Rabiu Lawal, who is based in the United Kingdom. A manager with Ecobank Nigeria Plc, Ejigbo branch, 41-year-old Ikechukwu Aghanenu, has been arrested for allegedly collaborating with a suspected fraudster, Anthony Okpala, to defraud two customers of N14m.
34-year-old Okpala and one other suspect at large, had presented themselves to Aghanenu as the relatives of the deceased with some forged documents authorising the bank to release the sum between September and November, 2015. Naijapals that the suspects arrested on Wednesday, reportedly diverted N4.014m from the deceased’s bank account 5323007058, while N10m was said to have been fraudulently withdrawn from Lawal’s account, 2741128259.
A police source said, “The bank reported the fraud to the police and in the course of investigation, it was discovered that the fraudulent transactions were carried out by Okpala with the knowledge of the ex-manager and others at large. Within the same period, the police said Okpala paraded himself as a business partner of Lawal and allegedly collaborated with Aghanenu to withdraw N10m from Lawal’s account in tranches.
The counts read in part, “That you, Ikechukwu Aghanenu, Anthony Okpala and others now at large, between September 2015 and November 2015, at the Ecobank Nigeria Plc, in the Lagos Magisterial District, did conspire among yourselves to commit felony to wit: forgery and stealing.
“The other victim, Lawal, works in UK and saves money at the bank with the hope of using the money to invest when he relocates to Nigeria. It was when he checked his account balance that he discovered the withdrawals and complained to the bank.”
“Okpala presented himself and another suspect at the Ecobank’s branch in Ejigbo as relatives of the late Oluremi (Egunjobi) and instructed the bank to liquidate her account, which was done through the help of the ex-manager. But he (Aghanenu) denied knowing Okpala.
Aghanenu and Okpala were arraigned in an Igbosere Magistrate’s Court on Thursday on five counts bordering on fraud and forgery by a police prosecutor, Friday Mameh.
Mameh told the court that the offences contravened sections 287, 361, 409 and 378 of the Criminal Law of Lagos State, 2011.