Showing posts with label Bank Account. Show all posts
Showing posts with label Bank Account. Show all posts

Wednesday, March 12, 2014

EFCC Arrests Warder For Opening Bank Account For Inmate



  A 29 year-old warder with the old Abeokuta Prisons, Ibara, Abeokuta, Ogun State, Joseph Emmanuel is presently in the custody of the Economic and Financial Crimes Commission, EFCC, for allegedly assisting a prison inmate in carrying out fraudulent financial transactions, as well as using the name and documents of an illiterate taxi driver, to open a First Bank account for the inmate.

The suspect allegedly assisted the inmate whom he called ‘Ora’ to open the account, using the name of one taxi driver in his neighbourhood called Monsuru Ogunsina Adeogun”. He took the step after he rejected the entreaties of the inmate to avail him of his account number.

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