Most Wanted!!! EFCC Hunts For Female Banker Over Fraud
The Economic and Financial Crimes Commission, EFCC, has declared a female banker, Geraldine Faikabuna, wanted in connection with a case of Criminal Conspiracy, Stealing and Fraudulent Withdrawal. In a statement by the anti-graft agency, Faikabuna, committed the crime using her position as a banker with the Diobu Microfinance Bank Limited located at 15b Bishop Bara-Hart/Okoye Street, Port Harcourt, Rivers State, and used her position to carry out several unauthorized transactions and withdrawals on accounts of customers of the bank as well as electronic transfer from the bank’s reserve to the tune of N52.8 m. Continue...