Former EcoBank Manager Arrested Over N81M Loan Fraud, Victor Amushie In EFCC Detention
August 15, 2014 – Former EcoBank Plc Branch Manager Arrested Over N81M Loan Fraud, Victor Amushie In EFCC Detention
Mr Victor Amushie, a former bank manager at Ecobank plc has been nabbed by the operatives of Economic and Financial Crimes Commission (EFCC) over a loan fraud of 81 million naira.
The suspect allegedly packaged loan facilities for himself, using several names and accounts of some customers of his bank, with whom he shared the proceeds.
The loans went bad and the bank had to hold Amushie, who was on the verge of running out of the country before being apprehended by operatives of the EFCC.
See the details of the carefully crafted loan disbursement below:
- N57, 979, 024. 07 to Onezh Oil and Gas Limited
- N11, 317, 562.73 to Esubeb Staff Multipurpose Cooperative
- N11, 728, 162. 48 to one Ogochukwu Amanda.
The suspect is currently in EFCC custody with his passport seized.