Crime News
Fake EFCC Officers Who Delivered Forged Letter Of Authorization To Banks Arrested
Fake EFCC Officers Who Delivered Forged Letter Of Authorization To Access & Coronation Merchant Banks Arrested
The EFCC Lagos Zonal office, has arrested Michael Friday Edenya and Adedayo Amzat, Managing Director, Zedcrest Capital Limited, for alleged offences bordering on impersonation and forgery.
The first suspect, Edenya, allegedly delivered forged letters purportedly originating from the EFCC’s Special Control Unit against Money Laundering, SCUML, to both Access Bank Plc and Coronation Merchant Bank Plc on Friday, August 15, 2018, requesting the account opening package and statement of account of one Rotimi Williams Monye as well as that of his company, Giltedege Partners and Advisory Services Limited.
Edenya, in his statement to the EFCC, stated that the letters were given to him by the second suspect, Amzat, to deliver on behalf of the Commission to the banks.
He further confessed that he posed as an employee of the Commission when he carried out the alleged criminal act at the respective bank.
However, the second suspect, Amzat, denied any knowledge of the said letters.
Investigation revealed that the forged letters bore the name Monye, a former employee of the second suspect, Amzat.
The suspects will soon be charged to court as soon as investigations are concluded.
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Princess Kehinde Aderemi
March 13, 2019 at 10:04 PM
Good catch
Fifelomo
March 13, 2019 at 10:24 PM
Some people get mind…..finish wetin nna start by spending the rest of your life in jail.
iron bar
March 14, 2019 at 12:43 AM
Abeg,flog them and let them go.Bigger thieves are roaming around the nation.big shots in ruling govt nko..amechi,gandollar,tinubu the bullion van commander.
Rosy
March 19, 2019 at 5:46 PM
Perfect for these oles, Nigeria economy is hard, and people are making it difficult for their fellow