Personal Businesses

The Kano Zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned one Kolapo Oduwole before Justice Musa Danladi of the Katsina State High Court on a six-count charge of forgery and fraud in the sum of N80,000,000( Eighty Million Naira only). Oduwole, a staff of a bank (name withheld), allegedly forged signatures of Relationship Manager of the Bank on three fixed deposits certificates and presented same to some customers and subsequently got the customers to fix their money in fixed deposit accounts controlled only by him. It was further alleged that, after the money was fixed, the defendant transferred it into various accounts to conduct his personal businesses. One of the charges read that “You Kolapo Oduwole on the 3rd March, 2020 at Katsina, within the jurisdi...