- EFCC, has captured one Awulu Friday Ayegba, an investor with another age bank, for pulling out cash from the ledger of a client.
As per EFCC, Ayegba, a relationship chief with another age bank, supposedly engineered false withdrawals of N14.8 million from a client’s record between June 7-July 21, 2023.
The Commission noticed that he imitated the pair of Henry Olowo and Terseer Shibiam utilizing counterfeit visa photos, public recognizable proof number and telephone numbers to open ledgers with two organization name.
EFCC further uncovered the names of the organizations he opened as; Sulib Complex and Speculations and Consistent and More Worldwide “which are not appropriately enrolled with the Corporate Undertakings Commission, CAC.
“Knowledge likewise uncovered that the suspect manufactured reports having a place with one Nduka Obinna to apply for a credit office to the tune of N40,000.000.00 falsely. while intending to slip away abroad with his loved ones