EFCC declares 2 ex-bankers, 1 other wanted for fraud (photos)

EFCC declares 2 ex-bankers, 1 other wanted for fraud (photos)

- Two former staff of different Nigerian banks in cases of conspiracy, forgery have been declared wanted by EFCC

- EFCC gave the names of the suspects as Ayanlola Temitayo, Omosalewa Ayinla and Adesanya Ademola

- The anti graft agency urged the public to promptly report them if sighted

Economic and Financial Crimes commission (EFCC) has, on Monday, April 23, declared two former staff of different Nigerian banks in cases of conspiracy, forgery and obtaining money under false pretences.

Another suspect was also declared wanted for defrauding a bank.

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The anti graft agency gave the names of the suspects as Ayanlola Temitayo, Omosalewa Ayinla and Adesanya Ademola.

EFFC, on their website said that the public is hereby notified that the persons whose photographs appears in this alert are wanted by the EFCC.

EFCC declares 2 ex-bankers, 1 other wanted for fraud (photos)

EFCC gave the names of the suspects as Ayanlola Temitayo, Omosalewa Ayinla and Adesanya Ademola

The report read: "Ayanlola Temitayo is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira.

"A former staff of Heritage Bank Plc., Ayanlola allegedly forged a customer’s documents and fraudulently obtained a loan facility using the customers’s fixed deposit as collateral to secure the sum. All efforts to execute a duly signed Warrant of Arrest obtained from the Magistrate Court 1, Iyaganku have so far proved abortive.

"The suspect is at large while all efforts to apprehend her have proved futile. A native of Ondo West Local Government Area in Ondo state, the dark complexioned suspect is 40 years old and is of average height. She speaks Yoruba and English Languages fluently. Her last known address is No 44 Akinlawon Agboola Close, Jericho, Ibadan, Oyo state.

Omosalewa Ayinla is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira.

A former staff of Skye Bank Plc., Ayinla allegedly forged treasury bills certificates worth N27 million and handed them over to a customer in exchange for the sum.

"Efforts to execute a duly signed Warrant of Arrest obtained from the Magistrate Court 1, Iyaganku have so far proved abortive. The suspect is at large while efforts to apprehend her have been futile. A native of Ijebu North Local Government Area in Ogun state, the dark complexioned suspect is 38 years old and is of average height. She speaks Yoruba and English Languages fluently. Her last known address is No 7 Prince/Princess Elesin Meta Estate, Apata, Ibadan, Oyo state.

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Going further, the EFCC said that: "Adesanya Adewale is wanted in a case of forgery and stealing to the tune of about N3.5million. The suspect, using a forged letter of non-indebtedness, supposedly issued by Standard Chartered Bank, is alleged to have obtained a bank draft from Guaranty Trust Bank to pay off a loan facility he had obtained from the former.

"As soon as his account was credited with the sum, Adesanya withdrew the money and disappeared. Efforts to execute a duly signed Warrant of Arrest obtained from the Magistrate Court 1, Iyaganku have so far proved abortive.

"A native of Ijebu Ode local government area in Ogun state, the dark complexioned suspect is 42 years old and is of average height. He speaks Yoruba and English Languages fluently. His last known address is No 7 Oganiji Layout, Idi Rogbo Street, Off Adeoyo Ring Road, Ibadan, Oyo state.

NAIJ.com had reported that the Economic and Financial Crimes Commission (EFCC) on Friday, January 26, 2018, secured the conviction and sentencing of two oil marketers, George Ogbonna and Emmanuel Morah, owners of Rocky Energy Limited.

They were sentenced to eight years imprisonment by the court presided over by Justice Latifat Okunnu after they were found guilty of a 26-count amended charge of conspiracy, obtaining by false pretence and forgery.

EXCLUSIVE: Be patient with President Buhari, Femi Adesina tells Nigerians - on NAIJ.com TV:

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Source: Naija.ng

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