The Economic and Financial Crimes Commission, EFCC has arrested one Onyekachi Nwosu, the relationship/account officer of a bank in Enugu over a case of multiple conspiracies, forgeries and bank fraud.
The 33-year-old banker was said to have provided false information to his bank to facilitate the approval of a loan of N50 million to a company, Floxy Aluminium Odiofele Products Limited in 2010.
He claimed that Anyaso Chinedu, the managing director
of Floxy Aluminium Odiofele Products, approached the bank for a N30
million loan facility but could not secure it because of insufficient
collateral.
He also claimed that a noncustomer, Femi Akintobi approached the bank
for a N40 million facility and came with sufficient collateral which he
then used to secure a N50 million loan from which Akintobi got N40
million while Floxy Aluminium was given N10 million.
Akintobi allegedly defaulted in repaying the N40 million while the collateral was discovered to have been forged.
However, Nwosu admitted that he initiated the loan request and that the bank was unaware of the arrangement between himself, Femi Akintobi and Floxy Aluminium.
Nwosu was also alleged to have connived with one Nnamdi Mezue to
defraud his bank of N36.8 million in another crooked loan scheme.
Under the pretext of helping Mezue to fund his account to enable
him secure a UK visa, Nwosu approved a temporary overdraft for him,
after extracting a commitment from Mezue to withdraw the funds from his
account and hand over to him.
Nwosu then credited Mezue’s account with N36 million and later withdrew the money with cheques Mezue had signed and given to him.
The suspect will soon be arraigned in court.
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