The Economic and Financial Crimes Commission (EFCC) has arraigned Zaharaddeen Ibrahim, Micheal Alabi, and Ngozi Agbonjari, the staff of one of the branches of Union Bank Plc in Sokoto State before Justice Muhammed Muhammed of the Sokoto State High Court over an alleged fraud
According to the anti-graft agency, the trio allegedly conspired to issue Automated Teller Machine, (ATM) cards to an impostor in the name of bonafide customers of the bank.
The ATM Card was allegedly used to withdraw N1.2m from Home Grown School Feeding Programme, using the money for their personal use.
. EFCC Arraigns Bankers Over Alleged N1.2m Fraud Follow iDONSABI.