Sanni, a chartered accountant and operator of SIDAW Ventures, a Bureau de Change, was alleged to have fraudulently transferred various sums of money from more than seven customers of the bank into the account of SIDAW ventures owned and operated by him without the customers’ consent.
Friday, 4 January 2013
EFCC Arrests Access Bank Manager/PA Lagos Speaker Over Money Laundering
Mr. Olayinka Sanni A
former manager with Intercontinental Bank Plc (now Access Bank)and the
Personal Assistant to Adeyemi Ikuforiji, Speaker of the Lagos State
House of Assembly, Mr. Oyebode Atoyebi have been arrested by the
Economic and Financial Crimes Commission, EFCC, over a case of
conspiracy, stealing and forgery amounting to about N1.5 billion. !!!!!
Sanni, a chartered accountant and operator of SIDAW Ventures, a Bureau de Change, was alleged to have fraudulently transferred various sums of money from more than seven customers of the bank into the account of SIDAW ventures owned and operated by him without the customers’ consent.
Sanni, a chartered accountant and operator of SIDAW Ventures, a Bureau de Change, was alleged to have fraudulently transferred various sums of money from more than seven customers of the bank into the account of SIDAW ventures owned and operated by him without the customers’ consent.
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