Welcome to 9jaflaver

HOME | MUSICS | FREEBEAT | VIDEOS | NEWS | TECHS | JOKES | COMEDY VIDEOS | CONTACT US

Celebrity News | 9ja foods / recipes | 9ja Musics | 9ja News | Education | Fashion | Football Updates | Freebeats | Lifestyle | Funny Photos

Like us on facebook | Follow us on twitter

You Can Email Us:- 9jaflaver@gmail.com

Follow Us On Instagram Here

Contact Us:-
Whatsapp:-+2348114624972  Call:-+2349076241148

Upcoming Artistes:- Promote your music on 9jaflaver Here

ADVERTISE HERE (Click Here For More Details)

Music Artistes!! Join 9jaflaver Music Artistes Group (Rap, Singers, Artiste Group) - Get In Here



« | »

EFCC arrests military officers for diverting Soldiers’ N339m death benefits


EFCC arrests military officers for diverting Soldiers’ N339m death benefits

Two military officers and four others have been arrested by EFCC operatives for allegedly opening fake accounts to divert N339million benefits of next-of-kin of deceased military officers and men within two months. The Nation reports that two other suspects involved in the crime are currently at large.
The arrested military officers, a Wing Commander and a Lt. Commander, worked at the Military Pension Board while their accomplices were Branch Manager and Relationship Manager of United Bank for Africa (UBA). It was gathered that the auditors of UBA raised the alarm when its auditors discovered that huge parts of the funds were “cashed across the counter in a suspicious manner.”
Based on the alert by the bank, the EFCC stepped in to crack how the fraud was perpetrated.
A source in EFCC who confirmed their arrest said “We have arrested a serving Wing Commander, a Lt. Commander and four others for N339million death benefit of some deceased military officers and men. Two others are at large but we have watch-listed them. The affected military officers were both cashier and computer operator in Military Pension Board and they connived with six others to carry out the fraud in UBA branch, Wuse Zone 3 branch. Between April and June 2016, they opened accounts where benefits of the next-of-kins of deceased military men were diverted into. In fact, under two months, N339million was withdrawn and wired into more than 11 accounts. The withdrawal was in two tranches of N298million and N41million.
The Auditors of the bank observed suspicious withdrawal of huge chunk of the cash from across the counter.
Speaking further, the source said all the suspects have admitted their involvement in the crime.
“During the investigation, the Branch Manager and the Relationship Manager confessed and admitted opening these slush accounts. Some existing accounts of customers and the friends of the suspects were also used to divert the funds. Findings confirmed that the husbands of the two bank officials benefitted from the death benefit fraud. Two suspects, who are personal friends of the Branch Manager and Relationship Manager are at large. But we have watch-listed them. We will soon arrest them. The military officers also admitted to have colluded and conspired with the bank officials to use the slush accounts for the fraud. These serving military officers incorporated a company each and funds were wired into the accounts of their companies.”

 

Click Here To Comment On This Post

 

[Music] Jayblaze – Olosho Capital (Prod By YoungJohn)

[Music] Ycee Ft Maleekberry – Juice

[Music] Mr Charis Ft KevinWords And Nifty – Hakane (Naso)

[Music] Davido - Fall

[Music] Skales Ft Lil Kesh – Gallant

[Music] Kiss Daniel - Sofa

[Music] Skiibii Ft Reekado Banks - London

[Music] Wale Turner – Wa Freak’n Wu

[Music] Dannyjoe Ft EL Chaik – Monica

[Music] Phyno Ft BurnaBoy And MI – Link Up

[Music] Yemi Alade - Charliee

[Music] Zoro - Landlady

author image
About 9jaflaver owner (Mr Ejump)

Mr Ejump Is the owner/CEO of 9jaflaver, he's an economist, a loving, and friendly young man. CONNECT via:- FACEBOOK TWITTER

Posted by on October 15, 2016.

Categories: 9ja news

There is love in sharing

0 Responses

Don't Just Read A Post And Go, Comment Below To Make The Post Lively

Do You Have Something To Say? Comment In The Box Below

Your Name Below

NOTE:- After Dropping your comment, keep calm, it will take 5mins before it appears.

« | »


9jaflaver Face Of The Week

9jaflaver face of the week

Name:- Lahnneih Levels
Occupation:- Law Student/ Songwriter/Model
Instagram:- the_wicked_songwriter
Whatsapp:- 07030831041

Wish to be our next face of the week, send your pics, instagram, bbm pin to us via whatsapp:- 08114624972

9jaflaver Music Of The Week

9jaflaver music of the week

Jayblaze – Olosho Capital (Prod By YoungJohn)

DOWNLOAD HERE
Advertise | About Us | Privacy Policy | Contact Us | Content Removal | DMCA

Like us on facebook | Follow us on twitter
Copyright © 2016 9jaflaver
Powered By: 9jaflaver