Crime
EFCC to probe N78million fraud allegation against Bayelsa Globus Bank Manager after whistleblower cries out over threat to life
Mr Aladeh denied the allegation and accused one Mr Quincy Ovigueraye of carrying out the alleged N78 million fraud, in a telephone interview with our correspondent on Friday.
The Economic and Financial Crimes Commission says it will probe an alleged N78 million money laundering case involving Padewari Aladeh, the Manager of a Globus Bank branch in Bayelsa State.
Mr Aladeh denied the allegation and accused one Mr Quincy Ovigueraye of carrying out the alleged N78 million fraud, in a telephone interview with our correspondent on Friday.
He further noted that he would honour an invitation by the EFCC over the development but urged the anti-graft commission to also invite and probe Ovigueraye.
Akpevwe had in a viral video accused his client – Ovigueraye of using his bank account to launder money for Aladeh.
When contacted over the development, the spokesperson for the EFCC, Dele Oyewale, said the anti-graft commission will look into the petition.
Oyewale said, “Since they’ve put a petition before us, we’ll look into it.”
When contacted over the matter, Mr Aladeh – the Manager of a Globus Bank branch in Bayelsa State, promised to make himself available for EFCC interrogation but insisted that Ovigueraye should also be invited.