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Four persons including a UNION BANK Manager, Danasabe Ibrahim are now singing like birds with the EFCC on a forex deal totaling about #2.05 billion. Recently they were arraigned at a Lagos High Court in Ikeja before justice Lateef Lawal-Akapo.
Ibrahim and 3 others are facing a 3-count charge of conspiracy to defraud, unauthorized modification of computer data. The accused person had on January 9th last year conspired with others still at large fraudulent transfer #2.05billion from General Ledger account of UNION BANK in Jos, by hacking into the bank’s flexcube database .
The money, City people gathered, was transferred into various accounts of UNION BANK PLC belonging to Gona bureau-de-change in Moloney street, Lagos. A transfer went into the account of Godswill Great commodity service domicile in UNION BANK Akure and ZHG Service Ltd, Abuja branch last November, 26th a hearing for their bail application began at Lagos High Court where they are standing trial.
COURTESY: CITY PEOPLE MAGAZINE
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