Police Nab Bank Manager, Label Him Serial Fraudster - Green White Green - gwg.ng

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Police Nab Bank Manager, Label Him Serial Fraudster

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The Osun State Police Command has announced the arrest of Adeniyi Sunday, a manager at a First Bank branch in Osogbo.

Commissioner of Police, Mohammed Umar Abba, disclosed this in a statement on Tuesday in Osogbo.

Adeniyi, residing at Army Barracks Area, Kelebe, Iragbiji road, Osogbo, is accused of being a serial fraudster, allegedly involved in obtaining money under false pretenses totaling N650.8 million.

The statement signed by the Command spokesperson, Yemisi Opalola reads, “The Osun State Police Command under the leadership of CP Mohammed Umar Abba in its efforts to rid off criminal elements from the State has arrested a serial fraudster one Adeniyi Sunday Talabi ‘m’ 47 years, a resident of Army Barracks Area, Kelebe, Iragbiji road, Osogbo, a manager in one of the First Bank PLC branches in Osogbo for an offence of fraud, Obtaining money under false pretence (OBT), Conversion and Stealing amounting to the sum of six hundred and fifty million eight hundred and fifty thousand naira only (N650, 850,000) in an illegal product called PROOF of FUNDS which involved a total number of thirty five (35) victims (people).

“It is worthy to note that the said suspect has been suspended by the First Bank Nigeria Plc his former employers.

“Investigation into the case has since commenced and the suspect and his accomplices would be charged to court upon completion of the investigation.”

The CP assured residents of Osun that the Command remains committed to eliminating criminal elements, warning wrongdoers that the state will not serve as a safe haven or hiding place for them.

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