|Financial institution, Stanbic IBTC is in crisis.
It’s internal control is failing- and multiple frauds are rocking the bank.
A perfect window into the financial discord afflicting the keeper of people’s money revolves around one of it’s top shot – Yemisi Omole.
Sources confirmed the banker is currently answering questions pertaining to a Multi million naira fraud rocking the bank.
Over N45m ( Forty five million naira) is alleged to have been skimmed off customers accounts.
|This particular case is said to be just about one branch, Abattoir in Agege Local Government- Lagos state.
Such cases are said to be common in within the bank- and revealed as the fallout of failing ‘internal control’.
Peripheral investigation into the Abattoir branch fraud indicted Omole.
Operatives from police unit- Special Fraud are said to have waded into the matter and arrested the banker.
She is currently undergoing investigations over her involvement in the happenstance – with the police exploring means of using the development to understand the full extent of the crime and give hints on possible solution.
Home Fraud & Crime Watch NMulti-million Fraud Rocks Stanbic IBTC Bank, Top Shot Yemisi Omole Arrested!
NMulti-million Fraud Rocks Stanbic IBTC Bank, Top Shot Yemisi Omole Arrested!
Aghogho ArthurFeb 22, 2020