www.odogwublog.com
reports that Anambra state police
command yesterday arrested
one Nneka Oragu, the Bank Manager, nice Micro
Finance Bank Nise , Eke Awka Branch who was declared wanted in some National
Dailies last year over missing N10 Million fraudulent transactions.
Police sources in Awka said Nneka
surrounded herself to them about 10 am and made startling revelation on how the
transactions went and why she should not be held liable but was detained before
the Bank Chairman Nneka’s statement was invited and detained too.
But the Bank Chairman was later
released when a member of the Board of directors and a monarch, Igwe Iloh came
calling but the bank manager is still being detained.
It would be recalled
that Nice Micro finance bank was known as Nise Community bank before it was
upgraded to Nice Micro finance bank. It has branches across Anambra state with
headquarters at Nise Ngene-Awka junction.
The money allegedly
missing according to the police source was over N15 Million but currently the
bank estimates it to N10 Million rather than N8 Million initially dangled
before the public.
The Awka
bank manager was on the run and the Bank Chairman, Sir Chris Onoh had earlier
made his statements when he was invited and questioned by the police on Tuesday
over his roles but was allowed to go home on self recognition. Onoh
is equally the President General of Nise town Union.
The
magnitude of the fraud already exposed to the police and by another sacked
senior staff of the bank implicated in some other sharp practices in the bank
somehow will make heads roll soonest.
Police
source said that the fraud perpetuated against shareholders of the bank has ran
some of the bank’s branches aground.
The former Chairman
of the Bank/ traditional ruler of Nise , Igwe Romanus Iloh, or the present Chairman,
Sir Chris Onoh could not be contacted as their phones were not connecting as at
press time
Police
Public Relations Officer (PPRO) Uche Ezeh said he is yet to be briefed by the
CID allegedly handing the case as at press time.
Police arrests Bank Manager Nice Micro Finance Bank over N15 Million Fraud
Reviewed by Unknown
on
Thursday, April 16, 2015
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