N10 Million fraud: Nice Micro Finance Bank Manager raises alarm over her life ----opens up on how N10 Million got missing from the bank

The embattled Nice Microfinance Bank Manager Eke Awka Branch, Mrs  Nneka Oragu, yesterday raised
alarm that her life is  in danger as her tormentors and the Nigerian police Anambra state command has concluded plans to bundle her to Umuahia as a way to forestall her being arraigned before a court of competent jurisdiction.
Addressing a press conference yesterday Oragu alleged that Nice Micro finance bank Nise has spent One million naira through one Chief J.C Ogbuagu on the police to ensure she is dealt with to re-write her statement and ensure her case is not taken to Abuja or to the court but to Umuahia where she would amend her statement.
Her words: ‘’ the Chairman of Board of Directors Sir Chris Onoh in collaboration with the Managing Director Charles Obieze gave police N350,000, later N150,000 and N500,000 just to ensure that I am silenced to avoid the truth seeing the light of the day. The monies released were to suppress my case and they have frozen my account against known rules. My life is in danger as their plans revealed to me is shocking . I want to be taken to the court or to Abuja not Umuahia to avoid changing the case. I am sure Igwe Ugochimaleze , Romanus Iloh and other Board members do not know actually the position of Chairman in the case………….’’.
The chairman and some insiders are running the bank aground based on unpopular decisions they are taking and two banks are down already .

On what really transpired between her and the bank as she submitted with the police.
Below is the police extract on how Money got missing in the bank…………..
STATEMENT BY NNEKA ORAGU

‘’I know that some money which I cannot remember the exact amount got missing from the Awka Branch where I was the manager. The truth of the matter is that the Chairman, is instrumental to the loss of the money and is the sole beneficiary of the money. The chairman has ever since I became the manager has been under serious pressure and threats me he will make sure that I loose my job if I do not do his bidding. It all started with his demands that I take money from the office to buy fish foods for his fish farm. When I demand that he refund the money he will press on me to find where to place the money that he is the Chairman of the Bank. As time goes on, he started making serious demand for physical cash which out of fear and threat I yielded with. He assured me that nothing will happen as long as he remains the Chairman and that he will suppress any issue that will arise in that regard.
‘’He also assured me that any request or anything I need in the bank that he will make sure I receive them which promise he lived up to.
‘’When the issue of the money missing at Awka Branch came into lime light, he gave me full assurance that nothing will happen once I continue to do as he tells me. When the news of the lost money at  Awka started spreading unexpectedly, Chairman asked me to leave the environment until at such a time he must have calmed down the situation. I believe him because he has enormous power in the Bank and controls everything and every staff including the MD and the auditors, who all so his bidding out of fear of being sacked or being implicated. All through the period of the mock investigation, set up by him the chairman assured me that I will not be suspended or sacked and so will still be entitled to my salary.
‘’I felt betrayed when I learnt that the chairman asked the head of General Operation to reverse the salaries that have being paid into my account, and also the news of my name in the newspaper.
I have to come out to make this statement when I learnt that my name was placed in the newspaper that I am wanted by the police. So I decided to report myself to the police to tell the truth of what happened. If the issue is dug further it will be seen that the same thing was what happened to Nkpor Branch that it fell and is currently happening to Bridge head branch the branch the Chairman is in firm control in collusion with the Branch manager. That’s all I can say for now……………………………’’. She concluded
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