How female banker defrauded the Emir of Kano
Category: Business News
The princely amount of N46 million in the dormant bank account
of the Emir of Kano, Alhaji Ado Bayero, was simply irresistible for the
young female banker. So the suspect, Amina Magaji, was prepared to risk
everything to reactivate the account and convert part of the balance there in to her use. The account was said to have been opened in 1967 but went dormant later.
The suspect allegedly applied for a cheque book, got it and began to operate the account. By the time the bubble burst, she had, according to a source, withdrawn N17million from the account. Amina, alongside 12 other staffers of the old generation bank, is answering questions from the Economic and Financial Crimes Commission, EFCC, on the alleged fraud.
The suspect allegedly applied for a cheque book, got it and began to operate the account. By the time the bubble burst, she had, according to a source, withdrawn N17million from the account. Amina, alongside 12 other staffers of the old generation bank, is answering questions from the Economic and Financial Crimes Commission, EFCC, on the alleged fraud.
The suspect is allegedly married to a senior staff of a broadcast organization.Amina, believed to be in her late 30s, allegedly began systematic withdrawal from the monarch’s account since 2011 before she ran out of luck when her boss discovered discrepancies in the Emir’s signature.
An EFCC source disclosed that the suspected fraudster requested for a cheque book purportedly on the order of Bayero which the bank
obliged her, but, unknown to other bank officials, the cheque book
remained in her custody.She consequently used the cheque to make
withdrawals from the monarch’s account.
Bank sources revealed that Amina within the last four years withdrew N17 million from the Emir’s account before the scam blew open.
The EFCC source said the matter was reported
to the anti graft agency for appropriate action, stressing that
“consequent upon that, we invited and quizzed 12 staffers closely
related to the account”.
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