Alleged N5.7 billion fraud: EFCC witness reveals how ex-Bank employee accessed customers’ accounts

Alleged N5.7bn Fraud: Bankers In Court For Stealing From Access Bank - Security News Alert

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented its first prosecution witness, PW1, Abdulmajeed Agboola, a staff of Access Bank Plc, in the alleged N5,726,994, 110.23( Five Billion,  Seven Hundred and Twenty Six Million,  Nine Hundred and Ninety Four Thousand,  One Hundred and Ten Naira, Twenty three kobo) fraud […] The post Alleged N5.7bn Fraud:  Bankers In Court For Stealing From Access Bank first appea…

Access Bank Staff Tells Court How Ex-Employee Olajide Ogunmoroti Hacked Bank’s Server, Triggered N5.7bn Fraud - TheNigeriaLawyer

A staff member of Access Bank Plc, Abdulmajeed Agboola, on Friday told the Special Offences Court sitting in Ikeja how the bank’s former employee, Olajide Ogunmoroti, allegedly used a private laptop to access the bank’s server, triggering a massive N5.7 billion fraud via unauthorized overdraft transactions. Agboola, who appeared as the first prosecution witness in the ongoing trial, was presented by the Economic and Financial Crimes Commission (…

Alleged N5.7 billion fraud: EFCC witness reveals how ex-Bank employee accessed customers’ accounts

A staff member of Access Bank Plc, Abdulmajeed Agboola, has narrated to the Special Offences Court sitting in Ikeja, Lagos, how the bank's former employee, Olajide Ogunmoroti, allegedly accessed the bank’s server through a private laptop, resulting in a system glitch on customers account that led to a N5 billion fraud.  The post Alleged N5.7 billion fraud: EFCC witness reveals how ex-Bank employee accessed customers’ accounts  appeared first on …