ENUGU- OHHA Micro Finance Bank, based in Enugu state, has raised the alarm that the Economic and Financial Crimes Commission, EFCC, maybe shielding a suspected fraudulent banker with one of the commercial banks in Enugu from prosecution over a case of obtaining by false pretence the sum of Two Hundred and Nineteen Million, Thirty Four Thousand Nine Hundred and One Naira Fifty Kobo .Counsel to the micro finance bank, Mr.
Omotayo said the matter was first reported to the EFCC in January 2018, and was further referred for thorough investigation by the Chairman of the EFCC based on a petition made to him on the 4th July 2018.“Our client was happy when the BF Section which investigated the matter informed us sometimes in the month of October 2018, that investigation into the matter has been concluded and the file is now in the legal section and the matter would soon be charged to court.
Sometimes in February 2019, I accompanied the Managing Director and another Director of Ohha Microfinance bank to meet the Head of legal Section and he assured us that the suspect would soon be charged to court as they are amending the charge to reflect that the matter will be charged at the Federal High Court and to also reflect the offence of obtaining by false pretence.
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