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EFCC seeks arrest of bank staffer for fraud

23 April 2014, 19:20

Rivers - The Economic and Financial Crimes Commission (EFCC) has declared Bawa Thomas Momodu, a Sterling Bank employee, wanted in connection with a case of criminal conspiracy, stealing, forgery and money laundering.

He allegedly transferred a total of N27.75 million from a customer’s account.

The Commission said he is dark complexioned, 5ft 9’’ and 38 years old.

He is  tall and has brown eyes. He speaks English and Etsako fluently.

His last known address is Road 120, off Obi Wali Road, Rumuigbo, Port Harcourt in Rivers State.

The anti-graft agency added that anybody having useful information as to his whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices.

– CAJ News

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