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Monday, March 17, 2014

How a Female banker defrauds Emir of Kano of N17million

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A female banker identified as Amina Magaji, who works with one of the old generation banks has reportedly defrauded the Emir of Kano, Alhaji Ado Bayero, to the tune of N17million.

The Emir reportedly opened the account with the said bank in 1967 but left it dormant over the years and the amount in the account grew to N46million. Amina who is highly placed in the bank got tempted and deceptively requested for a cheque book, claiming it was for the emir. She started operating the account and withdraw monies from the account to the tune of N17million.


Her immediate boss eventually noticed the difference in the signature of the Emir they have in their file and that of the signature on a cheque Amina presented and alerted the authorities.

Amina who is said to be married to a top staff of a broadcast organisation is currently in the custody of the EFCC alongside 12 colleagues who have been identified as accomplices. The bank has however raised the 17million from the accounts of Amina and her other accomplice and returned to the Emirs account.
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