Categories: News

EFCC Arraigns FCMB Manager Over Alleged N55Million Overdraft Fraud

The Economic and Financial Crimes Commission has arraigned one Kichime Gomwalk, a bank manager and two others for alleged fraud.

Gomwalk of First City Monument Bank (FCMB), Michael Damkas Buayam of Tan Global Energy Limited, and Abbas Andrew Dayilim of Castlegate International Limited were arraigned on Tuesday before Justice P. S. Gang of the Plateau State High Court Jos.

Advertisement

The accused persons were arraigned on five counts bordering on stealing, cheating and obtaining by false pretence money to the tune of N55,000.000.00 (fifty-five million naira).

Gomwalk, while serving as the manager of the bank’s branch at Murtala Mohammed Way in Jos, the Plateau State capital, was alleged to have forged COCIN Gratuity Certificate of Pledge/Letter of Set-Off dated December 30, 2019, purportedly co-signed by Mrs. Monica Bitrus Tang and Rev (Dr.) Amos Musa Mohzo, Directors.

Advertisement

It was allegedly used to secure an overdraft facility from FCMB Plc to the tune of N55 million with COCIN Gratuity account number 100GOMWALK379 domiciled with FCMB Plc.

Advertisement
citynews

Recent Posts

Some Of Tinubu’s Appointees Not Interested In Developing Nigeria – Galadima

A chieftain of the New Nigeria Peoples Party (NNPP), Buba Galadima, has called for a change…

19 hours ago

Tinubu Wasn’t The Person Who Removed Fuel Subsidy – Dogara

Former Speaker of the House of Representatives Yakubu Dogara on Friday said President Bola Tinubu…

20 hours ago

Fresh Details Emerge On How Bobrisky Spent Jail Term In Kirikiri Special Cell

More details emerged on Friday on what transpired during the six-month jail term of popular…

20 hours ago

#USDecides2024: Trump says if elected president he’ll get gas prices under $2 a gallon. Is that possible?

Donald Trump vows the price of gasoline will drop under $2 a gallon if he’s…

20 hours ago

BREAKING: EFCC Arrests Former Governor Over Alleged Fraud

Operatives from the Economic and Financial Crimes Commission (EFCC) have reportedly apprehended Darius Ishaku, a…

1 day ago

ALEBIOSU REITERATES THE POSITIVE ROLE OF FINANCIAL INCLUSION IN POVERTY ERADICATION AT UNGA ‘79

Lagos, 27 September 2024 – In an exclusive interview with Arise TV on the sidelines…

2 days ago