The Economic and Financial Crimes Commission on Wednesday opened its case against Ecobank Plc and one of its employees Anieka Udoh at the Federal High Court in Lagos.
The commission said the defendants fraudulently converted the army chief’s Ecobank MasterCard account numbered 0015052989 from debit card to credit card. Led in evidence by prosecution counsel Bilikisu Buhari, the witness said it reflected on his system that Mohammed owed the bank N9.2million. “But to my surprise, he said he did not owe the bank and that there was no time he applied for any form of loan from the bank. Thereafter, a meeting was set up between the bank and Mohammed through me.
The witness said found out that in April 2013, the sum of $38,725 was recorded against the complainant.“In July 2014, a reversal of $32,887 was made on the account of Mohammed, leaving a debit of $6,125 in 2014.
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