According to reports, a 36-year-old banker, Nicholas Anthony, was recently nabbed while trying to withdraw a whooping N32m from a dead customer’s account. Anthony who works in one of the new generation banks located at Ilepo area in Ejigbo, Lagos, knew the customer was dead. He decided to arrange with one Junior Walter and Akeem, to claim the late customer’s N32m. He processed documents to claim the money as beneficiary.
He gave the said documents to Walter to come to the bank in order to claim the money. The management detected the scam because the late customer was well known to them and Walter was promptly arrested and handed over to the police. Anthony was also arrested and charged to court.