EFCC Still All Over Fidelity Bank Over Alleged Stolen Pension Funds!

…more top shots face questioning

Information filtering to societynowng.com revealed anti corruption agency, Economic and Financial Crimes Commission (EFCC) is still rigorously investigating Fidelity Bank over alleged stolen Pension funds.

Two managers of the bank, are DanjumaZubairu (group head, private banking) and Abubakar Gwambe (account head, Abuja branch) and an assistant banking executive, Oluwatoyin Meseke were arrested in October for being complicit in the stealing of the mega loot that put Abudlrasheed Maina, Chairman of the Pension Reform Task Team in trouble.
Fidelity Bank

Here is a link for background – http://societynowng.com/EFCC-Arrests-Top-Fidelity-Bank-Managers-Danjuma-Gwambe-For-Assisting-To-Launder-Stolen-Pension-Funds

Both Maina and the EFCC have since engaged in open spat over the allegations of refusal to honour the agency’s invitation to by the embattled former pension fund handler.

Fresh information filtering in to societynowng.com revealed that despite the ‘’quietness’’ that trailed the case in recent time, the EFCC is silently tightening its case.

Insiders revealed acting on the strength of logic that the arrested bankers could not have acted in isolation, the bank anti corruption agency’s investigators in charge of the case issued invitation to others believed to be in the circle those with contact or useful knowledge of how the mega loot was handled.

The name of managing Director was mentioned as one of those invited.

Sources further revealed that the EFCC chose to operate quietly, especially with a new leadership in place as part of new strategy of being discreet in its investigation.

With crack investigator Ibrahim Magu in charge, informant disclosed to societynowng.com that the agency now operates on the plane of keeping its moves quiet and stealthily build a strong case for prosecution to prevent suspects from changing up with information gleaned from ‘’undue and celebrated public disclosures’’

‘’what this means is that those with cases the EFCC like Fidelity Bank and others face a clinical approach that only the truly innocent can walk away free’’ an observer analysed.