EFCC Arrests Access Bank Manager/PA Lagos Speaker Over Money Laundering

Mr. Olayinka Sanni A former manager with Intercontinental Bank Plc (now Access Bank)and the Personal Assistant to Adeyemi Ikuforiji, Speaker of the Lagos State House of Assembly, Mr. Oyebode Atoyebi have been arrested by the Economic and Financial Crimes Commission, EFCC, over a case of conspiracy, stealing and forgery amounting to about N1.5 billion. !!!!!

 

Sanni, a chartered accountant and operator of SIDAW Ventures, a Bureau de Change, was alleged to have fraudulently transferred various sums of money from more than seven customers of the bank into the account of SIDAW ventures owned and operated by him without the customers’ consent.

He transferred without consent the following monies

 N65million from the account of Babington Junior Seminary;

N40million from P.W. Nigeria Limited’s account;