Bankers Warehouse and Union Bank lambaste EFCC over $2.8 million intercepted

Metro
In a bid to appear to be working, Economic and Financial Crimes Commission (EFCC) went ahead to blow the identity of the guys conveying the money after presenting ID with letter of conveyance.

All over the world cash moves from bank to bank and state to state. And it is mostly conveyed by air If its interstate.

A phone call to Enugu union bank or match them to the source of the fund would have ended this show of shame. But alas, media trial is their middle name.

Below is Bankers Warehouse’s letter informing the CBN of the incident:

 

 

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