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UNION BANK REPLY TO EFCC INTERCEPTION OF $2.8 MILLION

Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, on Thursday, December 20, 2018, intercepted $2.8million (Two Million, Eight Hundred Thousand United State Dollars), from two people, suspected to be money launderers, at Akanu Ibiam International Airport, Enugu.
The suspects, namely Ighoh Augustine and Ezekwe Emmanuel, allegedly working for a company: Bankers Warehouse, were nabbed based on intelligence report.
Upon their arrests, they were caught with consignments of two suitcases, containing $1.4 million each, totalling $2.8 million, at the departure lounge of the airport while about to board an Arik Air evening flight to Lagos.
During interrogation, the suspects confessed that they have been in the business of conveying cash for "some notable banks", for over six years and were in the process of doing same for Union Bank Plc, located at New Market, Onitsha, Anambra State, when they were caught.
Here is Banker's warehouse side of the story


Below are screenshot's of Union Bank reply on the matter
UNION BANK REPLY TO EFCC INTERCEPTION OF $2.8 MILLION UNION BANK REPLY TO EFCC INTERCEPTION OF $2.8 MILLION Reviewed by malik salawu on December 22, 2018 Rating: 5

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