The account of a Nigerian man who resides in Saudi Arabia has been allegedly emptied by a commercial bank staff and three other persons.
According to the Economic and Financial Crimes Commission, because the account owner Sanusi Yakubu, did not operate the account for years, the bank staff and three others acted on the premise that the owner of the account, had died.
The idea implored by one of the suspects, specifically the bank worker is that he connived with the three others, Ado Shehu, Ali Muhammed and Abba Sanusi working with Sharia Court in Kanu State to get court documents having contents that the account owner is dead, and should be be given his money because is entitled to it.
EFCC’s Kano zonal office has been petitioned by Yakubu subsequently ,which has since arraigned Shehu and Muhammad before Justice Amina Aliyu of the Kano State High Court on three counts bordering on theft and receipt of gratification.
The complainant, Yakubu, in his petition, alleged that one Williams Aondo (now late), who was a staff of a commercial bank (name withheld), conspired with Shehu and Muhammad, both of whom are staff of Sharia Court, Kano State, and instituted a civil action claiming that he (Yakubu) was deceased, after Aondo had noticed inactivity on his account for a few years, whereas he was alive and well in Saudi Arabia.