The Suspect allegedly committed this crime between January 2017 and July 2019
But, instead of depositing the money, Agbabiaka who is the suspect was said to have at different times remitted only a portion and on many occasions diverted the whole sum to personal use.
“In order to cover his criminal acts, the suspect would rather issue fictitious bank slips to deceive the customer that he truly deposited the sums,” the petition said
The EFCC investigators have established a prima facie case of diversion and stealing against the suspect.
Further investigations also revealed that he had used the suppressed sums to build houses, purchase cars, invest in fixed deposits and insurance policies.
He allegedly gave part of the loot to people as friendly loans.
Some of the items have been recovered and registered as exhibits.
The suspect would be charged to court as soon as investigations are concluded.
News by Aspat
