EFCC witness links Uyo fraud suspect to fake accounts
A third prosecution witness in the trial of alleged serial microfinance bank fraudster, Musa Saliu Adekunle, has told the Federal High Court in Uyo that the defendant was arrested with three mobile phones and a Point of Sale (POS) machine allegedly used to defraud multiple financial institutions, including the University of Uyo Microfinance Bank.
The witness, Deputy Superintendent of the EFCC, Mubarak Isah, testified before Justice Maurine A. Onyetenu on Tuesday that investigations revealed the electricity meter number used by Adekunle and his alleged accomplice to open accounts with UniUyo Microfinance Bank and other banks was fake and untraceable to the Port Harcourt Electricity Distribution Company.