39-year-old
trader, Okonkwo Nwachukwu (pictured above), has been arrested by the Special
Fraud Unit, Ikoyi, after it was discovered that he had opened 25 savings
accounts with Zenith Bank, under different identities.
The
Special Fraud Unit spokesperson, DSP Ngozi Isintume-Agu, said the SFU
Commissioner of Police had received a petition from the bank on February 12,
2014.
"The petition
alleged that Nwachukwu had appeared at the Amuwo Odofin branch of Zenith Bank
to open a savings account and presented an already completed savings account
opening package with the name, Obiozor Ifeanyi, and identified himself as such
with a National Identity Card.’’
