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EFCC files fresh charges against Heritage Bank MD, others

The Economic and Financial Crimes Commission has charged the Managing Director of Heritage Bank Plc, Ifiesimama Sekibo, and five others before the Lagos State High Court in Ikeja for an alleged fraud of N1bn.

Sekibo was charged along with Dimire Dike, Wumi Adeniyi, Kolapo Daisi, Funmilayo Taiwo and Akeem Durotoye.

The charges border on conspiracy, stealing, obtaining money under false pretences, forgery among others.

The EFCC alleged that the defendants obtained the sum of N1bn from Heritage Bank Plc “by falsely representing the sum as proceeds of Vlamings Professional Limited’s investment in Heritage Bank Plc.”

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