On Wednesday 21st March, the EFCC, Lagos Zonal office arraigned one Ifeanyi Nwaneri before Justice Olusola Ajibike Williams of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on stealing to the tune of N1.2billion. The defendant, a customer with Access Bank Plc, was alleged to have fraudulently carried out several transactions on Point of Sales (POS) terminal issued to him by the bank. The defendant had approached the bank sometime in March, 2017 for the issuance of a POS terminal and requested that it should be enabled to accept international cards. He started receiving huge inflows into his account through his international cards on July 30, 2017. He consistently received money from July, 2017 to September 18, 2017 to the tune of N1.2billion. When the bank discovered how money was being credited into Ifeanyi’s account, he was engaged by the Relationship Team Unit of Access Bank to know the nature of his work. He told the team that he deals...