BOT of NNPP Alleges Fraud, Orders Immediate Stoppage Of Transaction On Bank Account - EDU-BIZNEWS

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Sunday, April 28, 2024

BOT of NNPP Alleges Fraud, Orders Immediate Stoppage Of Transaction On Bank Account





Board of Trustees of New Nigeria People's Party  (NNPP)  has asked all financial institutions including banks across the country  to stop with immediate effect every transaction on any account with the name of  the party  except the Original Certificate of Registration by INEC is produced and presented to the scheduled officers to forestall activities of fraudsters 

National General Secretary of the party, Comrade Olaposi Sunday Oginni in a statement made available to Edu-Biznews over the weekend, alleged that  unauthorised persons  are illegally using the photocopies of the Certificate of Registration of NNPP to operate illegal bank accounts.

The party added that the step was part of measures being taken to deal with fraudsters who have infiltrated the party,  calling for the cooperation of all Commercial Banks and financial institutions  

Oginni in the statement said that the Economic and Financial Crime Commission (EFCC) had also been duly informed of the nefarious activities of these fraudsters pretending to be NNPP's Officers

The statement from the National Headquarters of the party at Abuja reads in part : "The party recognized the fact that The original Certificate  of Registration is the prerequisite for the opening and operations of Bank Accounts and financial transactions, therefore, The Board of Trustees of NEW NIGERIA PEOPLE'S PARTY, today 26th of April ordered immediate stoppage of any banking transaction with the name NEW NIGERIA PEOPLE'S PARTY except the Original Certificate of Registration is produced and sighted by The Banks and other financial institutions"

"The Board of Trustees as part of it's efforts to deal with fraudsters who have infiltrated the party called for the cooperation of all Commercial Banks and financial institutions in this regard as EFCC has also been duly informed of the nefarious activities of these fraudsters pretending to be NNPP's Officers "

"Therefore the managing directors of the various financial institutions should excuse themselves from any embarrassing moment with government agents who may regard them as conspirators in financial crime. However payment into the accounts are allowed and withdrawal is restricted", the statement concluded 

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