Political Check point will never leave any stone unturned. Here are some unknown secret of APGA guber aspirant (Alex Otti) money laundering when he was in the banking sector: Immediately the former CBN governor, Mallam Sanusi Lamido was suspended from office, some customers of Diamond Bank Plc started calling for the sack of the former bank’s Managing Director, Alex Otti over fraud activities that have become the order of the day in the bank since he assumed duty because Sanusi who was shielding him was no longer there. Alex Otti who sensed what was about becoming of him quickly resigned his appointment in the pretext that he wants to contest for governor. While some banks are already winning the war against external frauds, few banks like Diamond Bank managed by Alex Otti were still battling with its internal frauds. If the bank cannot win the battle against its internal fraud, what becomes the fate of Nigerians who keep their hard-earned money in care of the bank? If information flying around is anything to go by, the bank’s former MD, Alex Otti, is not also left out as he now has an alleged money laundering scandal hung on his neck. Findings reveal that the Alex Oti is in a terrible mess as his name has been mentioned in multiple money laundering petitions to the Economic and Financial Crimes Commission, EFCC. On the EFCC table is a huge allegation of money laundering against Alex Otti who allegedly helped Nassarawa State Governor launder huge billions of Naira. If all these frauds were perpetrated by Otti and his accomplices what will become of Abia State if Otti becomes governor. Law and order exist for the purpose of establishing justice and when they fail in this purpose they become the dangerously structured dams that block the flow of social progress. it is worrisome that the so acclaimed formal CEO of diamond bank, Alex Otti will be involved in the lowest cadre of social, political, economic and banking corruption. Mr Alex otti,Abia state and APGA is not diamond bank where corruption, bank fraud and embezzlement was celebrated and decorated when you held sway as CEO. Reagan ufumba still remains the authentic guber flag bearer and party leader of APGA in abia state. In igboland, children looks up to their elders and fathers for mentor-ship and direction. Having said that, we think we are all disappointed at your miss-management, Mal-administration and care free management of resources when you were the CEO of diamond bank. Abians in general say NOOO!!! to your ambition to rule abia state, we desire a leader not a corrupt ruler. In strong terms we advice you go and settle your case with the EFCC first.
Posted on: Wed, 24 Dec 2014 15:10:10 +0000