According to inside sources who squealed to SDK Blog ''They transferred to money to the account one Mallam that changes money in Abuja and then physically picked up the money in Dollars and pounds from him and returned to Lagos.
A few Months later the Alhaji was arrested and after a few days in detention,he was taken to the Bank where he identified one of the men who had come to collect the Forex in cash from him and they were rounded up and are presently being investigated.
Sources reveal that the deed was done with a Lebanese who worked in the Aviation company but is presently on the run.
One of the Bank Staff has also allegedly used his share to buy a house somewhere on the Island.
The case is being whispered in hushed tones in Zenith Bank brances whilst investigations go on....
All calls made to Zenith Bank's Head, Corporate Communication, Mr. Victor Adoji did not go through as at time of filing this report.
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