Muiz Tijani Adeyinka, a First Bank employee responsible for crediting customer accounts with reversals, has vanished after allegedly diverting 40 billion Naira into over 1000 bank accounts, including his wife’s Zenith Bank account.
Adeyinka reportedly redirected the funds into accounts he controlled.
One of these beneficiary accounts is said to have used part of the stolen money to purchase the stablecoin USDT from various cryptocurrency traders, who provided their bank account details for the transactions.
