Members of the general public and customers of Keystone Bank Limited in particular have been warned to stay away from one of the former employees of the financial institution, one Mr Obinna Onuselogu.
A statement from Keystone Bank on Thursday said Mr Onuselogu does not represent the interest of the lender.
Mr Onuselogu, who runs an investment company called Triple C Investment Limited, has been telling investors that he was in partnership with Keystone Bank and its executives, ostensibly with the intent of defrauding them.
But in the statement made available to Business Post, Keystone Bank stressed that it has no business relationship with the former employee and his company, advising members of the public to be careful with him.
The bank warned that anyone that transacts business with Mr Onuselogu or his organisation does so at his/her own risk as it (the bank) would not be held liable for any loss incurred in the process.
Keystone Bank emphasised that Mr Onuselogu, who used to be a staff of the bank, was no longer in its employ.
“Please note further that Keystone Bank is neither related nor affiliated to any company known as Triple C Investment Limited, which Mr Onuselogu claims to be its chief executive officer.
“Anyone who transacts any business with him purportedly in the name of Keystone Bank does so at his/her own risk, the statement said.
The bank said it was working on a legal process and security agents to put an end to the unscrupulous activities of the so-called Tripple C Investment and its agents led by Mr Onuselogu.
Keystone Bank is a technology and service-driven commercial bank offering convenient and reliable solutions to its customers.
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