Lloyds bank manager accused of £74,000 fraud

ILFORD

A Lloyds bank manager today (mon) denied abusing his position to fraudulently obtain tens of thousands of pounds. Shahaab Hussain, 33, is accused of dishonestly taking £74,000 from accounts while manager at the bank’s branch in Ilford, east London, between February 4 and 5, 2020. Hussain, along with Mohammad Zeb, 38, is also accused of transferring the criminal property by means of bank account transfers and conspiring with others to defraud Lloyds bank from 23 January 2020. Judge Alistair Milne…

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