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Police Arrest First Bank Manager, Adeniyi Talabi, Over Alleged N650.8m Fraud - Crime - Nairaland

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Police Arrest First Bank Manager, Adeniyi Talabi, Over Alleged N650.8m Fraud by bestofnollywood: 2:41pm On May 15
The Osun State Police Command has arrested one Adeniyi Talabi, a manager at one of the First Bank branches in Osogbo, for allegedly embezzling N650.8 million from 35 customers. The command’s spokesperson, Yemisi Opalola, detailed that Talabi executed the fraud through false pretenses and an illicit transaction method known as “proof of funds.”
Opalola confirmed that Talabi had been suspended by First Bank and that the investigation is ongoing. Upon completion of the investigation, Talabi and his accomplices will face charges in court.

The official statement from the police read: “The Osun State Police Command, in its efforts to eliminate criminal activities, has arrested Adeniyi Sunday Talabi, 47, a resident of Army Barracks Area, Kelebe, Iragbiji Road, Osogbo. Talabi, a former manager at one of the First Bank PLC branches in Osogbo, is accused of fraud, obtaining money under false pretenses (OBT), conversion, and stealing a total of N650,850,000 through an illegal product known as ‘proof of funds,’ involving 35 victims.”

The statement also highlighted that Talabi had been suspended by First Bank Nigeria Plc and reassured residents of the command’s dedication to eradicating crime in the state. Commissioner of Police, Mohammed Umar, reiterated the commitment to making Osun State inhospitable to criminals.


Source:


https://applesbite.com/police-arrest-first-bank-manager-adeniyi-talabi-over-alleged-n650-8m-fraud/
Re: Police Arrest First Bank Manager, Adeniyi Talabi, Over Alleged N650.8m Fraud by SoNature(m): 2:49pm On May 15
If bank managers depend on their salaries, it won't take them anywhere. To make quick money, they use customers' money to run their business and return it later without them knowing. Adeniyi Talabi was unfortunate and was caught.

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Re: Police Arrest First Bank Manager, Adeniyi Talabi, Over Alleged N650.8m Fraud by Solofresh2: 3:23pm On May 15
SoNature:
If bank managers depend on their salaries, it won't take them anywhere. To make quick money, they use customers' business to run their business and return it later without them knowing. Adeniyi Talabi was unfortunate and was caught.
The manager himself grin

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Re: Police Arrest First Bank Manager, Adeniyi Talabi, Over Alleged N650.8m Fraud by LexngtonSteele: 6:14am On May 19
Jail the m'screwer angry
Re: Police Arrest First Bank Manager, Adeniyi Talabi, Over Alleged N650.8m Fraud by dollynnn(f): 11:10am On May 19
Some bankers are low-key crooks

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