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Bankers To Stay In Prison Over N200m Fraud - Business - Nairaland

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Bankers To Stay In Prison Over N200m Fraud by vizboy(m): 1:01pm On Oct 24, 2013
An Abeokuta Magistrate Court, sitting in Isabo, on
Wednesday remanded two officials of First Bank
Nigeria Plc in prison for the alleged fraudulent transfer
of N200m from the bank’s branch in Adigbe,
Abeokuta, Ogun State.

The accused persons -24-year-old Idris Salawu and
Oni Adewale, 29, formerly employees of FBN branch,
Adigbe, were arraigned before Magistrate A.O Araba
on a three counts of stealing, forgery and fraud.

The prosecutor, Paul Etusi, told the court that the two
accused bankers committed the offence on January
25, 2013 at one of the branches of the bank located in
the Adigbe area of the state capital.

Etusi said the two suspects fraudulently converted a
sum of N200m “with intent permanently to deprive
the bank of the ownership of the property.”

The police added, “The accused has committed an
offence contrary to section 383 (1)(2)(a) of the
Criminal Code and punishable under Section 390(9)
Law of Ogun State Nigeria, 2006.

“The accused forged online transfer token document
to defraud the sum of N200m property of First Bank,
and connived with another person yet to be found,
and transferred the money to his account.

“The accused had already withdrawn N22m from
the money; they had committed an offence contrary
to section 465 and punishable under section 467 law
of Ogun State Nigeria 2006.”

The Magistrate ordered the accused persons to be
remanded in prison before adjourning the case to
Friday to consider their bail application.

source:www.informng.com/bankers-to-stay-in-prison-over-n200m-fraud/
Re: Bankers To Stay In Prison Over N200m Fraud by Nobody: 1:58pm On Oct 24, 2013
So sad, the unfortunate thing is that impressing a woman or women are the primary reasons why these guyz went into crime; so sad they will end up in jail while the women in question will get other boyfriends to shine their kongos. undecided

1 Like

Re: Bankers To Stay In Prison Over N200m Fraud by RockMaxi: 3:52pm On Oct 24, 2013
0Willywilly0: Idris and Oni Adewale, are Yorubas, all Banks should be watchful, dem don come again

[s]This guy is a first class Yaba left patient[/s]...


So sorry but...
grin grin grin
Re: Bankers To Stay In Prison Over N200m Fraud by konjakonja(m): 5:58pm On Oct 24, 2013
ThankGod they were caught.This exactly how bankers steals peoples money in nigeria.
Re: Bankers To Stay In Prison Over N200m Fraud by 9jahubcom(m): 6:03pm On Oct 24, 2013
ok.... Next pls
Re: Bankers To Stay In Prison Over N200m Fraud by cashkid042(m): 6:41pm On Oct 24, 2013
grin

1 Like

Re: Bankers To Stay In Prison Over N200m Fraud by Arysexy(m): 6:41pm On Oct 24, 2013
Hmmmm as I see madam NL viewing this thread I know say chidu go collect ban
Re: Bankers To Stay In Prison Over N200m Fraud by cashkid042(m): 6:46pm On Oct 24, 2013
nawa ooo bt dis is suppose to b on d fp nah

1 Like

Re: Bankers To Stay In Prison Over N200m Fraud by Arysexy(m): 6:46pm On Oct 24, 2013
They shud be imprisoned 100years each, imagine d amount of money they wan sweep comot from customers account.

Nawa oooo for idris salawu and oni adewale
Re: Bankers To Stay In Prison Over N200m Fraud by cashkid042(m): 6:48pm On Oct 24, 2013
bt dis particular pple n lootin of public funds is it one of their traits

1 Like

Re: Bankers To Stay In Prison Over N200m Fraud by Arysexy(m): 6:51pm On Oct 24, 2013
cashkid(042):
nawa ooo bt dis is suppose to b on d fp nah

Are u new on NL? This is a 'sacred cow' thread. Its not suppose to be on d frontpage. Only 'scape goat' thread make it and u know who d sacred cows and scape goats are.

Make I dodge my head from ban
Re: Bankers To Stay In Prison Over N200m Fraud by Brimmie(m): 6:54pm On Oct 24, 2013
Lotta posts have been eaten by Afam N SexKillz.. grin grin The gods are hungry!!

By the way, who troll pass between Musiwa and NL Little Kid "CashKid"!? undecided
Re: Bankers To Stay In Prison Over N200m Fraud by Arysexy(m): 6:55pm On Oct 24, 2013
Hmmm! They av moved it sharply, to silence it. Wot is 'violent and disgusting' about this fraud?

Who moved it here? angry
Re: Bankers To Stay In Prison Over N200m Fraud by cashkid042(m): 6:55pm On Oct 24, 2013
Arysexy:

Are u new on NL? This is a 'sacred cow' thread. Its not suppose to be on d frontpage. Only 'scape goat' thread make it and u know who d sacred cows and scape goats are.

Make I dodge my head from ban
shocked shocked:,so u mean disgustin news frm dt side does nt make it to the fp
Re: Bankers To Stay In Prison Over N200m Fraud by OlowoB(m): 6:57pm On Oct 24, 2013
cashkid(042):
bt dis particular pple n lootin of public funds is it one of their traits

Dre is a transformer close 2 ur garage where u stay, u knw what 2 do, don't u?
Re: Bankers To Stay In Prison Over N200m Fraud by cashkid042(m): 6:58pm On Oct 24, 2013
hehehehe grin grin instead of movin it to d fp,they nw moved it here

1 Like

Re: Bankers To Stay In Prison Over N200m Fraud by cashkid042(m): 6:59pm On Oct 24, 2013
OlowoB:

Dre is a transformer close 2 ur garage where u stay, u knw what 2 do, don't u?
ar u frm dt side known for lootin public funds
Re: Bankers To Stay In Prison Over N200m Fraud by Arysexy(m): 7:00pm On Oct 24, 2013
Hw many stella thread is on frontpage? Up to 7! Yet a crime of same worth and amount from across d oda syd of d niger has been hidden in violent and disgusting section.

Hmmmmm!

1 Like

Re: Bankers To Stay In Prison Over N200m Fraud by VICTORCIZA(m): 8:29pm On Oct 24, 2013
Take this to front page.this is injustice
Re: Bankers To Stay In Prison Over N200m Fraud by Malawian(m): 8:45pm On Oct 24, 2013
between cashkid and willywilly, i wonder who has more NL accounts.
grin grin grin grin
Re: Bankers To Stay In Prison Over N200m Fraud by emmatok(m): 8:52pm On Oct 24, 2013
Arysexy: Hw many stella thread is on frontpage? Up to 7! Yet a crime of same worth and amount from across d oda syd of d niger has been hidden in violent and disgusting section.

Hmmmmm!

Well these criminals went to jail, unlike your Igbo sister boasting in criminality.
Re: Bankers To Stay In Prison Over N200m Fraud by 3ace(m): 6:27am On Oct 25, 2013
mobuch:
So sad, the unfortunate thing is that impressing a woman or women are the primary reasons why these guyz went into crime; so sad they will end up in jail while the women in question will get other boyfriends to shine their kongos. undecided
What about living a comfortable lifestyle, being respected by all?

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