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Nairaland Forum / Nairaland / General / Crime / Diamond Bank Staff In Jail Over N111.2m Fraud (575 Views)
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Diamond Bank Staff In Jail Over N111.2m Fraud by kanoguy(m): 8:14pm On Sep 17, 2015 |
Justice Mohammed Yunusa of a Federal
High Court, Lagos, on Thursday remanded
a Diamond Bank employee, Obioha
Okengwu, at Ikoyi Prisons for allegedly
defrauding the bank of N111.2 million.
The accused, whose address was not
given, is standing trial on a nine-count
charge bordering on conspiracy and
fraud.
Prosecutor Effiong Asuquo told the court
that the accused committed the offences
between April and August 2014 in Lagos.
He said the accused conspired with
members of his family to defraud the
bank.
According to him, the accused committed
the offences while working in the e-
Business unit of the handling daily
settlement entries of transactions done on
Point of Sales (POS) and Automated Teller
Machine (ATM).
He said the accused unlawfully credited
huge sums of money into his family’s
account instead of the bank’s accounts.
“At different times, N37million and N41. 4
million was lodged into two accounts
owned by one Uchenna Okengwu.
“The accused also credited the sum of
N10 million into the account of one
Rosamund Okengwu and N9.5 million
paid into one Chukwuemeka Okengwu’s
account.’’
The prosecutor urged the court to remand
the accused in prison pending the
commencement of trial.
The offences contravened Sections 20, 27
(b) and 30 (1) of the Cybercrime
(Prohibition, Prevention) Act, 2015.
The accused pleaded not guilty to the
charges.
The case has been adjourned to Sept. 22
for hearing of the bail application. |
Re: Diamond Bank Staff In Jail Over N111.2m Fraud by ifex370(m): 8:15pm On Sep 17, 2015 |
I see |
Re: Diamond Bank Staff In Jail Over N111.2m Fraud by Moneyab(m): 9:00pm On Sep 17, 2015 |
This Okengwu name rings a bell. I am gonna cross check. Be right back... |
Re: Diamond Bank Staff In Jail Over N111.2m Fraud by Hiploko(m): 6:30am On Sep 18, 2015 |
Diamond Bank, keeping thieves and sacking hardworking staff April 2nd yearly in the name of Tsunami.. Mtschewwww!!! |
Re: Diamond Bank Staff In Jail Over N111.2m Fraud by oluseyiforjesus(m): 9:08am On Sep 18, 2015 |
ANC |
(1) (Reply)
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