Stats: 3,184,599 members, 7,924,023 topics. Date: Saturday, 17 August 2024 at 08:48 PM |
Nairaland Forum / Nairaland / General / Business / Alleged N187m Fraud: Former Sterling Bank Manager (219 Views)
Placidus Nwachukwu: FCMB Bank Manager Bags 121 Years Jail Over N112m Fraud / Ubong Ekpe, Sky Bank Manager And His Brother Drown At A Beach Party In Akwa Ibom / True Story Of Pensioner Who Was "Chased Away By Diamond Bank Manager" (2) (3) (4)
(1) (Reply)
Alleged N187m Fraud: Former Sterling Bank Manager by meganews: 11:59am On May 08, 2019 |
http://meganews.com.ng/2019/05/08/alleged-n187m-fraud-former-sterling-bank-manager/ For allegedly being involved in fraud to the tune of N187m, a former acting branch manager of Sterling Bank Plc, Oliver Anidiobi, was on Tuesday (yesterday) arraigned before Justice C.O. Ajah of the Enugu State High Court. Anidiobi who was also the Account Relationship Officer of OHHA Microfinance Bank was arraigned by the Economic and Financial Crimes (EFCC) over the alleged offence. http://meganews.com.ng/2019/05/08/alleged-n187m-fraud-former-sterling-bank-manager/ The former bank manager is facing a 32-count charge bordering on forgery and stealing from the microfinance bank. According to the anti-graft agency, Anidiobi used his position to convince the microfinance bank to deposit the said amount with him with an accompanying letter of instruction (which he acknowledged) to Sterling Bank. The former bank manager was equally said to have fixed the amount on behalf of the microfinance bank, only for him to forge a ‘Fixed Deposit Certificate’ as evidence of their investment. http://meganews.com.ng/2019/05/08/alleged-n187m-fraud-former-sterling-bank-manager/ The Commission insisted that upon receipt of several instalments of the money totalling N187 million (One Hundred and Eighty Seven Million Naira), Anidiobi diverted the said sum to his personal use to build a two-storey building of five flats, several plots of land along Enugu Port Harcourt Expressway and an uncompleted four bedroom bungalow at Centenary Estate, Enugu. He was further accused of making an investment of over N65 million (Sixty Five Million Naira). One of the counts against him reads: “Anidiobi Oliver Chukwuka, sometime between 15th day of August, 2014 and 28th day of August, 2014 in Enugu, within the Jurisdiction of this Honourable Court did commit a felony to wit: stealing by fraudulently converting to your personal use the aggregate sum of N5 million naira only, being property of OHHA Microfinance Bank Limited and thereby committed an offence.”
|
Re: Alleged N187m Fraud: Former Sterling Bank Manager by WALTECHMOBILE: 2:09pm On May 08, 2019 |
WALTECHMOBILE SME DATA RESELLERS PLATFORM EARN MONEY DAILY THROUGH YOUR SMART PHONE Do you wish to make money online and offline selling SME Data? Waltechmobile brings you an opportunity to become a Data reseller and make cool cash into your bank account without sweating at all. You can earn #2000 and above daily, depending on the amount of sales made. The best part is that you can start this business with any amount of your choice through our website eg you can start with #1,000. All you need to get started is your mobile phone and bank account. Simply register on our website (www.waltechmobile.net), and fund your wallet using your ATM card. We sell Data for all Networks (MTN, 9MOBILE, AIRTEL& GLO) at Wholesale prices eg. MTN 1GB = #460. 2GB = #920. 5GB = #2,300. 9MOBILE 1GB = #650. 1.5GB = #1,000 2GB = #1,250. You can resell at a higher price and make profit. Join us today and build a source of residual income for yourself. For enquiries, contact the Admin via WhatsApp; 08135921729.
|
(1) (Reply)
Seminar! Seminar!! Seminar!!! / Sell Bitcoins In Nigeria At Best Rates –MaxSpeed / NNPC To Inaugurate Largest LPG Storage Facility In Edo
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10 |