Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,169,781 members, 7,875,938 topics. Date: Sunday, 30 June 2024 at 03:45 AM

A C C E S S B A N K S T A F F Convicted In N9.4m Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / A C C E S S B A N K S T A F F Convicted In N9.4m Fraud (307 Views)

Ex-officer Derek Chauvin, convicted In George Floyd’s killing, stabbed In prison / Names Of Sexual Offenders Convicted In Lagos Published / 'Tom Cruise' Convicted In Lagos (2) (3) (4)

(1) (Reply)

A C C E S S B A N K S T A F F Convicted In N9.4m Fraud by bestofnollywood: 7:42am On Jan 12, 2023
Two Access Bank employees have been convicted and sentenced to three years imprisonment for aiding and abetting fraud to the tune of N9.4 million.

The convicts, Mr Agbo John Agama and Mr Edoh Steve, were jailed on Wednesday, January 11, 2023, by Justice Mojisola Olajuwon of the Federal High Court sitting in Abuja.

Related Post: Ex-staff of Zenith Bank Calls Out Bank After N4M Plus was Debited Mysteriously From her Zenith account

According to a statement by the Economic and Financial Crimes Commission (EFCC), the duo was convicted and sentenced to three-year imprisonment each.

They were also ordered to pay a fine of N100,000 each to the federal government and restitute the victim in the sum of N2.1 million each.

It was gathered that they were taken to court by the EFCC on one count charge by the Makurdi Zonal Command of the agency.

“That you, Agbo John Agama “M” and you Edoh Oga Steve “M” while being employees of Access Bank Plc Makurdi Branch and others now at large, on or about the 8th day of January, 2021 at Makurdi, Benue State of Nigeria within the jurisdiction of this court, used an unauthorized access device to wit: a primed ATM Card on Account No. 30041040648 being operated by one Mejuru Chibueze Gospel with Access Bank resulting a loss of N9,400,000 to him, thereby committed an offence, contrary to Section 33(2)(b) of Cybercrime (Prohibition, Prevention, etc) Act, 2015 and punishable under the same section of the Act,” the charge read.

At the court, when the charge was read to them, the defendants pleaded guilty, and in view of their plea, prosecuting counsel, Ms Mary Onoja, asked the court to convict and sentence them accordingly.


Source:

https://applesbite.com/two-access-bank-staff-convicted-for-removing-n9-4m-from-customers-account/

Re: A C C E S S B A N K S T A F F Convicted In N9.4m Fraud by Toneypen247(m): 7:49am On Jan 12, 2023
Pathetic

(1) (Reply)

Pandemonium At University Of Abuja Female Hostel As Room Goes Up In ............ / I Don Vex I Want Learn Yahoo / Police Arrest Car Snatcher - Recover Two Vehicles

(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. 7
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.