The Economic and Financial Crimes Commission, EFCC on Monday arraigned a 41-year-old banker in Abuja for allegedly forging the signatures of a bank customer with the intention to defraud him of over N30 million.

Remilekun Momoh, an accountant with Unity Bank, Abuja, was arraigned before Justice Bello Kawu of the FCT High Court, Kubwa on a 15-count-charge, bordering on forgery and fraud.
Momoh pleaded not guilty to the charges.

The News Agency of Nigeria reports that the defendant had earlier been arraigned in November 2016 over alleged fraud of N14 million.

The EFCC alleged that while at her duty post between May 2014 and May 2015, the defendant fraudulently forged the signatures of one Garba Mamu, who was a customer of Unity Bank.

The defendant allegedly transferred, in bits, over N30 million through a forged letter of transfer of funds into several designated accounts in other banks.

Counsel to the defendant, Lawrence Alabi, applied to the court for the defendant to continue on her initial bail terms.

Justice Kawu, while granting the request after the prosecuting counsel did not object, adjourned the matter until March 15, for continuation of hearing.

He also ordered that all the previous witnesses in the matter be recalled on the next adjourned date.

http://www.kikiotolu.com/2017/02/unity-bank-accountant-in-trouble-over.html

This is serious

This is serious Lalasticlala

Issorite... That's what greed can cause in the lives of individuals. You have a stable job and yet greed has eaten deep into you, ehn?

Why won't they start stealing when they all wear expensive suits they can't afford, collect car loan,house loan,life loan etc to live big and at the end of month after the loan deductions their salaries may not be up to 5k again

Just 30m?

Let me pretend as if I dinno see the name sha

How much does he have for her to transfer up to 30million, this must be those accounts reading 1 billion. But I think the banking sector should pay their staffs more. I mean how can you be counting millions all day and have 200k as your account balance

Recession don turn almost everybody mind to dey scam others

Bankers this day commit more than politicians! Seeing billions U dont own on daily basis synonymous to Living as a Rvd father next to Ashewo lodge!

Unuty oya pay back

But it seems buhari shielding his friends from prosecution, why is it so?

Hmmm. Last time it was Zenith bank manager o,now unity hmmm wonder who will be next

30 million naira pere not even dollars.Leave am jooor

Unity bank that does not have customers are still stealing from the few left?

Unity Bank! Succeeding together!!! How do we succeed together with this kinds of accountants?

Proud member of NCAN reporting from Atlanta Georgia. They have upgraded from rituals to forgery

Bankers are damn too fraudulent! Wetin happen

Benjom:
Issorite... That's what greed can cause in the lives of individuals. You have a stable job and yet greed has eaten deep into you, ehn?

Ipod yoot and wailers will blame president buhari for this

helphelp:
Recession don turn almost everybody mind to dey scam others

It is not about recession but a criminal minded individual. From the report, she started the fraud way back in May 2014.

subtlemee:
Why won't they start stealing when they all wear expensive suits they can't afford, collect car loan,house loan,life loan etc to live big and at the end of month after the loan deductions their salaries may not be up to 5k again

But you people trip for them naa, una prefer a false banker living large to a teacher earning his salary honestly.

in 2014? Haba, must you always strive to tag everything and anything bad to Buhari? Lets try and have fear of God, no matter how little

helphelp:
Recession don turn almost everybody mind to dey scam others

That does not have customers? Where did you google that from? Get informed my dear

mccoy47:
Unity bank that does not have customers are still stealing from the few left?

Chineke !!!! What a man can do a woman can perfect !!!

modupe2:
That does not have customers? Where did you google that from? Get informed my dear

Remember dat December bank crises of last year?
Well I usually spend atleast 5hrs in any bank I went to but the day I went to unity bank to withdraw 150k, I counted the entire 150k at the counter there for confirmation and NOT 1 person came behind me that he is next!


Yes I am informed

Lol...I know this story....My sister who is a banker told me about it. The man had to move the account to her bank due to this issue.

The name herewith is not in UnityBank database.

Misleading news.

subtlemee:
Why won't they start stealing when they all wear expensive suits they can't afford, collect car loan,house loan,life loan etc to live big and at the end of month after the loan deductions their salaries may not be up to 5k again

How do you know? Not all bankers do that u know..