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Nairaland Forum / Nairaland / General / Crime / Man Defrauds Stanbic IBTC Bank Of N60 Million (20741 Views)
Nigerian Man Defrauds Several US Banks After Presenting Himself As Yoruba Deity / White Canadian Man Defrauds 515 Nigerians, Others Of $29 Million (pics) / How Young Men Were Nabbed While Planning To Kidnap Their Boss For N60 Million (2) (3) (4)
Man Defrauds Stanbic IBTC Bank Of N60 Million by 18Ebiscoo: 3:34am On Sep 20, 2018 |
An Ebute-Meta Chief Magistrates’ Court in Lagos, on Wednesday arraigned one Tajudeen Oladega for allegedly obtaining the sum of N60 million from Stanbic IBTC under the pretext of constructing a filling station. Sgt. Kehinde Omisakin, the Prosecutor, told the court that the accused committed the offences sometime in 2016 at Stanbic IBTC Bank, Idejo St., Lagos. According to the prosecutor, the accused approached the bank for a loan of N60 million for the construction of a petrol station. “When it was, however, time to pay back, the accused presented various cheques, which were all dishonoured for lack of sufficient funds,” he said. The offences, he said, violated Sections 312, 319 and 419 of the Criminal Law of Lagos State 2015. However, the Chief Magistrate, Mrs O.A. Komolafe, granted the accused to a bail of N10 million with two responsible sureties each in like sum. The accused, however, pleaded not guilty. The case was, thereafter, adjourned till Oct. 25, for mention. http://www.mcebisco.com.ng/2018/09/man-allegedly-defrauds-stanbic-ibtc.html 1 Like
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Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by xbernardx(m): 3:35am On Sep 20, 2018 |
Chai, he built the filing station inside his stomach The man was smart, but I guess not very smart 12 Likes |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by CodeTemplar: 3:41am On Sep 20, 2018 |
interest free loan. 2 Likes |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Jay5mie: 4:22am On Sep 20, 2018 |
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Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Bluezy13(m): 5:26am On Sep 20, 2018 |
xbernardx: ...allegedly defrauds... He remains innocent until proven guilty. 5 Likes |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by xbernardx(m): 6:38am On Sep 20, 2018 |
That is the usual rant from the legal practitioner Bluezy13: 8 Likes |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by sabenabeauty(f): 9:15am On Sep 20, 2018 |
. |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by sabenabeauty(f): 9:15am On Sep 20, 2018 |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by BruncleZuma: 9:15am On Sep 20, 2018 |
1 Like |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Earthquake1: 9:16am On Sep 20, 2018 |
Tajudeen Oladega Na dem 13 Likes |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Ngcampuschat40: 9:17am On Sep 20, 2018 |
G Boy 1 Like |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by tomdon(m): 9:17am On Sep 20, 2018 |
What sort of caricature reporting is this He was granted loan, he didn't defraud the bank. It is cheque fraud that he committed The man can only be incarcerated based on presentation of dud cheques He was granted the loan with collateral which supersedes the amount he borrowed If he fails to remit repayment, his assets should be taken over 28 Likes 1 Share |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Dottore: 9:17am On Sep 20, 2018 |
Nothing can separate them from laziness, fraud and scam. Absolutely nothing indeed. 16 Likes
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Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by markidoo(m): 9:19am On Sep 20, 2018 |
Jesu!!!! |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Opinionated: 9:19am On Sep 20, 2018 |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Nobody: 9:19am On Sep 20, 2018 |
Man must hustle, either by hook or crook. 7 Likes
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Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by drchuks1234(m): 9:19am On Sep 20, 2018 |
B |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by rawtouch: 9:20am On Sep 20, 2018 |
no collateral |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Eastatlantaniqqa(m): 9:20am On Sep 20, 2018 |
Borrows 60millon gets bail of 10million That's still a fraud |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Nobody: 9:21am On Sep 20, 2018 |
Q |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by vislabraye(m): 9:22am On Sep 20, 2018 |
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Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by gabpaul: 9:22am On Sep 20, 2018 |
Earthquake1:Na who ![]() |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by Nobody: 9:22am On Sep 20, 2018 |
So you gave him loan without any collateral? Interesting. 1 Like |
Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by GentleMoney: 9:23am On Sep 20, 2018 |
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Re: Man Defrauds Stanbic IBTC Bank Of N60 Million by divinehand2003(m): 9:23am On Sep 20, 2018 |
Even the banks defraud unsuspecting Nigerians peacefully on daily basis. |
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