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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud (15194 Views)
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EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by kidap: 4:27pm On May 07, 2019 |
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, May 7, 2019, arraigned a former acting branch manager of Sterling Bank Plc, Oliver Anidiobi, before Justice C.O. Ajah of the state's High Court, sitting in Enugu, for a N187 million fraud. Anidiobi, who was also the Account Relationship Officer of OHHA Microfinance Bank, is facing a 32-count charge bordering on forgery and stealing from the microfinance bank. Investigations by the Commission revealed that he 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. He fixed the amount on behalf of the microfinance bank, only for him to forge a ‘Fixed Deposit Certificate’ as evidence of their investment. He, thereafter, upon receipt of several instalments of the money totalling N187 million (One Hundred and Eighty Seven Million Naira) diverted the money 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 also made an investment of over N65 million (Sixty Five Million Naira). His journey to the dock began when OHHA Microfinance Bank decided to liquidate their two fixed deposits only to discover that there was no record of the transactions found in the system. 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.” He pleaded “not guilty” to the charges. Source: https://gidifeed.com/efcc-arraigns-ex-sterling-bank-manager-for-n187m-fraud/ 1 Like
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Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by SoftDealz: 4:50pm On May 07, 2019 |
Banks and police institutions which is most corrupt? 4 Likes |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Nobody: 5:38pm On May 07, 2019 |
:D5 |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Deborachi(f): 5:38pm On May 07, 2019 |
Fraud everywhere. ![]() |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Bonaventura(m): 5:39pm On May 07, 2019 |
I see...Lemme drop here and wait for the EFCC to prosecute the case for more than ten years 5 Likes
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Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by deepsuk(f): 5:40pm On May 07, 2019 |
ole. pls is it a ibo pesin? |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Lanre4uonly(m): 5:40pm On May 07, 2019 |
Ok. It is noted. |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by soberdrunk(m): 5:40pm On May 07, 2019 |
A whole Oga 4 bank cannot cover up ordinary 180m fraud, with his big stout and catfish consuming face.... ![]() 3 Likes |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Nobody: 5:41pm On May 07, 2019 |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by tegini: 5:42pm On May 07, 2019 |
sorry for u, lol |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Jayslicky: 5:42pm On May 07, 2019 |
5 Likes |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Yankee101: 5:42pm On May 07, 2019 |
If you must book investments online make sure you see the booking/debit done online in your account too and collect your investment certificate duly signed and stamped. Do not deposit cash with anyone. Deposit into your account yourself then give instructions Hunger and wickedness full the land 3 Likes |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by MANNABBQGRILLS: 5:42pm On May 07, 2019 |
Good job EFCC. Only CRIMINALS and thieves hate the good job you are doing all around the nation. Keep up the good work guys. We are proud of you. 5 Likes 4 Shares |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by omoteacher(m): 5:43pm On May 07, 2019 |
![]() ![]() ![]() "He pleaded not guilty" is that all ? He will be let go and enjoy people's sweat. If he is guilty, I wish he gets a lengthy jail term. Scamming micro finance bank !!! 2 Likes |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by MrKong: 5:45pm On May 07, 2019 |
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Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by hahn(m): 5:47pm On May 07, 2019 |
Efcc is quite active these days. Nice one |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Penywise(m): 5:49pm On May 07, 2019 |
Even if he is acquitted, he will be assassinated! |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Adeyinka123: 5:51pm On May 07, 2019 |
Sterling and Stealing are homonymous in nature. This is just a one of. Na the person wey police catch be thief. Others beware. |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by IjebuWarrior: 5:52pm On May 07, 2019 |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by seunlayi(m): 5:58pm On May 07, 2019 |
Hmmm, while I have bn having sleepless nights because of less than 500k I m owing. God will deliver us |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Kayouzka(m): 6:02pm On May 07, 2019 |
Land at Valley View Estate, Ebute, olu odo Ikorodu, Lagos for sale starting from 4.5million naira, this location is also called the lekki phase 1 of ikorodu Lagos, call 08182676988 or email at akindelek1.ka@gmail.com |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by adecz: 6:05pm On May 07, 2019 |
![]() ![]() ![]() ![]() Short people get mind!! Afraid no go allow tall person like me try this kain broad day robbery. Na dis type of dwarf dey carry mamas with bumbum wey big pass Bombay... ![]() ![]() ![]() ![]() ![]() ![]() |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by mamatwiny(f): 6:08pm On May 07, 2019 |
Was he hoping sterling bank will close down? Meanwhile there is inconsistency by the blogger; from 187 million naira to 5 million naira. |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by Firstorderwizard(m): 6:40pm On May 07, 2019 |
adecz: This is a deal gone wrong, most bankers make money through this means in fact my guy in one of the banks invested a customers #70m and made #2.5m. |
Re: EFCC Arraigns Oliver Anidiobi, Ex-Sterling Bank Manager For N187m Fraud by loadedvibes: 6:43pm On May 07, 2019 |
Efcc doing it |
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