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/

Banks and police institutions which is most corrupt?

:D5

Fraud everywhere.

I see...Lemme drop here and wait for the EFCC to prosecute the case for more than ten years

ole.


pls is it a ibo pesin?

Ok. It is noted.

A whole Oga 4 bank cannot cover up ordinary 180m fraud, with his big stout and catfish consuming face....

sorry for u, lol

deepsuk:
ole.


pls is it a ibo pesin?

Your question is very stupid just like you.

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

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.

"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 !!!

Efcc is quite active these days. Nice one

Even if he is acquitted, he will be assassinated!

Sterling and Stealing are homonymous in nature. This is just a one of. Na the person wey police catch be thief. Others beware.

Penywise:
Even if he is acquitted, he will be assassinated!

By who, abeg?

Hmmm, while I have bn having sleepless nights because of less than 500k I m owing. God will deliver us

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

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...

Was he hoping sterling bank will close down?

Meanwhile there is inconsistency by the blogger; from 187 million naira to 5 million naira.

adecz:


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...

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.

Efcc doing it