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Nairaland Forum / Nairaland / General / Crime / Banker Lands In EFCC Net Over N74million Fraud In Abuja (11071 Views)
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Banker Lands In EFCC Net Over N74million Fraud In Abuja by titiloyeblog: 6:54am On May 09, 2019 |
@titiloyeblog.com EFCC, on Wednesday, May 8, 2019, arraigned a banker, one Ogunleye Bamidele Ayodele before Justice Hussaini Baba Yusuf of Federal Capital Territory, FCT High Court, Maitama Abuja, for allegedly obtaining the sum of N74, 760,000 (Seventy-Four Million, Seven-Hundred and Sixty Thousand Naira only), under false pretence from one Auwal A Danyaro, Chief Executive Officer, Triple-A Multi-Concept Global Ventures. The arraignment of the accused who is facing a nine-count charge, bordering on obtaining money under false pretence, followed a petition to EFCC, by the complainant who alleged that the accused, a Staff and his account officer at First City Monument Bank Plc; approached him with a bait to help him get United States Dollars from the Central Bank of Nigeria at a lower exchange rate. According to the complainant, he parted with his company’s Triple-A Multi-Concept Global Ventures’ N74, 760,000 (Seventy-Four Million, Seven-Hundred and Sixty Thousand Naira only), to the accused without the defendant buying the alleged Dollars nor refund his money. Count one of the charge reads: "That you, Ogunleye Bamidele Ayodele on or about the 21st of November, 2017 in Abuja within the jurisdiction of this Honourable Court, with intent to defraud did obtain the sum of often Million Naira only (10,000,000.000) from one Auwal A Danyaro, the Chief Executive Officer Of Triple-A multi Concept Global ventures being money transferred from his company’s account number 3905025021 with First City Monument Bank Plc to one Ajayi Adeniyi Joshua’s account number 4668460010 with first monument bank based on your instruction as part payment of a total sum of 74,760,000 (Seventy Four Million, Seven Hundred and Sixty Thousand Naira only) under the false pretence that you were going to give him United State Dollars from the Central Bank of Nigeria, a fact which you knew to be false and thereby committed an offense contrary to section 1(1) (a) and punishable under section 1 (3) of the advance fee fraud and other fraud-related offenses act 2006”. The defendant pleaded not ‘guilty’ to all the charges and the prosecution counsel, Iwebafa Gift Odibo, asked for a trial date and prayed the court to remand the defendant in prison custody pending a hearing. However, the defense counsel, Osuji Udoka Geraldine, told the court about a pending application for bail on behalf of her client. Justice Hussaini Baba ordered the defendant to be remanded in Kuje Prison and adjourned the matter to May 15, 2019, for bail application and May 30, 2019, for hearing. https://dailypost.ng/2019/05/08/efcc-arraigns-banker-alleged-n74m-fraud/amp/
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Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by Nbote(m): 7:27am On May 09, 2019 |
Afta Yahoo boys, politicians and civil servants, bankers are d most fraudulent set of ppl.. Oh and add Pastors to d list 8 Likes |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by Hardewarlee(m): 8:04am On May 09, 2019 |
I don’t support fraud still I hate EFCC because they are not doing exactly what they are supposed to be doing : THEY ARE BEING USED BY POWERFUL MEN . 6 Likes |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by davillian(m): 8:05am On May 09, 2019 |
Kuje straight |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by jimi4us: 8:06am On May 09, 2019 |
Some people can't do without fraud in this country |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by QLife247: 8:06am On May 09, 2019 |
Good. Buhari is a good leader and EFCC is really trying, the Country should be rid of corruption. All culprits should be brought to book without bias of tribe or party affiliation. 2 Likes |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by ogashman(m): 8:07am On May 09, 2019 |
This one na yahoo banker 1 Like |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by mosho2good: 8:07am On May 09, 2019 |
*You've dated 15 boys and broke up with all of them because they don't understand you.* My sister are you Further Mathematics? 6 Likes 1 Share |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by sandland: 8:08am On May 09, 2019 |
That is very true |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by ednut1(m): 8:09am On May 09, 2019 |
There is no top banker that is not into shady deals. The man wey wan buy cheap dollar too needs to be arrested. Person no go think of hin wife and kids before doing craps like this. Only God know how dem go pay school fees 1 Like |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by essenceplus: 8:10am On May 09, 2019 |
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Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by Newguyhere: 8:10am On May 09, 2019 |
N.. |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by Newguyhere: 8:11am On May 09, 2019 |
Hardewarlee: my brother you Don talk am finish. Efcc is being used by extremely corrupt and powerful men to oppress the 'unconnected populace' They do not stand for what is right at all I swear 1 Like |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by Nobody: 8:12am On May 09, 2019 |
Cross-checking his name against our national tribal names database.. .. .. .. . . . . . Checked....... . Na them. 2 Likes
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Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by anambraamaka: 8:16am On May 09, 2019 |
Person no safe for this country o |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by illiteratepmb: 8:17am On May 09, 2019 |
Ogunleye Bamidele Ayodele ...If you know you know 2 Likes |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by iffydave: 8:18am On May 09, 2019 |
Crime does not pay.... They won't hear Make money uploading and viewing pictures, to register check my signature
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Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by simple250: 8:18am On May 09, 2019 |
Bamidele bamidele bamidele ![]() How many times did I call you ![]() 1 Like |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by poseidon12: 8:30am On May 09, 2019 |
QLife247: What does this have to do with your incompetent, tribalist Buhari who has turned Nigeria into a Banana Republic? |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by jaxxy(m): 9:26am On May 09, 2019 |
Where is the fraud here? They paid money into his staff account and the issue is he hasn’t come through on the attractive deal he offered them. They shud ask for a refund that’s all. Ok since 2017? That’s definitely a case. |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by slimfit1(m): 12:22pm On May 09, 2019 |
A lot of bankers are the once transferring money out of Nigeria for this politician and that need to stop. EFCC needs to pick them up to come and confess the actions of their clients or they go to jail or have to pay the difference both interest and currency loss. Nigerian currency is affected every time cash leaves our shore that needs to stop. EFCC needs to speak to bankers whenever any politician contacts them to move cash mostly public funds illegally, otherwise 10 years in prison. 1 Like 1 Share |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by dynamiteclassic(m): 2:29pm On May 09, 2019 |
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Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by Yuceeluv(f): 5:11pm On May 09, 2019 |
I remember OGA Eugene...the then operations manager in ph road, owerri, that made away with #80m....Left the whole owerri region dumbfounded. |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by greatman247(m): 6:47pm On May 09, 2019 |
Nbote: Add some pastors to the list Lol. |
Re: Banker Lands In EFCC Net Over N74million Fraud In Abuja by Nobody: 12:15am On May 10, 2019 |
Hardewarlee:Ha, they still money from fraudsters, it's called waiting them to grow and harvesting. |
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