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Nairaland Forum / Nairaland / General / Crime / Banker Accused Of Stealing Customers’ N11m (22402 Views)
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Banker Accused Of Stealing Customers’ N11m by GistMore2: 8:40am On Aug 30, 2019 |
A 34-year-old banker, Ramon Rilwon-Olayiwola, yesterday appeared at a Tinubu Chief Magistrates’ Court in Lagos for allegedly stealing N11 million from bank customers’ accounts. The defendant, a resident of 8, Sultan Bello Street, Owutu, Ikorodu, is facing a two-count charge of conspiracy and stealing. He, however, pleaded not guilty. Prosecuting Assistant Superintendent of Police (ASP) Edet Okoi told the court that the defendant committed the offences on July 22, at about 7:20pm, at Access Bank head office in Lagos. He alleged that the defendant, an employee of Access Bank Plc., while working at the bank’s Contact Centre Executive Unit, used his position to fraudulently access customers’ details and withdrew money from their accounts. Okoi alleged that the defendant withdrew N11 million from customers’ accounts. “The defendant conspired with some other employees to change some customers’ details on the system and made unauthorised withdrawals from their accounts without the customers’ consent. “During internal investigation, which the bank carried out, the CCTV footage showed that it was only the defendant that used the system for accessing customers’ details on the said date,” he said. Chief Magistrate Tajudeen Elias granted the defendant N5 million bail with two sureties in the like sum and adjourned the case till September 29. https://www.google.com/amp/s/thenationonlineng.net/banker-accused-of-stealing-customers-n11m/amp/
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Re: Banker Accused Of Stealing Customers’ N11m by GistMore2: 8:40am On Aug 30, 2019 |
Lalasticlala 1 Like 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by nifemi25(m): 8:49am On Aug 30, 2019 |
Inside life. Nigga will just pay 5 million from the 11 million he stole . He go give his lawyer 1 million. Last last nigga still get 5 million to use start his own life. 23 Likes 2 Shares |
Re: Banker Accused Of Stealing Customers’ N11m by PureGoldh(m): 8:50am On Aug 30, 2019 |
9ja my country 1 Like 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by Nbote(m): 9:09am On Aug 30, 2019 |
SimplyLeo com and see anoda IPOB has been caught for fraud ooo 17 Likes 4 Shares |
Re: Banker Accused Of Stealing Customers’ N11m by pyro62(m): 12:23pm On Aug 30, 2019 |
Well I'm just sorry for him. 1 Like 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by charlsecy(m): 12:23pm On Aug 30, 2019 |
nifemi25:Has the case ended? 31 Likes 3 Shares |
Re: Banker Accused Of Stealing Customers’ N11m by Bhamson: 12:24pm On Aug 30, 2019 |
Even the people we entrust our money to for safekeeping are thieves 8 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by Righteousness89(m): 12:25pm On Aug 30, 2019 |
"DO NOT Harden your Heart Provb 29:1 He That being often reproved hardenth his neck, shall suddenly be destroyed, and that without remedy." Many are in captivity today because they have continuously ignored God's Warning. God is Merciful. HE does not willfully punish or send calamity to mankind. Rather, before He does anything, He will send a Warning in order to give you a chance to amend your ways. Even if He had Planned to punish you, He can be influenced by your reaction to His Warning. If we react positively by Repenting, He can Change His intended line of action as was in the case of the city of Nineveh after they hearkened to the Warning of Jonah. In the days of Sodom and Gomorrah we see Lot pleading with his Son-in-laws to come along with him and his family because God was about to Overthrow the city. Instead of heeding the warnings they laughed him to scorn. They felt it was a joke until they were Suddenly Destroyed alongside all the inhabitants of sodom and gomorrah.. Those in the days of Noah suffered similar fate. They Mocked and laughed at Noah. We all know how they were Wasted.. Are you One of those that scoff at God's Warnings? Have you been Hearing the undiluted Word of God but have not deemed it fit to amend your ways? Do you read your Bible but are selective in application? Be Careful not to Provoke the Anger of God. His Warnings should not be taken lightly. It is true that He is a Merciful, Kind and Loving God, He is also a Consuming Fire. It is only a fool that contends with His Maker and hopes to come out unscathed.... Various Warnings from GOD are going round the World in different forms.. I don't think sodom and Gomorrah committed the evils and Wickedness this generation has Committed. Consider your ways, Make Amendments and Surrender to JESUS CHRIST.. He is the Only Acceptable way of salvation. The Next hour Might be late. This Message is For Somebody... 19 Likes 2 Shares |
Re: Banker Accused Of Stealing Customers’ N11m by Ewedegubbler: 12:25pm On Aug 30, 2019 |
Afonja giving us good name at home since 1914 17 Likes 3 Shares |
Re: Banker Accused Of Stealing Customers’ N11m by Emmytech01(m): 12:25pm On Aug 30, 2019 |
Join this innovation now 1 Like 2 Shares |
Re: Banker Accused Of Stealing Customers’ N11m by DLuciano: 12:26pm On Aug 30, 2019 |
charlsecy:did you not "adjourned" Mr "expo" 2 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by Zico5(m): 12:26pm On Aug 30, 2019 |
Youths are not ready to work hard. Nothing like surulere again, everyone is now unto olorunsogo. I like this kind of bail condition. Cough out 5 millions for bail condition then everyone will know u be confirm thief. Awon alainitelorun Omo. 1 Like 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by jkendy(m): 12:27pm On Aug 30, 2019 |
These are the kind of people that gives out your bank details to yahoo boys. 17 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by willexyaho(m): 12:28pm On Aug 30, 2019 |
Ok 1 Like 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by Petacephas: 12:30pm On Aug 30, 2019 |
But the money should be traced and recovered instead of these long stories. If money is transferred from one account to another, there should be a way of recovery. Now. Well our judicial system shaa. 2 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by MummyIMadeIt: 12:31pm On Aug 30, 2019 |
Nbote: What a sarcasm! The alarming rate of crime in Nigeria is becoming a thing of National concern, yet the leaders who the people look up to are also highly involved in "Thieferry" as an occupation. Religious leaders are not helping matters too. Who will the citenzry turn to for succor from this evil endemic that has swept across all borders of the country. The solution indeed lies in the cause of this new found profession by all sundry. It's not rocket science nor nuclear energy, but if only unemployment rate can be tackled effectively and efficiently, then the war against Theft,Kidnapping,Banditry,Armrobbery et al., can be said to have begun. 1 Like 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by momofi: 12:32pm On Aug 30, 2019 |
na wa 0 1 Like 1 Share
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Re: Banker Accused Of Stealing Customers’ N11m by flexyrule(m): 12:32pm On Aug 30, 2019 |
The media sha. They have already labeled him GUILTY! Dude is nothing but a scape goat! So because he accessed customer's account on the day fraud was perpetrated, that automatically makes him guilty. Banks and their incompetent audit and investigation system. Do contact centre staff have access to core banking apps for debiting accounts? I doubt.. Scape goated! 5 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by wolesmile(m): 12:32pm On Aug 30, 2019 |
So CCTV footage showed him diverting #11M? Una dey craze...... That guy must have diverted hundreds of millions, together with some top executives of the bank. He is just being prosecuted for the amount they have proof for. (Not from CCTV, mind you) I am a banker, so I know what I am saying..... 11 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by ZitNg: 12:33pm On Aug 30, 2019 |
We must understand that there's always consequences for our actions - either good or bad. See my signature for the best deals on electronics.... Why waste so much time complaining about JUMIA, when you have 9ja's No.1 Electronics store gaping at you?? 1 Like 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by babtop2019: 12:34pm On Aug 30, 2019 |
nifemi25: He is not paying the 5million.The bail granted to the sum of 5,million mand the sureties must worth above 5million 3 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by TheExecutioner: 12:34pm On Aug 30, 2019 |
1 Like 1 Share
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Re: Banker Accused Of Stealing Customers’ N11m by seanjy4konji: 12:35pm On Aug 30, 2019 |
u never see anything..until ti m ba ra bentley ooo... the more you look,the less you see, You wanna know my story,lo sabule mi oo..bere mi...lo ke aro. Gba mu gba mu jigbi jigbi.. Eshi ma gen shin ninu mi. 1 Like 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by prensis: 12:37pm On Aug 30, 2019 |
wow, this will definitely destroy his banking career. 1 Like 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by dreh17(m): 12:37pm On Aug 30, 2019 |
nifemi25:He stole 11 million and bail is placed at 15 million(himself and his two sureties) Work on your maths bro 4 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by vikivall197(m): 12:39pm On Aug 30, 2019 |
how do Nigerians think self ,look at what this one is saying nifemi25: 7 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by OlujobaSamuel: 12:39pm On Aug 30, 2019 |
DLuciano:Adjournment isn't same with discharged and acquitted. Also, the bail bond is 15m cummulative, that is, 5m and 2surety in like sum(same amount). Assuming he is planning to evade trial which earlier insinuated, he is losing 15m and not 5m, so he still needs to get 4m to make up 3 Likes 1 Share |
Re: Banker Accused Of Stealing Customers’ N11m by OlujobaSamuel: 12:39pm On Aug 30, 2019 |
DLuciano:Adjournment isn't same with diachadisc and acquitted. 4 Likes 1 Share |
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