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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Banker For Stealing Customer's Money (Photo) (24740 Views)
EFCC Arraigns Ex-banker For Stealing Customer's Money (Photo) / EFCC Arrests Banker And His Wife Over $1.49m Money Laundering / How Inspector Shot, Killed Complainant Over Money (photo) (2) (3) (4)
EFCC Arrests Banker For Stealing Customer's Money (Photo) by GistMore11: 6:03am On Oct 03, 2019 |
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and alteration to the tune of N3,476,700.00(Three Million Four Hundred and Seventy Six Thousand, Seven Hundred Naira only) . . One of the counts read: "That you Gladys Udia and Dominic Okon a.k.a Paul (now at large) between the 24th and 31st of July, 2019, at Port Harcourt, Rivers State within the jurisdiction of this honourable court, whilst you were staff of Union Bank Plc stole the sum of (N3,434,000,00) Three Million, Four Hundred and Thirty Four Thousand Naira only, property of one Benjamin Akerele and thereby committed an offence punishable under Section 390 of the Criminal Code Act, Cap. C 38 of the Revised Edition (Laws of the Federation of Nigeria) 2007 read together with Section 1 (1) (b) of the Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act, Cap B3 of the Revised Edition (Laws of the Federation of Nigeria)2007". . . Udia’s trouble started when a petitioner, Benjamin Akerele, a customer of Union Bank, Port Harcourt, sought the intervention of the EFCC over the theft of his money in the bank. . . The petitioner alleged that sometimes between July 24 and August 6, 2019, a total sum of N3,476,700.00(Three Million, Four Hundred and Seventy Six Thousand, Seven Hundred Naira only) was fraudulently withdrawn from his account domiciled in a Union Bank's Sokoto branch. https://dailypost.ng/2019/10/02/efcc-arraigns-union-bank-staff-udia-allegedy-stealing-customers-money/amp/ 1 Like 1 Share
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Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by GistMore11: 6:05am On Oct 03, 2019 |
1 Like 2 Shares |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by MrBrownJay1(m): 6:10am On Oct 03, 2019 |
Kai.... indeed, what a man can do, a woman can. OLE, THIEF!!!! 15 Likes 3 Shares |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by backnbeta(f): 6:18am On Oct 03, 2019 |
Where efcc dey keep these their large charge boards? Just curious ![]() 6 Likes 1 Share |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Abdul05: 6:18am On Oct 03, 2019 |
MrBrownJay1:better |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by MrBrownJay1(m): 6:30am On Oct 03, 2019 |
Abdul05: Sorry, buy when it comes to theft, there is no such thing as better. 1 Like |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Freemanbobble: 6:31am On Oct 03, 2019 |
All these accountant na them scam pass Dey are the real fraudsters Boys dey learn from them Even Most of them dey into street after working hours Na so i mistake show one wema bank staff my chat with my woman on continental currency exchange Unto say the woman use continental currency exchange wire me money and Most Nigeria banks nor dey operate that method So to make the accountant understand na im i show am our chat on the continental exchange Shaperly na im this guy just pick my woman name from the messanger From that day ehnnn Na so my woman dey complain say different people dey chat am up for Facebook 4 Likes |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Citytrend: 6:31am On Oct 03, 2019 |
Fine woman like this Anyway, l will Build a Professional Logo for your Product or Company For 2k Only. Offer valid today only. See my info below to Chat me up on |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Jestin: 6:31am On Oct 03, 2019 |
But why is EFCC afraid of our politicians. Their activities has reached epidemic proportions and EFCC is forming blindness to it . 4 Likes |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by XklusivGistBlog(m): 6:32am On Oct 03, 2019 |
![]() See una EFCC NOR FIT SPELL "WITHDRAWAL " 29 Likes 3 Shares
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Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Nobody: 6:32am On Oct 03, 2019 |
Which kain blackboard, sorry whiteboard she carry laidis? ![]() ![]() ![]() |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by anambraamaka: 6:32am On Oct 03, 2019 |
Good |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Badonasty(m): 6:33am On Oct 03, 2019 |
GistMore11: Corporate armed robber |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by lovingyouhun: 6:33am On Oct 03, 2019 |
Market don knock!!! |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by 9jayes: 6:34am On Oct 03, 2019 |
Most bankers no go smell heaven 1 Like |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by malanado: 6:36am On Oct 03, 2019 |
3 million she still that learn work, you work in a bank for God sake, banks are thieves who rob you in day light with out gun or red flag |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Makz: 6:36am On Oct 03, 2019 |
These girls can do it better indeed. |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by sylve11: 6:37am On Oct 03, 2019 |
make we hear Gladys side of the story too na. ![]() ![]() |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by naijadrivablog: 6:40am On Oct 03, 2019 |
XklusivGistBlog: ![]() 1 Like |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Criticaltemp: 6:47am On Oct 03, 2019 |
All the good girls and the good boys have join the bad gang because of buhari and hunger.. Save us o lord from evil n deliver us from all temptation. Don't let our village people succeed in their plans against us.. Aa for theses ones!!! Hmmm 2 Shares
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Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Risingblue008(m): 6:47am On Oct 03, 2019 |
Survival of d fittest,d zoo is really a jungle,be strong and wise bfor u get evicted |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by SoNature(m): 6:47am On Oct 03, 2019 |
1 Like |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by ShenTeh(m): 7:01am On Oct 03, 2019 |
For all I care this woman may be 100% innocent. If you know the risks attached to being an account officer to an account involved in fraud or the extent of the risks involved by signing, approving, or processing a drawing instrument that eventually turns out to be instrument with which a fraud is perpetuated you will stop running into concluding that the bankers brought to trial in fraud cases are fraudsters. May justice prevail. 2 Likes |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by scribble: 7:08am On Oct 03, 2019 |
Union bank are the biggest thieves in the banking industry |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by nabegibeg: 7:11am On Oct 03, 2019 |
GistMore11: This is disheartening |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by BOBAN2710: 7:13am On Oct 03, 2019 |
Risingblue008:ur entire families are the ones in the zoo's , u are very ryt cos from history ur great_granmoda had one nyt stand with CHIMPANZEE! Dats d reason u wake ur Da* & Mu* with scissors kick . 2 Likes |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Pennyways: 7:16am On Oct 03, 2019 |
![]() Good work done EFCC biko Yahoo boys are now plenty in Port Harcourt. Everyday we see them forging foreign driving license with a with man picture through PhotoShop. Using fake social media account with a white man picture to communicate with the outside world. Please dear EFCC come and do ur work in port Harcourt |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by BOBAN2710: 7:17am On Oct 03, 2019 |
GistMore11:GLADYS UDIA' lobatan name checkers association over to u. Analysis loadinggggg!!!!!!! |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by Kendumazy(m): 7:24am On Oct 03, 2019 |
Ok |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by miniziter(m): 7:27am On Oct 03, 2019 |
scribble: How please because am about to do business with them so I need explanation. |
Re: EFCC Arrests Banker For Stealing Customer's Money (Photo) by valentineuwakwe(m): 7:28am On Oct 03, 2019 |
this is so unbelievable. .see how innocent she looks....All that glitters is not gold! |
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