Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,200,422 members, 7,974,728 topics. Date: Monday, 14 October 2024 at 10:19 AM |
Nairaland Forum / Nairaland / General / Crime / Meet The Ex Banker Arrested For N127M Fraud In Abeokuta (1316 Views)
I Was Invited To Buy Car In Osun - Ex-Banker Arrested For Robbery (Photos) / EFCC Arraigns Ex-banker For Stealing Customer's Money (Photo) / Ex-banker Arrested On Wedding Day In Lagos Over 'N1 Million Theft' (2) (3) (4)
Meet The Ex Banker Arrested For N127M Fraud In Abeokuta by Michael8026: 10:04pm On Dec 20, 2020 |
Ex-banker Jailed Six Years for N127m Fraud in Abeokuta Justice Abiodun Akinyemi of the Ogun State High Court, Abeokuta, today convicted and sentenced Adejare Sonde, a former staff of First City Monument Bank, FCMB, Abeokuta branch, to four years in prison for stealing money belonging to the Microfinance Bank of the Federal University of Agriculture, Abeokuta The ex-banker was prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on four counts of stealing. The offence is contrary to Section 390(9) of the Criminal Code Laws Cap. C30, Laws of Ogun State, 2006 and punishable under the same section. The convict who arrested following a petition by the bank, was allegedly involved in several cases of cash suppression and fictitious fixed deposit certificates running into millions of Naira. The convict was originally arraigned on a 12-count charge in 2018 for offences bordering on stealing, forgery and uttering. He had pleaded 'not guilty' to the charge, setting the stage for full trial. In the course of trial, the prosecution called five witnesses and closed it case. However, before the adjourned date, when the defendant was expected to open his defence, he approached the commission through his lawyer for a plea bargain. The court convicted the defendant as charged and sentenced him to a term of one year imprisonment on each count. The sentences are to run concurrently with effect from 18th December, 2020. The court also ordered the convict to restitute his victim –FUNAAB Microfinance Bank Limited-the sum of One Hundred and Twenty-Seven Million, Sixty-Three Thousand Naira(N127,063,000:00) only through the Economic and Financial Crimes Commission. |
Re: Meet The Ex Banker Arrested For N127M Fraud In Abeokuta by Michael8026: 10:13pm On Dec 20, 2020 |
[img][/img] |
Re: Meet The Ex Banker Arrested For N127M Fraud In Abeokuta by Nobody: 10:36pm On Dec 20, 2020 |
Some people's greed is totally on another level.... Still your favorite fabricator guy jaree |
Re: Meet The Ex Banker Arrested For N127M Fraud In Abeokuta by rexchazy(m): 11:19pm On Dec 20, 2020 |
Ole |
Re: Meet The Ex Banker Arrested For N127M Fraud In Abeokuta by oluwoleife: 11:28pm On Dec 20, 2020 |
Serious matter |
Re: Meet The Ex Banker Arrested For N127M Fraud In Abeokuta by Tedpgrass: 12:45am On Dec 21, 2020 |
Aren't there internal checks once a certain limit is surpassed?? 127M is quite an amount. . 1 Like 1 Share |
Re: Meet The Ex Banker Arrested For N127M Fraud In Abeokuta by Plut01: 6:53am On Dec 21, 2020 |
Tedpgrass:. Not a one time transaction. . |
Re: Meet The Ex Banker Arrested For N127M Fraud In Abeokuta by naijadrivablog: 9:23am On Dec 21, 2020 |
Wire Wire HQ Nigeria LTD. |
(1) (Reply)
Nigerians Arrested In Instanbul Turkey For Peddling Hard Drugs � / Oyo Jailbreak: Two Prisoners Return After Starving For Days / How We Were Beaten, Harassed Over Coloured Hair - Benue Ladies Narrate (VIDEO)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 15 |