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Banker Stole N24m From Customers' Accounts (Ondo) - Business - Nairaland

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How A Lady Stole 55,000 Naira Inside First Bank At Lekki / 26-y/o Female Bank Employee Arrested For Stealing N24m Fromcustomers / Access Bank Stealing Money From Customers' Accounts (2) (3) (4)

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Banker Stole N24m From Customers' Accounts (Ondo) by Nobody: 7:44pm On Nov 06, 2013
A female staff of an old generation bank in Ondo State, southwest Nigeria, Alabi Joy Omotayo, 26, has been arrested by the police at Onikan division, Ikoyi, Lagos for allegedly withdrawing N24 million from the bank’s customers’ accounts.

After investigation by Police Corporal Orifa Olugbenga and his team, the suspect was arraigned before an Igbosere Magistrates’ Court, Lagos on a five-count charge of felony to wit, stealing.

The police alleged in charge No C/34/2013 that the accused was arrested following a complaint by the management of the bank’s headquarters in Lagos that the accused, a customer service care officer at their Ondo branch office, had stolen N24 million.

The bank further said that they discovered the fraud when they audited their account.

During investigation, according to the police, they discovered that Joy, a resident of 7, Mary Peter Street, Itogbe, Ondo State, allegedly used computers to have unauthorized access to her employer’s programmes, data and electronic data of the customers’ records and withdrew the sum of N10.5 million from account No. 3031456895 belonging to a customer of the bank.

Joy was also alleged to have on 10 June, 2013 and 8 July, 2013, withdrawn N4.5 million from account No. 2006365332, and N9.1 million from account No. 3023171579 without authorization.

The offences the accused committed, according to the police prosecutor, Sgt Babatope Julius, are punishable under sections 409, 389 and 285(7) of the criminal laws of Lagos state, 2011.

Joy pleaded not guilty to the crime in the open court, and the presiding Chief Magistrate, Mrs. F. O. Aigbokhaevbo admitted her on bail in the sum of N500,000 with two sureties in like sum. She adjourned the matter till 15 November, 2013 for mention.

The defendant was, however, moved to Kirikiri Prison, Apapa, Lagos, pending when she will fulfill the bail conditions.

Watch Video+pics: See Pastor Caught Pants Down With A Lady In Church Office [Video]

http://www.nigerianeye.com/2013/11/female-banker-steals-n24m-from.html
Re: Banker Stole N24m From Customers' Accounts (Ondo) by Rexsul: 8:10pm On Nov 06, 2013
its ol d hand work of devil!
Re: Banker Stole N24m From Customers' Accounts (Ondo) by NgeneUkwenu(f): 8:14pm On Nov 06, 2013
Another Stella in the making cheesy cheesy

3 Likes

Re: Banker Stole N24m From Customers' Accounts (Ondo) by ibsmooth: 8:24pm On Nov 06, 2013
So its not only EFCC,ICPC,Police and Nepa(based on 2013 most corrupt organisation index)that are corrupt.Infact this one is fraud+stealing.Kai nah wah o.
Re: Banker Stole N24m From Customers' Accounts (Ondo) by Parishpriest1: 8:40pm On Nov 06, 2013
To whom it may concern, this post should be on the front page.
Re: Banker Stole N24m From Customers' Accounts (Ondo) by Codedrock(m): 8:54pm On Nov 06, 2013
Ngene-Ukwenu:
Another Stella in the making cheesy cheesy
SO SO FUNNY..
Re: Banker Stole N24m From Customers' Accounts (Ondo) by Nobody: 8:55pm On Nov 06, 2013
God will continue to expose the rot in our banking institutions! See the handiwork of greed? 24million? Haba?








I pray those ones that take a few hundred from customers accounts (interest capitalised) will soon be caught.

5 Likes

Re: Banker Stole N24m From Customers' Accounts (Ondo) by Tolexander: 9:02pm On Nov 06, 2013
This nemesis fast mehn!

An interesting part of it is that, na one guy go collect the money from her, spending the money on other gurls.

1 Like

Re: Banker Stole N24m From Customers' Accounts (Ondo) by Nobody: 9:14pm On Nov 06, 2013
Only a matter of time before daft people bring in tribal sentiment on here.

But this karma was so fast... tongue
Re: Banker Stole N24m From Customers' Accounts (Ondo) by Agbgift(f): 9:18pm On Nov 06, 2013
And yet she claimed not guilty. She get mind o. She should face the consequences of her actions.
Re: Banker Stole N24m From Customers' Accounts (Ondo) by Nobody: 9:22pm On Nov 06, 2013
When ppl say northerners ruined dz country, it sounds like comedy in my ears, Buhari don't waste ur time on APC, coz if what am hearing abt Buhari being incorruptible, he shud stop wasting his time cause APC wud neva make him der presidential candidate, as far as d Greatest looter to have walked d earth is der chairman.

9 Likes

Re: Banker Stole N24m From Customers' Accounts (Ondo) by Nobody: 9:34pm On Nov 06, 2013
[size=16pt]UNION BANK[/size]
Re: Banker Stole N24m From Customers' Accounts (Ondo) by ifyalways(f): 9:41pm On Nov 06, 2013
I bet she's been doing that,nipping on customers account for a long time but this one just open her nyash .

The judge sef. Pesin thief 10M you put her bail @ 500K ?
Re: Banker Stole N24m From Customers' Accounts (Ondo) by tobiit(m): 9:47pm On Nov 06, 2013
This is a pure act of G-R-E-E-D. And come to think of it, the Banking sector is one the most corrupt sector in Nigeria. The success of Yahoo-boys is the involvement of Bankers.
Re: Banker Stole N24m From Customers' Accounts (Ondo) by chi3280(m): 10:08pm On Nov 06, 2013
Rawdeal: [size=16pt]UNION BANK[/size]
Very correct! That bank needs to upgrade. This is 21st century for crying out loud! angry

1 Like

Re: Banker Stole N24m From Customers' Accounts (Ondo) by Kanwulia: 10:17pm On Nov 06, 2013
South-[size=20pt]West[/size] ke? shocked

Hollllit dia! angry

Abeg remove the 'South' from that EQUATOR O!
We fit do 'assshawo'. . . BUT WE NOR DEY TIEF!
Every part of Naija get im specialization. . . I PREFER MINZZZZ!
STEALING OR OTOKOTO BIBBNEZ AIN'T PART OF IT!
ShiYor!

2 Likes

Re: Banker Stole N24m From Customers' Accounts (Ondo) by nuelski10: 10:18pm On Nov 06, 2013
ifyalways: I bet she's been doing that,nipping on customers account for a long time but this one just open her nyash .

The judge sef. Pesin thief 10M you put her bail @ 500K ?
..so true..the judge is very daft..if this kinda thing was done in the US she would be looking at 25yrs in jail.
Re: Banker Stole N24m From Customers' Accounts (Ondo) by chi3280(m): 10:26pm On Nov 06, 2013
nuelski10: ..so true..the judge is very daft..if this kinda thing was done in the US she would be looking at 25yrs in jail.
The Judge is also a woman. Probably she's having pity on her fellow woman. grin
Re: Banker Stole N24m From Customers' Accounts (Ondo) by Nobody: 10:32pm On Nov 06, 2013
Rawdeal: [size=16pt]UNION BANK[/size]
meaning?

1 Like

Re: Banker Stole N24m From Customers' Accounts (Ondo) by cashkidisback1(m): 10:33pm On Nov 06, 2013
dis thread wil neva smell fp
Re: Banker Stole N24m From Customers' Accounts (Ondo) by Arysexy(m): 11:32pm On Nov 06, 2013
cashkid_is_back: dis thread wil neva smell fp

when it involves d sacred cows frm d other side of d niger? NEVER!

1 Like

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