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Diamond Bank Staff Jailed N111.2m Fraud by Nobody: 5:40pm On Sep 17, 2015 |
Justice Mohammed Yunusa of a Federal High Court, Lagos,
on Thursday remanded a Diamond Bank employee, Obioha
Okengwu, at Ikoyi Prisons for allegedly defrauding the bank
of N111.2 million.
The accused, whose address was not given, is standing trial on
a nine-count charge bordering on conspiracy and fraud.
Prosecutor Effiong Asuquo told the court that the accused
committed the offences between April and August 2014 in
Lagos.
He said the accused conspired with members of his family to
defraud the bank.
According to him, the accused committed the offences while
working in the e-Business unit of the handling daily
settlement entries of transactions done on Point of Sales (POS)
and Automated Teller Machine (ATM).
He said the accused unlawfully credited huge sums of money
into his family’s account instead of the bank’s accounts.
“At different times, N37million and N41. 4 million was lodged
into two accounts owned by one Uchenna Okengwu.
“The accused also credited the sum of N10 million into the
account of one Rosamund Okengwu and N9.5 million paid
into one Chukwuemeka Okengwu’s account.’’
The prosecutor urged the court to remand the accused in
prison pending the commencement of trial.
The offences contravened Sections 20, 27 (b) and 30 (1) of
the Cybercrime (Prohibition, Prevention) Act, 2015.
The accused pleaded not guilty to the charges.
The case has been adjourned to Sept. 22 for hearing of the
bail application.
www.ngrguardiannews.com/2015/09/diamond-bank-staff-in-jail-over-n111-2m-fraud/ |
Re: Diamond Bank Staff Jailed N111.2m Fraud by peterovanski(m): 5:45pm On Sep 17, 2015 |
Ok |
Re: Diamond Bank Staff Jailed N111.2m Fraud by helpinghands(m): 5:45pm On Sep 17, 2015 |
Re: Diamond Bank Staff Jailed N111.2m Fraud by angieberry(f): 6:06pm On Sep 17, 2015 |
But thiefcians steal times ten of that Next! |
(1) (Reply)
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