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Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) - Crime - Nairaland

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Yahoo Boys With Exotic Car And House Arrested By EFCC In Lagos. Photos / Bankers Arrested For Defrauding Customers Of N150m / Former Oceanic Bank Staff Sentenced To 195 Years In Jail For N21m Fraud (photo) (1) (2) (3) (4)

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Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Mztarstrechy(m): 11:23pm On Feb 23, 2016
The Economic and Financial Crimes Commission, (EFCC) on Monday 22 February, 2016 arraigned the duo of Eke Chukwudi Kingsley and Simon Onyekachi Ononobi before Justice L.C. Azuama of the State High Court Orlu, Imo State on a six count charge bordering on conspiracy and stealing to the tune of (N21, 020.000.00) twenty one million, twenty thousand naira, contrary to section 495 (a) of the Criminal Code Law Cap 30 of Imo State.

Kingsley and Simon were staff of a new generation bank, before they were arrested for the allege crime. They allegedly conspired and changed the account mandate of Irewolede Housing Estate belonging to Kwara State Government and converted the said sum to their personal use.

They both pleaded not guilty to the charge preferred against them.

One of the counts read:
“Eke Chukwudi Kingsley, Simon Onyekachi and others now at large, on or about the 24th day of March 2014, at Orlu, within the jurisdiction of the High Court of Orlu, in Imo State, with intent to defraud, stole the sum of N4,660,000.00 (Four Million Six Hundred and Sixty Thousand Naira) through electronic transfer from Account No 0020721044 belonging to Kwara State Irewolede Housing Estate domiciled with Access Bank Nigeria Plc. and thereby committed an offence”.

In view of the accused persons’ plea, the prosecuting counsel Mbachie Innocent asked for a trial date.

The defense counsel Ben U. Nwanegbo on the other hand, applied for bail of his clients which was opposed by the prosecuting counsel on the grounds that they could jump bail.

Justice Azuama however granted them bail in the sum of N900,000 and one surety each in like sum. The sureties must be resident of Imo State and have, either a chieftaincy title or be a public servant of the rank of director, They are also to have landed property within Imo State with Certificate of Occupancy (C of O) and evidence of tax clearance for 3 years.

The case was adjourned to February 24 ; 7th and 16th March, 2016 for hearing.

Source: http://www.trezzyblog.com/2016/02/efcc-dock-former-bankers-for-n21m.html

1 Like 1 Share

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Raphael81(m): 11:36pm On Feb 23, 2016
corporate job encourages corporate theft anyways they were not sharp

1 Like 1 Share

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Alertz3(m): 11:51pm On Feb 23, 2016
In-house fraud is one of the biggest challenge facing banks. Though some of this bank staff see it as a means of getting back at banks for all the shortchange and cheating suffered.

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Gerryboy(m): 12:03am On Feb 24, 2016
Most bankers re d most dangerous criminals dat we have.

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by okoro4: 6:00am On Feb 24, 2016
Gud for them
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Bugatie(m): 6:18am On Feb 24, 2016
Gerryboy:
Most bankers re d most dangerous criminals dat we have.

"Most bankers".....where did you get your conclusion from?

14 Likes 1 Share

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by millionaireman: 6:46am On Feb 24, 2016
Bad story. It's ages no good information on Orlu.
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by hamaworld(m): 7:44am On Feb 24, 2016
Only come to check d names
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Johnrake69: 7:44am On Feb 24, 2016
Govt funds, they knew how to spend it better.
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by valencia25(m): 7:45am On Feb 24, 2016
Ggf
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by kennyman2000(m): 7:45am On Feb 24, 2016
Imagine
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by modelmike7(m): 7:45am On Feb 24, 2016
Fraud. Fraud. Fraud everywhere. *Sigh*

2 Likes

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by UnknownT: 7:45am On Feb 24, 2016
millionaireman:


Bad story. It's ages no good information on Orlu.
lol

1 Like 1 Share

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Donmams(m): 7:46am On Feb 24, 2016
Chicken Change
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by K9Uneet(m): 7:46am On Feb 24, 2016
Fraud is one thing that sets my teeth on edge. How can I hustle to make my money and some fellow from somewhere schemes me out of it? That's witchcraft.

3 Likes

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Joeace3000(m): 7:46am On Feb 24, 2016
hmmmm. We at brilliantlightsmedia are creating a Nigeria where Nigerians believe in hardwork and honest living. We are starting with teaching people how to earn on fiverr. A very legitimate, easy way to not just earn but earn well in dollars at this time.
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by alatbaba1(m): 7:46am On Feb 24, 2016
Nah name I come check oo
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by K9Uneet(m): 7:46am On Feb 24, 2016
Donmams:
Chicken Change
Poor man. How much are you worth?

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Nobody: 7:47am On Feb 24, 2016
Most banks re housing criminals.

90 percent of fraud is smoothened by bankers.

5 Likes

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by thefakestan: 7:48am On Feb 24, 2016
Just that?

Hmmmm



If na from other states I for say free them, but 21m is big cash for Kwara State, so get ready for the music.



ThefakeStan
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Oladimejyy(m): 7:49am On Feb 24, 2016
Igbos are perfect when it come to theft...IGBOS I HAIL U...They will never blame their people now but if it is PMB,YORUBA'S OR APC we no go hear word again...IF PMB DONT STOP IN FIGHTING KWARUPTION WE YORUBA'S ARE READY TO DEFEND HIM AGAINST SOME TOOTHLESS WAILERS E.G IPOD,MASSOB AND Biafra

2 Likes 3 Shares

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by eleko1: 7:51am On Feb 24, 2016
EKE CHUKWUDI44 wink grin KINGSLEY and SIMEON ONYEKACHI aka Ego Bia Ego cheesy grin.My pipu from Eastside grin sad grin. I weak embarassed

3 Likes

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by OBTMOS(m): 7:52am On Feb 24, 2016
U want to know jobless Nigerians? Come to nairaland every morning n see dem winning front page

3 Likes

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by MinorityTribe: 7:53am On Feb 24, 2016
Why is this government targeting the Igbos?

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Noblebrown7(m): 7:54am On Feb 24, 2016
Just passing..
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by seguntijan(m): 7:54am On Feb 24, 2016
this is witch-hunting, PMB has vow to deal with GEJ kinsman that's why he's using EFCC to threaten our hardworking brothers, posterity will judge him.... (in Biafra voice )lolzzzzzzzzz

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by ademega(m): 7:54am On Feb 24, 2016
thanks for this administration

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Pavore9: 7:55am On Feb 24, 2016
Crooks!

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Oladimejyy(m): 7:57am On Feb 24, 2016
MinorityTribe:
Why is this government targeting the Igbos?
BECOS FROM THE BIBLE GOD HATE THEE

2 Likes

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Gentleveks(m): 7:57am On Feb 24, 2016
MinorityTribe:
Why is this government targeting the Igbos?
stale

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Viktor1983(m): 7:58am On Feb 24, 2016
All join

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