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Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud - Crime - Nairaland

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Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by itsdumebi(m): 5:22pm On Dec 18, 2017
@POLITICSNGR

The Kaduna division of the court of Appeal today, December 18th, 2017 upheld the judgment of the Kano State High Court which convicted and sentenced an Ex-Bank Manager, Samuel Owoleye to 19 years imprisonment in 2012.

Owoleye, a Manager at the Union Bank Branch of Bank Road Kano who was prosecuted by the Economic and Financial Crimes Commission, EFCC, for offences bordering on Obtaining by False Pretence contrary to sections 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and section 371 of the Penal code law, had pleaded not guilty and the prosecution, through its counsel A.T Habib, presented ten witnesses and tendered numerous exhibits in order to prove the case against him during his trial.

On the 20th day of June 2012, the Kano State High Court presided over by Honourable Justice Dije Abdu Aboki found the accused person guilty on the three count charge that were preferred against him by the commission and convicted him accordingly.

The appellant was subsequently sentenced to 10 years imprisonment on count one, 7 years imprisonment on count 2 without option of fine. However, on count three, he was sentenced to 2 years imprisonment with option of N300,000 fine. While the sentence in count one and two were to run concurrently, the appellant was to serve consecutive sentence in count three.

Owoyele's road to prison started when the commission received a petition from one Ashiru Munzali Gambo that the convict obtained the sum N27,000,000 (Twenty Seven Million Naira) under a false pretence that he had $185,000 (one hundred and eighty-five thousand United States Dollars) to sell to him.

Being dissatisfied with the judgment of the trial court, the convict approached the Kaduna division of the Court of Appeal in a bid to set aside the judgment of the lower court on three grounds.

In a judgment delivered by Honourable Justice Bdlya Ibrahim all the issues raised by the appellant were resolved against the appellant and in favour of the respondents. The appeal was dismissed for lack of merit.

The convict was immediately rearrested by officers of the Commission and conveyed to Kano Zonal Office of the Commission.

https://politicsngr.com/2017/12/18/former-union-bank-manager-gets-19-years-prison/

1 Like 1 Share

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by Alawe(m): 5:25pm On Dec 18, 2017
Lol
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by sarrki(m): 5:26pm On Dec 18, 2017
Politician loots our Commonwealth

Bank managers defraud us with the little we save

Police collect bribe with small change we have

Main a and his gang (pension managers ) swindle us of our hard earned savings

Armed robbers kill and maim on our money

The world get as E be sef

20 Likes 2 Shares

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by femolacqua(m): 5:27pm On Dec 18, 2017
Here we go again.

2 Likes

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by squash47(m): 5:40pm On Dec 18, 2017
Lol..yet some ghost kept billion in Ikoyi...nd no one has caught him

22 Likes 1 Share

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by Khd95(m): 6:36pm On Dec 18, 2017
Maina and that 30 million grass cutter nigga is still roaming about free

Why was I not born in a sane society embarassed

22 Likes 1 Share

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by youngsahito(m): 6:47pm On Dec 18, 2017
stupid judge and judgment.what abt those polificians thieving our money everyday.iranu

1 Like

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by sotall(m): 6:51pm On Dec 18, 2017
Okk
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by NwaAmaikpe: 9:02pm On Dec 18, 2017
shocked


I knew this will happen when he started dating that gapped tooth Kogi Poly girl.

5 Likes 1 Share

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by MrHistorian: 9:02pm On Dec 18, 2017
grin
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by pol23: 9:05pm On Dec 18, 2017
Crime pays...
But the aftermath is suffering.
How about demand OBJ, OBJ demand so big Karma can't handle dem.
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by omenekennedy(m): 9:05pm On Dec 18, 2017
useless afonjas....very useless set of people. Dirty and unkept.

8 Likes

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by DrToche: 9:08pm On Dec 18, 2017
Good ...when will some of these bank managers be jailed for scamming me of my easy and hard earned money through their so called computer error and the messages I keep getting which removes 10 abi 50 naira from my account

u might find what you looking for if you look into my profile
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by emmie14: 9:09pm On Dec 18, 2017
Let him go. What of those demanding for $1,000,000,000 from ECA? Looting is national norms soon it must be legalize. Yorubas are against the sentence based on emotions Igbos supported because sw is involved. While Hausas upheld the judgment of the northern Judge ....shame unto Nigeria
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by MetroBaba1(m): 9:09pm On Dec 18, 2017
omenekennedy:
useless afonjas....very useless set of people. Dirty and unkept.

They Are Coming For You

1 Like

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by emonkey(m): 9:09pm On Dec 18, 2017
19 years for only 27million!! This man foolish fuckup no be small.
If it is Hausa man now, the matter will not even get to court.
Evil country

1 Like

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by nwakibie3(m): 9:12pm On Dec 18, 2017
Jst because of small 27 million naira

1 Like

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by benn94(m): 9:17pm On Dec 18, 2017
When ever you hear fraud,you go just know say NA DEM
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by FRESHG(m): 9:17pm On Dec 18, 2017
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by MaconAwire(m): 9:20pm On Dec 18, 2017
sarrki:
Politician loots our Commonwealth

Bank managers defraud us with the little we save

Police collect bribe with small change we have

Main a and his gang (pension managers ) swindle us of our hard earned savings

Armed robbers kill and maim on our money

The world get as E be sef
ur list never complete mah epp u

.


Buhari n lai mohammed toy with our intelligence

3 Likes 1 Share

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by PDPGuy: 9:24pm On Dec 18, 2017
Assuming the convict does not appeal to the Supreme Court, he will spend a minimum of 10 and a maximum of 12 years in prison.
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by funke122: 9:24pm On Dec 18, 2017
He should file apex court aka surpreme court in abuja
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by Nobody: 9:29pm On Dec 18, 2017
Enjoy your stay bro. I'm waiting on the day top political thieves will be prosecuted, probably not in my grand kid's lifetime. undecided
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by Nobody: 9:30pm On Dec 18, 2017
no.... maximum of 12 years. Two sentences run concurrently.... the last one (2 years) runs after.

PDPGuy:
Assuming the convict does not appeal to the Supreme Court, he will spend a minimum of 17 and a maximum of 19 years in prison.

2 Likes

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by ThumbzTNA(m): 9:32pm On Dec 18, 2017
G
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by popcykaylah(m): 9:34pm On Dec 18, 2017
If a nobody could get 19years for 27mil ..deziani and co should be jailed for 27 life times...awon oloriburuku judge...if na polithiefcians now ..Them go adjourn the case till 2090

1 Like

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by AroOkigbo(m): 9:37pm On Dec 18, 2017
Samuel Owoleye

1 Like

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by kenevision(m): 9:37pm On Dec 18, 2017
To the best of my knowledge, a bank manager earns a fat sum every month as salary, excluding other business transactions that fetch them money through the office they occupy.

So why will a man of that position still engage in shady business deals?

GREED

If only we understand that money does not guarantee happiness. True joy is a bye-product of our good works, destinies we have helped, lives we have impacted, and problems we have solved.

I want to be a solution, not a problem to my generations.

2 Likes

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by kenevision(m): 9:38pm On Dec 18, 2017
MetroBaba1:


They Are Coming For You

cheesy

Watch as this meme takes over Nairaland for the next few weeks grin grin
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by adeniyi55: 9:38pm On Dec 18, 2017
Banker shocked :o19years imprisonment after 5years under air conditioner sowi grin

1 Share

Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by lereinter(m): 9:43pm On Dec 18, 2017
but why this kind of judgement go for all such offender/convict
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by irepnaija4eva(m): 9:46pm On Dec 18, 2017
Na them..
So sophisticated...

1 Like

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