The EFCC Kano Zonal office has arraigned banker Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19-count charge bordering on theft and forgery.

The complainant had alleged that one of the defendants, Ademola Aderibigbe, an employee in his Bureau de Change, connived with Jude Ameh, the account officer of his company at FCMB, to defraud him of N11,360,000.

Count one of the charge read ” That you Jude Ameh and Ademola Aderibigbe sometime in 2017 at Kano within the Jurisdiction of the High Court of Kano State did conspire between yourselves to commit an illegal act to wit: theft and thereby committed an offence contrary to Section 96 of the Penal Code Law and Punishable under Section 97 of the same Law. The defendants pleaded not guilty to all the charges against them. In view of their plea, prosecuting counsel Salihu Sani asked the court for a date for hearing.

Counsel to the defendants, U.U Eteng prayed the court to hear their bail application. Justice Farouk Lawan granted the defendants bail in the sum of Five Hundred Thousand Naira each with reliable sureties that must have landed property within the jurisdiction of the court, which must have Certificate of Occupancy..

The Judge adjourned hearing to February 11 and 12, 2020 while the defendants are to be remanded in EFCC custody pending the fulfilment of their bail conditions.

Source;
https://gistdeal.com/2019/11/01/banker-bdc-employee-docked-for-n11-3m-fraud-in-kano-state-photo

Everywhere you turn its corruption, fraud, kidnappings, insurgency, extortion, extremism etc
just outside your doors, people not eating, people dying... but churches and mosques are full, Nigerians keep praying... and yet we are one of the most wicked people in the world!
God forbid!!

Bad new in this country everyday.
Why??

Ole ni everybody


Nobody is a saint

Bb

The rate at which SCAM×FRAUD is looming in this country is alarming""""

Every body na thief for this Nigeria

It's Afonja and Igbo Collabo

abeg o nairalanders this verve card is very useless. I'm in Sofia pains right now seff

Is there anyway I can fund bitcoin wallet with Verve abeg someone should help a bro out

Corruption arresting corruption

If g -work no pay me


Na to do Ogun owo

The rate at which fraud is on a rise, hopefully we get to understand that its not the situation of the country that causes this but greed on a large scale...they view the lives of affluent families and hope to be like that but instead of hard work, they resort to taking what doesn't belong to them..I don't blame them sha, they have been watching their fathers in govt doing the same thing for years nonstop and they never get persecuted for it..FRUAD DOESN'T PAY EXCEPT YOU'RE A POLITICIAN IN NIGERIA!! Join politics, steal, when another party wins you port to the winning party and keep stealing officially...lolz...

OK

One day for the owner



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Only yorubas and igbos engage in fraud

Jesus

where are those blaming all atrocities on unemployment?. are these ones unemployed?

Wiseandtrue:
Good!!! But when will Tinubu be docked for the 2 bullion van

EFCC afraid of Tinubu or what

he stole 2 billion vans or what? please make me understand. Assuming there was a lot of money in the vans
is it a crime that he has such money
or its a crime to withdraw your money from the bank?
abi the crime is that the money was delivered in bullion vans and they should have used black leather bags instead?

Corruption everywhere

Na wa o..if the government is doing well alot of things would be better and therfore less fraud..
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Ok

Harlem2:
Only yorubas and igbos engage in fraud

Aboki you are on your own.

Kai, always Olu and Chinedu.


Their is God oooo

simonlee:
Everywhere you turn its corruption, fraud, kidnappings, insurgency, extortion, extremism etc
just outside your doors, people not eating, people dying... but churches and mosques are full, Nigerians keep praying... and yet we are one of the most wicked people in the world!
God forbid!!

Wonderful write up there..