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Nairaland Forum / Nairaland / General / Crime / Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud (24338 Views)
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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
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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 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 |
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 |
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: They Are Coming For You 1 Like
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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: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. |
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: 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
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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 |
Re: Samuel Owoleye, Ex-Union Bank Manager Jailed For 19 Years For N27 Million Fraud by adeniyi55: 9:38pm On Dec 18, 2017 |
Banker :o19years imprisonment after 5years under air conditioner sowi 1 Share
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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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