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Italian Arraigned For Defrauding Zenith Bank Of N717m - Business - Nairaland

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Italian Arraigned For Defrauding Zenith Bank Of N717m by lalasticlala(m): 5:26pm On Feb 04, 2015
Justice Mohammed Idris of the Federal High Court in Lagos yesterday ordered that a Nigerian-based Italian businessman, Piero Allan Franchillo, be remanded in prison custody for allegedly defrauding Zenith Bank Plc of the sum of N717 million.

The Italian was arraigned before the court on a five-count charge of advanced fee fraud, forgery and altering of documents by lawyers from the Special Fraud Unit of the Nigerian Police.

The accused person, however, pleaded not guilty to all the counts, a development that made the court to order that he be kept in custody pending the hearing and determination of his bail application on February 7.

Before the case was adjourned, the prosecutor, Mrs Susan Ezema had informed the court that the foreigner conspired with others who are still at large, to obtain about N717 million from Zenith Bank, for the construction of a Mall at Effurun, Delta State.

Ezema also alleged that the accused person fraudulently converted the money to his own use rather than executing the project for which the sum was obtained.

She said the alleged offence was committed between August 2013 and April 2014, at Zenith Bank’s headquarters in Victoria Island, Lagos.

http://leadership.ng/news/409323/fraud-italian-arraigned-defrauding-zenith-bank-n717m

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Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by RotrEmmanuel: 5:29pm On Feb 04, 2015
Have been waiting for this day to hit FTC on LALASTICLALA's post grin

The competition on his tread sha!!

Frauderster all over the globe. Meanwhile GEJ is my VAl. grin

15 Likes 1 Share

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 5:31pm On Feb 04, 2015
so even oyibos de do people 419!? nawa o! them don catch am.

by d way, STC!! Second to comment tongue

3 Likes

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by RotrEmmanuel: 5:34pm On Feb 04, 2015
EroticAngelina:
k
K for kilode. cheesy

3 Likes

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by PerfumeRepublik: 5:36pm On Feb 04, 2015
EroticAngelina:
so even oyibos de do people 419!? nawa o! them don catch am.

by d way, STC!! Second to comment tongue

Na oyinbo sabi scam pass sef

4 Likes

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 5:41pm On Feb 04, 2015
This regime and corruption, inseparable.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by englishmart(m): 5:44pm On Feb 04, 2015
he probably learnt from a nigerian
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by BasseyJ(m): 5:44pm On Feb 04, 2015
Okay . Later they'll be shouting Nigerians and 419 as if they no do am pass.

3 Likes

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by englishmart(m): 5:45pm On Feb 04, 2015
RotrEmmanuel:
Have been waiting for this day to hit FTC on LALASTICLALA's post grin

The competition on his tread sha!!

Frauderster all over the globe. Meanwhile GEJ is my VAl. grin
now wey your dream don come true, use the award go collect money from zenith bank

9 Likes 1 Share

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by ObiOkpor(m): 5:48pm On Feb 04, 2015
Oyibo teach us,we come be masters in the game,so tey we come scam dem too join. Naija,we no de carry last

3 Likes

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by RotrEmmanuel: 5:49pm On Feb 04, 2015
englishmart:
now wey your dream don come true, use the award go collect money from zenith bank
Mind u it's zenith bank's tread. tongue
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by donsmall94(m): 5:49pm On Feb 04, 2015
.Why the noise GEJ and his cabinet have been looting billions without anyone raising voice now someone is trying to do as said "STEALING IS NOT CORRUPTION" and he is being remanded abi wetin be the English *hisses*
Meanwhile
The Change we need is here
#Sai Buhari
#Change is here

4 Likes 1 Share

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by msmon(m): 5:50pm On Feb 04, 2015
The fact he's an Italian ensure I wasn't surprised!

3 Likes

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by dre11(m): 5:50pm On Feb 04, 2015
englishmart:
he probably learnt from a nigerian

But he has now become a master in it.......


Am sure he would be able to defraud the person that thought him
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by dre11(m): 5:50pm On Feb 04, 2015
ObiOkpor:
In case.

They share money come your sidetongue
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by ObiOkpor(m): 5:52pm On Feb 04, 2015
EroticAngelina:
so even oyibos de do people 419!? nawa o! them don catch am.

by d way, STC!! Second to comment tongue
Wetin u de talk sef. No be oyibo dem teach us hw to 419 people? Now we don rugged for d game pass dem. (i didnt say anytin o)
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by ObiOkpor(m): 6:00pm On Feb 04, 2015
dre11:


They share money come your sidetongue
E neva reach o. Ur side nko?
Meanwhile,my post has been modified.

1 Like

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by englishmart(m): 6:10pm On Feb 04, 2015
dre11:


But he has now become a master in it.......


Am sure he would be able to defraud the person that thought him
lol. It depends on the teacher.. If his teacher was an igbo man, he would deliberately refuse to teach him everything..
Oga na Oga grin

4 Likes

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 6:13pm On Feb 04, 2015
Who r the insiders invoved?
How much is their cut/share

1 Like

Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by iykepromotions: 6:20pm On Feb 04, 2015
probably the money has been shared among them. two at large, one captured. italian in trouble
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by onosprince(m): 7:32pm On Feb 04, 2015
So the man wan close Zenith bank abi
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 7:32pm On Feb 04, 2015
Jesus
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by gift01: 7:33pm On Feb 04, 2015
Stealing is not Corruption
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by cycline404(m): 7:33pm On Feb 04, 2015
o
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Nobody: 7:33pm On Feb 04, 2015
Foreigners Taking advantage of our corruptions system since 19s.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by Bugatie(m): 7:34pm On Feb 04, 2015
englishmart:
he probably learnt from a nigerian

Bros those Italians are the gurus, Nigerians are learners where they are
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by tiamiyukunle69(m): 7:34pm On Feb 04, 2015
This one na gobe.....
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by bastien: 7:34pm On Feb 04, 2015
U Go fear When whiteman don dey catch blackman
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by nuti(m): 7:35pm On Feb 04, 2015
ZENITH BANK AND YAHOO-YAHOO/FRAUDSTERS....I HAVE BEEN WAITING FOR THIS DAY, ANYWAY ZENITH BANK WAS BUILT WITH YAHOO-YAHOO MONEY ANYWAY AND THEY ARE THEIR LARGEST DEPOSITORS
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by appini: 7:35pm On Feb 04, 2015
Chi sbaglia, si paga!
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by julioralph(m): 7:35pm On Feb 04, 2015
Italians = Badoos.
Re: Italian Arraigned For Defrauding Zenith Bank Of N717m by tlops(m): 7:36pm On Feb 04, 2015
All this foreigners!! Immigrants are problems, we should close our boarders (sounds familiar to someone?? shocked).

1 Like

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