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Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) - Crime - Nairaland

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Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by lalasticlala(m): 9:32pm On May 04, 2015
Three former employees of a Nigerian top bank: Amina Magaji, Haruna Bulama Namadi and Muhammed Abdullahi (at large) were today arraigned before Justice Faruk Lawan of the Kano State High Court Kano, charged with defrauding the Late Emir of Kano, Alhaji Ado Bayero, of over N17 million naira.

The principal accused, Magaji was appointed account officer to the late Monarch to oversee his account domiciled in one of the old generation banks in 2011.


Amina Magaji

She reactivated the account which had been dormant for forty seven years and proceeded to withdraw monies in bits to the tune of N17, 060,000 (seventeen million, sixty thousand Naira) using forged cheques.

She was aided in the fraud by the second accused, Namadi who was at the time a driver with the bank.

The accused persons pleaded not guilty to the charges.


Counsel to the 1st accused, I.O Francis and counsel to the 2nd accused, Kabiru Yakubu filed for bail of their clients. But the prosecution counsel, S.H Sa’ad opposed to their applications, citing the gravity of the alleged offence and the fact that the case had been adjourned severally because of the 2nd accused person’s ability to appear before the court.

However, Justice Lawan granted bail to the accused persons in the sum of Two Million Naira and one surety each in like sum. The sureties must have landed properties within the jurisdiction of the court with Certificate of Occupancy. They must also deposit their passports with the court.

Moreover, the Judge warned the accused persons and their counsel to desist from any act that will further delay the proceedings. He adjourned the case to May 5 and 6, 2015 for commencement of trial.



http://www.pmnewsnigeria.com/2015/05/04/female-banker-others-charged-with-defrauding-emir-of-kanos-account/

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Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Nobody: 9:34pm On May 04, 2015
Don't do the crime if you can't do the time.

16 Likes 1 Share

Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Nobody: 9:34pm On May 04, 2015
angry
Aunty, sannu fa!! Kun yi kokari!! undecided undecided

Be like say 'not guilty' na de default plea to any offence?! angry sad

9 Likes 4 Shares

Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Erriga(m): 9:34pm On May 04, 2015
lol are these supposed to be mugshots?!!

22 Likes 3 Shares

Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by ozoigbondu: 9:36pm On May 04, 2015
Not that i support them but the emir has not used the account for 47 years so they taught that he has excess money and has no use for that account then they visted it grin grin grin

50 Likes 3 Shares

Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Kreamie(m): 9:37pm On May 04, 2015
As the saying goes...."Na person wey dem catch na hin be theif"

10 Likes 1 Share

Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by SleekyP(m): 9:37pm On May 04, 2015
pas bon!
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Roon9(m): 9:37pm On May 04, 2015
Y am I hitting FP anyhow! Shay nlers dey sleep ni
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by ramdris(m): 9:38pm On May 04, 2015
Brb
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Ojugunrege(f): 9:38pm On May 04, 2015
Oju Ole re.....Ole....see their faces!
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by RomanceLander(f): 9:38pm On May 04, 2015
She's cute

4 Likes 1 Share

Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Dahjhi: 9:38pm On May 04, 2015
shocked
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by knightsTempler: 9:38pm On May 04, 2015
shocked
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Wizdray: 9:38pm On May 04, 2015
Lolll See pose there ;DLolll See pose there
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Nobody: 9:38pm On May 04, 2015
Those old generation bankers carry first for suppressing/diversion or conversion of cash etc...

Especially those ones in clearing, na to sit down for their desk dey divert dividend warrants and all or focus on those dormant accounts.

It's all about integrity finally.
I have a feeling it's First bank, that's where you see those kind account that were opened when it was Bank of British West Africa, wey their owners done die... grin

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Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by mosho2good: 9:39pm On May 04, 2015
CHERISH EVERY MOMENT OF YOUR LIFE: To realize the value of a sister/brother ask someone Who doesn't have one. To realize the value of ten years: Ask a newly divorced couple. To realize the value of four years: Ask a graduate. To realize the value of one year: Ask a student who Has failed a final exam. To realize the value of nine months: Ask a mother who gave birth to a stillborn. To realize the value of one month: Ask a mother Who has given birth to A premature baby. To realize the value of one week: Ask an editor of a weekly newspaper To realize the value of one minute: Ask a person Who has missed the train, bus or plane. To realize the value of one second: Ask a person Who has survived an accident. Time waits for no one. Treasure every moment you have. To realize the value of a friend or family member: LOSE ONE. Remember.... Hold on tight to the ones you love! And don't forget the one who sent it to you! 21 mins · Privacy: Public

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Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by saxwizard(m): 9:39pm On May 04, 2015
ok
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by holluwai(m): 9:39pm On May 04, 2015
Well they got caught so they gotta do the time.
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by lightheart(m): 9:39pm On May 04, 2015
Ermm...this cardboard paper thingy can be redesigned to look better tho.
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Nobody: 9:40pm On May 04, 2015
na wao thiefs stealling 4rm a thief

1 Like

Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by singlefade25(f): 9:40pm On May 04, 2015
Kachisbarbie:
Those old generation bankers carry first for suppressing cash etc...
lol
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by grandlexuz(m): 9:40pm On May 04, 2015
.
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by EverestdeBliu(m): 9:40pm On May 04, 2015
Why the placards?
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by gunther6(m): 9:41pm On May 04, 2015
Emir of Kano ko, Emir of Gwandu ni
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by tfabu: 9:41pm On May 04, 2015
Scammers evrywhere
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by demmy0325(m): 9:41pm On May 04, 2015
..
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by siralos135: 9:41pm On May 04, 2015
Oga o

1 Like

Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by lifestyle1(m): 9:42pm On May 04, 2015
Oju Ole
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by eleko1: 9:42pm On May 04, 2015
sad See the face of them useless Amu Roba undecided? IYANGBALI,bia,dem don arrest yo boi fried tongue
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by Ilekeh(f): 9:43pm On May 04, 2015
Why put the woman in the hot seat?

She's not the only one. Nigerians and gender bias.
Re: Female Banker, Others Charged With Defrauding Emir Of Kano’s Account (photos) by An2elect2(f): 9:43pm On May 04, 2015
sad

Now some bigots can see that thieves emanate from anywhere.

2 Likes 1 Share

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