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Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) - Crime (2) - Nairaland

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Yahoo Boys With Exotic Car And House Arrested By EFCC In Lagos. Photos / Bankers Arrested For Defrauding Customers Of N150m / Former Oceanic Bank Staff Sentenced To 195 Years In Jail For N21m Fraud (photo) (2) (3) (4)

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Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Oladimejyy(m): 7:59am On Feb 24, 2016
seguntijan:
this is witch-hunting, PMB has vow to deal with GEJ kinsman that's why he's using EFCC to threaten our hardworking brothers, posterity will judge him.... (in Biafra voice )lolzzzzzzzzz
Na so them go dey talk witch hunt kor wizard shot ni
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Nobody: 8:02am On Feb 24, 2016
Alertz3:
In-house fraud is one of the biggest challenge facing banks. Though some of this bank staff see it as a means of getting back at banks for all the shortchange and cheating suffered.

ajayi01ibrahim: Do you mean the banks in general is field with fraudsters and scammers alike who incite fellows to the same?
You try oo.

Gerryboy:
Most bankers re d most dangerous criminals dat we have.

ajayi01ibrahim: There is nothing as such.its the greedy and lewd personalities of some Nigerians that's at play here. And mind you they re all over the job-sphere. They can eat through metal to get their filthy lust for other men's treasure. Be informed.


MinorityTribe:
Why is this government targeting the Igbos?

ajayi01ibrahim: Well as for you.
The so called government is the same that's protecting the igbos against militancy,cultism,kidnapping, and terrorism. Spew all the trash you want; its your opinion. But you should ratherb reasonable with it and denounce anything against the laws of Imo land and [size=20] Nigeria [/size].
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by fiftynaira(m): 8:08am On Feb 24, 2016
hamaworld:
Only come to check d names

You have "come" well can u get out now?

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Nobody: 8:14am On Feb 24, 2016
Gerryboy:
Most bankers re d most dangerous criminals dat we have.


lol..I think you are only talking 0.00000000000001 of the staffs that work in the bank...Not common in the north
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by igwegeorgiano(m): 8:19am On Feb 24, 2016
watching events on nairaland from an iroko tree in sambisa forest with my jar of swahilian kaikai
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Nobody: 8:20am On Feb 24, 2016
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Nobody: 8:24am On Feb 24, 2016
MinorityTribe:
Why is this government targeting the Igbos?
undecided are you okay angry sad . They stole!
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by abbeycial: 8:30am On Feb 24, 2016
Oladimejyy:
Igbos are perfect when it come to theft...IGBOS I HAIL U...They will never blame their people now but if it is PMB,YORUBA'S OR APC we no go hear word again...IF PMB DONT STOP IN FIGHTING KWARUPTION WE YORUBA'S ARE READY TO DEFEND HIM AGAINST SOME TOOTHLESS WAILERS E.G IPOD,MASSOB AND Biafra
u are on point bro,ur lunch is on me.
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by cr7lomo: 9:11am On Feb 24, 2016
Mztarstrechy:
The Economic and Financial Crimes Commission, (EFCC) on Monday 22 February, 2016 arraigned the duo of Eke Chukwudi Kingsley and Simon Onyekachi Ononobi before Justice L.C. Azuama of the State High Court Orlu, Imo State on a six count charge bordering on conspiracy and stealing to the tune of (N21, 020.000.00) twenty one million, twenty thousand naira, contrary to section 495 (a) of the Criminal Code Law Cap 30 of Imo State.

Kingsley and Simon were staff of a new generation bank, before they were arrested for the allege crime. They allegedly conspired and changed the account mandate of Irewolede Housing Estate belonging to Kwara State Government and converted the said sum to their personal use.

They both pleaded not guilty to the charge preferred against them.

One of the counts read:
“Eke Chukwudi Kingsley, Simon Onyekachi and others now at large, on or about the 24th day of March 2014, at Orlu, within the jurisdiction of the High Court of Orlu, in Imo State, with intent to defraud, stole the sum of N4,660,000.00 (Four Million Six Hundred and Sixty Thousand Naira) through electronic transfer from Account No 0020721044 belonging to Kwara State Irewolede Housing Estate domiciled with [b]Access Bank Nigeria [/b]Plc. and thereby committed an offence”.

In view of the accused persons’ plea, the prosecuting counsel Mbachie Innocent asked for a trial date.

The defense counsel Ben U. Nwanegbo on the other hand, applied for bail of his clients which was opposed by the prosecuting counsel on the grounds that they could jump bail.

Justice Azuama however granted them bail in the sum of N900,000 and one surety each in like sum. The sureties must be resident of Imo State and have, either a chieftaincy title or be a public servant of the rank of director, They are also to have landed property within Imo State with Certificate of Occupancy (C of O) and evidence of tax clearance for 3 years.

The case was adjourned to February 24 ; 7th and 16th March, 2016 for hearing.

Source: http://www.trezzyblog.com/2016/02/efcc-dock-former-bankers-for-n21m.html



Lmao, we now know d bank.... Journalism at its best grin

1 Like

Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Nobody: 9:38am On Feb 24, 2016
ibos sha...
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by tico1212(m): 9:44am On Feb 24, 2016
Sharp guys
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by egobetatoday: 10:32am On Feb 24, 2016
i just knew it will be Access bank. yeye people with porous softwares.
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Bre(f): 11:56am On Feb 24, 2016
tjark1:
ibos sha...

You're a disgusting human. Please stop tarnishing your tribe by opening your tribalistic nose online. Disgrace.
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Jacko01: 11:58am On Feb 24, 2016
Bankin bankin.... If u can leav banking without fraud u r ab i individual dat can never be greedy in life.... Dey wil catch una even if na russia una dey.... Bank hav resources now that wereva u r u must ne caught
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by Nobody: 12:59pm On Feb 24, 2016
Bre:


You're a disgusting human. Please stop tarnishing your tribe by opening your tribalistic nose online. Disgrace.

You'll be grown when u stop throwing words at people... especially d ones u do not know.
Re: Ex-Bankers Arrested By EFCC In Imo For N21m Fraud (Pics) by millionaireman: 10:44pm On Feb 24, 2016
Stanleyelege:
Most banks re housing criminals.

90 percent of fraud is smoothened by bankers.


Nigerian banks? I hear one must be most foolish to make foreign remittances through Nigerian banks these days. A manager will just slash the money into two and pay half the value to the recipient.

1 Like

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