Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,659,154 members, 6,243,035 topics. Date: Thursday, 15 April 2021 at 09:04 AM

Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana (42012 Views)

Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures / Godwin Elewana Sentenced To Death By Hanging For Killing Daughter’s Boyfriend / Am Okoh Godwin Am Not A Bokoharam Member (2) (3) (4)

(1) (2) (3) (4) (5) (6) (Reply) (Go Down)

Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by tcruz: 3:36am On Jul 30, 2016
A Nigerian businessman who allegedly hacked into a bank’s electronic mail and stole GH¢25,000, is in the grips of the police.

Godwin Onwuneme Udu allegedly transferred the cash from the customer and transferred it into his personal account at a different bank.

He was on his way to withdraw the money from his bank at Haatso when bank officials and the police accosted him.

The suspect, according to information, had been operating with other gangsters, but failed to mention the names of his accomplices when he was arrested.

He is said to have engaged in another fraud case also being handled by the Documentation Fraud Unit at the police headquarters in Accra.

The deputy director in-charge of the Unit, Assistant Superintendent of Police (ASP) Eugene Nyavor, said on July 19, the management of the bank (name withheld) arrested and handed over Godwin Onwuneme Udu to the police.

He said Godwin hacked into the bank’s email account and transferred the money from a customer’s account into a different account.

The bank noticed the fraud and mounted surveillance, which led to his arrest at the Haatso branch of the bank where he had gone to withdraw some money using a check book.

He has provisionally been charged for stealing and is being prepared for court.

ASP Nyavor urged banks to consult expects to monitor their control systems to save them from any financial losses.

“Bankers must also ensure that they get authorization from customers before huge sums of money are given out, even when the bearer has a check book,” he admonished.


http://dailyguideafrica.com/nigerian-arrested-for-bank-fraud/

1 Like 1 Share

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by nosypat(m): 3:45am On Jul 30, 2016
Lol

6 Likes 1 Share

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by hawk05(m): 4:57am On Jul 30, 2016
Lala wake up, its 4:57am and report to NANC.

44 Likes 4 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by ishowdotgmail(m): 5:17am On Jul 30, 2016
Reporting from the South West NANC Ibadan Branch, we present to you Mr Godwin Onwuneme Udu



IPOB and crimes are like

321 Likes 21 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by maverickdude(m): 5:36am On Jul 30, 2016
Correct guy.....at least,he is using is brain unlike some who doesn't engage their's and still end up dead trying to make fast money grin


I'm not here to check names tongue

26 Likes 6 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by Kakamorufu(m): 8:16am On Jul 30, 2016
the guy na badooooooo. He try, buh not smart. Name checked tho

20 Likes

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by Nobody: 9:13am On Jul 30, 2016
Godwin Onwuneme Udu

274 Likes 15 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by mummyson26(m): 10:01am On Jul 30, 2016
Say no to NCAN

23 Likes 4 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by veekid(m): 5:08pm On Jul 30, 2016
Good luck to him
Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by Hadeyeancah(m): 5:09pm On Jul 30, 2016
OK

80 Likes 2 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by Nobody: 5:09pm On Jul 30, 2016
He hacked into a bank's system and stole a paltry 25,000 cedis? This ediot deserves to be shot by a firing squad! angry

87 Likes 5 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by fpeter(f): 5:09pm On Jul 30, 2016
Umu'nnam cry

4 Likes

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by lonelydora: 5:09pm On Jul 30, 2016
Niger Delta Igbos won't kill us in this country. He's a delta Igbo not pure Igbo. grin

Modified: Before you quote me, please try and reset your sense of humour.

34 Likes 2 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by oladele239(m): 5:09pm On Jul 30, 2016
The most annoying thing is that he is wearing a cross grin ipod see una bloda cool

68 Likes 2 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by twaintoy(f): 5:10pm On Jul 30, 2016
I'm not here to check names, I'm just here to read comments on name checking.

111 Likes 3 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by 9jacodedgist(m): 5:10pm On Jul 30, 2016
they should hire him if they are wise

3 Likes 1 Share

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by gamargu(m): 5:10pm On Jul 30, 2016
Na them grin

9 Likes

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by Nobody: 5:10pm On Jul 30, 2016
Let us not pretend

Crime exists in every Nigerian tribe.

Foe one Godwin Onwuneme, there are millions of Igbos who do not do criminal things.

20 Likes 3 Shares

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by Abbeyme: 5:11pm On Jul 30, 2016
Bad market
Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by homeboy205: 5:11pm On Jul 30, 2016
Ok

1 Like

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by wonderkid619(m): 5:11pm On Jul 30, 2016
even crime success rate don change
nobody seems to get away with crimes nowadays

7 Likes

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by Lukmann1: 5:11pm On Jul 30, 2016
see as this one disgraced us, why scammed another country. You should be jail for a much time.

1 Like

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by kellsblingsz(m): 5:11pm On Jul 30, 2016
I just love smart people but dis one is smartness gone wrong...
Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by prinsam30(m): 5:11pm On Jul 30, 2016
Niggaz making Naija proud since 16AD

5 Likes

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by gurunlocker: 5:11pm On Jul 30, 2016
A Nigerian man, I can see that name

2 Likes

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by akinsadeez(m): 5:11pm On Jul 30, 2016
Godwin Onwuneme Udu


*singing in korede Bello's voice*

He don go prison, na Godwin.


grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin grin

26 Likes

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by dermmy(m): 5:12pm On Jul 30, 2016
twaintoy:
I'm not here to check names, I'm just here to read comments on name checking.

Funny...

3 Likes 1 Share

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by UlqU3(m): 5:12pm On Jul 30, 2016
Imma just ignore the name. He's a Nigerian smiley

7 Likes

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by Zico5(m): 5:12pm On Jul 30, 2016
Love of money is the root of all evils. We need to tell ourselves the truth, these people are giving all of us bad image everywhere. They are disgrace to Nigeria as a whole.

2 Likes

Re: Godwin Onwuneme Udu Arrested For Bank Fraud In Ghana by BeeBeeOoh(m): 5:12pm On Jul 30, 2016
umunna akways repping

1 Like

(1) (2) (3) (4) (5) (6) (Reply)

How IGP Team Killed My Son, Inserted Gun In My Private Part – Mother (video) / Fraudster Arrested At Lagos Domestic Airport-mm2 Today (Photos) / EFCC Arrests Man For N800 Million Fraud In Lagos (Picture)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 55
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.