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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Two Access Bank Staff For £100,000 Fraud (24524 Views)
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EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by gistfever: 4:17pm On Jan 25, 2019 |
From Gistvic.com The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 24, 2019 arraigned three suspected fraudsters and their company before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna on a two-count charge bordering of conspiracy and obtaining by false pretence to the tune of £100,000 (One Hundred Thousand Pounds). Gistvic Reports. The suspects – Benjamin Soile, Okoro Junior, Abubakar Mustapha and Abueleven Limited, are alleged to have defrauded Sa’adatu Dasuki of the said sum. They were arrested by operatives of the EFCC, upon receipt of the petition by Dasuki, who alleged that in September 2018, Okoro and Soile, officials of Access Bank Plc, Kwato Road Branch, Ungwan Rimi, Kaduna conspired with Mustapha to defraud her of £100,000. They pleaded “not guilty” to the charges. In his ruling, Justice Abubakar granted bail to the defendants in the sum of N500, 000 each and two sureties in like sum, who must own a landed property within the jurisdiction of the Court. One of the sureties must be a civil servant not below grade level 9. The case was thereafter adjourned to February 14, 2019 for hearing, and the defendants ordered to be remanded in prison pending the perfection of the bail conditions. Gistvic Reports. News From Gistvic.com>> https://www.gistvic.com/2019/01/efcc-arraigns-two-access-bank-staff-for.html 1 Like 1 Share
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Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by gistfever: 4:18pm On Jan 25, 2019 |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Dronedude(m): 4:21pm On Jan 25, 2019 |
Hian the three tribes in one crime, long live Nigeria. United Nigeria. NCAN this is monumental. PS: OP Efcc should come for you too how u go create thread still hustle FTC therefore blocking my shine. I feel duped, scammed and cheated. Warris all this? 48 Likes 2 Shares |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by LuciferCelibate: 4:23pm On Jan 25, 2019 |
gistfever: Fellow tribalists, NCAN is proud to report that all tribes were well represented in this All-Star collabo. Say no to secessionists. #OneNigeria Long live NCAN. Long live tribalism. Signed, National Leader, NCAN, Nairaland Chapter 38 Likes 2 Shares
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Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by deboysben(m): 6:08pm On Jan 25, 2019 |
Buhari must go |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Racoon(m): 6:08pm On Jan 25, 2019 |
Forget this charade & farcade.EFCC only fight corruption that they are not interested in. 1 Like 1 Share |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by inoki247: 6:08pm On Jan 25, 2019 |
3 in 1 |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by NothingDoMe: 6:08pm On Jan 25, 2019 |
Dronedude:Record breaking 1 Like 1 Share |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by yemikiem98: 6:08pm On Jan 25, 2019 |
10 WAYS LADIES ACT TO AVOID SEX WHEN THEY VISIT GUYS - MUST READ READ HERE : https://yemiopyr..com/2019/01/10-ways-ladies-act-to-avoid-intercourse.html
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Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by 1zynnvn(m): 6:09pm On Jan 25, 2019 |
This one na real WAzobia. The three tribes combined. 3 Likes 1 Share |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Latidoh1: 6:09pm On Jan 25, 2019 |
And they want to swallow Diamond bank 1 Like |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by legalwealth(m): 6:09pm On Jan 25, 2019 |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by nkwuocha: 6:10pm On Jan 25, 2019 |
This one na WAZOBIA. I bet a Yoruba man brought up the idea. Igbo man carried it out! Hausa man then fucckd up the whole Shiite! Why them go involve hausa man?Them no see ijaw man? 13 Likes 1 Share |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by themonk(m): 6:10pm On Jan 25, 2019 |
Quota system is working. |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by obajoey(m): 6:10pm On Jan 25, 2019 |
unity in diversity |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by EponOjuku: 6:10pm On Jan 25, 2019 |
Benjamin Soile Okoro Junior NCAN, this is a useless thread. |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Glink2018(m): 6:10pm On Jan 25, 2019 |
I smell lies in this story |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by iamezekwesiri: 6:11pm On Jan 25, 2019 |
In One Accord!!�������� Mustaph, Okoro, Ọla 2019 |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by hahn(m): 6:11pm On Jan 25, 2019 |
All tribes accounted for. Nigerians are finally learning to cooperate with each other. Na so 1 Like 2 Shares
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Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Baawaa(m): 6:11pm On Jan 25, 2019 |
ole |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Baawaa(m): 6:12pm On Jan 25, 2019 |
deboysben:See your life,you too will soon arrest,because all of all you supporting atiku are criminals |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by BuchiPrinzy: 6:13pm On Jan 25, 2019 |
Ken Griffin Buys The Most Costly House In US. https://learnvercity.com/5154/ken-griffin-buys-the-most-costly-house-in-us/ |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by dingbang(m): 6:14pm On Jan 25, 2019 |
Defrauding customers ain't good. Learn to manage what you have |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by TheMoniker: 6:14pm On Jan 25, 2019 |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by rusher14: 6:21pm On Jan 25, 2019 |
One nation. |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Ekaka1(m): 6:21pm On Jan 25, 2019 |
Olayinka, Okoro and Abubakar....hmmm What do I even know |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Happyfela(m): 6:22pm On Jan 25, 2019 |
After freshing up from the Loot na to Hot soup |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by israelmao(m): 6:23pm On Jan 25, 2019 |
WAZOBIA connection. 1 Like |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Johnson5258: 6:24pm On Jan 25, 2019 |
Yahoo bankers. |
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Komu1048(m): 6:25pm On Jan 25, 2019 |
Hate that bank...they can use age and experience commot person ehn |
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