@BloggerDonald

The Lagos Zonal office of EFCC on Thursday, March 7, 2019, arraigned one Anieka Udoh before Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on conversion of funds for personal use and stealing.Udoh, an employee of Ecobank Plc, was charged alongside his employer, Ecobank Plc.

However, when the case was called up, the first defendant, Ecobank Plc, had no legal representative.The prosecution counsel, Bilkisu Buhari, told the court that she had "Proof of Service" of the charge served on the bank. Consequently, Justice Seidu ordered the second defendant to take his plea.

One of the counts reads: "That you, Ecobank Plc and one Anieka Udoh, whilst being an employee of Eco Bank Plc sometime in 2009, at Lagos within the jurisdiction of the Honourable court, negligently failed to exercise due diligence in relation to conduct of financial transactions with Major General Umaru Mohammed and fraudulently converted Major General Umaru Mohammed's Ecobank MasterCard Account No. 0015052989 from debit card to credit card and consequently debited Major General Umaru Mohammed's account in the sum of over USD 50,000 (Fifty Thousand United States Dollars) without the knowledge and authority of Major General Umaru Mohammed."The second defendant, Udoh, pleaded not guilty to the charge when it was read to him.

In view of the defendant's plea, the prosecution counsel, Buhari, asked the court for a trial date and prayed the court to remand him in prison custody.Counsel to the second defendant, O.J. Owoh, told the court that he had yet to file a bail application due to the fact that he received the charge two days ago.

He also prayed the court to remand his client in the EFCC custody pending the filing and service of the bail application.Justice Seidu adjourned the case to March 12, 2019 for commencement of trial and ordered the defendant to be remanded in prison custody.

Source: https://www.bloggerdonald.com/anieka-udoh/

cc; lalasticlala

Hh

Bring your iTunes I offer a very good rate.

Our money is no longer safe in the bank

And Gandollar and Tinubu are walking freely as Saints.

EFCC is just deceiving Zombies that they are really fighting Kwaroption!

Debited $50k from your account 10 years ago and your are just taking action?
Does not sound real. We need details of this event.

Hnmn

Las las everybody has that spirit of fraud in them...some can just suppress it that others ni

No justice 4 criminal

Meanwhile

This one go hear am

This one na Akwaibom/Calabar banker

I don't believe this allegation.

Failed hustle

Well done sir.

Igbo amaka

Noting wey they fit do them na only yahoo boys dem sabi jail.

Some are looking for a job like yours,you got a job,but you are greedy and lack contentment. I hope you got you jail, greedy lazy youth.

When will Igbos stop disgracing themselves with stealing and fraudulent practises...?

yemiyemi:
When will Igbos stop disgracing themselves with stealing and fraudulent practises...?

Senseless idiots don't know that, the name is an Efik/Ibibio name.... I'm not surprised at your comment. Úchú

yemiyemi:
When will Igbos stop disgracing themselves with stealing and fraudulent practises...?

May you have sense before the end of this year.

tommykiwi:
And Gandollar and Tinubu are walking freely as Saints.

EFCC is just deceiving Zombies that they are really fighting Kwaroption!

Biafra is a fraud. If you have proof of your allegations against jagaban please come forward otherwise you can goandie

Both employer and employee. There ain't gonna jail Ecobank Plc if guilty.

Gozzzy:

Senseless idiots don't know that, the name is an Efik/Ibibio name.... I'm not surprised at your comment. Úchú

Easy bro....but seriously all these ‘tribalistic’ comments should end na

Moderators should do their work

Godsgift7837:
Bring your iTunes I offer a very good rate.

how much for $100 ITunes card??

24k

SkinnyNigga:
how much for $100 ITunes card??

Godsgift7837:
24k

pay before delivery ?

Lol for a used card? I recommend you go to Patricia.com.ng you will get a nice deal

SkinnyNigga:
pay before delivery ?