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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) (40163 Views)
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EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by IssaGist: 11:31am On Sep 16, 2019 |
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of a Bank. His arrest was sequel to a petition jointly penned by the bank’s Regional Security Officer and the Cluster Control and Compliance Manager, in which it was alleged that the suspect suppressed, diverted and stole a total sum of N137,000,000 (One Hundred and Thirty-Seven Million Naira) from personal and corporate accounts of a customer in Ibadan. Filed on August 20, 2019, the petition alleged that Agbabiaka committed the offence between January 2017 and July 2019. The suspect, who was the account officer attached to the customer, was said to be visiting the business premises of the victim weekly to collect cash with the understanding that he would remit same to his accounts domiciled in the bank’s Challenge, Ibadan branch. But, instead of depositing the money, Agbabiaka was said to have at different times remitted only a portion and on many occasions diverted the whole sum to personal use. In order to cover his criminal acts, the suspect, according to the petition, would rather issue fictitious bank slips to deceive the customer that he truly deposited the sums. This continued until the customer reviewed the statement of his account and reconciled same with the cash collection register. It was then they discovered Agbabiaka’s fraudulent deeds, prompting the bank to put up the petition. So far, the EFCC investigators have established a prima facie case of diversion and stealing against the suspect. Further investigations also revealed that he had used the suppressed sums to build houses, purchase cars, invest in fixed deposits and insurance policies. . Gist from Gistmore : https://gistmore.com/efcc-arrests-banker-bank-employee-for-allegedly-stealing-n137m 1 Like 1 Share
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Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by Nobody: 12:00pm On Sep 16, 2019 |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by jovialswag(m): 12:02pm On Sep 16, 2019 |
Money dey dis country o 29 Likes 1 Share |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by IssaGist: 12:51pm On Sep 16, 2019 |
Lalasticlala |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by Kendumazy(m): 1:56pm On Sep 16, 2019 |
Mheen! Imagine! What a greedy dubious person! Quality UK 1st, 2nd and 3rd grade men's shirts available for sale. Check link below for more details 4 Likes 1 Share |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by Lordjb: 1:56pm On Sep 16, 2019 |
okay |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by mascot87(m): 1:57pm On Sep 16, 2019 |
And as the guy dey ball with other peoples money, if you ask am to help you, na story him go dey talk. 61 Likes 2 Shares |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by Onlinealaba(m): 1:57pm On Sep 16, 2019 |
He forgot the rule "Don't get caught".. thank God he was caught feeding fat from another person sweat CHECK MY PROFILE, your electronics at best prices 3 Likes |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by slawomir: 1:57pm On Sep 16, 2019 |
Na so All these accountant na them scam pass Most of them dey into street after working hours Na so i mistake show one wema bank staff my chat with my woman on continental currency exchange Unto say the woman use continental currency exchange wire me money and Most Nigeria banks nor dey operate that method So to make the accountant understand na im i show am our chat on the continental exchange Shaperly na im this guy just pick my woman name from the messanger From that day ehnnn Na so my woman dey complain say different people dey chat am up for Facebook 45 Likes 3 Shares |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by sotall(m): 1:58pm On Sep 16, 2019 |
See oju ole Eyes of thief 5 Likes |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by HazzanTazzan(m): 1:58pm On Sep 16, 2019 |
This kain people get mind and perhaps his plan was to kill the owner of the money soon... 22 Likes 1 Share |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by notoriousbabe: 1:59pm On Sep 16, 2019 |
See as him resemble lala 2 Likes |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by jagabanlewis(m): 1:59pm On Sep 16, 2019 |
Hmmm....nawa oh....well my advise to u is to act dino maleye in court say u re courtophobic 6 Likes |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by donprinyo(m): 1:59pm On Sep 16, 2019 |
Na dem |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by Generalwoodz(m): 1:59pm On Sep 16, 2019 |
Generalwoodz: |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by TeamSimple(m): 1:59pm On Sep 16, 2019 |
jovialswag:I swear . E fit be say na one man wey no go school get the business like that o. 7 Likes |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by platinum131(m): 2:00pm On Sep 16, 2019 |
This guy like better thing ooo 3 Likes |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by kingovie12(m): 2:00pm On Sep 16, 2019 |
Chaiiii.. only one person |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by davillian(m): 2:00pm On Sep 16, 2019 |
You have a job but prefer to steal from customers. If God wan catch person he go first block the person brains first. 137mill and you no fake your death and do burial or even leave Nigeria. 35 Likes 1 Share |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by nwamabo247(m): 2:01pm On Sep 16, 2019 |
nawa too greedy for such can of money.pls dear people i need ur help |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by DaddyGngeess(m): 2:01pm On Sep 16, 2019 |
Na waoo, even inside bank |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by FroshD: 2:03pm On Sep 16, 2019 |
Life inside life!!! 2 Likes
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Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by Reelmii: 2:03pm On Sep 16, 2019 |
Ababiaka wan buy benz |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by Generalwoodz(m): 2:03pm On Sep 16, 2019 |
Was Just Passing by, Saw this post and just realised it doesnt concern me..Let me pass my Greetings to Comment Readers Association. 1 Like |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by ofiko123(m): 2:04pm On Sep 16, 2019 |
Nice one from the economic and financial crimes commission... 1 Like |
Re: EFCC Arrests Kehinde Olumide Agbabiaka For Stealing N137M (Photos) by makewetalk2: 2:05pm On Sep 16, 2019 |
why yoruba people day like to do thing kind crime? eh, why? see the black dirty face. all these ones na to use the money oppress other people oh. 13 Likes |
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