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51-Year-Old Female Banker Jailed For Fraud In Osogbo - Crime - Nairaland

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51-Year-Old Female Banker Jailed For Fraud In Osogbo by kidap: 2:48pm On Oct 09, 2019
A 51 year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday, October 8, 2019, sentenced to one year imprisonment for conspiracy, aiding and abating fraud.

Adewunmi was convicted of the one-count amended charge instituted against her by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, before Justice Peter Lifu of the Federal High Court 2, sitting in Osogbo, Osun State.

Investigation conducted by officials of the Commission had revealed that the convict used her position as a staffer of a new generation bank in Ile Ife, Osun State to forge two identity cards for one Abayomi Samuel Onalaja, an internet fraudster, to enable him cash two Western Union transactions received from his foreign victims.

She was said to have benefited N236,736 (Two Hundred and Thirty Six, Seven Hundred and Thirty Six Naira) from the illegal dealings.

Owing to the findings, the Commission earlier filed against her a five-count charge bordering on money laundering, but later amended it to one-count after agreeing to a plea bargain option with her.

The amended charge professed her guilty of an offence contrary to Section 27(2) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015.

She pleaded guilty to the charge and was accordingly convicted.

The prosecution counsel Shamusuddeen Bashir had earlier prayed the court to accept the conditions of the plea bargain which included restitution of the proceeds of the crime, and as well confirmed that the Commission had indeed received the sum.


Source: https://ngg.ng/2019/10/09/51-years-old-female-banker-jailed-one-year-for-fraud-in-osogbo/

1 Like

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by cassidy1996(m): 4:16pm On Oct 09, 2019
money..money

1 Like

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by kolafolabi(m): 6:40pm On Oct 09, 2019
There are many bankers that forge identiy cards for internet fraudsters that would enable them cash western union transactions from foreign victims. There are rots in banking sector

8 Likes

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by drizslim(m): 6:40pm On Oct 09, 2019
What do I say

Everybody be criminal

It is people in a country that makes a nation appear bad

But then do u know her reasons for cyber crime,
Even so is cyber crime justifiable?

3 Likes

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by Nobody: 6:41pm On Oct 09, 2019
SMH!!! Just imagine!!
A woman for that matter!!

2 Likes 1 Share

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by olaolulazio(m): 6:41pm On Oct 09, 2019
Painful grin

1 Like

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by Naijaarchive(m): 6:41pm On Oct 09, 2019
Hmmmm.... Its well
Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by WalkerMichael(m): 6:42pm On Oct 09, 2019
Aww.. 250k is sending her to 12month of imprisonment.




BTW, bia op, WTF is this?? Are you on crack? undecided

She awas said to have benefited N236,736 (Two Hundred and Thirty Six, Seven Hundred and Thirty Six Naira) from the illegal dealings.

12 Likes

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by Doncute(m): 6:42pm On Oct 09, 2019
Na wa o
Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by akintemi12345(m): 6:42pm On Oct 09, 2019
hmm
Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by ambivert27(f): 6:42pm On Oct 09, 2019
And they would all look innocent in the banking hall, neatly dressed but fraudulent minds.

12 Likes 5 Shares

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by NaijaOlosho(f): 6:42pm On Oct 09, 2019
grin
Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by chidiben57: 6:42pm On Oct 09, 2019
ok
Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by Blessed13(m): 6:43pm On Oct 09, 2019
Good one but better if those that are on high places calling themselves politicians are also jailed for same money laundering.
But this is Nigeria what do I know

10 Likes 2 Shares

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by Nobody: 6:43pm On Oct 09, 2019
Money is truly the root of all evil.

4 Likes

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by rayobaba(m): 6:44pm On Oct 09, 2019
When u started well and end badly. Who will employ her now!

2 Likes

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by Burruchaga71(m): 6:45pm On Oct 09, 2019
Na dem ���
Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by hatchy(f): 6:46pm On Oct 09, 2019
Hmmm......

Oshogbo people sef.

3 Likes

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by hatchy(f): 6:46pm On Oct 09, 2019
Hmmm......

These people sef.

1 Like

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by Nobody: 6:48pm On Oct 09, 2019
Look at how they messed up this woman because of tro-tro money.

Stay away from yahoo boys, they will not hear. Go to transfer desk in these banks, barely literate guys are celebrated like magicians pulling dollars out of thin air. . . well Buhari has decided to put a stop to the carnival.

2 Likes

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by netflicks(m): 6:49pm On Oct 09, 2019
IB don cast for G tay tay na

1 Like

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by osusuallstars: 6:52pm On Oct 09, 2019
Afonjaaaaaaaaaaa

3 Likes 1 Share

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by sylve11: 6:54pm On Oct 09, 2019
what she did for the yahoo boys is normal na. They even attend to these so called yahoo boys first even if they are last on queue. undecided cool

1 Like

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by nauto6: 6:56pm On Oct 09, 2019
I see
Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by tillaman(m): 6:56pm On Oct 09, 2019
grin
Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by Nobody: 7:04pm On Oct 09, 2019
Good. Start taking apart their support network
Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by tunary(m): 7:05pm On Oct 09, 2019
olasunkanmimart:
Money is truly the root of all evil.
If money is the root of all evil it means you and many people out there don't need it so that it will not lead you astray to commit/evil. think before you talk, money is not evil it is the love for money that is evil. if you like money too much it will influence you to do anything (BAD/EVIL) to acquire it

5 Likes 1 Share

Re: 51-Year-Old Female Banker Jailed For Fraud In Osogbo by tunary(m): 7:06pm On Oct 09, 2019
netflicks:
IB don cast for G tay tay na
Which one be IB

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