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Nairaland Forum / Nairaland / General / Crime / 51-Year-Old Female Banker Jailed For Fraud In Osogbo (28867 Views)
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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
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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 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? 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 |
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
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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. 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 |
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: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:Which one be IB |
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