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Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam (25190 Views)

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Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by Businesslist: 7:09am On Aug 12, 2021
Justice M. M. Abubakar of Bauchi State High Court has convicted and sentenced Sarita Aliyu Bello, Managing Director of Workman Microfinance Bank, Bauchi.

She faced a two-count charge bordering on misappropriation and forgery brought by the Economic and Financial Crimes Commission (EFCC)

Bello’s offences were contrary to Section 308 and 363 and punishable under Section 309 and 364 of the Penal Code Law.

Sometime in 2020, according to the EFCC charge, she misappropriated the sum of N4,786,700.

Bello used the password of the bank’s Head of Credit Unit, created fictitious names, generated fraudulent loan requests, approved and paid the same to herself.

The MD pleaded guilty to the charges when the EFCC presented evidence of the crime to her.

Justice Abubakar sentenced Bello to five years imprisonment and ordered the repayment of N3,786,700 to the bank through the EFCC.

Source: https://dailypost.ng/2021/08/11/microfinance-bank-md-bags-five-years-for-n4-7m-scam/

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by Nobody: 7:10am On Aug 12, 2021
Better days ahead
Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by FreeStuffsNG: 7:38am On Aug 12, 2021
Eeya... She spoilt a very good opportunity. If she had kept her integrity, the top, not the prison, would have been her place. I hardly read about women bank managers in the North, she's no doubt one of such few at the pinnacle of that career. She lost more than the N4.7m

56 Likes 3 Shares

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by adecz: 7:45am On Aug 12, 2021
Damage your life for Such a
small amount ☹️☹️☹️☹️

Five years in a Nigerian prison❗️❗️

17 Likes 2 Shares

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by falcon01: 7:51am On Aug 12, 2021
She messed up

3 Likes

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by Harrykn: 7:57am On Aug 12, 2021
Let her go abeg, this bank MDs and fraud are like 5&6.

7 Likes

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by DoggoneDogg: 8:00am On Aug 12, 2021
Businesslist:


Bello used the password of the bank’s Head of Credit Unit, created fictitious names, generated fraudulent loan requests, approved and paid the same to herself.

shocked shocked

1 Like

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by realstars: 8:07am On Aug 12, 2021
After flexy flegzinng and bigmaoizm with peoples money, its time to payback for what She loot.
Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by SALTandFIRE: 8:07am On Aug 12, 2021
Be like say EFFC wan make una know say Dem dey work

1 Like

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by SALTandFIRE: 8:11am On Aug 12, 2021
Bello used the password of the bank’s Head of Credit Unit, created fictitious names, generated fraudulent loan requests, approved and paid the same to herself.

Na where man dey work man dey chop

1 Like

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by SALTandFIRE: 8:16am On Aug 12, 2021
adecz:

Damage your life for Such a
small amount ☹️☹️☹️☹️

Five years in a Nigerian prison❗️❗️

Caution yourself angry she is wearing Hijab

People that wear Hijab are covered by Taqiya and hence do not commit crime

3 Likes

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by Grace001: 8:17am On Aug 12, 2021
And she will be among those that point fingers at fraudster, whereas these people that work in banks are worst than yahoo boy

1 Like

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by DoctorDree(m): 9:16am On Aug 12, 2021
What a man can do,a woman can do better!!!

3 Likes

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by tunjiajayi: 9:24am On Aug 12, 2021
Good justice FROM up north, we are not hearing any of the wailers commending this now oo.
Otherwise they would have said the northerners are lawless and act above the law.
Sure if it was down south the woman would have had a softer landing as you know.

Good and fair justice.

Up Nigeria.

2 Likes

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by Goldenheart(m): 1:46pm On Aug 12, 2021
sad
Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by alphaconde(m): 1:46pm On Aug 12, 2021
yahoo banker
Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by chimezieeze98: 1:46pm On Aug 12, 2021

https://www.youtube.com/watch?v=6wlJpLG22K4

When will our politicians bag jail time?

1 Like

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by Childofaking: 1:46pm On Aug 12, 2021
MD doing fraud of 4.7m. Hunger is bad.

3 Likes

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by tiswell(m): 1:46pm On Aug 12, 2021
Justice served!!!
Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by falseprophet: 1:47pm On Aug 12, 2021
This one wan cash-out grin

I see alot of potential bankers who are planning cashing out on this thread

I see most of them get caught in first attempt

This i have seen!

7 Likes

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by kheny12(m): 1:47pm On Aug 12, 2021
The future is truly female.

3 Likes

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by tillaman(m): 1:47pm On Aug 12, 2021
She tripped big time, everyone wants to scam you one way or the other in this country!!
I was going to ask How did we get here but I go keep shut

2 Likes

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by Hateandthunder: 1:47pm On Aug 12, 2021
tunjiajayi:
Good justice FROM up north, we are not hearing any of the wailers commending this now oo.
Otherwise they would have said the northerners are lawless and act above the law.
Sure if it was down south the woman would have had a softer landing as you know.

Good and fair justice.

Up Nigeria.
Yoruba Muslim has come to defend his nothern Masters and mistresses. Slavery dey una blood I swear.

1 Like

Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by strenghtt: 1:48pm On Aug 12, 2021
Yet boko haram/iswap that killed grin
Humanbeings are asking for amnesty and forgiveness of nigerians just like that grin grin gringringringringrin
Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by BruncleZuma: 1:48pm On Aug 12, 2021
grin grin grin grin
Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by Nobody: 1:48pm On Aug 12, 2021
shocked
Re: Sarita Aliyu Bello, Workman Microfinance Bank MD Bags 5 Years For N4.7m Scam by Baawaa(m): 1:48pm On Aug 12, 2021
If this one work in standard bank she will kill the bank

1 Like 1 Share

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