₦airaland Forum

seguntijan:
this is witch-hunting, PMB has vow to deal with GEJ kinsman that's why he's using EFCC to threaten our hardworking brothers, posterity will judge him.... (in Biafra voice )lolzzzzzzzzz

Alertz3:
In-house fraud is one of the biggest challenge facing banks. Though some of this bank staff see it as a means of getting back at banks for all the shortchange and cheating suffered.

ajayi01ibrahim: Do you mean the banks in general is field with fraudsters and scammers alike who incite fellows to the same?
You try oo.

Gerryboy:
Most bankers re d most dangerous criminals dat we have.

ajayi01ibrahim: There is nothing as such.its the greedy and lewd personalities of some Nigerians that's at play here. And mind you they re all over the job-sphere. They can eat through metal to get their filthy lust for other men's treasure. Be informed.

MinorityTribe:
Why is this government targeting the Igbos?

ajayi01ibrahim: Well as for you.
The so called government is the same that's protecting the igbos against militancy,cultism,kidnapping, and terrorism. Spew all the trash you want; its your opinion. But you should ratherb reasonable with it and denounce anything against the laws of Imo land and [color=#00ff10][size=20] Nigeria [/size][/color].

hamaworld:
Only come to check d names

Gerryboy:
Most bankers re d most dangerous criminals dat we have.

MinorityTribe:
Why is this government targeting the Igbos?

Oladimejyy:
Igbos are perfect when it come to theft...IGBOS I HAIL U...They will never blame their people now but if it is PMB,YORUBA'S OR APC we no go hear word again...IF PMB DONT STOP IN FIGHTING KWARUPTION WE YORUBA'S ARE READY TO DEFEND HIM AGAINST SOME TOOTHLESS WAILERS E.G IPOD,MASSOB AND Biafra

Mztarstrechy:
The Economic and Financial Crimes Commission, (EFCC) on Monday 22 February, 2016 arraigned the duo of Eke Chukwudi Kingsley and Simon Onyekachi Ononobi before Justice L.C. Azuama of the State High Court Orlu, Imo State on a six count charge bordering on conspiracy and stealing to the tune of (N21, 020.000.00) twenty one million, twenty thousand naira, contrary to section 495 (a) of the Criminal Code Law Cap 30 of Imo State.

Kingsley and Simon were staff of a new generation bank, before they were arrested for the allege crime. They allegedly conspired and changed the account mandate of Irewolede Housing Estate belonging to Kwara State Government and converted the said sum to their personal use.

They both pleaded not guilty to the charge preferred against them.

One of the counts read:
“Eke Chukwudi Kingsley, Simon Onyekachi and others now at large, on or about the 24th day of March 2014, at Orlu, within the jurisdiction of the High Court of Orlu, in Imo State, with intent to defraud, stole the sum of N4,660,000.00 (Four Million Six Hundred and Sixty Thousand Naira) through electronic transfer from Account No 0020721044 belonging to Kwara State Irewolede Housing Estate domiciled with [b]Access Bank Nigeria [/b]Plc. and thereby committed an offence”.

In view of the accused persons’ plea, the prosecuting counsel Mbachie Innocent asked for a trial date.

The defense counsel Ben U. Nwanegbo on the other hand, applied for bail of his clients which was opposed by the prosecuting counsel on the grounds that they could jump bail.

Justice Azuama however granted them bail in the sum of N900,000 and one surety each in like sum. The sureties must be resident of Imo State and have, either a chieftaincy title or be a public servant of the rank of director, They are also to have landed property within Imo State with Certificate of Occupancy (C of O) and evidence of tax clearance for 3 years.

The case was adjourned to February 24 ; 7th and 16th March, 2016 for hearing.

Source: http://www.trezzyblog.com/2016/02/efcc-dock-former-bankers-for-n21m.html

tjark1:
ibos sha...

Bre:
You're a disgusting human. Please stop tarnishing your tribe by opening your tribalistic nose online. Disgrace.

Stanleyelege:
Most banks re housing criminals.

90 percent of fraud is smoothened by bankers.