N1.6b FRAUD: Witness Confirms Branch Manager As Account Operator. - Crime

N1.6b FRAUD: Witness Confirms Branch Manager As Account Operator. - Crime - Nairaland

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N1.6b FRAUD: Witness Confirms Branch Manager As Account Operator. by blessing418(op): 9:06am On Sep 17, 2016

An operations manager of a new generation bank in Yenagoa, Bayelsa State, Folorunso Ademola Rasaq, has admitted or rather confessed before a Federal High Court sitting in Lagos, that the Branch Manager of the Bank, Iwejuo Joseph Nna, was the account officer to Ebiwise Resources Limited, Avalon Global Property Development Company Limited, Rotato Inter-link Services Limited and Pluto Property & Investment Company Limited.

These companies are undergoing prosecution by the EFCC on a 23-counts charge of concealment and retention of proceeds of crime to the amount of over N1,667,162,800.00 (One billion, six hundred and sixty seven million, one hundred and sixty two thousand, eight hundred Naira).

The following are the accused persons: Iwejuo Joseph Nna a.k.a. Taiwo A. Ebenezer, Olugbenga Isaiah and Waripamo-Owei Emmanuel Dudafa. Meanwhile the case is being adjourned till September 26, 2016 for continuation of trial by Justice Idris

Source: http://www.talkreal9ja.com/2016/09/n16b-fraud-witness-confirms-branch.html

Re: N1.6b FRAUD: Witness Confirms Branch Manager As Account Operator. by Calismart(m): 9:17am On Sep 17, 2016

Money dey dis country sha shocked

Re: N1.6b FRAUD: Witness Confirms Branch Manager As Account Operator. by PrinceEvolution(m): 11:29am On Sep 17, 2016

NICE BELLY..

blessing418:
An operations manager of a new generation bank in Yenagoa, Bayelsa State, Folorunso Ademola Rasaq, has admitted or rather confessed before a Federal High Court sitting in Lagos, that the Branch Manager of the Bank, Iwejuo Joseph Nna, was the account officer to Ebiwise Resources Limited, Avalon Global Property Development Company Limited, Rotato Inter-link Services Limited and Pluto Property & Investment Company Limited.

These companies are undergoing prosecution by the EFCC on a 23-counts charge of concealment and retention of proceeds of crime to the amount of over N1,667,162,800.00 (One billion, six hundred and sixty seven million, one hundred and sixty two thousand, eight hundred Naira).

The following are the accused persons: Iwejuo Joseph Nna a.k.a. Taiwo A. Ebenezer, Olugbenga Isaiah and Waripamo-Owei Emmanuel Dudafa. Meanwhile the case is being adjourned till September 26, 2016 for continuation of trial by Justice Idris

Source: http://www.talkreal9ja.com/2016/09/n16b-fraud-witness-confirms-branch.html

Re: N1.6b FRAUD: Witness Confirms Branch Manager As Account Operator. by blessing418(op): 12:39pm On Sep 17, 2016

Money dey we country nobi lie

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