₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,325,433 members, 8,421,965 topics. Date: Sunday, 07 June 2026 at 11:51 AM

Toggle theme

4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) - Crime - Nairaland

Nairaland ForumNairaland GeneralCrime4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) (26962 Views)

1 2 3 Reply (Go Down)

4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by metronaija2(op): 7:46pm On Jul 04, 2017
Four staff of First Marina Trust Limited are facing charges of fraud after they allegedly conspired and stole $500,000 (N175m) from their employer.

The names of the accused are given as: Adeyemi Oluwaseun, Suleiman Yusuf, Yusuf Imran Adekunle and Haruna Issah.

They allegedly connived to defraud their employer of the huge sum.

All suspects were arraigned before a Lagos State High Court sitting in Ikeja on Tuesday.

Presiding judge, Justice Oyefeso ordered the defendants to be remanded in Ikoyi prison pending the hearing of the bail applications by the defence counsels.

The matter was adjourned to July 11, 2017 for hearing of the pending bail.

http://www.metronaija.com/2017/07/photos-4-staff-of-first-marina-trust.html

Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by olatola00(m): 7:47pm On Jul 04, 2017
They ones are capable of complete murder
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Unimaginable123: 8:08pm On Jul 04, 2017
The sophisticated criminals must always be involved
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Nobody: 8:11pm On Jul 04, 2017
...well well well.. ...Jst came to do the normal ''Name Inspection...
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by madridguy(m): 8:28pm On Jul 04, 2017
Good for them.
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Heartmender1:
grin grin
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by edlion57(m):
Na them.....' armed with pen ' don't be surprised der might don even use the money do party...owambe

Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Eyanmukaila(m): 9:14pm On Jul 04, 2017
Despite this, i am still not convinced that our justice system is commendable and effective provided they still worship those thieves calling themselves politicians with obvious evidence and yet, they walk the streets with so much confidence. Really tired of this country. Waiting for that moment i can just disappear from this Godforsaken country for a better life outside its shores. I gave up completely on nigeria the moment kenyan's currency got more value than naira.
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Naijaguy12345(m): 9:14pm On Jul 04, 2017
If you grant this guts bail they will run. See as eyes look strong.
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Nobody: 9:15pm On Jul 04, 2017
NCAN... do your job... food is ready!

The names of the accused are given as: Adeyemi Oluwaseun, Suleiman Yusuf, Yusuf Imran Adekunle and Haruna Issah
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by dessz(m):
NubiLove:
NCAN... do you job!

The names of the accused are given as: Adeyemi Oluwaseun, Suleiman Yusuf, Yusuf Imran Adekunle and Haruna Issah
www.nairaland.com/attachments/5586675_zombomeme11062017144523_jpeg951f2c1c7cf55bbb5d28edec18bab38a
nice one bro,after seeing ur report I was able to make a/an deduction,analysis,observation,diagnosis,induction,theory,inference it can be seen that all the involved parties are afonjas grin .I can wholeheartedly congratulate our afonja brothers for making us "proud". to our ipob brothers, the ball is in ur court.
OVER AND OUT

Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Nobody: 9:15pm On Jul 04, 2017
Na Afonja scammers
Ncan ipob branch go dey happy grin
Chai my first tribalistic comment cry

Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Nairabeezie(m): 9:16pm On Jul 04, 2017
Na them
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Edopesin: 9:16pm On Jul 04, 2017
They Shu Jst Borrow Me 1mill There Abeg
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by officialteemi(m): 9:16pm On Jul 04, 2017
kilode...this is toooooo tooo much...
oya shift lemme faint
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by BigBrother9ja: 9:16pm On Jul 04, 2017
All ipods undecided

Criminals angry
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Beverages: 9:17pm On Jul 04, 2017
BigBrother9ja:
All ipods undecided

Criminals angry
You're not making sense. undecided
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Nobody: 9:17pm On Jul 04, 2017
NubiLove:
NCAN... do your job... food is ready!

The names of the accused are given as: Adeyemi Oluwaseun, Suleiman Yusuf, Yusuf Imran Adekunle and Haruna Issah
Yes yes yes
www.nairaland.com/attachments/5586675_zombomeme11062017144523_jpeg951f2c1c7cf55bbb5d28edec18bab38a

We are working very closely.
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by figure007(m): 9:17pm On Jul 04, 2017
Then you see them all in bigbig cars.. .nowadsys when I see people in big cars and living exorbitant lifestyle, what comes to my mind is * it's either ritual, fraud, kidnapping *that earns these guys their money.. .lately it's hard to see legal means of making urge cash.. .politician self na fraud cos you steal public funds.. . God have mercy on this nation
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by oksmart1992(m): 9:17pm On Jul 04, 2017
.
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by keypad1: 9:18pm On Jul 04, 2017
Adeyemi, suleiman, haruna and adekunle.........issorait
na them them
am out of here
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Miroslavklose: 9:18pm On Jul 04, 2017
Wow. I can't believe this.
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by banmee(m): 9:19pm On Jul 04, 2017
Heartmender1:
Kindly help me show love to this newly to be bride and groom officer by liking the picture in the link .. Thank you
https://www.instagram.com/p/BWIqBspBqeO/
Newly to be. Smh.
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Tecno66: 9:19pm On Jul 04, 2017
Heartmender1:
Kindly help me show love to this newly to be bride and groom officer by liking the picture in the link .. Thank you
https://www.instagram.com/p/BWIqBspBqeO/
newly to be bride?
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Nobody: 9:19pm On Jul 04, 2017
Na dem!Sophisticated greedy criminals.Thieving Westerners.
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by richybankx: 9:19pm On Jul 04, 2017
Afo!!!!

Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Miroslavklose: 9:19pm On Jul 04, 2017
Thank God my friend Chigozie isn't among
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by SalamRushdie:
The problem I have with Nigerian workers is that they want to be in the office collect free salaries and still live life like a rock star and that is not possible .I hope these four are given very long sentences..No pity for corporate thieves
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by divineshare(m): 9:22pm On Jul 04, 2017
okay


As expected

e fraud na them them if you doubt me go UK they are developing London.

Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by kingrt2(m): 9:22pm On Jul 04, 2017
Ok
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by shevy878: 9:22pm On Jul 04, 2017
there is no legal means of making money in nigeria anymore its either yu scam the scammers or scam the mugu..
Re: 4 Staff Of First Marina Trust Limited Defraud Employer Of N175m (Photos) by Shortyy(f): 9:23pm On Jul 04, 2017
BigBrother9ja:
All ipods undecided

Criminals angry
I didn't see any igbo name there, you fvcktard.
1 2 3 Reply

Chinua Nwogu Murdered By Asian Employer Of CC-7 In LagosNew Ways Scammers Defraud ATM UsersRoman Goddess Catches Her Impersonator Using Her Pics To Defraud Men234

Five Pregnant Teenagers Rescued In Aba-Owerri RoadTroops Cleared More Terrorist Camps And Captured Weapons, Flags And Ieds(photos)Akpokevughe, Delta NUPENG Chairman, Assassinated After 8 Gunshots