₦airaland Forum

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of a Bank.

His arrest was sequel to a petition jointly penned by the bank’s Regional Security Officer and the Cluster Control and Compliance Manager, in which it was alleged that the suspect suppressed, diverted and stole a total sum of N137,000,000 (One Hundred and Thirty-Seven Million Naira) from personal and corporate accounts of a customer in Ibadan.

Filed on August 20, 2019, the petition alleged that Agbabiaka committed the offence between January 2017 and July 2019.

The suspect, who was the account officer attached to the customer, was said to be visiting the business premises of the victim weekly to collect cash with the understanding that he would remit same to his accounts domiciled in the bank’s Challenge, Ibadan branch.

But, instead of depositing the money, Agbabiaka was said to have at different times remitted only a portion and on many occasions diverted the whole sum to personal use.

In order to cover his criminal acts, the suspect, according to the petition, would rather issue fictitious bank slips to deceive the customer that he truly deposited the sums.

This continued until the customer reviewed the statement of his account and reconciled same with the cash collection register.

It was then they discovered Agbabiaka’s fraudulent deeds, prompting the bank to put up the petition.

So far, the EFCC investigators have established a prima facie case of diversion and stealing against the suspect.

Further investigations also revealed that he had used the suppressed sums to build houses, purchase cars, invest in fixed deposits and insurance policies. .

Gist from Gistmore : https://gistmore.com/efcc-arrests-banker-bank-employee-for-allegedly-stealing-n137m

Money dey dis country o

Lalasticlala

Mheen! Imagine! What a greedy dubious person!

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okay

And as the guy dey ball with other peoples money, if you ask am to help you, na story him go dey talk.

He forgot the rule "Don't get caught".. thank God he was caught feeding fat from another person sweat

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Na so

All these accountant na them scam pass
Most of them dey into street after working hours

Na so i mistake show one wema bank staff my chat with my woman on continental currency exchange
Unto say the woman use continental currency exchange wire me money and Most Nigeria banks nor dey operate that method
So to make the accountant understand na im i show am our chat on the continental exchange

Shaperly na im this guy just pick my woman name from the messanger
From that day ehnnn
Na so my woman dey complain say different people dey chat am up for Facebook

See oju ole

Eyes of thief

This kain people get mind and perhaps his plan was to kill the owner of the money soon...

See as him resemble lala

Hmmm....nawa oh....well my advise to u is to act dino maleye in court say u re courtophobic

Na dem

jovialswag:
Money dey dis country o

I swear . E fit be say na one man wey no go school get the business like that o.

This guy like better thing ooo

Chaiiii.. only one person

You have a job but prefer to steal from customers.
If God wan catch person he go first block the person brains first.
137mill and you no fake your death and do burial or even leave Nigeria.

nawa too greedy for such can of money.pls dear people i need ur help

Na waoo, even inside bank

Life inside life!!!

Ababiaka wan buy benz

Was Just Passing by, Saw this post and just realised it doesnt concern me..Let me pass my Greetings to Comment Readers Association.

Nice one from the economic and financial crimes commission...

why yoruba people day like to do thing kind crime? eh, why?
see the black dirty face. all these ones na to use the money oppress other people oh.