₦airaland Forum

A 51 year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday, October 8, 2019, sentenced to one year imprisonment for conspiracy, aiding and abating fraud.

Adewunmi was convicted of the one-count amended charge instituted against her by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, before Justice Peter Lifu of the Federal High Court 2, sitting in Osogbo, Osun State.

Investigation conducted by officials of the Commission had revealed that the convict used her position as a staffer of a new generation bank in Ile Ife, Osun State to forge two identity cards for one Abayomi Samuel Onalaja, an internet fraudster, to enable him cash two Western Union transactions received from his foreign victims.

She was said to have benefited N236,736 (Two Hundred and Thirty Six, Seven Hundred and Thirty Six Naira) from the illegal dealings.

Owing to the findings, the Commission earlier filed against her a five-count charge bordering on money laundering, but later amended it to one-count after agreeing to a plea bargain option with her.

The amended charge professed her guilty of an offence contrary to Section 27(2) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015.

She pleaded guilty to the charge and was accordingly convicted.

The prosecution counsel Shamusuddeen Bashir had earlier prayed the court to accept the conditions of the plea bargain which included restitution of the proceeds of the crime, and as well confirmed that the Commission had indeed received the sum.


Source: https://ngg.ng/2019/10/09/51-years-old-female-banker-jailed-one-year-for-fraud-in-osogbo/

money..money

There are many bankers that forge identiy cards for internet fraudsters that would enable them cash western union transactions from foreign victims. There are rots in banking sector

SMH!!! Just imagine!!
A woman for that matter!!

Painful

Hmmmm.... Its well

Aww.. 250k is sending her to 12month of imprisonment.




BTW, bia op, WTF is this?? Are you on crack?

She awas said to have benefited N236,736 (Two Hundred and Thirty Six, Seven Hundred and Thirty Six Naira) from the illegal dealings.

Na wa o

hmm

And they would all look innocent in the banking hall, neatly dressed but fraudulent minds.

ok

Good one but better if those that are on high places calling themselves politicians are also jailed for same money laundering.
But this is Nigeria what do I know

Money is truly the root of all evil.

When u started well and end badly. Who will employ her now!

Na dem ���

Hmmm......

Oshogbo people sef.

Hmmm......

These people sef.

Look at how they messed up this woman because of tro-tro money.

Stay away from yahoo boys, they will not hear. Go to transfer desk in these banks, barely literate guys are celebrated like magicians pulling dollars out of thin air. . . well Buhari has decided to put a stop to the carnival.

IB don cast for G tay tay na

Afonjaaaaaaaaaaa

what she did for the yahoo boys is normal na. They even attend to these so called yahoo boys first even if they are last on queue.

I see

Good. Start taking apart their support network

olasunkanmimart:
Money is truly the root of all evil.

If money is the root of all evil it means you and many people out there don't need it so that it will not lead you astray to commit/evil. think before you talk, money is not evil it is the love for money that is evil. if you like money too much it will influence you to do anything (BAD/EVIL) to acquire it

netflicks:
IB don cast for G tay tay na

Which one be IB