Banker, Lover Arrested Over Alleged N40m Fraud

Date: 17-03-2013 2:51 pm (11 years ago) | Author: Direct
[1] 2
- at 17-03-2013 02:51 PM (11 years ago)
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Policemen attached to Lion building division, Lagos, have arrested a staff of the Ketu branch of an old generation bank and his lover who is a student of the Lagos State University, Jibowu campus, for allegedly defrauding his employers of N40 million .



The banker identified as Ade Ahmed, was arrested last month for allegedly withdrawing the amount from his employer's account.

Police sources hinted that further investigation led to the discovery of part of the money in Ade's undergraduate lover's account, subsequent upon which she was also arrested.

But in her confessional statement, Ade's girlfriend simply identified as Mary, claimed she was oblivious of the source of the money.

"All my boyfriend told me was to give him my ATM card and pin number, saying he wanted to transfer some money into my account and I gave him.

He thereafter, warned me not to tell anybody because according to him, he wanted to use it for business", the Computer Science student reportedly said.

But after much scrutiny, she was alleged to have admitted that her boyfriend later told her the sum of N3.7 million deposited in her account was withdrawn from his employer's account.

The lover birds have reportedly been charged to Tinubu Magistrate court for stealing.

Posted: at 17-03-2013 02:51 PM (11 years ago) | Hero
- katdeluna2 at 17-03-2013 05:02 PM (11 years ago)
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Sharp guy nd babe. Awuf no dey run belle. :-P:-P:-P:-P:-P.......
Posted: at 17-03-2013 05:02 PM (11 years ago) | Upcoming
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- etibaba at 17-03-2013 05:14 PM (11 years ago)
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Not sharp enough.

Posted: at 17-03-2013 05:14 PM (11 years ago) | Gistmaniac
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- toibeli at 17-03-2013 05:20 PM (11 years ago)
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They've done the crime, they can as well do the time.
Posted: at 17-03-2013 05:20 PM (11 years ago) | Gistmaniac
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- josiaho at 17-03-2013 05:32 PM (11 years ago)
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wey dem foto na
Posted: at 17-03-2013 05:32 PM (11 years ago) | Newbie
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- Ifemylove at 17-03-2013 05:53 PM (11 years ago)
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that huge amount of money cannot be in your account as a student when you're not a daughter of politician, you should know they would trace it to your account nah
Posted: at 17-03-2013 05:53 PM (11 years ago) | Gistmaniac
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- nzewyte at 17-03-2013 06:02 PM (11 years ago)
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Not-just-ok.com

Posted: at 17-03-2013 06:02 PM (11 years ago) | Gistmaniac
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- emexix at 17-03-2013 07:55 PM (11 years ago)
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Smart MUMU
Posted: at 17-03-2013 07:55 PM (11 years ago) | Newbie
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- zoe61 at 17-03-2013 08:23 PM (11 years ago)
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fraud is a crime
Posted: at 17-03-2013 08:23 PM (11 years ago) | Hero
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- paulohking at 17-03-2013 09:18 PM (11 years ago)
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Let 'em pay the price
Posted: at 17-03-2013 09:18 PM (11 years ago) | Hero
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- HOPEA23 at 17-03-2013 10:20 PM (11 years ago)
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Okay.. Na who d money con dey e hand na?

Posted: at 17-03-2013 10:20 PM (11 years ago) | Addicted Hero
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- chiboy406 at 17-03-2013 11:29 PM (11 years ago)
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Aiding and abetting attracts more punishment than the culprit of the crime. I pity the girlfriend!
Posted: at 17-03-2013 11:29 PM (11 years ago) | Newbie
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- denmal at 18-03-2013 12:29 AM (11 years ago)
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ok
Posted: at 18-03-2013 12:29 AM (11 years ago) | Gistmaniac
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- Biafranwar at 18-03-2013 12:59 AM (11 years ago)
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Yoruba people with bank fraud?
Posted: at 18-03-2013 12:59 AM (11 years ago) | Gistmaniac
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- Ibinsgirl at 18-03-2013 02:27 AM (11 years ago)
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Police don catch thief nw
Posted: at 18-03-2013 02:27 AM (11 years ago) | Upcoming
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- malvin2525 at 18-03-2013 03:48 AM (11 years ago)
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 Embarrassed Embarrassed
Posted: at 18-03-2013 03:48 AM (11 years ago) | Gistmaniac
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- sirenoch at 18-03-2013 06:56 AM (11 years ago)
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Thief

Posted: at 18-03-2013 06:56 AM (11 years ago) | Gistmaniac
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- proly at 18-03-2013 07:12 AM (11 years ago)
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nawaooooooooooooooo
Posted: at 18-03-2013 07:12 AM (11 years ago) | Hero
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- dickman2 at 18-03-2013 07:34 AM (11 years ago)
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very old mews..
Posted: at 18-03-2013 07:34 AM (11 years ago) | Addicted Hero
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- ezchusa at 18-03-2013 07:50 AM (11 years ago)
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Nawa oh

Posted: at 18-03-2013 07:50 AM (11 years ago) | Gistmaniac
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