33 Yrs Old Senior Banker, Beatrice Nwana & Accomplice Sent To Prison Over Alleged N8.2M Fraud

at 12:11 PM, 23 Aug 17 (5 months ago)
(9358 | Hero) (f)

A senior banker with Access Bank Plc, Ladipo Branch, Mushin, Lagos, Beatrice Nwana, 33, has been arrested and arraigned before a Lagos Magistrate Court for allegedly obtaining the sum of USD40, 000 equivalent to N8, 240,000 from Obinna Ezenwata under false pretence. Also arraigned with her for the same offence was Okwudili Onyetube a trader in spare parts in Oyingbo, Lagos.
Nwana, a native of Anambra State, Southeast Nigeria and Onyetube were arrested by the operatives of the Federal Criminal Investigation and intelligent department, FCIID, Alagbon, Ikoyi, Lagos.

After investigation, the two were arraigned before an Igbosere Magistrate Court, Lagos on a four-count charge of felony to wit. obtaining money under false pretence and stealing Police prosecutor, DSP Henry Obiazi informed the court in charge No. C/53/2017 that the accused persons committed the alleged offence in February, 2015 in Okota, Lagos.
Obiazi told the court that the female banker connived with her accomplice to collect the sum of USD40, 000 equivalent to N8, 240, 000 from the complainant with a promise to exchange it with naira equivalent, but that the two accused failed to provide the naira equivalent of N8, 240, 000 to the complainant and instead converted the money to their use.
He said that when all efforts by the complainant to retrieve his money from the accused persons since 2015 proved futile, he reported the matter to the police leading to the arrest of the accused persons.
Obiazi said that the offences committed were punishable under sections 411, 314 (1) (A) and 287 (5) (A) of the criminal Laws of Lagos State, 2015.

The accused persons pleaded not guilty to the alleged crime in the open court and Chief Magistrate O.A Komolafe granted them bail in the sum of N3 million each with two sureties in like sum.
Komolafe adjourned the cased till 19 September, 2017 for mention while the defendants were remanded  in Kirikiri and Ikoyi prisons respectively pending when they will be able to fulfill their bail conditions.
pricklong at 12:24 PM, 23 Aug 17 (5 months ago)
(4175 | Gistmaniac) (m)
THERE ARE TOO MUCH CRIMINAL IN OUR COUNTRY NIGERIA
Reply
benosky4 at 01:59 PM, 23 Aug 17 (5 months ago)
(4839 | Gistmaniac) (m)
Jail them

Reply
ruthie at 04:22 PM, 23 Aug 17 (5 months ago)
(12498 | Hero) (f)
haha....freethinkers people
Reply
gogoman at 05:55 PM, 23 Aug 17 (5 months ago)
(29188 | Addicted Hero) (m)
common 8m and una no jail the politicians wey steal billion in dollar
Reply
tegonwa at 09:01 AM, 24 Aug 17 (5 months ago)
(6361 | Gistmaniac) (m)
Tufiakwa.This Igbo Woman Has Just Spoilt My Mood.Mtcheew.Kparawo.Too Hopeless!Nawaa O!
Reply

LATEST COMMENTS

  1. sandra78 on: Yobe State Govt Reveals That 50 Girls Are Still Missing While Police Insists That It Is 30
    Muhammadu Buhari and his senseless army has defeated Boko Haram.....So you people should stop this l... 7 mins ago ago
  2. willyking on: CHIBOK 2.0: Buhari Reacts To Missing 111 Students That Were Kidnapped By Boko Haram In Yobe Stat
    [quote author=Sniper101 link=topic=353954.msg5413903#msg5413903 date=1519248905]about some weeks bac... 51 mins ago ago
  3. james987 on: Photos Of 2 Nigerian Men Arrested In The Border Town Of Eastern Thailand After A Dramatic Car Ch
    They didn't catch them with anything,free them... 3 hrs ago ago
  4. james987 on: Is Churchill Admitting He Was Still Married To Another While With Tonto Dikeh? Read His Recent P
    So the problem no be even the rose of a lady??.. Na so e dey be when you expect man to chase cool la... 4 hrs ago ago
  5. slimber on: “I Never Know You Talk Too Much" - Nina Attacks Miracle For Telling Other Housemates They Had S3
    What's my own Nah if you win the 45million do I have a share inside..abeg you people should fre... 4 hrs ago ago