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

at 12:11 PM, 23/08/2017 (1 year ago)
(11144 | Hero) Online (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, 23/08/2017 (1 year ago)
(4175 | Gistmaniac) (m)
THERE ARE TOO MUCH CRIMINAL IN OUR COUNTRY NIGERIA
Reply
benosky4 at 01:59 PM, 23/08/2017 (1 year ago)
(4884 | Gistmaniac) (m)
Jail them

Reply
ruthie at 04:22 PM, 23/08/2017 (1 year ago)
(17305 | Hero) (f)
haha....freethinkers people
Reply
gogoman at 05:55 PM, 23/08/2017 (1 year ago)
(31873 | Addicted Hero) (m)
common 8m and una no jail the politicians wey steal billion in dollar
Reply
tegonwa at 09:01 AM, 24/08/2017 (1 year ago)
(6448 | Gistmaniac) Online (m)
Tufiakwa.This Igbo Woman Has Just Spoilt My Mood.Mtcheew.Kparawo.Too Hopeless!Nawaa O!
Reply

LATEST COMMENTS

  1. OmosetanOmorele on: "I'm A Virgin, Can't Wait To Experience Sex" - Actress, Halima Abubakar
    Story for the gods & goddesses SMH... 51 secs ago ago
  2. Kormeijama on: "At This Stage Of My Life I Can't Date A Guy That Does Not Have A Car" -Nigeria Lady Says On Twi
    She is more than right, but really, what have I got to do with her type who can't even afford h... 2 mins ago ago
  3. Otikadinje on: Voice Of America Sacks 15 Hausa Service Staff For Receiving $5000 Cash Gift From A Nigeria Gover
    Small shit don stain dem yansh... 6 mins ago ago
  4. OmosetanOmorele on: Man Almost Killed Himself While Experimenting With A Condom Over His Head (Video)
    Bekunbekun SMH... 16 mins ago ago
  5. Ufuoma_ on: Photos Of African Bride Who Looks Sad And Depressed On Her Wedding Day Go Viral
    Disgusting old man looking for little girls to destroy. God! The Poor girl is depressed already just... 1 hr ago ago