Female Igbo Banker Arraigned For Stealing N125 Million

Date: 02-06-2012 11:04 am (10 years ago) | Author: Daniel Bosai
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- at 2-06-2012 11:04 AM (10 years ago)
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What a man can do, like they say, women can do better. And one woman who tried to live out this dictum in the wrong way has been arraigned on a 15-count of conspiracy and fraud before the Federal High Court in Umuahia, Abia State.

Marilyn-Joan Obiora, a staff of Diamond Bank Plc, was dragged to court by the Economic and Financial Crimes Commission (EFCC), followed a petition by Mr. Stephen Inegbu, the zonal security supervisor of Diamond Bank Plc in Port Harcourt, over sharp practices by the suspect and others at large.

Marilyn-Joan's fraud was detected during a routine examination of customers’ accounts in the bank. According to Mr. Inegbu, the Bank’s inspection unit unravelled three cases of fraud involving the following amounts: N26 million; N91.6 million; and N8 million.

The EFCC said upon further investigation, it was discovered that Marilyn-Joan masterminded the fraudulent withdrawals which amounted to a total of N125.6 million, with help from four other officials of the Bank, now at large.

Although Marilyn-Joan pleaded not guilty to the charges, Justice Umar remanded her in custody and adjourned the case to July 19th, 2012, for commencement of trial.


Posted: at 2-06-2012 11:04 AM (10 years ago) | Addicted Hero
- maryclaret at 2-06-2012 11:21 AM (10 years ago)
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Hmmm.....the love of money....

Posted: at 2-06-2012 11:21 AM (10 years ago) | Gistmaniac
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- Neglito at 2-06-2012 11:29 AM (10 years ago)
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Till july 19th!!!!
Posted: at 2-06-2012 11:29 AM (10 years ago) | Gistmaniac
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- BournIdentity at 2-06-2012 11:32 AM (10 years ago)
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EFCC palaba no concern me
Posted: at 2-06-2012 11:32 AM (10 years ago) | Addicted Hero
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- watnico at 2-06-2012 11:32 AM (10 years ago)
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money wahala
Posted: at 2-06-2012 11:32 AM (10 years ago) | Upcoming
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- julietomos at 2-06-2012 11:33 AM (10 years ago)
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watin concern me abi i follow share for the cake?
Posted: at 2-06-2012 11:33 AM (10 years ago) | Newbie
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- aso4life1 at 2-06-2012 11:33 AM (10 years ago)
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Quote from: maryclaret on  2-06-2012 11:21 AM
Hmmm.....the love of money....

I will help you to complete it, its the beginning of failure....  but naimtalkam, must you mention a tribe's name before conveying your stories to the readers?  Though I am not Igbo but a Nigerian by blood....please let's stop behaving like racists.

She is a Nigerian and she will be punished as a Nigerian....Period!

Posted: at 2-06-2012 11:33 AM (10 years ago) | Hero
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- Sophyrocks at 2-06-2012 12:04 PM (10 years ago)
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Love of money,d root of evil. Do pple rily rememba dis?

Posted: at 2-06-2012 12:04 PM (10 years ago) | Gistmaniac
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- Treasure2 at 2-06-2012 12:26 PM (10 years ago)
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 Lips Sealed Lips Sealed Lips Sealed
Posted: at 2-06-2012 12:26 PM (10 years ago) | Hero
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- proly at 2-06-2012 12:47 PM (10 years ago)
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waooooooo d moni is too much
Posted: at 2-06-2012 12:47 PM (10 years ago) | Hero
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- italianburger at 2-06-2012 12:50 PM (10 years ago)
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IF NA BETTER THING SHE DO NOW,YOU GO SAY NIGERIAN WOMAN...SINCE NA BAD THING YOUR STUPID BRAIN GO WRITE IGBO WOMAN..THOUGH I NO BE IGBO BUT WHAT YA DOING AINT GOOD..
Posted: at 2-06-2012 12:50 PM (10 years ago) | Upcoming
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- mallorca at 2-06-2012 01:01 PM (10 years ago)
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Quote from: BournIdentity on  2-06-2012 11:32 AM
EFCC palaba no concern me
Grin Grin Grin Grin

Posted: at 2-06-2012 01:01 PM (10 years ago) | Addicted Hero
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- arsenal123 at 2-06-2012 01:04 PM (10 years ago)
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Quote from: italianburger on  2-06-2012 12:50 PM
IF NA BETTER THING SHE DO NOW,YOU GO SAY NIGERIAN WOMAN...SINCE NA BAD THING YOUR STUPID BRAIN GO WRITE IGBO WOMAN..THOUGH I NO BE IGBO BUT WHAT YA DOING AINT GOOD..

DON'T MIND THE USELESS RACIST....
Posted: at 2-06-2012 01:04 PM (10 years ago) | Gistmaniac
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- Angelita2 at 2-06-2012 01:12 PM (10 years ago)
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igbo's like money like dey way kalaba like honeypot.
Posted: at 2-06-2012 01:12 PM (10 years ago) | Upcoming
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- wilson200 at 2-06-2012 01:29 PM (10 years ago)
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Quote from: Angelita2 on  2-06-2012 01:12 PM
igbo's like money like dey way kalaba like t*t*.
[/quot

pretender na u wey no like money,,igbo's like money igbo's like money na who no like money tell me  Huh? Huh? u or una fit de depend on smbody but we igbo's we no get time  to look anibodi face,,we like runing de shows,shows no de run us u de hear mi so  Huh? Huh? woman raper lik u.
Posted: at 2-06-2012 01:29 PM (10 years ago) | Upcoming
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- zoe61 at 2-06-2012 01:46 PM (10 years ago)
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all most every body in Nigeria is corrupt
Posted: at 2-06-2012 01:46 PM (10 years ago) | Hero
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- escapedprince at 2-06-2012 02:02 PM (10 years ago)
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Quote from: aso4life1 on  2-06-2012 11:33 AM
I will help you to complete it, its the beginning of failure....  but naimtalkam, must you mention a tribe's name before conveying your stories to the readers?  Though I am not Igbo but a Nigerian by blood....please let's stop behaving like racists.

She is a Nigerian and she will be punished as a Nigerian....Period!

You're a sensible Nigerian, May your days be blessed !!!
Posted: at 2-06-2012 02:02 PM (10 years ago) | Gistmaniac
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- escapedprince at 2-06-2012 02:05 PM (10 years ago)
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Quote from: italianburger on  2-06-2012 12:50 PM
IF NA BETTER THING SHE DO NOW,YOU GO SAY NIGERIAN WOMAN...SINCE NA BAD THING YOUR STUPID BRAIN GO WRITE IGBO WOMAN..THOUGH I NO BE IGBO BUT WHAT YA DOING AINT GOOD..
sYou're very correct Bros !!, shame to all haters !!
Posted: at 2-06-2012 02:05 PM (10 years ago) | Gistmaniac
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- escapedprince at 2-06-2012 02:11 PM (10 years ago)
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Quote from: Angelita2 on  2-06-2012 01:12 PM
igbo's like money like dey way kalaba like t*t*.
  Angry Angry Angry Angry Angry. dickhead !!!
Posted: at 2-06-2012 02:11 PM (10 years ago) | Gistmaniac
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- omoiya1 at 2-06-2012 02:14 PM (10 years ago)
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Mr Poster i just dey wonder which tribe you come from Nigeria, i know you are not a Yoruba, Hausa or Igbo....its better you go back to Niger Republic that you come from.....why you always like to caused conflict in NP? must you mention her tribe.... Your name is Capital MUGU....... Angry Angry Angry Angry Angry
Posted: at 2-06-2012 02:14 PM (10 years ago) | Upcoming
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