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)
(m)
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she was alleged to have admitted that her boyfriend later told her the sum of N3.7 million deposited in her account was withdrawn from his employer's account.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)
(f)
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
Reply
- etibaba at 17-03-2013 05:14 PM (11 years ago)
(m)
Not sharp enough.
Posted: at 17-03-2013 05:14 PM (11 years ago) | Gistmaniac
Reply
- toibeli at 17-03-2013 05:20 PM (11 years ago)
(m)
They've done the crime, they can as well do the time.
Posted: at 17-03-2013 05:20 PM (11 years ago) | Gistmaniac
Reply
- josiaho at 17-03-2013 05:32 PM (11 years ago)
(m)
wey dem foto na
Posted: at 17-03-2013 05:32 PM (11 years ago) | Newbie
Reply
- Ifemylove at 17-03-2013 05:53 PM (11 years ago)
(f)
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
Reply
- nzewyte at 17-03-2013 06:02 PM (11 years ago)
(m)
Not-just-ok.com
Posted: at 17-03-2013 06:02 PM (11 years ago) | Gistmaniac
Reply
- emexix at 17-03-2013 07:55 PM (11 years ago)
(m)
Smart MUMU
Posted: at 17-03-2013 07:55 PM (11 years ago) | Newbie
Reply
- zoe61 at 17-03-2013 08:23 PM (11 years ago)
(f)
fraud is a crime
Posted: at 17-03-2013 08:23 PM (11 years ago) | Hero
Reply
- paulohking at 17-03-2013 09:18 PM (11 years ago)
(m)
Let 'em pay the price
Posted: at 17-03-2013 09:18 PM (11 years ago) | Hero
Reply
- HOPEA23 at 17-03-2013 10:20 PM (11 years ago)
(f)
Okay.. Na who d money con dey e hand na?
Posted: at 17-03-2013 10:20 PM (11 years ago) | Addicted Hero
Reply
- chiboy406 at 17-03-2013 11:29 PM (11 years ago)
(m)
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
Reply
- denmal at 18-03-2013 12:29 AM (11 years ago)
(m)
ok
Posted: at 18-03-2013 12:29 AM (11 years ago) | Gistmaniac
Reply
- Biafranwar at 18-03-2013 12:59 AM (11 years ago)
(m)
Yoruba people with bank fraud?
Posted: at 18-03-2013 12:59 AM (11 years ago) | Gistmaniac
Reply
- Ibinsgirl at 18-03-2013 02:27 AM (11 years ago)
(f)
Police don catch thief nw
Posted: at 18-03-2013 02:27 AM (11 years ago) | Upcoming
Reply
- malvin2525 at 18-03-2013 03:48 AM (11 years ago)
(m)
 Embarrassed Embarrassed
Posted: at 18-03-2013 03:48 AM (11 years ago) | Gistmaniac
Reply
- sirenoch at 18-03-2013 06:56 AM (11 years ago)
(m)
Thief
Posted: at 18-03-2013 06:56 AM (11 years ago) | Gistmaniac
Reply
- proly at 18-03-2013 07:12 AM (11 years ago)
(f)
nawaooooooooooooooo
Posted: at 18-03-2013 07:12 AM (11 years ago) | Hero
Reply
- dickman2 at 18-03-2013 07:34 AM (11 years ago)
(m)
very old mews..
Posted: at 18-03-2013 07:34 AM (11 years ago) | Addicted Hero
Reply
- ezchusa at 18-03-2013 07:50 AM (11 years ago)
(m)
Nawa oh
Posted: at 18-03-2013 07:50 AM (11 years ago) | Gistmaniac
Reply
[1] 2
ReplyFollow
Login To Post Reply

Latest Updates

Gunmen Abduct Father And Son In Ondo

Accept Tariff Hike Or Face Total Blackout - Minister Of Power, Adebayo Adelabu, Tells Nigerians

Police Arrests Notorious Drug Dealer, 'Badoo' And Eight Members Of His Syndicate

'Ministry Of Power Is Acting The Script Of IMF & Word Bank Following Electricity Hike'- Femi Falana

Isreal DMW Drags Wizkid Following Rift With His Boss, Davido

Ogun Govt Seal Company Over Explosion

Tragedy As Young Man Commits Suicide After Issuing Notice To Quit His Apartment Over N60k Rent

24Yr Old Sales Girl Stabbed With Knife By Unknown Hoodlums On Her Way Home In Yobe

EFCC Denies Shooting At Pro-Yahaya Bello Protesters

More Featured Topics

fire TRENDING GISTS fire

TODAY'S TOP

  1. Forex: CBN Stops Opay,Palmpay, Kuda& Moniepoint From Onboarding New Customers

  2. Odumeje Disappointed Us - Abroad Based Man Shares What ‘Indaboski’ Did at London Airport

  3. Internet on Fire As Wizkid and Davido Fight Each Other With Words on X(Twitter)

  4. Careful o, I'm Not The One to Be Played With - Tekno Replies Kizz Daniel Over 'Buga' Royalties

  5. SHOCKING Moment Two Employees Were Caught on CCTV Performing Rituals in The Office

  6. War Of Words Lingers On As Oritse Femi Sides With Wizkid After Calling Don Jazzy An Influencer

  7. Former UFC Heavyweight Champion, Francis Ngannou Mourns Death of His 18months Old Son

  8. Upcoming Singer, Gnewzy, Kidnapped in Delta, His Abductors Demand $200k Ransom

  9. 16 Persons Land In Police Net Over Murder Of Female Police Inspector, Erekere In Rivers

  10. Wizkid Shades Davido’s Signee, Peruzzi, Calls Him 'Pant Washer Songwriter’

  11. Nigerian Students & Others Faces Unemployment Crisis In Canada

  12. VIDEO: Singer Teni Wades In Wizkid & Other's Beef, Says Nigerian Female Artists Too Boring

  13. Bayern Munich v Real Madrid: UEFA Champions League S/Final Match,Team News,Goal Scorers & Stats

  14. PHOTOS: How Teenager Allegedly Kill 2Yr Old Boy, Harvests Organs In Cross River

  15. Troops Arrest Human Trafficker In Lagos As 22Yr Old Victim Escapes After She Overheard Plan

  16. Isreal DMW Drags Wizkid Following Rift With His Boss, Davido

  17. Ex Gov Attahiru Bafarawa Narrates How Bandits Made Him Abandon His 10,000 Hectares Of Land

  18. Tragedy As Young Man Commits Suicide After Issuing Notice To Quit His Apartment Over N60k Rent

  19. EFCC Denies Shooting At Pro-Yahaya Bello Protesters

  20. Ministry Of Power Is Acting The Script Of IMF & Word Bank Following Electricity Hike- Femi Fala

THIS WEEK

  1. Benin Kingdom Suspends Five Functionaries For ‘Unauthorised’ Visit To Ooni Of Ife

  2. Nigerian Tenant Discovers Landlord With Wife & Daughter, Sparks Outrage Online (Video)

  3. Lady Who Worked As A Maid In Saudi Arabia Narrates Her Harrowing Ordeal As Boss Impregnates Her

  4. I Will Reconcile Atiku And Wike If I Emerge PDP National Chairman – Suswam

  5. GWR Holder, Tunde Onakoya's Parents Gifted A House

  6. No More Big 3 In Afrobeat, I'm On Same Level With Wizkid, Davido And Burnaboy - Rema Reveals

  7. Investigation Launched Into Mysterious Death Of VGC Chairman, Gihan Mbelu In Lagos

  8. Drama As Actress, Toyin Abraham Ajeyemi Clashes With Area Boys On Movie Set (Video)

  9. VIDEO: Singer, Davido Becomes First to Own The $500,000 2024 Rolls Royce Spectre

  10. Wunmi Ajiboye Reunites With Estranged Husband, Segun Ogungbe, Days After Dragging Him (Video)

TOP MEMBERS:
  • gogoman 1482
  • fineboy77 943
  • felicilin 728
  • kacylee 358
  • bohlah 355
Read More

Featured Topics

. Gunmen Abduct Father And Son In Ondo

. Accept Tariff Hike Or Face Total Blackout - Minister Of Power, Adebayo Adelabu, Tells Nigerians

. Police Arrests Notorious Drug Dealer, 'Badoo' And Eight Members Of His Syndicate

. 'Ministry Of Power Is Acting The Script Of IMF & Word Bank Following Electricity Hike'- Femi Falana

. Isreal DMW Drags Wizkid Following Rift With His Boss, Davido

. Ogun Govt Seal Company Over Explosion

. Tragedy As Young Man Commits Suicide After Issuing Notice To Quit His Apartment Over N60k Rent

. 24Yr Old Sales Girl Stabbed With Knife By Unknown Hoodlums On Her Way Home In Yobe

. EFCC Denies Shooting At Pro-Yahaya Bello Protesters

. Wizkid Shades Davido’s Signee, Peruzzi, Calls Him 'Pant Washer Songwriter’

. Ex Gov Attahiru Bafarawa Narrates How Bandits Made Him Abandon His 10,000 Hectares Of Land

. PHOTOS: How Teenager Allegedly Kill 2Yr Old Boy, Harvests Organs In Cross River

. VIDEO: Singer Teni Wades In Wizkid & Other's Beef, Says Nigerian Female Artists Too Boring

. Nigerian Students & Others Faces Unemployment Crisis In Canada

. Troops Arrest Human Trafficker In Lagos As 22Yr Old Victim Escapes After She Overheard Plan To Transport Her To Libya

. War Of Words Lingers On As Oritse Femi Sides With Wizkid After Calling Don Jazzy An Influencer

. Forex: CBN Stops Opay,Palmpay, Kuda& Moniepoint From Onboarding New Customers

. 16 Persons Land In Police Net Over Murder Of Female Police Inspector, Erekere In Rivers

. Bayern Munich v Real Madrid: UEFA Champions League S/Final Match,Team News,Goal Scorers & Stats

. Internet on Fire As Wizkid and Davido Fight Each Other With Words on X(Twitter)

. Former UFC Heavyweight Champion, Francis Ngannou Mourns Death of His 18months Old Son

. Upcoming Singer, Gnewzy, Kidnapped in Delta, His Abductors Demand $200k Ransom

. SHOCKING Moment Two Employees Were Caught on CCTV Performing Rituals in The Office

. Careful o, I'm Not The One to Be Played With - Tekno Replies Kizz Daniel Over 'Buga' Royalties

. Odumeje Disappointed Us - Abroad Based Man Shares What ‘Indaboski’ Did at London Airport

. After Moments of Silence, Davido Finally Fires Back At Wizkid

. Trouble in Paradise as Portable and Wife, Bewaji Unfollow Each Other, After he Dragged her

. Nigerian Senate Begins Investigative Hearing On Electricity Tariff Hike

. "Stop Demarketing Nigeria Because You Lost Election" - Omokri Blasts Peter Obi

. ‘I’m Better Rapper Than Olamide’ – Rapper, Oladips Claims

More Featured Topics