SCANDALOUS! Female Banker Withdraws N7m From Customer’s Acct

«§» 16 April 2013



A female contract staff working with a new generation bank on Adeola Hopewell Street, Victoria Island, Lagos State, southwest Nigeria, has been arrested by police at the Bar Beach Division, Victoria Island, Lagos, for allegedly withdrawing the sum of N7 million from the account of a customer of the bank by forging his signature.



The suspect, Mildred Aiwekhoe, 28, was arraigned before an Igbosere Magistrate’s Court on a 6-count charge of fraud.

The police alleged that the accused, an account officer of the bank between November 2012 and February 2013 fraudulently obtained the cheque booklet of Joseph Eguavoen, a customer of the bank with account No. 0024568327 and forged his signature.

According to the police, the bank management discovered the fraud when they audited their account.

Subsequently, they sacked the accused and handed her over to the police to face prosecution.

The accused pleaded not guilty to the charges when it was read to her in the open court, and the magistrate Mrs. I.O. Omotosho, admitted her to bail in the sum of N500,000 with two sureties in like sum.

According to the magistrate, the sureties must have proof of tax payment to the Lagos State Government.

The matter was adjourned  for mention, while the defendant was transferred to Kirikiri Prison pending when she would fulfil the bail conditions.

---

Posted: at 16-04-2013 03:18 PM (12 years ago) | Hero

naija no dey carry last.in less dan 6 months.wonders shall and will never end

Posted: at 16-04-2013 05:20 PM (12 years ago) | Gistmaniac

haaa i be the second person to comment no wahala naija una strong pass every every.

Posted: at 16-04-2013 05:27 PM (12 years ago) | Upcoming

why person go take their money enter bank for this country self? 

Posted: at 16-04-2013 05:37 PM (12 years ago) | Newbie

ok.

Posted: at 16-04-2013 05:41 PM (12 years ago) | Addicted Hero

hmmm still on the matter??

Posted: at 16-04-2013 05:54 PM (12 years ago) | Upcoming

 short cut to riches  is wat nigerians want .

Posted: at 16-04-2013 06:00 PM (12 years ago) | Newbie

Hmmmm !

Posted: at 16-04-2013 06:41 PM (12 years ago) | Hero

I must employ that babe make em work for my digital security outfit bcos for her to withdraw N7 million under 6 months, it then means she our own Lady James bond 007

Posted: at 16-04-2013 07:27 PM (12 years ago) | Gistmaniac

..Wahala dey oooo...

Posted: at 16-04-2013 08:45 PM (12 years ago) | Gistmaniac