Female Banker Withdraws N7m From Customer’s Acct

Date: 17-04-2013 12:43 am (11 years ago) | Author: chuxz
- at 17-04-2013 12:43 AM (11 years ago)
(m)
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.

http://gistactivist.blogspot.com/2013/04/female-banker-withdraws-n7m-from.html

Posted: at 17-04-2013 12:43 AM (11 years ago) | Upcoming
- dembal at 17-04-2013 09:21 AM (11 years ago)
(f)
chineeeeeeeeeeeeeke nnam what a mess. baby why,why whyyyyyyyyyyyyyyyyyyyyy?
Posted: at 17-04-2013 09:21 AM (11 years ago) | Upcoming
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- stevbros at 17-04-2013 09:28 AM (11 years ago)
(m)
ok na.
Posted: at 17-04-2013 09:28 AM (11 years ago) | Newbie
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- janexes at 17-04-2013 09:51 AM (11 years ago)
(f)
too bad ...........
Posted: at 17-04-2013 09:51 AM (11 years ago) | Upcoming
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- stevoo76 at 17-04-2013 10:45 AM (11 years ago)
(m)
Ukochukwu na the same people. Now no insult because she's not an ibo girl.
Posted: at 17-04-2013 10:45 AM (11 years ago) | Newbie
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- Solidstonez at 18-04-2013 08:18 AM (11 years ago)
(f)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

Posted: at 18-04-2013 08:18 AM (11 years ago) | Addicted Hero
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- Solidstonez at 18-04-2013 08:19 AM (11 years ago)
(f)
 Shocked Shocked Shocked Shocked Shocked

Posted: at 18-04-2013 08:19 AM (11 years ago) | Addicted Hero
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- Unikpearl at 18-04-2013 09:01 AM (11 years ago)
(f)
Ole...oloju kokoro
Posted: at 18-04-2013 09:01 AM (11 years ago) | Gistmaniac
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- Vectorcy at 22-06-2016 10:00 PM (8 years ago)
(m)
Toh i dan hear
Posted: at 22-06-2016 10:00 PM (8 years ago) | Hero
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