Lagos state police has arraigned a Lawyer named Ifeyinwa Morah, before an Apapa Magsitrates’ Court for allegedly diverting N50 million owned by IT Bureau De Change Limited, the company where she once served as director. According to Reporters, Morah was in charge of business development at the company before she was fired in June 2015. The report further states: She was said to have withdrawn the money from the Fidelity Bank account used by the company on June 18 and deposited same to a Zenith Bank account given as 1000845723. It was learnt that the money had yet to be recovered from the suspect. The police said the 40-year-old lawyer upon her resignation, left with the company’s Certificate of Incorporation, Memorandum and Articles of Association, forms on particulars of directors, statement of share capital, operational licence, among others. She was subsequently arrested and charged on two counts bordering on fraud to which she pleaded not guilty. Hearing has been adjourned till January 2016.
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Posted: at 29-10-2015 12:25 PM (9 years ago) | Hero
As usual, she will plead not guilty and the court will grant her bail of 10million naira. That is their way of collecting their cut, now the woman will gain 40 million naira after every every. Up naija...
Posted: at 29-10-2015 01:18 PM (9 years ago) | Hero
musleh247 at 29-10-2015 03:10 PM (9 years ago) (m)
Quote from: elchymo on 29-10-2015 01:18 PM
As usual, she will plead not guilty and the court will grant her bail of 10million naira. That is their way of collecting their cut, now the woman will gain 40 million naira after every every. Up naija... U no lie at all
Posted: at 29-10-2015 03:10 PM (9 years ago) | Gistmaniac
factfinding at 30-10-2015 08:29 AM (9 years ago) (m)
This case will last for God knows how long, i am sure she a good lawyer to be hired by such big company, so is gonna be hard them to convict her in court.
Posted: at 30-10-2015 08:29 AM (9 years ago) | Gistmaniac