How Lagos Banker Stole Customer's Money And Transferred it to His Girlfriend's Account

Date: 14-02-2017 2:38 pm (8 years ago) | Author: CLARA JANCITA
- at 14-02-2017 02:38 PM (8 years ago)
(f)

Afolabi Sanusi, a 22-year-old Lagos banker has gotten more than he bargained for after he was arrested and arraigned before an Ikeja magistrate’s court for diverting a customer's money to his girlfriend's account.

According to his prosecutor, Inspector Rita Momoh, the suspect who is facing a 3-count charge of of breach of the peace, diversion of fund and stealing, diverted N967,000, belonging to a customer on January 18, at Ojuwoye, Mushin, Lagos, and also issued him forged stamped tellers.
Quote
“The accused presented false stamped deposit slips to customers after receiving money from them and pretended that the slips were genuinely issued. “During investigation, it was discovered that the accused had been transferring and crediting the account of a customer, who was later discovered to be his girlfriend. “The lady was called and she confirmed that the accused used to credit her account”
she said.

The accused who pleaded not guilty was granted N100,000 bail with two sureties in like sum, as the magistrate, Mr. M. K. O. Fadeyin, adjourned the case till March 8.

Posted: at 14-02-2017 02:38 PM (8 years ago) | Hero
- gogoman at 14-02-2017 02:44 PM (8 years ago)
Online (m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 14-02-2017 02:44 PM (8 years ago) | Grande Master
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- jeroba1 at 14-02-2017 03:07 PM (8 years ago)
(m)
whaaaaaaaaaaaat!!!
Posted: at 14-02-2017 03:07 PM (8 years ago) | Gistmaniac
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- Goodluck-just at 14-02-2017 03:11 PM (8 years ago)
(m)
That is wat u get, wen d hobo, peturatively hopnos wit d hopcoblings in a gangantual entabulum. Tank u.
Posted: at 14-02-2017 03:11 PM (8 years ago) | Gistmaniac
Reply
- dynasty4all at 14-02-2017 03:20 PM (8 years ago)
(m)
95% OF YORUBAS ARE FRAUDSTERS, IF YOU ARE IN DOUBT ASK BABA IYABO
Posted: at 14-02-2017 03:20 PM (8 years ago) | Gistmaniac
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- Dramaking at 14-02-2017 03:23 PM (8 years ago)
(m)
Smh... These loose girls always push their boyfrnds into committin crime, stay away 4rm such girls especially 2day bein St. Valentine day.
Posted: at 14-02-2017 03:23 PM (8 years ago) | Gistmaniac
Reply
- Larry28 at 14-02-2017 03:50 PM (8 years ago)
(f)
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Posted: at 14-02-2017 03:50 PM (8 years ago) | Hero
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- concentrate at 14-02-2017 03:58 PM (8 years ago)
(m)
Quote from: Dramaking on 14-02-2017 03:23 PM
Smh... These loose girls always push their boyfrnds into committin crime, stay away 4rm such girls especially 2day bein St. Valentine day.
My brother, the young man made his decision to be stupid unless the lady charmed him if not, then he is responsible for his stupidity.
Posted: at 14-02-2017 03:58 PM (8 years ago) | Gistmaniac
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- morolayo at 14-02-2017 04:57 PM (8 years ago)
(f)
girlfriend's account not even your wife yet? Dindinrin ni e!
Posted: at 14-02-2017 04:57 PM (8 years ago) | Gistmaniac
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- Mykie010 at 14-02-2017 05:24 PM (8 years ago)
(m)
Maybe e wan run her account for visa application
Posted: at 14-02-2017 05:24 PM (8 years ago) | Gistmaniac
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- unfiltered at 14-02-2017 06:20 PM (8 years ago)
(m)
" Mumu fraudster banker " Dont you know your girlfriend will be implicated ?? why you no use your own bank account do am make only you face the heat ?? now both of you will go to jail  and learn and your girl friend been trust you say nothing go happen as you don study the case as a graduate   LOL Smiley . (( now your girlfriend have realised you are mumu graduate  LOL Smiley  ))
Posted: at 14-02-2017 06:20 PM (8 years ago) | Newbie
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- akinmanchy at 14-02-2017 07:38 PM (8 years ago)
(m)
O'boy na wa ooo  Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Posted: at 14-02-2017 07:38 PM (8 years ago) | Hero
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- BournIdentity at 15-02-2017 08:01 AM (8 years ago)
(m)
Na wa,,,
     
Posted: at 15-02-2017 08:01 AM (8 years ago) | Addicted Hero
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- geowise at 15-02-2017 08:31 AM (8 years ago)
(m)
bankers! Bankers!, i pull cap for una ooo, only una da save keep and side keep money for Nija Grin
Posted: at 15-02-2017 08:31 AM (8 years ago) | Newbie
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- james987 at 17-02-2017 07:02 AM (8 years ago)
(m)
Ok na ,e dun be
Posted: at 17-02-2017 07:02 AM (8 years ago) | Hero
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- Otikadinje at 24-02-2017 12:12 AM (8 years ago)
(m)
Small pikin dey worry this boy, how on earth does he think the matter will go undetected, just wandering anyway. 
Posted: at 24-02-2017 12:12 AM (8 years ago) | Gistmaniac
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