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EFCC Arraigns Two Access Bank Staff For £100,000 Fraud - Crime - Nairaland

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EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by gistfever: 4:17pm On Jan 25, 2019
From Gistvic.com

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 24, 2019 arraigned three suspected fraudsters and their company before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna on a two-count charge bordering of conspiracy and obtaining by false pretence to the tune of £100,000 (One Hundred Thousand Pounds). Gistvic Reports.

The suspects – Benjamin Soile, Okoro Junior, Abubakar Mustapha and Abueleven Limited, are alleged to have defrauded Sa’adatu Dasuki of the said sum.

They were arrested by operatives of the EFCC, upon receipt of the petition by Dasuki, who alleged that in September 2018, Okoro and Soile, officials of Access Bank Plc, Kwato Road Branch, Ungwan Rimi, Kaduna conspired with Mustapha to defraud her of £100,000.

They pleaded “not guilty” to the charges.

In his ruling, Justice Abubakar granted bail to the defendants in the sum of N500, 000 each and two sureties in like sum, who must own a landed property within the jurisdiction of the Court. One of the sureties must be a civil servant not below grade level 9.

The case was thereafter adjourned to February 14, 2019 for hearing, and the defendants ordered to be remanded in prison pending the perfection of the bail conditions. Gistvic Reports.

News From Gistvic.com>> https://www.gistvic.com/2019/01/efcc-arraigns-two-access-bank-staff-for.html

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Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by gistfever: 4:18pm On Jan 25, 2019
shocked
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Dronedude(m): 4:21pm On Jan 25, 2019
Hian the three tribes in one crime, long live Nigeria.


United Nigeria.


NCAN this is monumental.


PS: OP Efcc should come for you too how u go create thread still hustle FTC therefore blocking my shine. I feel duped, scammed and cheated. Warris all this?

48 Likes 2 Shares

Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by LuciferCelibate: 4:23pm On Jan 25, 2019
gistfever:


The suspects – Benjamin Soile, Okoro Junior, Abubakar Mustapha and Abueleven Limited,


Fellow tribalists,

NCAN is proud to report that all tribes were well represented in this All-Star collabo.

Say no to secessionists. #OneNigeria
Long live NCAN.
Long live tribalism. grin


Signed,
National Leader,
NCAN, Nairaland Chapter

38 Likes 2 Shares

Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by deboysben(m): 6:08pm On Jan 25, 2019
Buhari must go
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Racoon(m): 6:08pm On Jan 25, 2019
Forget this charade & farcade.EFCC only fight corruption that they are not interested in.

1 Like 1 Share

Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by inoki247: 6:08pm On Jan 25, 2019
3 in 1
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by NothingDoMe: 6:08pm On Jan 25, 2019
Dronedude:
Hian the three tribes in one crime, long live Nigeria.


NCAN this is monumental.

Record breaking

1 Like 1 Share

Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by yemikiem98: 6:08pm On Jan 25, 2019
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Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by 1zynnvn(m): 6:09pm On Jan 25, 2019
This one na real WAzobia. The three tribes combined.

3 Likes 1 Share

Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Latidoh1: 6:09pm On Jan 25, 2019
And they want to swallow Diamond bank

1 Like

Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by legalwealth(m): 6:09pm On Jan 25, 2019
shocked shocked shocked
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by nkwuocha: 6:10pm On Jan 25, 2019
This one na WAZOBIA.
I bet a Yoruba man brought up the idea.
Igbo man carried it out!
Hausa man then fucckd up the whole Shiite!

Why them go involve hausa man?Them no see ijaw man?

13 Likes 1 Share

Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by themonk(m): 6:10pm On Jan 25, 2019
cool

Quota system is working.
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by obajoey(m): 6:10pm On Jan 25, 2019
unity in diversity
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by EponOjuku: 6:10pm On Jan 25, 2019
Benjamin Soile
Okoro Junior

NCAN, this is a useless thread.
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Glink2018(m): 6:10pm On Jan 25, 2019
I smell lies in this story
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by iamezekwesiri: 6:11pm On Jan 25, 2019
In One Accord!!��������

Mustaph, Okoro, Ọla 2019
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by hahn(m): 6:11pm On Jan 25, 2019
All tribes accounted for. Nigerians are finally learning to cooperate with each other. Na so

1 Like 2 Shares

Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Baawaa(m): 6:11pm On Jan 25, 2019
ole
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Baawaa(m): 6:12pm On Jan 25, 2019
deboysben:
Buhari must go
See your life,you too will soon arrest,because all of all you supporting atiku are criminals grin grin grin grin grin grin grin grin
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by BuchiPrinzy: 6:13pm On Jan 25, 2019
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by dingbang(m): 6:14pm On Jan 25, 2019
Defrauding customers ain't good. Learn to manage what you have
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by TheMoniker: 6:14pm On Jan 25, 2019
grin
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by rusher14: 6:21pm On Jan 25, 2019
One nation.
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Ekaka1(m): 6:21pm On Jan 25, 2019
Olayinka, Okoro and Abubakar....hmmm cheesy
What do I even know angry
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Happyfela(m): 6:22pm On Jan 25, 2019
After freshing up from the Loot na to Hot soup
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by israelmao(m): 6:23pm On Jan 25, 2019
WAZOBIA connection.

1 Like

Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Johnson5258: 6:24pm On Jan 25, 2019
Yahoo bankers.
Re: EFCC Arraigns Two Access Bank Staff For £100,000 Fraud by Komu1048(m): 6:25pm On Jan 25, 2019
Hate that bank...they can use age and experience commot person ehn

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