Davido Ekpo claims Tunde died after severe torture by the police. He left behind a wife and two children, a 2 year old and a 5-month old. Continue steadily to see more tweets after the break.
Showing posts with label Banker. Show all posts
Showing posts with label Banker. Show all posts
Saturday, February 22, 2014
Banker allegedly lost his life in police custody
Davido Ekpo claims Tunde died after severe torture by the police. He left behind a wife and two children, a 2 year old and a 5-month old. Continue steadily to see more tweets after the break.
Friday, December 27, 2013
Banker in Police net for withdrawing ₦50m from customers’ accounts (Pictured)
A statement by the SFU Commissioner of Police, Mr. Tunde Ogunsakin, said, “The petitioner also alleged that the balance given to him was at variance with his actual balance in the account.
“An internal investigation conducted by GT Homes into the account revealed that Olokojobi in April 2013, forged an instruction, transferring N15m from the petitioner’s account, to an unknown account.
Thursday, December 26, 2013
Missing ₦1.2M: Debate Trails Death of banker in vehicle accident.
Ben, who worked with Diamond Bank, Gwarimpa, Abuja, was said to have had about N2million profit the trunk of his vehicle during the time of the terrible accident , but the majority of the amount of money has however yet to be recovered, based on his family. His dead body and damaged vehicle were cleared from the secene of the terrible accident by the authorities, who claimed they simply recovered N800, 000. The late family, who has since been buried, demands there is more cash in the car. Continue reading...
Saturday, May 4, 2013
Police Arrest Redeemers University Student Over Death Of Suspected Gay Banker
Homicide detectives of the Lagos State Criminal Investigations Department, Panti, Yaba, have arrested an undergraduate of the Redeemers University, Ogun State, in connection with the brutal murder of a suspected gay banker, Adindu Ohamara.
According to sources, the banker was on April 9, found in a pool of his blood in his room, having been stabbed severally by the suspect.
Six persons were thereafter arrested in connection with the crime by detectives from the Homicide Unit of the State Criminal Investigations Department ,SCID,in Panti, Lagos State.
Saturday, April 27, 2013
EFCC Arrests 33yr Old Banker Over ₦100m Fraud
The Economic and Financial Crimes Commission has arrested one Onyekachi Nwosu, the relationship/account officer of a new generation bank in Enugu over a case of multiple conspiracies, forgeries and bank fraud involving over a hundred million naira.
The 33-year-old native of Mbaise, Imo State is purported to have provided false information to his bank to facilitate the approval of a loan of N50 million to Floxy Aluminium Odiofele Products Limited in 2010.
The suspect claimed that Anyaso Chinedu, the managing director of Floxy Aluminium Odiofele Products, approached the bank for a N30 million loan facility but could not secure it because of insufficient collateral. He claimed that a non customer, Femi Akintobi approached the bank for a N40 million facility and came with sufficient collateral which he then use to secure a N50 million loan from which Akintobi got N40 million while Floxy Aluminium was given N10 million.
Thursday, February 21, 2013
Female Banker Jailed 9 Solid Years For Fraud
Justice Adeniyi Onigbanjo of the Lagos High Court sitting in Ikeja has sentenced a former banker, Vera Ogbonna Akanni to nine years imprisonment for defrauding her bank customers various sums of money to the tune of N35.4 million.
The convict was prosecuted on an eight count charge bordering on obtaining money by false pretence and stealing by fraudulent conversion.
Prior to her sentencing, defence counsel, Yinka Oyeniji, drew the attention of the court to an affidavit of means placed before the court on February 17, 2013.
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