Find the EFCC Press statement below...
The
Economic and Financial Crimes Commission, EFCC, on Friday, July 24,
2015, arraigned six persons before Justice Oluwatoyin Ipaye of the Lagos
High Court, Ikeja on a 17 count charge bordering on conspiracy,
stealing and forgery.
The
six accused persons - Festus Onile, Olawale Garuba, Abiodun Afainiya,
Jayeola Afolabi David, Yewande Adeyemi and Adetoun Kammal, were arrested
by the Commission sequel to a petition from a new generation bank
which
alleged fraudulent transfers and withdrawals of N31 million through ATM
and Point of Sale, POS, from the account of one of its customers.
One of the counts reads: “Festus Onile, Olawale Garuba and Abiodun
Afainiya between the 14th December, 2012 to 18th December, 2012 at Lagos
within the jurisdiction of this honourable court with a dishonest
intent stole the sum of N5,513,519.98 (five million, five hundred and
thirteen thousand, five hundred and nineteen naira, ninety eight kobo)
through point of sale terminals (POS) from account no. 0038253607
belonging to late Shodiya Wemimo Agnes".
The accused persons pleaded not guilty when the charge was read to them.
In view of their plea, the
prosecution counsel, Abba Mohammed, prayed the court for a trial date
and to remand the accused persons in prison custody.
However, Seun Adenuga, counsel to the first accused asked for a short
adjournment to enable him file for bail. He also prayed the court to
remand the accused in EFCC custody
Justice Ipaye however ordered that the accused be remanded in Kirikiri
prison pending the determination of their bail applications and
adjourned the case to October 9th, 20th and 21st for trial.
45 comments:
Ndi ofe mmanu again? Nawaaoo
Dem don enter be dat o! Linda take note!
Dem don enter be dat o! Linda take note!
Dem don enter be dat o! Linda take note!
Good for criminals they should be severely dealt with
Hmmm, fraudsters
9ja
Ok
Great but you should also go after senators, ministers, governors and all other officials who have stolen billions. These ones are small fish compared to the others
Seen
Linda y evil? Sum1 spoke d truth abt y u always choke ur sis down our throat, becus u no its d truth u had to delete d comment. Willy said "any time laura is broke she asks u to put up her pic so as to make muni from our comments. Den she also said " glad I cud help" remembered dis cos I replied unda her comment. Linda u r evil. Das wat u do! Raise muni 4 laura buhdid u have 2 delete a comment u already posts? I fear u shaa
Wow yoruba gang...keep stealing and dont stop. Since thats what you guys are known for.
Serves them right.
See their strong yoruba faces
Hmmm! Na waoooo
Look at their faces . Criminals ! What yu did 2 a dead person shall also b done 2 yu .
Dis life tho
I'm nt an advocate of fraud buh efcc should really start going after the big thiefs. We all know who they are buh they play dumb then chase these little fishes.
31million is small compared to what our big men steal nah... dee
Had I known.... be wise
#31m or #5m plus, sometimes the head line and the main news can't even match, Plz change ur system cos is confusing.
I guess " this is a case of get rich or die trying. And which way na way". Fast money will always land you in trouble. Sometimes I just wondered how comfortable it is for people to steal from others and be enjoying the money when the real owners become hypertensed or even die from shock. May God help our unemployment rate in this country and deliver us from greed.
Busy Fingers.
See their criminal faces
it is well
dey shld catch all of dem oo
baa ta nwuo echi,evil on the rise
As usual, they're Oduduwa's children. Enforcers of economic heist. All their criminal activities are online. Very lazy bums. Manipulating everybody for their selfish missions. Always on all sides . You can never hold them to anything. They stand for Everything and Nothing at the same time.
Ok seen.
Nija need money see dem fresh faces.
Nija need money see dem fresh faces.
Time up
Dis Is terrible....Yewande I Op u'll learn ur lessons dis tym around. Beware of friends!!!
Busted
Ndii oshii...! Tufiaaa!
GUD WRK...TOMJERRYSWIT
They should b punished accordingly so dat it wil serve as deterrent to others.
BANKERS ARE THIEVES ... THEY ARE BROKE PEOPLE LIVING ON LOAN ...
Yewande Adeyemi's face is so so familiar,I think she went to unilag
Good for them!
na wah ooo
Good 4 them....
Just know that not all that glitters is gold. Not all the luxury you see flaunted on the streets comes from genuine labour.
Work and let God bless the works of your hands.
we are here condemning ppl for #31 million fraud.. what is efcc doing abt those stealing billions?!!!!!!!
Petty Bank Thieves of ACCESS BANK PLC! they did NOT see better money steal na only N31m! una go rot for jail finish! yeye pple
YOrubas and their dubious mind, I thank God that the name mentioned none IGBO name was there, so it is very cleared that Yoruba's are denting our name in Home and Abroad.... So Bastard Davido Driver should take note and record of crimes Yoruba's are committing lately
myopic onyeara, when will Nigerians wakeup! "that a man should not be judged by race,or colour of his skin but by the content of his character" if you are a graduate of any university and you are posting damaging tribal comments, your lecturers have labored in vain. There two types of people, good people and bad people, present in every tribe, until you begin to think like that, your level of intelligence and intellectual competence is questionable. Instead of addressing issues you are attacking tribes. How much have you gained from tribalism? afterall some igbo people go to Bishop Oyedepo's church and get blessed (he is an ofemanu o) and yoruba people go to Pastor Lazarus Muoka'S Church and equally get blessed. change your mentality so that you can grow, when you grow you will be able to contribute substantial value to society. #CHANGE
onye ara, especially those of you who are graduates of various universities, your lecturers have laboured in vain, if at this time you havent learnt that 'a man should not be judged by his race or the colour of his skin but by the content of his character" and some of you go to winners chapel o, where onye ofemanu is the pastor, why are you still going there since yoruba people are dubious, you dont have sanctified common sense. This is nigeria, the earlier you realise that there only two types of people: good and bad people in evry tribe, the better for your pentium 2 brains.
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