She received the money into her Westpac bank account as an overdraft four years ago and has been 'living the life' since.
According to Nine News, Lee allegedly spent £1.7 million in less than a year when she bought designer handbags and made cash transfers.
The girl who is also a chemical engineering student, was arrested by the Australian Federal Police at Sydney Airport on Wednesday night and according to the report she still owes about £1.7million to the bank.
Lee appeared at Waverley Local Court on Thursday where she was charged with 'dishonestly obtaining financial advantage by deception and knowingly dealing with the proceeds of crime'.
According to the court, police were aware of the withdrawal of the money in 2012, but they only issued the arrest warrant on March 4 this year, but the girl's lawyer said she didn't spend the money illegally, and spent majority of the funds on designer handbags.
She will appear at the Downing Centre Local court on June 21.
Source: Metro UK
If na me I go leave the country asap
ReplyDeleteWhere will you go,you get papers for another country,dumb head,ever heard of extraditing.
DeleteFool...money does all
DeleteLol,she thought it was a miracle...
ReplyDeleteLol olee...
ReplyDeleteLinda how far?
jésu!!!
ReplyDeleteshe's not smart... not only will i do a massive shopping with my debit card and withdraw as much as i can, i would vanish!
SCARFACE
after 4yrs? LOL TOO bad she didnt use it wisely atleast she for done make better profit,and would be able to return the money back with smiles not in tears
ReplyDelete#SEAneverDRY
She stole!shikena! And couldn't even spend it on reasonable things! Oté
ReplyDeleteNawaooo the girl get heart
ReplyDeleteOle buruku! Linda take note!
DeleteLoi.
ReplyDeleteThis is what u get when you mistakenly pay money into a bitch account.
Its not her fault that is what we call signs and wonders or break through,who knows if she didn't give testimony for her church.
The money don naa,Designers bags don swallow am.
Who know go do the same thing she did if u see money that is not urs in ur account yoruba bitch go do pass an flex as tomorrow no dey.
#sad indeed
It is terrorist buhari dat sent her abi? She is also a muslim almajiri!
DeleteYou're a stickborn....and not freeborn'nonsense you call yourself.
DeleteBro I jst de notice u for here, lyk say u Neva get pesin tell u na y...u be fool o wetin cari Yoruba gals for here?? Ewu
DeleteIt is safe to say she is a linda ikeji disciple
ReplyDeleteTOO MUCH NAAA
ReplyDeleteHuman with no budget. Spent 1.7million pounds on designer bags. You and BUHARI dey the same class..Humans with wasted budget.
ReplyDeleteFool e concern yhu
DeleteMumu as usual.
DeleteThis retard never fails 2 disappoint when displaying his imbecility.
Mumu again.
Lols, she thought it was manna from heaven, abi
ReplyDeleteVery studpid girl,that would have used the money and invest on a business.This girl needs to be flogged.Kai God someone should mistakenly transfer money into my account.let God help us.
ReplyDeleteVery studpid girl,that would have used the money and invest on a business.This girl needs to be flogged.Kai God someone should mistakenly transfer money into my account.let God help us.
ReplyDeleteFree her joor
Delete-D great anonymous now as Vivian Reginalds
Nigeria boys at work, transfer gone wrong....
ReplyDeleteWhy not in my bank account, I swear I will withdraw all the money nd design my face with tribal marks nd leave the country
ReplyDeleteSee me see trouble o, how is this a crime naw. Besides what were they waiting for for 2 years to inform her & now decide to arrest her? Hope she gets a good lawyer to defend her. IDIATS!
ReplyDeletePoor thing.
ReplyDeleteLWKM. Laugh at Nigeria's funniest pictures here
So she found out finally it wasn't God after all that blessed her?
ReplyDeleteWhy I'm putting her to the sword is because she didn't even spend the money wisely after deciding not to return the money. What was she even thinking? Manner from heaven i guess.. Biko she should be made to pay back every penny
ReplyDeleteNa me talk am!
Long Live Lib!!!
Make she enjoy
ReplyDeleteBaby don spend money. Awoof things
ReplyDelete...merited happiness
Oh oh....lol
ReplyDeleteSmh
ReplyDeleteSharp gal ; not just sharp enough she should have put the money into viable business
ReplyDeleteHaba! she didnt defraud anybody now.
ReplyDeleteShe committed the crime since 2012 and the police only issued an arrest dis year?? I don't see how this is ha fault.
ReplyDeleteTheir cup of tea..
ReplyDeleteThief
ReplyDeleteSo??? Y would dey arrest her?? Na she say make dem do mistake transfer money cum her account?! Mtcheeeeew
ReplyDeleteOmo why e no b my account?
ReplyDeleteWhere did the money come from? Why was the transaction not reversed? How come it took so long before any action was taken? The girl too is ....? Na designers bags be her desire😾😾. Ladies
ReplyDeleteI just like the gal lol lucky babe but why didn't u invest naw
ReplyDeleteLol
ReplyDeleteInstead of her to invest the money, make some profit and live off the profit while maintaining the principal for eventual return to the bank.
ReplyDeleteLike a typical girl the only thing that came to her mind is shop and buy goods to show off with. Ha.
Seriously to me this not her fault or a crime. Imagine since 2012 you're coming now to arrest her for what.
ReplyDeleteThat is what happens when you don't sweat to earn, you end up lavishing the money
ReplyDeleteThis girl na thief infact
Haba na bag you buy with millions of dollars? Abeg make Dem check her mental condition too.
ReplyDeleteWell,lets wait and see wat d court thinks...to me it's nt a crime...I see money for ma account...I use am..why d complain...why didn't d bank transfer it back..isnt dat dia job..since 2012..na wa
ReplyDeleteBut babe u for just invest with d money....cheapthrills.#designer bags
ReplyDeleteSpending money since 2012...
ReplyDeleteLool. See. me. If they even put 5 naira in my account. I will use it. . no need for playing good Samaritan in this poor economic situation. .
ReplyDeleteLazy thief
ReplyDeleteU no evn try buy car,land or house make we knw say ur head dey thr! I wonder wch part of ur body they'll squeeze dat money out from. Such a wasteful retard!
ReplyDeleteOmo if na me, that money for no see light.😼
ReplyDeleteshe also bought a pent house with a nice view,four years ago,she was just 17,at least she tried by getting her self a house and so many beautiful bags,greedy malays.
ReplyDeleteshe will get a light sentence, the bank was careless and the police wasted tin=me. She should get a good lawyer, she believes in miracles and got one. hhehhehehe. ust joking but its not a big deal, they should sell her acquisitions
ReplyDeleteLol this is so hilarious. If it was me the first thing i would do with that money is invest it. Use the money to get more so that when the bank comes for their money i would have more than enough to pay back. Infact its almost lik someone gave you free loan without intrest. Lol God bless me with such mistakes
ReplyDeleteShe could possibly sue the sender too if she wants for whatever reason her attorney cooks up... OmoA
ReplyDelete