Photos: Ex-bankers get 91 years in prison for N114.6million fraud | Welcome to Linda Ikeji's Blog

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Thursday, 6 August 2015

Photos: Ex-bankers get 91 years in prison for N114.6million fraud

Press statement from EFCC below...
Justice Ibrahim Mairiga of the Kebbi State High Court has convicted Suleiman Ibrahim Musa, Bilyaminu Usman and Lawal Suleiman on a 16-count charge bordering on conspiracy, forgery, theft and criminal breach of trust brought against them by the Economics and Financial Crimes Commission, EFCC and sentenced them to 91 years in prison.
The convicts, who are former members of staff of FinBank Plc (acquired by First City Monument Bank Plc in 2011), Birnin-Kebbi branch in Kebbi State, were first arraigned on July 21, 2010, and had pleaded not guilty to the charges. Musa, who was then the head of operations, defrauded the bank of N101, 707,000; Usman and Suleiman, both tellers connived to defraud the bank of N6, 627,500 and N6, 267,500 respectively. The crimes were committed between 2008 and 2010.

They had at different times debited the bank’s customers by carrying out unauthorized withdrawals. They were arrested by EFCC operatives following a petition by the bank’s management, after several customers lodged complaints alleging fraudulent deductions from their bank accounts.

They had backed up their claims with various documentary evidences - stamped deposits and investment certificates. After five years of trial, Justice Mairiga, having been convinced by the evidence brought before him by the prosecuting counsel, Aisha Habib, found them guilty of the charges. “By considering the amount involved and weight of evidence presented before the court by the prosecution, which was never challenged by the defence, it shows that their wrongful act caused a great injury to the bank,” the judge said. “I therefore, find the accused persons guilty as charged, and so convict and sentence them to 55 years, seven years and 29 years imprisonment respectively without an option of fine, with the jail term to serve concurrently”, the judge ruled.

The judge also ordered the convicts to return the stolen money to the bank.
Wilson Uwujaren
Head, Media & Publicity 6th August, 2015

51 comments:

AbokiDaWarriBoy said...

Okokobioko! Brb

Alloy Chikezie said...

That's indirect life imprisonment.

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OLAMZ said...

The rate at people in positions steal money... sinful... May many more be caught and rot in jail

Unknown said...

This is Very good

Anonymous said...

Dear EFCC and Nigeria's Judiciary , Please when will this judicial gesture be extended to our politicians who steal in the tune of billions and in hard currency for that matter...Thanks in advance
*Linda's Future Hubby*

Unknown said...

Hehhehehhehhehehe u go fear jail term,Bankers fear God oooo......

ary said...

E no dey hard convict civilians! And always with hefty jail terms!!

Anonymous said...

na d people where EFCC ,JUDGES strong reach b this ,why dem nor dey jail d useless corrupt politicians?

habayommie said...

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Unknown said...

91yrs? Choi.....that's too much now, haba! And our politicians roam the streets untouched and celebrated.




#TeamBlessed#

knowurway.com said...

Good they serve them right.

Bonita Bislam said...

How comes I've never heard any politician bag such an outrageous number of yrs in prison?

Adadioramma said...

See gobe

Unknown said...

ogaoo life in prison.

Business Barbie said...

91 years???? Hope politicians get the same sentence. What is good for the goose is good for the gander

Unknown said...

Punishment well deserved...

Come to think abt dis, wht abt all those our fraudulent politicians who rob our national treasury every now and then witout any arrest's and wht we hear abt is just invitation to EFCC office...

Anonymous said...

If it were an Igbo man now everybody will point the finger well...see, there is no evil peculiar to a particular place...if you always remember that you'll hate "our Nigerian tribes" less

Unknown said...

Evil pple, After now dem go talk say igbo pple too like Money, wot will u say abt dis one?

Unknown said...

a.k.a EDWIN CHINEDU AZUBUKO said..
.
This is serious shah....
.
.
***CURRENTLY IN JUPITER***

Unknown said...

91years? Rest in peace.....

Anonymous said...

I have no problem with convicting a criminal for crime. My issue is with our Justice system and it's stance on political officers who commit the same kind of crime. The Judge said his judgement is based on the fact that the criminal's action caused the bank serious injury. Political officers obviously do the nation much more injury and they steal in billions and millions but then what happens to them? A slap on the wrist?, A meager fine? House arrest? Yet our media goes about granting these people interviews and asking about their take on national issues. We have decided to throw away morals and embrace criminals. What a shame! We should wake up as a nation and ask the right questions and demand appropriate answers. What a joke!

Anonymous said...

91 years for money dat is not up to a billion and d crazy politician are allowed to move around freely after 2hours questioning... dee

Unknown said...

Nd ppl get away wit billions nd get settld 4 Plea Bargain or even walk away free men afterwards.
There's evrytin wrng wit our Criminal Justice system nd unless it's addressed the rich nd influential wil alwys buy Justice.

dharmmy said...

Did woman is wicked oo

Eze said...

Jesus ..............91yrs for wot, is not like he robbed with a gun, this is wicked manman Henry Eze

Unknown said...

Oh boy,Nigeria Wicked oooooooo,kaiiiiiiiiiiiiii

Unknown said...

Biko...am I d only one seeing 91 years..ogini

yourstrulyblogposts.blogspot.com said...

That's very good - onye oshi

Unknown said...

How many years will corrupt politicians get? Rubbish!!!!

Anonymous said...

Its crazy while the big thieves are busy cruising in private jets and porshe cars.what a great injustice.

Precious said...

It's 55 years and not 91 years as stated above. It can only be 91 years if the it's to run consecutively.

Unknown said...

Punishment well deserved...

Come to think abt dis, wht abt all those our fraudulent politicians who rob our national treasury every now and then witout any arrest's and wht we hear abt is just invitation to EFCC office...

Human Being said...

Only Igbo people like money die. ndi ala mstcheeew!


I am yet to understand the penalties

Steal 23Billion Naira police pension fund you go free (2yr or N750k fine ). {and the guy paid the fine there and then}

This one stole less than a billion but is getting 91 years












Human Being No Be God

Unknown said...

Choi! 91 years no be moi-moi o! Linda take note!

Unknown said...

Choi! 91 years no be moi-moi o! Linda take note!

Unknown said...

But is un fear wht about bode george that stolen port billions of naira compare with wth this people....pls. Nigeria law not stable at all may God help us in these nation


Apple Berry said...

91years. Yet other politicians will be getting bail. They should kukuma kill the men so we know they want them disappeared forever. Imagine....91 years for money that is not up to a billion. It's ridiculous

Unknown said...

91 kwa? Goodbye


OKORO UPGRADED**

seyi crown said...

91year for wetin they kill someone?

Unknown said...

Na their way hausa ppl

Anonymous said...

Awesome! How about Jonathan and his entire cabinet??? How much did they get????

Unknown said...

91 years? It could turn to life imprisonment then.

Anonymous said...

Am not supporting his action.......but 91 years in jail is just too much

TAMARA SPLASH said...

Good one

Mihearty said...

Wickedness at its peak. 91years ni 91years kor. Imagine judges and their rubbish judgment.

Anonymous said...

But all the foolish nyako and their kids can get a bail out and pay fine. Then allowed to go home and sleep on their beds. Well Nigerians need to get out and start standing up for themselves. If not we will forever be enslave by this wicked politicians and wicked judge.

Unknown said...

Haba dats not fair,dose in Government stole billions,but dey end up getting a bail.....partiality

Anonymous said...

Celiac ibru stole TRILLIONS and us roaming around the world sipping cocktails.... Make I appeal for them

Anonymous said...

He did wrong no doubt what about the people in government that do worse this country is so wrong

Anonymous said...

Ex gov Lamido granted bail. Ex Adamawa gov granted bail. People like Atiku and Tinubu selecting Presidential candidates us. Nigerians! Una Neva serious! I dey laff.

Unknown said...

Oh boy! Not fair....

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