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| | See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account | |
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ancl Master
Posts : 17355
| Subject: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account 2016-02-03, 06:42 | |
| Faleye Tewogbade Sunday, a staff of an old generation bank in the country, in a daring move, has forged the account details of Eniola Korede, a female customer and then proceeded to withdraw N13m from her account, which he converted for his own personal use.
The 33-year-old acted of his own accord and has since been sacked by the bank. He’s been handed over to the Ikoyi police and was recently arraigned in court.
The prosecutor said Sunday forged the signature and National Identity card of the complainant, Eniola Korede and used it to fraudulently withdraw the sum of N13m from her account through computer manipulation and converted the money to his personal use.
Sunday, however, denied police allegations in the open court, and Magistrate Mrs. O. Okusanu admitted him to bail in the sum of N250,000 with two sureties in like sum.
Okusanu adjourned the matter till 8 March, 2016 for mention, while the defendant was taken to Ikoyi Prison pending when he will fulfill his bail conditions. | |
| | | smile2012 Ultimate
Sex : male Posts : 20755 Location : lag
| Subject: Re: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account 2016-02-03, 07:12 | |
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| | | Mummiesboiii Senior
Sex : male Posts : 927
| Subject: Re: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account 2016-02-03, 11:32 | |
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| | | ancl Master
Posts : 17355
| Subject: Re: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account 2016-02-03, 14:17 | |
| - Mummiesboiii wrote:
- We most survive
survived with stealing???? | |
| | | peter pan Master
Posts : 10992 Location : UNITED
| Subject: Re: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account 2016-02-04, 06:50 | |
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| | | Bankman Novice
Sex : Female Posts : 18
| Subject: Re: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account 2016-02-04, 20:07 | |
| God will help Nigerian Youth | |
| | | peter pan Master
Posts : 10992 Location : UNITED
| Subject: Re: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account 2016-02-05, 06:41 | |
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| | | smile2012 Ultimate
Sex : male Posts : 20755 Location : lag
| Subject: Re: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account 2016-02-05, 07:22 | |
| Sin brings disgrace...just note that | |
| | | ancl Master
Posts : 17355
| Subject: Re: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account 2016-02-06, 11:41 | |
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| Subject: Re: See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account | |
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| | | | See how Nigerian Banker ‘Forges Customer’s National ID Card, Withdraws N13m From Her Account | |
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