Advertisement

Wednesday, August 05, 2015

EFCC Charges Banker With Stealing N7 Million

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a banker on a 16-count charge including forgery and thievery after stealing N27 million from a customer’s bank account, according to an EFCC press release.

Mr Bawa Momodu



Justice I.E. Ekwo of the Federal High Court in Port Harcourt, Rivers State, heard the case of Sterling Bank PLC, which claimed that its former staffer Bawa Momodu had in December 2012 provided forged documents to transfer the money into the account of an accomplice, Emilia Ugwandu, who is now at large.


 Mr. Momodu, who pleaded not guilty.




People who are employed as Bank workers should be scrutinised before getting such jobs oooh.The level of theft in some Banks these days is alarming....Theft by the workers.






33 comments:

  1. See gobe,stella is on fire dis mrn,side eye,mrs korks.

    ReplyDelete
    Replies
    1. Wow! I know this guy, he drives flashy cars live in a posh apartment in PH. Was wondering what kind of banker salary pays 4 all dis luxury! Wow

      Delete
    2. That's how they stole from my ECO bank account. I kept seeing alert till they reduced the money to nothing. Every month the thief would pinch from it. Na wa, bankers be the highest thieves.

      Delete
  2. Money changes ppl, or exposes the dark side that has been sleeping due to hunger... Scrutunize all u want, the human heart is fragile.

    ReplyDelete
    Replies
    1. Exactly!!!!.......
      White turns black immediately money us involved.....except one is God fearing...

      Delete
    2. Exactly. Even the rich steals. When it comes to money it's only by God's grace that one can see and not touch. So many men of God have fallen sef

      Delete
  3. Everyday for the thief, one day for the owner of house. Oloshi.


    Stella is on fire today. Ride on ma'am.




    Need a yummy Birthday/Wedding cake in Abuja? Home / office delivery. Also send a gift of cake to your loved one in Abuja.Pls click on my ID to see pics and my contact details.

    ReplyDelete
  4. Na wa...o


    I can't phantom the level of depression they deal with...
    Imagine being broke and opening accounts of people with millions and ordinary 100 k savings the banker doesn't have .. that shouldn't be a reason to steal anyways
    If he did the crime he should do the time

    Mental status and psyche evaluation should be done periodically for these lots

    ReplyDelete
    Replies
    1. It's unfathomable. See his hard face. Still looks hungry

      Delete
  5. Replies
    1. My dear, i tire, scruffy looking banker!!

      Whirlwind

      Delete
  6. Thiefnology department waxing strong daily.

    # Ayah Shehu #

    ReplyDelete
  7. Thiefnology department waxing strong daily.

    # Ayah Shehu #

    ReplyDelete
  8. 27M or 7M?
    Ndi ori,some of dese Bankers.

    ReplyDelete
  9. EFCC ' BODMAS

    Is to get


    The poor People ARRAIGNED so fast

    while

    The

    Rich are INVITED FOR TALKS, TEA AND TIPS.


    ReplyDelete
    Replies
    1. You just mirrored my thoughts.

      This country sef...

      Delete
  10. EFCC HAS WOKEN UP FROM SLUMBER, GUD ONE...TOMJERRYSWIT

    ReplyDelete
  11. That's why the banks created BVN to monitor this guys.

    ReplyDelete
  12. Lmao @Stella's closing statement.
    Mr X why do you want to work for our bank?
    Ans- As a major player in the industry, I know I will be able to steal undetected.
    Mr X are you a thief?
    It depends...
    abegi all of una asking for psych abi scrutiny nor know as e dey go. A thief is a thief, its a about timing.

    ReplyDelete
  13. a.k.a EDWIN CHINEDU AZUBUKO said..
    .
    Ehya... Am sure his salary just doesnt make sense so dude decide to do a little step up...
    .
    .
    ***CURRENTLY IN JUPITER***

    ReplyDelete
  14. EFCC is really trending these days o.


    Inanukwa!



    We need to see more charges lah,no be only interviews.


    #WhiteDiamondOut

    ReplyDelete
  15. Well, he has the opportunity to thief, there is pressure from all his needs and he can give you a million and one reasons why he needs that money...

    ReplyDelete
  16. See as him disgrace him family! Long throat syndrome.

    ReplyDelete
  17. Scrutinise how?

    Do they write thief on anybody's forehead?
    So many times, we do not know the capacity of people until they are faced with certain situations.

    During the years of bank mergers, if not for God, I for wire money tire.

    ReplyDelete
  18. Not surprize.the level of criminality among bank workers is alarming,they are als informant to armed robbers

    .......NUFF SA'ID.........
    JAKA JAKA....FB PAGE....JAKA COLLECTION

    ReplyDelete
  19. EFCC likes to parada bankers eh and some of them won't learn.
    Sterra, you said 'scrutinize', hahahaha one can't know thieves because they're everywhere with innocent faces.

    ReplyDelete
  20. Work and resign honourable is still the key.

    ReplyDelete
  21. Na so somebody i knw for gtb egba in abeokuta also ws involved in money laundry n was sack ,before we knew it two months after Intercontinental bank don employee him without doing background check n reference.tell me if that person steals again,who fault? Until bank start doing security checks like abroad before employing staff.

    ReplyDelete

Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Blog Commenters Or Anonymous Persons And They Do Not Represent The Opinion Of StellaDimokoKorkus.com

Pictures and culled stories posted on this site are given credit and if a story is yours but credited to the wrong source,Please contact Stelladimokokorkus.com and corrections will be made..

If you have a complaint or a story,Please Contact StellaDimokoKorkus.com Via

Sdimokokorkus@gmail.com
Mobile Phone +4915210724141