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Thursday, November 12, 2015

Sterling Bank Staff Allegedly Defrauds Customer Of Over N4m And Spends The Money On A Native Doctor

The police at the Lion Building Division, Campbell Street, Lagos have arrested Remi Adebimpe, 34, a staff of Sterling Bank Plc in Lagos for allegedly converting the sum of £14,000 (N4,214,000) given to him by a customer of the bank to lodge into an account.


But Adebimpe took the money for personal use and escaped. Also arrested in connection of the crime was one Suleimon Azeez, 45.


According to the police, the crime was perpetrated on 9 June, 2015 during working hours at the Sterling Bank Plc, Ikoyi branch, Ikoyi, Lagos.

Police said the fraud was discovered when the customer, Jonathan Nwora, notified the bank management of the alleged fraud.

The bank management immediately sacked Adebimpe and reported the matter to the police.

Following the report, the DPO in-charge of Lion building division, CSP Tanaruno Anthonia directed a team led by Inspector Elegbede Oluranti to track and arrest Adebimpe.

After investigation, Adebimpe and his accomplice were arraigned before a Tinubu Magistrates’ Court in Lagos on a two count charge of felony and stealing.

Police prosecutor, Ignatius Okeke informed the court in charge No A/46/2015 that the complainant, Jonathan Nwora, a customer of Sterling bank plc gave the sum of £20,000 to the accused, Remi Adebimpe, a transaction officer with the Sterling bank to lodge in his account, but instead he lodge only £6,000 into his account and converted the sum of £14,000 for his personal use.

Okeke told the court that during investigation, the accused confessed to stealing the money saying his accomplice Azeez lured him to a native doctor to spend the stolen money for the printing of dollars to become rich overnight which did not materialise.

Okeke noted the offences are punishable under sections 409,312(1)and 285(7) of the criminal Laws of Lagos State, 2011.

The accused persons however pleaded not guilty to the alleged crime in the open court and Chief Magistrate Mrs K.B Ayeye admitted them to bail in the sum of N200,000 each with two surties each in like sum.

Ayeye adjourned the case for mention, while the defendants were taken to Ikoyi prison, Lagos pending when they will fulfil their bail conditions.


Source - PM News


Ah ah,i dont understand..shuo!

32 comments:

  1. Replies
    1. Later, they will say is only igbo people that like money / commit fraud.
      Smh

      Delete
  2. "Get rich quick" syndrome... Abeg, let us learn to be content with what we have.

    ReplyDelete
  3. No time to read dis, not wen I am refreshing for ihn.

    ReplyDelete
  4. She must be very stupid. #4m and you still want to use it to print Dollars to become rich overnight? With #4m, if you can use it very well, you will be super rich. Let her dance to the tune of her music



    *Larry was here*

    ReplyDelete
  5. Blame the witches in his village.

    ReplyDelete
  6. Thieves....see where greed landed them

    ReplyDelete
  7. See this olodo boy or na woman. And you worked in a bank? Giving babalawo dollars to make more dollars for you. I dont know we have foolish people still working in financial institutions.

    Anyway good for him, if that has happened, he will go and do one big owambe party. Yeye ofe mmanu. Mumu in the highest order

    ReplyDelete
  8. These are the fishbrains banks would rather employ so they dont have to pay serious salary to graduates...
    In this age, an "educated" person can fall for this dollar changing scam
    Namsense n plenty ingredients!!

    ReplyDelete
  9. Mumus....
    Still baffles me when I read stories like this.

    ReplyDelete
  10. A Yoruba man defrauded an Igbo man.Ochere na oga ana free????? Anedekwanu nkogheri na dictionary? Taa ndi ofe nmanu!!!

    ReplyDelete
  11. Yeye man or woman. You want to defraud omego his money? Mbanu

    ReplyDelete
  12. So an educated man can still fall for such scam.

    ReplyDelete
  13. Most times they are under a spell. Its not possible for someone in his/ her right mind to fall for such a cheap trick

    ReplyDelete
    Replies
    1. Under which stupid spell? It's so common and possible

      Delete
  14. Thank God he was even caught,mumu

    ReplyDelete
  15. Can you imagine! Spending the money on native doctor because he wants to be rich over night, if na so e easy d native doctors sef suppose be millionaires...yeye dey worry am

    ReplyDelete
  16. Thought we've read this news before?????

    ReplyDelete
  17. Welcome INH, it is not easy at all oh, everybody is managing, may God Almighty send help to those in need of help.

    ReplyDelete
  18. Lmao.
    Gave native doctor millions to be a millionaire.
    The native doctor must be a fraudster.
    Ole gbe, ole gba.

    ReplyDelete
  19. PD Young Billionaire12 November 2015 at 19:30

    Stupid girl...

    ReplyDelete
  20. They employ mostly yorubas and hide their crimes. That's how a yoruba employee of sterling bank in one of d south south states printed my account statement without my consent for my estranged spouse . My lawyer wrote the bank and they covered it up, didn't have sufficient cash to take up the matter. I still have a photocopy of the legal document and can send it to u Stella. Honestly a lot of crimes go on in banks and the culprits are shielded

    ReplyDelete

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