Stella Dimoko Korkus.com: Couple Arraigned For Allegedly Stealing N2.7m From Bank

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Thursday, February 20, 2020

Couple Arraigned For Allegedly Stealing N2.7m From Bank

Na wah!






The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, February 18, 2020, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for alleged financial fraud to the tune of N2, 740,300.92 (Two Million, Seven Hundred and Forty Thousand, Three Hundred Naira, Ninety-Two kobo).


The couple was accused of stealing the sum from the Sterling Bank Plc. Akinwole was an employee of the bank, while his wife was a customer and a beneficiary in the bank’s Third Party Acquirer Scheme.


The bank had initiated the scheme as a marketing strategy through which relatives and friends of their marketing agents were awarded commission for bringing new customers to open and operate new accounts with the bank. Akinwole, also a marketer with the bank, was appointed to coordinate the scheme.

Apart from the commission on account opening, the referral also enjoys certain percentage on the savings made through the accounts every month.

It was, however, alleged that while reviewing activities under the scheme in 2016, the bank discovered that most of the accounts appropriated to Motunrayo as a third-party acquirer were fraudulently tagged to her by her husband.

The investigation allegedly further revealed that the accounts were never sourced by neither of the couple, but by other third-party agents.

13 comments:

  1. Whose Couple goal is this ?
    Haq haq haq haq haq haq haq

    Couple who steal together goes to prison together!
    No more my husband is cheating or he comes home late drunk I found a condom in his pocket!

    ReplyDelete
  2. It's quite a pity, what will M2.7 do for them,highest you acquire a land but it cannot develop it. Is it not better you borrow money from your bank to solve your problems. They will still pay the money with all the stigma, people will never learn.

    ReplyDelete
  3. Banker aiye!!they are the main thieves

    ReplyDelete
  4. Congrats to them. Two shall become one. At least they will see themselves for prison with their uniforms

    ReplyDelete
  5. Their children will be worse than Anini

    ReplyDelete
  6. The family that steals together, serves time together.

    ReplyDelete
  7. Many couples aid each other to commit crime. What happens when a banker knowingly marries a yahoo guy? What happens when contract staff watch their superiors help themselves to bank's money under one guise or the other, never pays back or get caught? So much happens in our bank. Na person wey them catch na him be thief.

    ReplyDelete
    Replies
    1. No excuse, don't follow the multitude to do evil.

      Delete

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