Branch manager of sterling bank is been Pinchecked by efcc over illegal distension of N187m.frauds currency

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, Tuesday arraigned a former acting branch manager of Sterling Bank Plc, Oliver Anidiobi, over alleged N187 million fraud

The former bank chief was made to appear before Justice C.O. Ajah of the state’s High Court sitting in Enugu.

eaglestare.blogspot.com

It was also gathered that Anidiobi, who was the Account Relationship Officer of OHHA Microfinance Bank, is facing a 32-count charge bordering on forgery and stealing from the microfinance bank.Orilade added, “Upon receipt of several instalments of the money totalling N187 million (One Hundred and Eighty-Seven Million Naira) diverted the money to his personal use to build a two-storey building of five flats, several plots of land along Enugu Port Harcourt Expressway and an uncompleted four bedroom bungalow at Centenary Estate, Enugu. He also made an investment of over N65 million (Sixty Five Million Naira).

The spokesman of the anti-graft agency affirmed that the accused journey to the dock began when OHHA Microfinance Bank decided to liquidate their two fixed deposits only to discover that there was no record of the transactions found in the system.

One of the counts, Orilade said it reads: “Anidiobi Oliver Chukwuka, sometime between 15th day of August, 2014 and 28th day of August, 2014 in Enugu, within the Jurisdiction of this Honourable Court did commit a felony to wit: stealing by fraudulently converting to your personal use the aggregate sum of N5 million naira only, being property of OHHA Microfinance Bank Limited and thereby committed an offence.”

Comments

4. MAJOR KEY REASONS WHY COVID 19 CANNOT EASILY END IN NORTHERN NIGERIA.

The Chinese virus called covid 19 has been the biggest challenges in the face of the Earth, which the major world power couldn't do anything about it.. and it has killed thausands of soul's , Africa which is a continent with a lot of developing and under developing nation. With lacks of morden technology, social amenities, lack of man power, and also poor medical facilities. Ñow the question here is how can Nigeria popularly known as the Giants of Africa Tackle such a disaster? Nigeria is one of the best developing nation in Africa but with different ethics diversity and religious beliefs. Specifically take a look at the northern part of the country occupied by the Muslims , how can a lay man from the north survive such a disaster and what are dengers ,difficulties and challenges to be face by a NORTHERNEE?? here are (4) key challenges a ...

36,000 personaell deployed by frsc for wedding El fitr

eaglestare.blogspot.com T he Federal Road Safety Corps (FRSC) has commenced 2019 Eid el fitr special patrol with deployment of 36,000 of its personnel. A statement by FRSC Corps Public Education Officer, Bisi Kazeem this was in line with its tradition of organising special patrols during festive periods to avert road obstructions, crashes and deaths due to heightened traffic movement. According to him, the special patrol was to put necessary measures in place to ensure that the 2019 Eid el fitr celebration expected to take place early next week is observed under an atmosphere of peace, safety and free movement of people and vehicles across the country. Kazeem further stated that the special operation was to ensure free flow of traffic, provide prompt rescue services and timely clearance of obstructions on all major roads and critical corridors across the country during and after the festive period as well as minimising the occurrence of road traffic crashes on the na...

Police discovered a Student killed over initiation to cult. In ondo state

The Ondo State Police Command has confirmed the killing of a 21-year-old undergraduate of Adekunle Ajasin University, Akungba-Akoko, AAUA, Ondo State gathered that the deceased identified as Daniel Paul Oluwatosin, a 200 level student of the institution’s Philosophy Department, was allegedly killed by suspected cultists during initiation process into “aiye” confraternity. Three suspects, who were linked to the killing of the deceased, have subsequently been arrested by the police. The suspected cultists nabbed included Ifedayo Oluwaseun 19; Nafiu Akani David, 22 and Ajibola Philips aged 22. According to the state Commissioner of Police, Undie Adie, “On the May 20, 2019 at about 1300hrs, one Kabiru Rasak ‘M’ of Achiever University Road Idase, Owo came to the station and reported that his cousin one Daniel Paul ‘m’, aged 21yrs, who was a student of Adekunle Ajasin University Akungba Akoko, was murdered by unknown person(s). “On the strength of this information, de...

Eaglestare

Search This Blog