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

Efcc make a move on U.S for allegedly deployed two Nigerians

eaglestares.blogspot.com The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned an American, Marco Ramirez, at an Ikeja Special Offences Court for allegedly defrauding three Nigerians of $1.2 million on the pretext of securing green cards for them. Ramirez was re-arraigned before Justice Mojisola Dada on an amended 12-count charge of conspiracy and obtaining under false pretence. Ramirez was arraigned alongside his companies – USA Now LLC; Eagle Ford Instalodge Group LP and USA Now Capital Group. The EFCC said that Ramirez committed the offences between February 2013 and August 2013 in Lagos. Ramirez is alleged to have defrauded Ambassador Godson Echejue, Mr Abubakar Umar and Mr Olukayode Sodimu of the money. The offences contravene Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14 of 2006. The American and his companies were previously arraigned in June 22, 2017 before Justice Josephine Oyefeso, on a 16-count charge...

Chief of Army staff "bUratai: reason for rapid restructuring the nation security

eaglestares.blogspot.com It is no longer a joke, what the security of the country has become. Nowhere in the country is safe now and everyday Nigerians live in the fear of the unknown. If they turned to North, it is Boko Haram and bandits; South, it is kidnapping; West, it is armed robbery cum bandits and Middle Belt, it is herdsmen. Nothing however gives fillip to the seeming state of helplessness that Nigeria has found herself than last week, when three suicide bombers blew themselves up in a busy market outside Kondura, Borno State and the only thing President Muhammadu Buhari could say was to commit the bombers to God. As if that wasn’t enough despair to contend with, the Chief of Army Staff, Tukur Buratai too came out to say the reason the insurgents were doing well against the Nigerian Army was because his men at the warfront were not committed. What a leader there is! Yet, insecurity has continued to escalate in all parts of the country, as parents, according to UNICEF, ar...

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 ...

Eaglestare

Search This Blog