Opeyemi Opetuga, 35, a female staff of a new generation bank was arrested by the
police at the Bar Beach Division, Victoria Island, Lagos, where the bank
management reported the alleged N875, 000 fraud
According to PM News, she
was charged before the Igbosere Magistrates’ Court, sitting in Lagos State,
western Nigeria, with allegedly withdrawing N875, 000 from the account of a
deceased customer of the bank without approval.
The accused while working at the Alausa branch of the bank in
Lagos, perfected the act after she reactivated the deceased’s account, removed
his picture and replaced it with her brother’s picture.
The police prosecutor, Sgt. Ingobo Emby, told the court that the
accused and others now at large committed the offence between 23, 27 and 27
May, 2014 at the Alausa branch of the bank.
Emby
alleged that Opetuga forged the signature of the deceased, Ayinla Adeoba
Awojobi, and withdrew the money from his account without the consent of his
family.
Her
fraud got exposed when her employers audited the accounts of the branch of the
bank and discovered the fraud.
Emby said the offence the accused committed are punishable under
sections 409.363,285 285 and 59 of the Criminal Laws of Lagos State, 2011.
The accused pleaded not guilty to the charge.
The
presiding Chief Magistrate, Mrs I.O. Omotosho, admitted her on bail in the sum
of N300,000 with two sureties in like sum.
Omotosho
adjourned the matter till 29 October, 2014 for mention, while the defendant was
taken to Kirikiri Prisons in Apapa, Lagos until granted bail.
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